Company information:
Music Sales Limited (No: 00315155)
Address: 14-15 BERNERS STREET, LONDON, W1T 3LJ
Status: Active
Incorporated: 06-Dec-1936
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 58110 - Book publishing
Current Director: CHRISTOPHER MARK BUTLER ( DOB: Jul-1963 From: Jan-1998 )
Current Director: IAN NIGEL GILROY ( DOB: Jan-1963 From: Jan-2014 )
Current Director: IAN NIGEL GILROY ( DOB: Jan-1963 From: Jan-2014 )
Current Director: NICHOLAS JOHN MARCUS KEMP ( DOB: Oct-1951 From: Jan-2014 )
Current Director: DAVID BARRY ROCKBERGER ( DOB: May-1946 From: Jan-1998 )
Current Director: JONATHAN ALEXANDER BRUCE SMITH ( DOB: Apr-1963 From: Mar-2019 )
Current Director: JONATHAN ALEXANDER BRUCE SMITH ( DOB: Apr-1963 From: Mar-2019 )
Current Director: ROBERT WISE ( DOB: Sep-1934 From: Sep-1991 )
Current Director: MILDRED BERTA WISE ( DOB: Jun-1938 From: Sep-1991 )
Current Director: TOMAS WISE ( DOB: Feb-1971 From: Aug-2010 )
Current Secretary: DENISE SAMANTHA KYTE ( From: Jan-2024 )
Resigned Director: ANN CHARLOTTE BARKWAY ( DOB: Feb-1979 From: Apr-2011 To: Oct-2011 )
Resigned Director: IAIN ALEXANDER FARNDON DAVIDSON ( DOB: May-1954 From: May-1999 To: Jan-2003 )
Resigned Director: MALCOLM PAUL GRABHAM ( DOB: Feb-1948 From: Sep-1991 To: Feb-2006 )
Resigned Director: CHRISTOPHER IAN HARGRAVE ( DOB: Oct-1967 From: Apr-2011 To: Jul-2016 )
Resigned Director: FRANK HENRY JOHNSON ( DOB: Feb-1932 From: Sep-1991 To: Apr-1996 )
Resigned Director: ANTHONY EDWARD LATHAM ( DOB: Jun-1973 From: May-2008 To: Jun-2018 )
Resigned Director: PAUL JOHN LOWER ( DOB: Mar-1954 From: Jul-2005 To: Apr-2008 )
Resigned Director: IAN CALDER MORGAN ( DOB: Sep-1948 From: Sep-1991 To: Feb-2018 )
Resigned Director: HILARY JANE POWER ( DOB: Nov-1967 From: Feb-2002 To: Jan-2007 )
Resigned Director: MICHAEL JOHN STANBRIDGE ( DOB: Apr-1977 From: May-2011 To: Dec-2013 )
Resigned Director: DAVID EDWIN ARMSTRONG VASS ( DOB: Nov-1961 From: Jan-2000 To: Oct-2008 )
Resigned Secretary: ELIZABETH CONNELL ( From: Oct-2008 To: Dec-2011 )
Resigned Secretary: GEORGE CHRISTOPHER GOBLE ( DOB: Apr-1948 From: Jun-2002 To: May-2006 )
Resigned Secretary: AMY VICTORIA HUGHES ( DOB: May-1977 From: May-2006 To: Oct-2008 )
Resigned Secretary: NICHOLAS JOHN MARCUS KEMP ( From: Apr-2012 To: Jan-2024 )
Resigned Secretary: NEVILLE OWEN WIGNALL ( DOB: Dec-1938 From: Sep-1991 To: Jun-2002 )
Persons of Significant Control:
Music Sales Group Limited, 14+15 Berners Street, London, W1T 3LJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)