CHESTER MUSIC LIMITED

Profile CHESTER MUSIC LIMITED

Actual on 01.11.2020
Company name
CHESTER MUSIC LIMITED
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Company number
00162623
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 January 1920
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
14-15 BERNERS STREET, LONDON, W1T 3LJ
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PSC and Officers CHESTER MUSIC LIMITED

Officers

(as of 18.09.2020)

BUTLER, Christopher Mark
Status: Active
Appointed on: Tuesday, 07 January 2003
Correspondence address: Brunswick Farm, Framlingham, Suffolk, Woodbridge, IP13 9RU
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Gen Manager
Country of residence: England
FRANCIS, Stephen James
Status: Active
Appointed on: Monday, 11 April 2011
Correspondence address: 14-15 Berners Street, London, W1T 3LJ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
GILROY, Ian Nigel, Director Of Business Affairs
Status: Active
Appointed on: Thursday, 23 January 2014
Correspondence address: Berners Street, United Kingdom, United Kingdom, London, W1T 3LJ, 14-15
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GRAHAM, Gillian Elaine
Status: Active
Appointed on: Monday, 11 April 2011
Correspondence address: 14-15 Berners Street, London, W1T 3LJ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEMP, Nicholas John Marcus
Status: Active
Appointed on: Friday, 27 April 2012
Correspondence address: Berners Street, United Kingdom, London, W1T 3LJ, 14-15
Role: Secretary
ROCKBERGER, David Barry
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: 2 Cyprus Avenue, Finchley, London, N3 1ST
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
RUSHTON, James Thomas Chadwick
Status: Active
Correspondence address: Glengarriff, Little Baddow Road, Essex, Woodham Walter, CM9 6RP
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SMITH, Jonathan Alexander Bruce
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Berners Street, United Kingdom, London, W1T 3LJ, 14-15
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
WISE, Robert
Status: Active
Correspondence address: 35 Egerton Terrace, London, SW3 2BU
Nationality: American
Date of birth: September 1934
Role: Director
Occupation: Publisher
Country of residence: England
LOWER, Paul John
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Friday, 18 April 2008
Correspondence address: 3 Lockbridge Court, Ray Park Road, Berkshire, Maidenhead, SL6 8UP
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Accountant
Country of residence: Uk
GOBLE, George Christopher
Status: Not active
Appointed on: Friday, 28 June 2002
Resigned on: Friday, 19 May 2006
Correspondence address: 74 Humber Road, London, Blackheath, SE3 7LU
Role: Secretary
WIGNALL, Neville Owen
Status: Not active
Resigned on: Friday, 28 June 2002
Correspondence address: St Cleres, Hubbards Lane Hessett, Suffolk, Bury St Edmunds, IP30 9BG
Role: Secretary
HUGHES, Amy Victoria
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Monday, 13 October 2008
Correspondence address: 41 Alsop Close, London Colney, Hertfordshire, St. Albans, AL2 1BW
Role: Secretary
GRABHAM, Malcolm Paul
Status: Not active
Resigned on: Saturday, 04 February 2006
Correspondence address: Old Rectory Cottage, North Fambridge, Essex, Chelmsford, CM3 6LP
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Accountant
LATHAM, Anthony Edward
Status: Not active
Appointed on: Monday, 19 May 2008
Resigned on: Saturday, 30 June 2018
Correspondence address: Marler Road, Forest Hill, London, SE23 2AE, 37
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JOHNSON, Frank Henry
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: 4 Links Close, Suffolk, Bury St Edmunds, IP33 2TH
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Director
CONNELL, Elizabeth
Status: Not active
Appointed on: Tuesday, 14 October 2008
Resigned on: Wednesday, 21 December 2011
Correspondence address: Watson Mews, United Kingdom, London, W1H 4BS, 1
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Music Sales Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 14-15
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent