PEERMUSIC (U K) LIMITED

Profile PEERMUSIC (U K) LIMITED

Actual on 01.12.2020
Company name
PEERMUSIC (U K) LIMITED
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Company number
00270228
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 November 1932
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
59200 - Sound recording and music publishing activities
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Registered office address
GREYHOUND HOUSE, 23/24 GEORGE STREET, ENGLAND, RICHMOND UPON THAMES, TW9 1HY
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PSC and Officers PEERMUSIC (U K) LIMITED

Officers

(as of 18.09.2020)

ELDERTON, Nigel Robert
Status: Active
Appointed on: Thursday, 22 September 2016
Correspondence address: 23/24 George Street, England, Richmond Upon Thames, TW9 1HY, Greyhound House
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Music Publisher
Country of residence: United Kingdom
FLYNN, Paul Anthony
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: George Street, United Kingdom, Surrey, Richmond Upon Thames, TW9 1HY, Greyhound House, 23-24
Role: Secretary
PEER, Elizabeth Wilson
Status: Active
Appointed on: Thursday, 22 September 2016
Correspondence address: 23/24 George Street, England, Richmond Upon Thames, TW9 1HY, Greyhound House
Nationality: American
Date of birth: December 1945
Role: Director
Occupation: Company President
Country of residence: United States
PEER, Ralph Iversen
Status: Active
Appointed on: Thursday, 22 September 2016
Correspondence address: 23/24 George Street, England, Richmond Upon Thames, TW9 1HY, Greyhound House
Nationality: American
Date of birth: August 1944
Role: Director
Occupation: Company President
Country of residence: United States
WIGGINS, Keith
Status: Not active
Appointed on: Thursday, 22 September 2016
Resigned on: Friday, 29 June 2018
Correspondence address: Gunson Gate, United Kingdom, Essex, Chelmsford, CM2 9NZ, 12
Role: Secretary
WIGGINS, Keith Charles
Status: Not active
Appointed on: Thursday, 22 September 2016
Resigned on: Friday, 29 June 2018
Correspondence address: 23/24 George Street, England, Richmond Upon Thames, TW9 1HY, Greyhound House
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KARNSTEDT, Klaus Michael, Herr
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Monday, 30 June 2003
Correspondence address: 1a Gerlindweg, D 22559, Germany, Hamburg
Nationality: German
Date of birth: January 1943
Role: Director
Occupation: Music Publisher
ONGLEY, Stuart Geoffrey
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: 17 High Street, Tisbury, Wiltshire, Salisbury, SP3 6HF
Nationality: Australian
Date of birth: November 1950
Role: Director
Occupation: Music Publisher
Country of residence: England
TOONE, Duncan Peter
Status: Not active
Appointed on: Sunday, 28 June 1998
Resigned on: Monday, 31 July 2006
Correspondence address: 40b Witherington Road, Highbury, London, N5 1PP
Role: Secretary
TOONE, Duncan Peter
Status: Not active
Appointed on: Thursday, 04 November 1999
Resigned on: Monday, 31 July 2006
Correspondence address: 40b Witherington Road, Highbury, London, N5 1PP
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Accountant
COSHELL, Bryan
Status: Not active
Resigned on: Saturday, 27 June 1998
Correspondence address: 50 Waite Davies Road, Lee, London, SE12 0ND
Role: Secretary
ELDERTON, Nigel Robert
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Sunday, 18 September 2016
Correspondence address: Tudor Gables, Lower Wokingham Road, Berkshire, Crowthorne, RG45 6DB
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Music Publisher
Country of residence: United Kingdom
PEER, Elizabeth Wilson
Status: Not active
Appointed on: Wednesday, 05 May 1993
Resigned on: Sunday, 18 September 2016
Correspondence address: 95 Harbor Drive, Novato, Usa, 94945-3529, California
Nationality: American
Date of birth: December 1945
Role: Director
Occupation: Company Vice President
Country of residence: United States
PEER, Ralph Iversen
Status: Not active
Resigned on: Sunday, 18 September 2016
Correspondence address: 95 Harbor Drive, Novato California 94945-3529, Usa, FOREIGN
Nationality: American
Date of birth: August 1944
Role: Director
Occupation: Company President
Country of residence: United States
SPANBERGER, Kathryn Maryanne
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Sunday, 18 September 2016
Correspondence address: 5358 Melrose Avenue, Usa, California Ca 90038, Los Angeles, FOREIGN
Nationality: American
Date of birth: September 1956
Role: Director
Occupation: Music Publisher
Country of residence: United States
WIGGINS, Keith Charles
Status: Not active
Appointed on: Monday, 31 July 2006
Resigned on: Sunday, 18 September 2016
Correspondence address: 12 Gunson Gate, Essex, Chelmsford, CM2 9NZ
Nationality: British
Role: Secretary
Occupation: Finance Manager
WIGGINS, Keith Charles
Status: Not active
Appointed on: Monday, 31 July 2006
Resigned on: Sunday, 18 September 2016
Correspondence address: 12 Gunson Gate, Essex, Chelmsford, CM2 9NZ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
ANDREWS, Mark
Status: Not active
Appointed on: Sunday, 18 September 2016
Resigned on: Thursday, 22 September 2016
Correspondence address: 23/24 George Street, England, Richmond Upon Thames, TW9 1HY, Greyhound House
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Proprietor
Country of residence: United Kingdom
HIGH FINISHING LTD.
Status: Not active
Appointed on: Sunday, 18 September 2016
Resigned on: Thursday, 22 September 2016
Correspondence address: Burritt Road, England, Surrey, Kingston Upon Thames, KT1 3HW, 37 Childerley,
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 9693876
KING, Derek Raymond
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: Bleak House 38 Ferrers Road, Streatham, London, SW16 6JQ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Music Publisher
WARD, Thomas Francis
Status: Not active
Resigned on: Wednesday, 24 March 1993
Correspondence address: 3 Churchfield, Hertfordshire, Harpenden, AL5 1LJ
Nationality: British
Date of birth: May 1913
Role: Director
Occupation: Music Publisher
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Person with significant control

(as of 01.12.2020)

Mr Ralph Ivesen Peer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Richmond Upon Thames, Greyhound House
Nationality: American
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mr Mark Andrews
Status: Not active
Notified on: Monday, 19 September 2016
Correspondence address: United Kingdom, Surrey, Kingston Upon Thames, 37 Childerley
Nationality: British
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control