THE OFFICIAL UK CHARTS COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE OFFICIAL UK CHARTS COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE OFFICIAL UK CHARTS COMPANY LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03507334. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE OFFICIAL UK CHARTS COMPANY LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03507334. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE OFFICIAL UK CHARTS COMPANY LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 GOLDEN SQUARE
LONDON
W1F 9HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIARON JAMES WHITEHEAD | Secretary | 2014-06-03 | CURRENT | ||
JAMES MCGUINNESS | Mar 1977 | British | Director | 2023-12-01 | CURRENT |
MRS KIM SARAH BAYLEY | Sep 1967 | British | Director | 2003-09-04 | CURRENT |
MS CHARLOTTE ERIN ELIZABETH DE BURGH-HOLDER | Aug 1990 | Australian,British,Irish | Director | 2022-06-06 | CURRENT |
BENJAMIN CHARLES DRURY | Aug 1975 | British | Director | 2023-01-01 | CURRENT |
PAUL FIRTH | Nov 1973 | British | Director | 2013-11-28 | CURRENT |
MR DAVID HAWKES | Oct 1974 | British | Director | 2016-09-22 | CURRENT |
MR ANDREW STEVEN HILL | Oct 1977 | British | Director | 2018-12-01 | CURRENT |
SAFIYA LAMBIE-KNIGHT | Aug 1985 | British | Director | 2023-01-01 | CURRENT |
MR KORDA JEROME ROBERTS MARSHALL | Jun 1960 | British | Director | 2008-07-20 | CURRENT |
DR JOANNA LOUISE TWIST | Apr 1973 | British | Director | 2023-08-01 | CURRENT |
NICK ALLUM | Oct 1976 | British | Director | 2024-01-01 | CURRENT |
MR HENRY GORDON STEVENSON SEMMENCE | Mar 1956 | British | Director | 2016-08-04 | CURRENT |
MR NICHOLAS MARC GLYNN | Jan 1980 | Secretary | 2008-08-28 UNTIL 2014-06-03 | RESIGNED | |
JOHN PATRICK KENNEDY | Feb 1953 | British | Director | 1998-06-19 UNTIL 2001-06-30 | RESIGNED |
MS AZADEH EFTEKHARI | May 1979 | British | Director | 2021-03-16 UNTIL 2022-01-07 | RESIGNED |
MR BENJAMIN CHARLES DRURY | Aug 1975 | British | Director | 2008-01-02 UNTIL 2013-01-28 | RESIGNED |
MR SIMON TERENCE DOUGLAS | Nov 1965 | British | Director | 2005-09-06 UNTIL 2007-09-10 | RESIGNED |
JOHN DEACON | Mar 1938 | British | Director | 1998-02-04 UNTIL 1998-06-19 | RESIGNED |
JOHN DEACON | Mar 1938 | British | Director | 1998-11-05 UNTIL 2000-07-12 | RESIGNED |
RUSSEL DAVID COULTART | Feb 1962 | British | Director | 2009-05-13 UNTIL 2013-11-28 | RESIGNED |
MR THOMAS CONNAUGHTON | Mar 1979 | Irish | Director | 2018-09-24 UNTIL 2019-11-25 | RESIGNED |
MR STEPHEN JOHN KNOTT | Sep 1952 | British | Director | 2003-12-04 UNTIL 2007-02-28 | RESIGNED |
DENNIS HENDERSON | Jun 1961 | British | Director | 2004-02-23 UNTIL 2005-07-06 | RESIGNED |
PAUL FIRTH | Nov 1970 | British | Director | 2008-07-31 UNTIL 2009-05-13 | RESIGNED |
ROSALIND BARBARA AUSTIN GROOME | Feb 1970 | Secretary | 2000-03-09 UNTIL 2007-07-18 | RESIGNED | |
STEVEN ROBERT JAMES WHYTE | Mar 1978 | Secretary | 2007-07-18 UNTIL 2007-09-03 | RESIGNED | |
HELEN MARY KERR SMITH | Sep 1967 | British | Secretary | 1998-02-04 UNTIL 1998-07-28 | RESIGNED |
PETER SCAPING | Nov 1945 | Secretary | 1998-07-28 UNTIL 2000-03-09 | RESIGNED | |
TIMOTHY WILLIAM MAJOR | Oct 1980 | Secretary | 2008-01-02 UNTIL 2008-08-28 | RESIGNED | |
CHRISTOPHER ELDER KANGIS | Mar 1976 | British | Secretary | 2007-09-03 UNTIL 2008-01-02 | RESIGNED |
TIMOTHY RICHARD COLES | Jan 1958 | British | Director | 1998-06-19 UNTIL 2000-05-04 | RESIGNED |
MR PETER RAYMOND LEGGATT | Nov 1966 | British | Director | 2016-06-22 UNTIL 2018-07-17 | RESIGNED |
MR EDUARD CASTELLÓ | Oct 1987 | Spanish | Director | 2017-09-19 UNTIL 2019-01-28 | RESIGNED |
KEVIN PAUL BROWN | Nov 1965 | British | Director | 2014-09-23 UNTIL 2017-12-31 | RESIGNED |
JAMES DOUGLAS BATCHELOR | Jan 1965 | British | Director | 2005-06-08 UNTIL 2007-09-10 | RESIGNED |
MELANIE ALEXANDRA ARMSTRONG | Sep 1969 | British | Director | 2017-11-01 UNTIL 2018-09-24 | RESIGNED |
DEREK RICHARD ALLEN | Mar 1962 | British | Director | 2014-09-23 UNTIL 2021-12-31 | RESIGNED |
MR DANIEL CURR MCQUEEN CHALMERS | Jun 1978 | British | Director | 2020-09-21 UNTIL 2023-12-01 | RESIGNED |
MR RAOUL CHATTERJEE | Mar 1972 | British | Director | 2013-01-19 UNTIL 2015-12-01 | RESIGNED |
PAUL JEFFREY BURGER | Feb 1955 | British | Director | 1998-06-19 UNTIL 2000-11-14 | RESIGNED |
MR NICHOLAS BRUCE HARTLEY | Nov 1960 | British | Director | 2014-11-25 UNTIL 2016-08-03 | RESIGNED |
MR ANDREW HECTOR GRAY | Mar 1950 | British | Director | 1998-06-19 UNTIL 2003-04-29 | RESIGNED |
MR STEPHEN JOHN GALLANT | Jun 1960 | British | Director | 2003-04-10 UNTIL 2003-12-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-04 UNTIL 1998-02-04 | RESIGNED | ||
RICHARD PHILIP IZARD | Apr 1963 | British | Director | 2003-12-04 UNTIL 2005-05-17 | RESIGNED |
MR RAOUL CHATTERJEE | Mar 1972 | British | Director | 2011-09-15 UNTIL 2012-10-03 | RESIGNED |
MR PETER NICHOLAS JAMIESON | Apr 1945 | British | Director | 2002-12-05 UNTIL 2007-02-28 | RESIGNED |
SOPHIA MARY JONES | Dec 1974 | British | Director | 2023-01-18 UNTIL 2023-08-01 | RESIGNED |
DAVID SPENCER JOSEPH | Jul 1969 | British | Director | 2007-03-01 UNTIL 2010-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Entertainment Retailers Association | 2017-02-04 | London | Ownership of shares 25 to 50 percent | |
Bpi (British Recorded Music Industry) Limited | 2017-02-04 | London | Ownership of shares 25 to 50 percent |