CHARISMA MUSIC PUBLISHING CO. LIMITED(THE)
LONDON

Hellopages » Greater London » Westminster » W1F 9LD

Company number 01211507
Status Active
Incorporation Date 8 May 1975
Company Type Private Limited Company
Address 30 GOLDEN SQUARE, LONDON, W1F 9LD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of CHARISMA MUSIC PUBLISHING CO. LIMITED(THE) are www.charismamusicpublishingco.co.uk, and www.charisma-music-publishing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Charisma Music Publishing Co Limited The is a Private Limited Company. The company registration number is 01211507. Charisma Music Publishing Co Limited The has been working since 08 May 1975. The present status of the company is Active. The registered address of Charisma Music Publishing Co Limited The is 30 Golden Square London W1f 9ld. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CRIMMINS, Francis is a Director of the company. JOHNSON, David Harrover is a Director of the company. Secretary BEBAWI, Antony George has been resigned. Secretary CARPENTER, Venetia Caroline has been resigned. Secretary MILESON, Christopher has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BANDIER, Martin Neal has been resigned. Director BEBAWI, Antony George has been resigned. Director BOOTH, Charles William has been resigned. Director BRADLEY, Thomas Fredrick has been resigned. Director CHANNON, Jonathan Charles has been resigned. Director COX, Peter John has been resigned. Director CRAWLEY, Jonathan Paul has been resigned. Director FOSTER-KEY, Terry John has been resigned. Director MALYAN, Francesca has been resigned. Director MILESON, Christopher has been resigned. Director MOLLETT, Andrew John has been resigned. Director MOORE, Christopher Robin has been resigned. Director MOOT, Guy Kimberly has been resigned. Director PALMER, Claudia S has been resigned. Director PERRYMAN, Sally Diane has been resigned. Director QUILLAN, Joanne Catherine has been resigned. Director REICHARDT, Peter Herbert Campbell has been resigned. Director SMITH, John Anthony has been resigned. Director SMITH, Michael Edward John has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 December 2010
Director
CRIMMINS, Francis
Appointed Date: 29 June 2012
75 years old
Director
JOHNSON, David Harrover
Appointed Date: 29 June 2012
79 years old

Resigned Directors

Secretary
BEBAWI, Antony George
Resigned: 01 March 2013
Appointed Date: 01 November 2005
Secretary
CARPENTER, Venetia Caroline
Resigned: 01 November 1999
Secretary
MILESON, Christopher
Resigned: 31 October 2005
Appointed Date: 01 November 1999
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 January 2008
Director
BANDIER, Martin Neal
Resigned: 06 March 2007
Appointed Date: 01 November 1999
84 years old
Director
BEBAWI, Antony George
Resigned: 09 September 2011
Appointed Date: 01 November 2005
55 years old
Director
BOOTH, Charles William
Resigned: 01 July 2010
Appointed Date: 02 September 2003
68 years old
Director
BRADLEY, Thomas Fredrick
Resigned: 31 July 2003
Appointed Date: 01 November 1999
82 years old
Director
CHANNON, Jonathan Charles
Resigned: 09 September 2011
Appointed Date: 01 November 1999
69 years old
Director
COX, Peter John
Resigned: 31 March 2007
Appointed Date: 01 November 1999
80 years old
Director
CRAWLEY, Jonathan Paul
Resigned: 01 November 1999
69 years old
Director
FOSTER-KEY, Terry John
Resigned: 31 March 2006
Appointed Date: 01 November 1999
76 years old
Director
MALYAN, Francesca
Resigned: 09 September 2011
Appointed Date: 01 July 2005
67 years old
Director
MILESON, Christopher
Resigned: 31 October 2005
Appointed Date: 01 November 1999
69 years old
Director
MOLLETT, Andrew John
Resigned: 31 August 2007
Appointed Date: 01 September 2004
64 years old
Director
MOORE, Christopher Robin
Resigned: 04 February 2010
Appointed Date: 28 October 1999
83 years old
Director
MOOT, Guy Kimberly
Resigned: 29 June 2012
Appointed Date: 01 June 2005
60 years old
Director
PALMER, Claudia S
Resigned: 29 June 2012
Appointed Date: 09 September 2011
62 years old
Director
PERRYMAN, Sally Diane
Resigned: 02 December 2003
Appointed Date: 01 November 1999
69 years old
Director
QUILLAN, Joanne Catherine
Resigned: 09 September 2011
Appointed Date: 23 July 2007
58 years old
Director
REICHARDT, Peter Herbert Campbell
Resigned: 31 May 2005
Appointed Date: 01 November 1999
76 years old
Director
SMITH, John Anthony
Resigned: 04 February 2010
80 years old
Director
SMITH, Michael Edward John
Resigned: 31 January 2006
Appointed Date: 01 July 2005
60 years old

Persons With Significant Control

Hit & Run Music (Publishing) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARISMA MUSIC PUBLISHING CO. LIMITED(THE) Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
18 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 170 more events
25 Jun 1987
Auditor's resignation
11 Apr 1987
Accounts for a small company made up to 31 December 1985
30 Jun 1986
Accounts for a small company made up to 31 December 1984
30 Jun 1986
Return made up to 31/12/85; full list of members
08 May 1975
Incorporation

CHARISMA MUSIC PUBLISHING CO. LIMITED(THE) Charges

29 June 2012
Assignment of administration agreement
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch
Description: The assigned agreement and all its rights title and…
29 June 2012
Copyright security agreement
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Right, title and interest in, to and under the copyrights…
29 June 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Fixed and floating charge over all material real property…

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