SM PUBLISHING (UK) LIMITED
SONY MUSIC PUBLISHING (UK) LIMITED

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Company number 04965804
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 30 GOLDEN SQUARE, LONDON, W1F 9LD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA. The most likely internet sites of SM PUBLISHING (UK) LIMITED are www.smpublishinguk.co.uk, and www.sm-publishing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Sm Publishing Uk Limited is a Private Limited Company. The company registration number is 04965804. Sm Publishing Uk Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Sm Publishing Uk Limited is 30 Golden Square London W1f 9ld. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BANDIER, Martin Neal is a Director of the company. HENDERSON, Guy Robert is a Director of the company. MOOT, Guy Kimberly is a Director of the company. PUZIO, Joseph Salvatore is a Director of the company. Secretary GEORGE, Alasdair Thomas Paterson has been resigned. Secretary SANGHVI, Rakesh has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director HOCKMAN, David Phillip has been resigned. Director KOBER, Steven has been resigned. Director PEARCE, David has been resigned. Director PINDER, Charles Robert has been resigned. Director SANGHVI, Rakesh has been resigned. Director STORCH, Steven Andrew has been resigned. Director STRINGER, Robert has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 30 June 2005
Director
BANDIER, Martin Neal
Appointed Date: 28 September 2007
84 years old
Director
HENDERSON, Guy Robert
Appointed Date: 28 September 2007
65 years old
Director
MOOT, Guy Kimberly
Appointed Date: 10 January 2013
60 years old
Director
PUZIO, Joseph Salvatore
Appointed Date: 31 March 2008
66 years old

Resigned Directors

Secretary
GEORGE, Alasdair Thomas Paterson
Resigned: 01 November 2004
Appointed Date: 29 June 2004
Secretary
SANGHVI, Rakesh
Resigned: 30 June 2005
Appointed Date: 01 November 2004
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 29 June 2004
Appointed Date: 17 November 2003
Director
HOCKMAN, David Phillip
Resigned: 28 September 2007
Appointed Date: 30 June 2005
76 years old
Director
KOBER, Steven
Resigned: 04 April 2014
Appointed Date: 30 June 2005
70 years old
Director
PEARCE, David
Resigned: 01 November 2004
Appointed Date: 29 June 2004
58 years old
Director
PINDER, Charles Robert
Resigned: 30 June 2005
Appointed Date: 01 November 2004
59 years old
Director
SANGHVI, Rakesh
Resigned: 04 September 2012
Appointed Date: 19 July 2004
58 years old
Director
STORCH, Steven Andrew
Resigned: 31 March 2008
Appointed Date: 28 September 2007
62 years old
Director
STRINGER, Robert
Resigned: 01 November 2004
Appointed Date: 29 June 2004
63 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 29 June 2004
Appointed Date: 17 November 2003
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 29 June 2004
Appointed Date: 17 November 2003

Persons With Significant Control

Sony Corporation
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

SM PUBLISHING (UK) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Nov 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
18 May 2016
Director's details changed for Martin Neal Bandier on 1 May 2016
18 May 2016
Director's details changed for Joseph Salvatore Puzio on 1 May 2016
...
... and 62 more events
07 Jul 2004
New director appointed
07 Jul 2004
New secretary appointed
07 Jul 2004
New director appointed
07 Jul 2004
Registered office changed on 07/07/04 from: 100 new bridge street london EC4V 6JA
17 Nov 2003
Incorporation

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