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Minder Music Limited

01629261

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA
Incorporated 16/04/1982

Previously known as

Jeankale Limited · until 03/06/1982

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr Alistair Mark Norbury

director · Since 26/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 55 other boards

Mr David John D'Urbano

director · Since 01/05/2019

CFO

BRITISH,AMERICAN · UNITED KINGDOM · Age 55

Also on 34 other boards

Alistair Mark Norbury

director · Since 26/02/2018

British · United Kingdom · Age 60

David John D'Urbano

director · Since 01/05/2019

British,American · United Kingdom · Age 55

Former

Cathryn Elisabeth Clough

director · Resigned 01/04/2014

John Antony Fogarty

director · Resigned 01/07/2015

John Antony Fogarty

secretary · Resigned 01/07/2015

Mark David Ranyard

secretary · Resigned 21/12/2015

Mark David Ranyard

director · Resigned 21/12/2015

Erika Brennan

secretary · Resigned 30/06/2017

Alexi Cory-Smith

director · Resigned 19/12/2017

Paul Jonathan Wilson

director · Resigned 10/05/2019

Maximilian Dressendoerfer

director · Resigned 31/03/2021

Benjamin Jerome Katovsky

director · Resigned 01/03/2022

Hartwig Masuch

director · Resigned 30/06/2023

Jonathan Michael Baker

director · Resigned 30/06/2023

Thomas Coesfeld

director · Resigned 08/07/2024

Persons with Significant Control

Bmg Rights Management (Uk) Limited

75–100% shares
75–100% votes

Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA

Reg: 6705101 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Floors 1-3 20 Vauxhall Bridge Road
2026-08-22

FLOORS 1-3

post townLondon
2026-08-22

LONDON

officer appointedD'URBANO, David John
2026-08-22
officer appointedNORBURY, Alistair Mark
2026-08-22

CompanyRankvs 7295+ SIC 59200 peers
44

Financial strength44th percentile among SIC peers · 11/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£100

Current Liabilities

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Caseware UK (AP4) 2025.0.111