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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)

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