Company information:
Moss Rose Music Limited (No: 00787741)
Address: 4 HANDYSIDE STREET, LONDON, N1C 4DJ, ENGLAND
Status: Active
Incorporated: 13-Jan-1964
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 58110 - Book publishing
Current Director: GUY ROBERT HENDERSON ( DOB: Nov-1960 From: Nov-2018 )
Current Director: GUY ROBERT HENDERSON ( DOB: Nov-1960 From: Nov-2018 )
Current Director: THOMAS FONTANA KELLY ( DOB: Dec-1966 From: Mar-2019 )
Current Director: TIMOTHY WILLIAM MAJOR ( DOB: Oct-1980 From: Mar-2019 )
Current Director: JONATHAN JOSE PLATT ( DOB: Nov-1964 From: Mar-2019 )
Resigned Director: MARTIN NEAL BANDIER ( DOB: Jul-1941 From: Nov-2018 To: Mar-2019 )
Resigned Director: JOHN J BIENSTOCK ( DOB: Mar-1922 From: Aug-1992 To: Jan-2006 )
Resigned Director: NICHOLA BEVERLEY JAYNE BIENSTOCK ( DOB: Mar-1955 From: Jan-2006 To: Aug-2018 )
Resigned Director: CHARLES WILLIAM BOOTH ( DOB: Mar-1957 From: Mar-2006 To: Jul-2010 )
Resigned Director: FRANCIS CRIMMINS ( DOB: Oct-1950 From: Aug-2018 To: Nov-2018 )
Resigned Director: NICHOLAS KENNETH FARRIES ( DOB: Sep-1953 From: Aug-1992 To: Aug-2018 )
Resigned Director: TERRY JOHN FOSTER-KEY ( DOB: Dec-1948 From: Aug-1992 To: Mar-2006 )
Resigned Director: DAVID HARROVER JOHNSON ( DOB: Oct-1946 From: Aug-2018 To: Nov-2018 )
Resigned Director: GUY KIMBERLY MOOT ( DOB: Sep-1965 From: Jun-2005 To: Aug-2018 )
Resigned Director: JOSEPH SALVATORE PUZIO ( DOB: Mar-1959 From: Nov-2018 To: Mar-2019 )
Resigned Director: PETER HERBERT CAMPBELL REICHARDT ( DOB: Sep-1949 From: Aug-1992 To: May-2005 )
Resigned Secretary: ANTONY GEORGE BEBAWI ( DOB: Feb-1970 From: Nov-2005 To: Mar-2013 )
Resigned Secretary: CHRISTOPHER MILESON ( DOB: Jun-1956 From: Jun-1998 To: Oct-2005 )
Resigned Secretary: DEBORAH JANE MILLER ( DOB: Jul-1960 From: Mar-1993 To: May-1998 )
Resigned Secretary: IAN RITCHIE ( DOB: May-1952 From: Aug-1992 To: Mar-1993 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2013 To: Dec-2022 )
Persons of Significant Control:
Johnny Bienstock Music Llc, 4 Handyside Street, London, N1C 4DJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Peter Maurice Music Company Limited (The), 4 Handyside Street, London, N1C 4DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Robert Margolies, 22 Nance Road, West Orange, New Jersey, 07052, Usa: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-20)
Nichola Beverley Jayne Bienstock, 22 Nance Road, West Orange, New Jersey, 07052, Usa: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-20)