MONTCLARE MUSIC COMPANY LIMITED — 00533959, London , Great Britain. Free business summary

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Profile MONTCLARE MUSIC COMPANY LIMITED

Actual on 01.12.2024

Company name	MONTCLARE MUSIC COMPANY LIMITED copy copied
Company number	00533959 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 31 May 1954 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 13 November 2025 due by Wednesday, 26 November 2025 Last statement dated Wednesday, 13 November 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	14-15 BERNERS STREET, LONDON, W1T 3LJ copy copied

PSC and Officers MONTCLARE MUSIC COMPANY LIMITED

Officers

(as of 13.08.2022)

BUTLER, Christopher Mark

Status:	Active
Appointed on:	Friday, 18 April 2008
Correspondence address:	14-15 Berners Street, London, United Kingdom, W1T 3LJ
Nationality:	British
Date of birth:	July 1963
Role:	Director
Occupation:	Director
Country of residence:	England

KEMP, Nicholas John Marcus

Status:	Active
Appointed on:	Friday, 27 April 2012
Correspondence address:	14-15 Berners Street, London, United Kingdom, W1T 3LJ
Role:	Secretary

ROCKBERGER, David Barry

Status:	Active
Appointed on:	Friday, 18 April 2008
Correspondence address:	14-15 Berners Street, London, United Kingdom, W1T 3LJ
Nationality:	British
Date of birth:	May 1946
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

WISE, Robert

Status:	Active
Correspondence address:	14-15 Berners Street, London, United Kingdom, W1T 3LJ
Nationality:	British
Date of birth:	September 1934
Role:	Director
Occupation:	Publisher
Country of residence:	United Kingdom

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, Maidenhead, Berkshire, 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, Blackheath, London, SE3 7LU
Role:	Secretary

WIGNALL, Neville Owen

Status:	Not active
Resigned on:	Friday, 28 June 2002
Correspondence address:	St Cleres, Hubbards Lane Hessett, Bury St Edmunds, Suffolk, 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, St. Albans, Hertfordshire, AL2 1BW
Role:	Secretary

GRABHAM, Malcolm Paul

Status:	Not active
Resigned on:	Saturday, 04 February 2006
Correspondence address:	Old Rectory Cottage, North Fambridge, Chelmsford, Essex, CM3 6LP
Nationality:	British
Date of birth:	February 1948
Role:	Director
Occupation:	Accountant

JOHNSON, Frank Henry

Status:	Not active
Resigned on:	Tuesday, 30 April 1996
Correspondence address:	4 Links Close, Bury St Edmunds, Suffolk, 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:	1 Watson Mews, London, United Kingdom, W1H 4BS
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Chester Music Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	14-15 Berners Street, London, England, W1T 3LJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House Cardiff
Registration number:	00162623
Nature of control:	Ownership Of Shares 75 To 100 Percent