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DNE MUSIC PUBLISHING LIMITED

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

This company is commonly known as Dne Music Publishing Limited. The company was founded 19 years ago and was given the registration number 05171659. The firm's registered office is in ROAD LONDON. You can find them at Discovery House Chiswick Park, Building 2 566 Chiswick High, Road London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DNE MUSIC PUBLISHING LIMITED
Company Number:05171659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Discovery House Chiswick Park, Building 2 566 Chiswick High, Road London, W4 5YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Discovery House Chiswick Park, Building 2 566 Chiswick High, Road London, W4 5YB

Director13 May 2016Active
Chiswick Park, Building 2, 566 Chiswick High Road, London, England, W4 5YB

Director30 September 2009Active
Discovery House Chiswick Park, Building 2 566 Chiswick High, Road London, W4 5YB

Director13 May 2016Active
One, Fleet Place, Cliffords Inn, London, EC4M 7WS

Corporate Secretary06 July 2004Active
124, Horseferry Road, London, SW1P 2TX

Director23 August 2004Active
Flat D 50 Pembridge Villas, London, W11 3EG

Director09 February 2007Active
12 Gardnor Mansions, London, NW3 6UR

Director01 November 2005Active
6139 31st Place Nw, Washington, Usa,

Director26 October 2004Active
63 Academy Gardens, Duchess Of Bedfords Walk, London, W8 7QQ

Director20 January 2009Active
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Director01 January 2010Active
Chiswick Park Building, Chiswick Hogh Road, London, W4 5YB

Director10 September 2010Active
One Discovery Place, Silver Spring Md, United States, 20910

Director13 August 2008Active
23 Lonsdale Road, London, SW13 9JP

Director23 August 2004Active
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Director01 January 2010Active
Five Chancery Lane, Clifford's Inn, London, EC4A 1BU

Corporate Director06 July 2004Active

People with Significant Control

Discovery Communications Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type full.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-02-13Officers

Change person director company with change date.

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2022-08-09Accounts

Accounts with accounts type full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-07-26Officers

Termination director company with name termination date.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-01-12Change of constitution

Statement of companys objects.

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2017-01-12Resolution

Resolution.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-09-28Officers

Termination secretary company with name termination date.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-28Address

Move registers to registered office company with new address.

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2016-06-24Document replacement

Second filing of form with form type.

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2016-06-07Officers

Appoint person director company with name date.

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2016-06-07Officers

Appoint person director company with name date.

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