UKBizDB.co.uk

NOEL GAY MUSIC COMPANY LIMITED

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

This company is commonly known as Noel Gay Music Company Limited. The company was founded 85 years ago and was given the registration number 00345568. The firm's registered office is in . You can find them at 14-15 Berners Street, London, , . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:NOEL GAY MUSIC COMPANY LIMITED
Company Number:00345568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1938
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:14-15 Berners Street, London, W1T 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-15 Berners Street, London, W1T 3LJ

Secretary01 January 2024Active
14-15 Berners Street, London, W1T 3LJ

Director15 December 2000Active
14-15 Berners Street, London, W1T 3LJ

Director15 December 2000Active
14-15 Berners Street, London, W1T 3LJ

Director30 September 1992Active
51 Downes Court Road, Purley, CR8 1BF

Secretary30 September 1992Active
14-15 Berners Street, London, W1T 3LJ

Secretary14 October 2008Active
Marsh Mills House Wargrave Road, Henley On Thames, RG9 3HY

Secretary01 August 2000Active
74 Humber Road, Blackheath, SE3 7LU

Secretary28 June 2002Active
41 Alsop Close, London Colney, St. Albans, AL2 1BW

Secretary19 May 2006Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ

Secretary27 April 2012Active
St Cleres, Hubbards Lane Hessett, Bury St Edmunds, IP30 9BG

Secretary15 December 2000Active
Hunters Gate Snows Ride, Windlesham, GU20 6LA

Director-Active
Marsh Mills House Wargrave Road, Henley On Thames, RG9 3HY

Director30 September 1992Active
Old Rectory Cottage, North Fambridge, Chelmsford, CM3 6LP

Director30 September 1992Active
3 Lockbridge Court, Ray Park Road, Maidenhead, SL6 8UP

Director01 July 2005Active

People with Significant Control

Chester Music Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-15, Berners Street, London, England, W1T 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Officers

Appoint person secretary company with name date.

Download
2024-01-09Officers

Termination secretary company with name termination date.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type dormant.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type dormant.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type dormant.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-08-14Accounts

Accounts with accounts type dormant.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Accounts

Accounts with accounts type dormant.

Download
2017-10-18Confirmation statement

Confirmation statement with updates.

Download
2017-08-22Accounts

Accounts with accounts type dormant.

Download
2016-11-07Accounts

Accounts with accounts type dormant.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2015-11-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2015-11-27Accounts

Legacy.

Download
2015-11-27Other

Legacy.

Download
2015-11-02Accounts

Legacy.

Download
2015-11-02Other

Legacy.

Download
2015-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-08Accounts

Accounts with made up date.

Download

Copyright © 2024. All rights reserved.