CHARISMA MUSIC PUBLISHING CO. LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charisma Music Publishing Co. Limited(the). The company was founded 49 years ago and was given the registration number 01211507. The firm's registered office is in LONDON. You can find them at 22 Berners Street, , London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name	:	CHARISMA MUSIC PUBLISHING CO. LIMITED(THE)
Company Number	:	01211507
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 1975
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	18129 - Printing n.e.c.

Office Address & Contact

Registered Address	:	22 Berners Street, London, W1T 3LP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Handyside Street, London, England, N1C 4DJ	Director	14 November 2018	Active
25, Madison Avenue, New York, United States, 10010	Director	31 March 2019	Active
4, Handyside Street, London, England, N1C 4DJ	Director	31 March 2019	Active
25, Madison Avenue, New York, United States, 10010	Director	31 March 2019	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Secretary	01 November 2005	Active
Wanshurst Green Farm, Marden, Tonbridge, TN12 9DF	Secretary	-	Active
Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, DA13 0XF	Secretary	01 November 1999	Active
201, Bishopsgate, London, EC2M 3AF	Corporate Secretary	01 January 2008	Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Corporate Secretary	31 December 2010	Active
550, Madison Avenue, New York, United States, 10022	Director	14 November 2018	Active
PO BOX 2190, Southampton, New York, U S A,	Director	01 November 1999	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	01 November 2005	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	02 September 2003	Active
19 Oakwood Road, Hampstead Garden Suburbs, London, NW11 6QU	Director	01 November 1999	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	01 November 1999	Active
Sundial House, Bernards Close, Great Missenden, HP16 0BU	Director	01 November 1999	Active
22 Windemere Road, London, N10 2RE	Director	-	Active
30, Golden Square, London, United Kingdom, W1F 9LD	Director	29 June 2012	Active
Melrose Dorney Reach Road, Dorney Reach, Maidenhead, SL6 0DX	Director	01 November 1999	Active
30, Golden Square, London, United Kingdom, W1F 9LD	Director	29 June 2012	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	01 July 2005	Active
Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, DA13 0XF	Director	01 November 1999	Active
D174 Parliament View, 1 Albert Embankment, London, SE1 7XQ	Director	01 September 2004	Active
25 Ives Street, London, SW3 2ND	Director	28 October 1999	Active
30, Golden Square, London, United Kingdom, W1F 9LD	Director	14 November 2018	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	01 June 2005	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	09 September 2011	Active
Burnt House King George Avenue, Bushey, WD2 3NT	Director	01 November 1999	Active
550, Madison Avenue, New York, United States, 10022	Director	14 November 2018	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	23 July 2007	Active
Millwood House, East Street St Georges Hill, Weybridge, KT13 0LF	Director	01 November 1999	Active
Flat 1, 77 Cadogan Square, London, SW1X 0DY	Director	-	Active
Flat 51 Highpoint, North Hill Highgate, London, N6 4Z	Director	01 July 2005	Active

People with Significant Control

Hit & Run Music (Publishing) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4, Handyside Street, London, England, N1C 4DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHARISMA MUSIC PUBLISHING CO. LIMITED(THE)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement