Back to search
Noel Gay Music Company Limited
00345568
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
14-15 BERNERS STREET, W1T 3LJ
Incorporated 24/10/1938
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
On track
Industry
59200
Sound recording and music publishing activitiesOfficers
Mrs Denise Samantha Kyte
secretary · Since 01/01/2024
Mr David Holley
director · Since 26/08/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 60 other boards
Mr Jonathan Alexander Bruce Smith
director · Since 26/08/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 63
Also on 65 other boards
Mr Marcus Daniel Wise
director · Since 26/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 56 other boards
Persons with Significant Control
Chester Music Limited
75–100% shares
14-15, Berners Street, London, W1T 3LJ
Reg: 00162623 · Companies House Cardiff · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
COUTTS & COMPANY
Created 03/12/2025Registered 03/12/2025
charge
satisfied
BARCLAYS BANK PLC
Created 02/11/2001Registered 19/11/2001Satisfied 27/06/2006
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 03/04/1991Registered 09/04/1991Satisfied 15/12/2004
charge
satisfied
BARCLAYS BANK LTD
Created 12/03/1969Registered 24/03/1969Satisfied 19/07/1991
charge
satisfied
BARCLAYS BANK LTD
Created 12/03/1969Registered 24/03/1969Satisfied 15/12/2004
charge
satisfied
W.R WILKINSON
Created 21/07/1952Registered 22/07/1952Satisfied 19/07/1991