Back to search

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

Mr Robert Wise

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 62

Also on 20 other boards

Tomas Wise

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

BARCLAYS BANK PLC

Created 19/02/2009Registered 26/02/2009Satisfied 30/11/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/08/2004Registered 06/09/2004Satisfied 24/04/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/08/2004Registered 06/09/2004Satisfied 30/12/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

BARCLAYS BANK PLC

Created 02/11/2001Registered 19/11/2001Satisfied 27/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1992Registered 25/03/1992Satisfied 15/12/2004
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1992Registered 25/03/1992Satisfied 15/12/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/12/1991Registered 20/12/1991Satisfied 15/12/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/12/1991Registered 20/12/1991Satisfied 15/12/2004
charge
satisfied

BANKERS TRUST COMPANY

Created 20/11/1990Registered 03/12/1990Satisfied 21/04/1993
charge
satisfied

BANKERS TRUST COMPANY

Created 20/11/1990Registered 03/12/1990Satisfied 21/04/1993
charge
satisfied

MINIBANK PLC

Created 08/06/1990Registered 27/06/1990Satisfied 20/12/1990
charge
satisfied

MINIBANK PLC

Created 08/06/1990Registered 27/06/1990Satisfied 20/12/1990
charge
satisfied

SDS BANK LIMITED

Created 28/11/1989Registered 12/12/1989Satisfied 20/12/1990
charge
satisfied

BANKERS TRUST COMPANY

Created 02/10/1989Registered 12/10/1989Satisfied 20/12/1990
charge
satisfied

BANKERS TRUST COMPANY

Created 20/09/1989Registered 29/09/1989Satisfied 20/12/1990
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/1986Registered 27/01/1986Satisfied 20/02/1991
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/1986Registered 27/01/1986Satisfied 20/02/1991
charge
satisfied

LONDON INTERSTATE BANK LIMITED

Created 07/01/1986Registered 10/01/1986Satisfied 20/12/1990