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Chester Music Limited

00162623

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

14-15 Berners Street, London, W1T 3LJ
Incorporated 09/01/1920

Previously known as

J. & W. Chester · until 15/04/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Robert Wise

director · Since 18/09/1991

PUBLISHER

BRITISH · UNITED KINGDOM · Age 92

Also on 10 other boards

Mr Christopher Mark Butler

director · Since 07/01/2003

GEN MANAGER

BRITISH · ENGLAND · Age 63

Also on 20 other boards

Miss Gillian Elaine Graham

director · Since 11/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Ian Nigel Gilroy

director · Since 23/01/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr Jonathan Alexander Bruce Smith

director · Since 01/03/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 65 other boards

Mr Marcus Daniel Wise

director · Since 17/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mrs Denise Samantha Kyte

secretary · Since 01/01/2024

Robert Wise

director

British · United Kingdom · Age 92

Christopher Mark Butler

director · Since 07/01/2003

British · England · Age 63

Gillian Elaine Graham

director · Since 11/04/2011

British · United Kingdom · Age 61

Ian Nigel Gilroy

director · Since 23/01/2014

British · United Kingdom · Age 63

Jonathan Alexander Bruce Smith

director · Since 01/03/2019

British · United Kingdom · Age 63

Marcus Daniel Wise

director · Since 17/01/2022

British · United Kingdom · Age 48

Denise Samantha Kyte

secretary · Since 01/01/2024

Former

Frank Henry Johnson

director · Resigned 30/04/1996

Neville Owen Wignall

secretary · Resigned 28/06/2002

Malcolm Paul Grabham

director · Resigned 04/02/2006

George Christopher Goble

secretary · Resigned 19/05/2006

Paul John Lower

director · Resigned 18/04/2008

Amy Victoria Hughes

secretary · Resigned 13/10/2008

Elizabeth Connell

secretary · Resigned 21/12/2011

Anthony Edward Latham

director · Resigned 30/06/2018

James Thomas Chadwick Rushton

director · Resigned 31/12/2020

Nicholas John Marcus Kemp

secretary · Resigned 01/01/2024

David Barry Rockberger

director · Resigned 20/05/2024

Stephen James Francis

director · Resigned 25/10/2024

Wiebke Ines Busch

director · Resigned 01/04/2025

Persons with Significant Control

Music Sales Group Limited

75–100% shares

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

Reg: 884449 · Companies House Cardiff · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

COUTTS & COMPANY

Created 23/11/2012Registered 04/12/2012
charge
outstanding

COUTTS & COMPANY

Created 23/11/2012Registered 04/12/2012

Change History

officer appointedKYTE, Denise Samantha
2026-08-16
officer appointedBUTLER, Christopher Mark
2026-08-16
officer appointedGILROY, Ian Nigel
2026-08-16
officer appointedGRAHAM, Gillian Elaine
2026-08-16
officer appointedSMITH, Jonathan Alexander Bruce
2026-08-16
officer appointedWISE, Marcus Daniel
2026-08-16
officer appointedWISE, Robert
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line114-15 Berners Street
2026-08-16

14-15 BERNERS STREET