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The Official Uk Charts Company Limited

03507334

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Golden Square, London, W1F 9HT
Incorporated 04/02/1998

Previously known as

Music Industry Chart Services Limited · until 01/10/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

63990
Other information service activities

Officers

Kim Sarah Bayley

director · Since 04/09/2003

British · England · Age 58

Korda Marshall

director · Since 20/07/2008

British · United Kingdom · Age 66

Kiaron James Whitehead

secretary · Since 03/06/2014

Henry Gordon Semmence

director · Since 04/08/2016

British · United Kingdom · Age 70

David Hawkes

director · Since 22/09/2016

British · England · Age 51

Andrew Steven Hill

director · Since 01/12/2018

British · England · Age 48

Charlotte Erin Elizabeth De Burgh-Holder

director · Since 06/06/2022

Australian,British,Irish · England · Age 35

Safiya Lambie-Knight

director · Since 01/01/2023

British · England · Age 40

Joanna Louise Twist

director · Since 01/08/2023

British · England · Age 53

James Mcguinness

director · Since 01/12/2023

British · England · Age 49

Nick Allum

director · Since 01/01/2024

British · England · Age 49

Linda Walker

director · Since 30/08/2024

British · England · Age 58

Paul Firth

director · Since 30/01/2026

British · England · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/02/1998

John Deacon

director · Resigned 19/06/1998

Helen Mary Kerr Smith

secretary · Resigned 28/07/1998

Peter Scaping

secretary · Resigned 09/03/2000

Timothy Richard Coles

director · Resigned 04/05/2000

John Deacon

director · Resigned 12/07/2000

Paul Jeffrey Burger

director · Resigned 14/11/2000

John Patrick Kennedy

director · Resigned 30/06/2001

Andrew Hector Gray

director · Resigned 29/04/2003

Stephen John Gallant

director · Resigned 04/12/2003

Richard Philip Izard

director · Resigned 17/05/2005

Dennis Henderson

director · Resigned 06/07/2005

Peter Nicholas Jamieson

director · Resigned 28/02/2007

Rosalind Barbara Austin Groome

secretary · Resigned 18/07/2007

Steven Robert James Whyte

secretary · Resigned 03/09/2007

James Douglas Batchelor

director · Resigned 10/09/2007

Simon Terence Douglas

director · Resigned 10/09/2007

Christopher Elder Kangis

secretary · Resigned 02/01/2008

Timothy William Major

secretary · Resigned 28/08/2008

Paul Firth

director · Resigned 13/05/2009

David Spencer Joseph

director · Resigned 22/02/2010

Raoul Chatterjee

director · Resigned 03/10/2012

Benjamin Charles Drury

director · Resigned 28/01/2013

Russel David Coultart

director · Resigned 28/11/2013

Nicholas Marc Glynn

secretary · Resigned 03/06/2014

Raoul Chatterjee

director · Resigned 01/12/2015

Nicholas Bruce Hartley

director · Resigned 03/08/2016

Kevin Paul Brown

director · Resigned 31/12/2017

Melanie Alexandra Armstrong

director · Resigned 24/09/2018

Eduard Castelló

director · Resigned 28/01/2019

Thomas Connaughton

director · Resigned 25/11/2019

Derek Richard Allen

director · Resigned 31/12/2021

Azadeh Eftekhari

director · Resigned 07/01/2022

Sophia Mary Jones

director · Resigned 01/08/2023

Daniel Curr Mcqueen Chalmers

director · Resigned 01/12/2023

Benjamin Charles Drury

director · Resigned 30/08/2024

Paul Firth

director · Resigned 30/01/2026

Persons with Significant Control

Entertainment Retailers Association

25–50% shares

3 Soho Square, 3rd Floor, London, Soho Square, London, W1D 3HD

Reg: 02268007 · Register Of Companies For England And Wales · Private Company Limited By Guarantee Exempt Under Section 60

Notified 04/02/2017

Bpi (British Recorded Music Industry) Limited

25–50% shares

Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7JA

Reg: 01132389 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 04/02/2017

Change History

officer appointedWALKER, Linda
2026-06-10
officer appointedMARSHALL, Korda
2026-06-10
officer appointedMCGUINNESS, James
2026-06-10
officer appointedSEMMENCE, Henry Gordon
2026-06-10
officer appointedTWIST, Joanna Louise, Dr
2026-06-10
officer appointedWHITEHEAD, Kiaron James
2026-06-10
officer appointedALLUM, Nick
2026-06-10
officer appointedBAYLEY, Kim Sarah
2026-06-10
officer appointedDE BURGH-HOLDER, Charlotte Erin Elizabeth
2026-06-10
officer appointedFIRTH, Paul
2026-06-10
officer appointedHAWKES, David
2026-06-10
officer appointedHILL, Andrew Steven
2026-06-10
officer appointedLAMBIE-KNIGHT, Safiya
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line14 Golden Square
2026-06-10

4 GOLDEN SQUARE

post townLondon
2026-06-10

LONDON

statusactive
2026-06-10

Active