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CONCORD MUSIC LIMITED

Learn more about CONCORD MUSIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 207, PLAZA, 535 KINGS ROAD, LONDON, SW10 0SZ

CONCORD MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00725815
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.31
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90020 - Support activities to performing arts

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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SECTION 519
Form type: MISC
Date: 2015.03.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH FINNIS
Form type: TM02
Date: 2015.01.16
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SECRETARY APPOINTED MR CARL PATRICK WAREHAM
Form type: AP03
Date: 2015.01.16
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.15
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR APPOINTED MR ALEXANDER SACHA NEWLEY
Form type: AP01
Date: 2010.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HUMPHREYS
Form type: TM01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SPENCER RICHMOND / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CHARLES BRICUSSE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DAVID RICHMOND / 12/01/2010
Form type: CH01
Date: 2010.01.13
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CHARLES BRICUSSE / 26/12/2009
Form type: CH01
Date: 2009.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE RICHMOND / 30/12/2008
Form type: 288c
Date: 2008.12.30
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.14
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.23
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.18
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.24

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Company directors and board members:

CARL PATRICK WAREHAM (current)
Secretary, 2015.01.06
35 ORCHARD WAY MILL END , RICKMANSWORTH
WD3 8HZ, HERTFORDSHIRE
ENGLAND
LESLIE CHARLES BRICUSSE (current)
Director, WRITER, 1991.12.17
SUITE 207 PLAZA , 535 KINGS ROAD
SW10 0SZ, LONDON
ALEXANDER SACHA NEWLEY (current)
Director, ARTIST, 2010.09.07
SUITE 207 PLAZA , 535 KINGS ROAD
SW10 0SZ, LONDON
FRANK DAVID RICHMOND (current)
Director, COMPANY DIRECTOR, 1991.12.17
SUITE 207 PLAZA , 535 KINGS ROAD
SW10 0SZ, LONDON
LAWRENCE SPENCER RICHMOND (current)
Director, 2001.01.01
SUITE 207 PLAZA , 535 KINGS ROAD
SW10 0SZ, LONDON
JOHN WILLIAM BEXLEY (resigned)
Secretary, 1991.12.17 - 1994.12.31
43 WILMINGTON CLOSE , HASSOCKS
BN6 8QB, WEST SUSSEX
KENNETH FINNIS (resigned)
Secretary, COMPANY SECRETARY, 1995.01.01 - 2015.01.06
52 TOWNMEAD ROAD FULHAM , LONDON
SW6 2RR
CHARLES WILLIAM HUMPHREYS (resigned)
Director, FARMER, 1999.07.19 - 2010.03.31
HAZEL END FARM , BISHOPS STORTFORD
CM23 1HG, HERTFORDSHIRE
ANTHONY GEORGE NEWLEY (resigned)
Director, ACTOR, 1991.12.17 - 1999.04.14
C/O PETER CHARLESWORTH LIMITED 2ND FLOOR , 68 OLD BROMPTON ROAD
SW7 3LQ, LONDON
HOWARD SPENCER RICHMOND (resigned)
Director, MUSIC PUBLISHER, 1991.12.17 - 2000.12.31
37-115 CAROLYN COURT RANCHO MIRAGE , CALIFORNIA
CA 92270
USA

Companies near to CONCORD MUSIC ltd.

Information about the Private Limited Company CONCORD MUSIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data