Music Sales Limited

00315155

active

Private Limited Company

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, W1T 3LJ

Incorporated 12/06/1936

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

58110

Book publishing

Officers

Mildred Berta Wise

director · Since 18/09/1991

DIRECTOR

SWISS · UNITED KINGDOM · Age 88

Also on 3 other boards

director · Since 18/09/1991

PUBLISHER

BRITISH · UNITED KINGDOM · Age 91

Also on 10 other boards

Mr David Barry Rockberger

director · Since 01/01/1998

SOLICITOR

BRITISH · UNITED KINGDOM · Age 80

Also on 2 other boards

Mr Christopher Mark Butler

director · Since 01/01/1998

GENERAL MANAGER

BRITISH · ENGLAND · Age 63

Also on 20 other boards

director · Since 05/08/2010

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 55

Mr Nicholas John Marcus Kemp

director · Since 23/01/2014

TAX DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 4 other boards

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

Mrs Denise Samantha Kyte

secretary · Since 01/01/2024

Persons with Significant Control

Music Sales Group Limited

75–100% shares

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

Reg: 0884449 · 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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2004Registered 15/06/2004