ARDMORE & BEECHWOOD LIMITED

Profile ARDMORE & BEECHWOOD LIMITED

Actual on 01.03.2022
Company name
ARDMORE & BEECHWOOD LIMITED
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Company number
00606756
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 June 1958
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.03.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 14 August 2022 due by Saturday, 27 August 2022

Last statement dated Saturday, 14 August 2021

Nature of business (SIC)
58110 - Book publishing
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Registered office address
22 BERNERS STREET, LONDON, W1T 3LP
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PSC and Officers ARDMORE & BEECHWOOD LIMITED

Officers

(as of 18.09.2020)

HENDERSON, Guy Robert
Status: Active
Appointed on: Wednesday, 14 November 2018
Correspondence address: 22 Berners Street, London, W1T 3LP
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
KELLY, Thomas Fontana
Status: Active
Appointed on: Sunday, 31 March 2019
Correspondence address: 25 Madison Avenue, New York, United States, New York, 10010
Nationality: American
Date of birth: December 1966
Role: Director
Occupation: Business Executive
Country of residence: United States
MAJOR, Timothy William
Status: Active
Appointed on: Sunday, 31 March 2019
Correspondence address: 22 Berners Street, London, W1T 3LP
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PLATT, Jonathan Jose
Status: Active
Appointed on: Sunday, 31 March 2019
Correspondence address: 25 Madison Avenue, New York, United States, New York, 10010
Nationality: American
Date of birth: November 1964
Role: Director
Occupation: Business Executive
Country of residence: United States
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Active
Appointed on: Friday, 31 December 2010
Correspondence address: 8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06902863
BEBAWI, Antony George
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Friday, 01 March 2013
Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
Role: Secretary
CHANNON, Jonathan Charles
Status: Not active
Appointed on: Wednesday, 17 December 2008
Resigned on: Friday, 09 September 2011
Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Music Publisher
Country of residence: United Kingdom
FAXON, Roger Conant
Status: Not active
Appointed on: Wednesday, 17 December 2008
Resigned on: Friday, 09 September 2011
Correspondence address: 75 Ninth Avenue, 4th Floor, New York, Usa, NY 10011
Nationality: American
Date of birth: June 1948
Role: Director
Occupation: Chairman & Ceo Emi Music Publishing
Country of residence: Usa
BEBAWI, Antony George
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Friday, 23 November 2007
Correspondence address: 152 Upland Road, East Dulwich, London, SE22 0DQ
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Solicitor
Country of residence: England
BOOTH, Charles William
Status: Not active
Appointed on: Tuesday, 02 September 2003
Resigned on: Friday, 23 November 2007
Correspondence address: 82 Gordon Road, London, W5 2AR
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHANNON, Jonathan Charles
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 23 November 2007
Correspondence address: 94 Harberton Road, London, N19 3JP
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Music Publisher
Country of residence: United Kingdom
MALYAN, Francesca
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Friday, 23 November 2007
Correspondence address: 14 Old Manor Way, Chislehurst, Kent, BR7 5XS
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director Of Operations And A R
MOOT, Guy Kimberly
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Friday, 23 November 2007
Correspondence address: Honeysuckle Cottage, 2 Dunthrop Road, Heythrop, Oxfordshire, OX7 5TL
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
QUILLAN, Joanne Catherine
Status: Not active
Appointed on: Monday, 23 July 2007
Resigned on: Friday, 23 November 2007
Correspondence address: 40 Lindfield Road, Ealing, London, W5 1QR
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Senior Vice President Finance
Country of residence: United Kingdom
MOOT, Guy Kimberly
Status: Not active
Appointed on: Friday, 09 September 2011
Resigned on: Friday, 29 June 2012
Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PALMER, Claudia S
Status: Not active
Appointed on: Friday, 09 September 2011
Resigned on: Friday, 29 June 2012
Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
Nationality: American,British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOLLETT, Andrew John
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Friday, 31 August 2007
Correspondence address: D174 Parliament View, 1 Albert Embankment, London, SE1 7XQ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Accountant
MAWLAW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Friday, 31 December 2010
Correspondence address: 201 Bishopsgate, London, EC2M 3AF
Role: Corporate Secretary
FOSTER-KEY, Terry John
Status: Not active
Resigned on: Friday, 31 March 2006
Correspondence address: Melrose Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Executive Vice President & Dir
Country of residence: United Kingdom
ROLING, Christopher John
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Monday, 22 September 2008
Correspondence address: 82 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
Nationality: British American
Date of birth: March 1961
Role: Director
Occupation: Managing Director
MILESON, Christopher
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Monday, 31 October 2005
Correspondence address: Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF
Role: Secretary
MILESON, Christopher
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Monday, 31 October 2005
Correspondence address: Winnats Farm Wrangling Lane, Great Buckland, Luddesdown, Kent, DA13 0XF
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Solicitor
COX, Peter John
Status: Not active
Appointed on: Wednesday, 30 August 1995
Resigned on: Saturday, 31 March 2007
Correspondence address: Sundial House, Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Music Publisher
Country of residence: United Kingdom
BANDIER, Martin Neal
Status: Not active
Appointed on: Wednesday, 14 November 2018
Resigned on: Sunday, 31 March 2019
Correspondence address: 550 Madison Avenue, New York, United States, New York, 10022
Nationality: American
Date of birth: July 1941
Role: Director
Occupation: Business Executive
Country of residence: United States
MOOT, Guy Kimberly
Status: Not active
Appointed on: Wednesday, 14 November 2018
Resigned on: Sunday, 31 March 2019
Correspondence address: 30 Golden Square, London, United Kingdom, W1F 9LD
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PUZIO, Joseph Salvatore
Status: Not active
Appointed on: Wednesday, 14 November 2018
Resigned on: Sunday, 31 March 2019
Correspondence address: 550 Madison Avenue, New York, United States, New York, 10022
Nationality: American
Date of birth: March 1959
Role: Director
Occupation: Cfo
Country of residence: United States
MILLER, Deborah Jane
Status: Not active
Appointed on: Tuesday, 30 March 1993
Resigned on: Sunday, 31 May 1998
Correspondence address: 28 Artesian Road, London, W2 5DD
Role: Secretary
MILLER, Deborah Jane
Status: Not active
Appointed on: Wednesday, 30 August 1995
Resigned on: Sunday, 31 May 1998
Correspondence address: 28 Artesian Road, London, W2 5DD
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Solicitor
BOOTH, Charles William
Status: Not active
Appointed on: Wednesday, 17 December 2008
Resigned on: Thursday, 01 July 2010
Correspondence address: 27 Wrights Lane, London, United Kingdom, W8 5SW
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRADLEY, Thomas Fredrick
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Thursday, 31 July 2003
Correspondence address: 19 Oakwood Road, Hampstead Garden Suburbs, London, NW11 6QU
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Director
PERRYMAN, Sally Diane
Status: Not active
Resigned on: Tuesday, 02 December 2003
Correspondence address: Burnt House King George Avenue, Bushey, Hertfordshire, WD2 3NT
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: A & R Director
RITCHIE, Ian
Status: Not active
Resigned on: Tuesday, 30 March 1993
Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role: Secretary
O'DWYER, Kathleen Margaret
Status: Not active
Appointed on: Wednesday, 30 August 1995
Resigned on: Tuesday, 30 September 1997
Correspondence address: West House, 24 The Cliff, Brighton, East Sussex, BN2 5RE
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Director Business Development
Country of residence: England
SMITH, Michael Edward John
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Tuesday, 31 January 2006
Correspondence address: Flat 51 Highpoint, North Hill Highgate, London, N6 4Z
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Senior Vice President And Dire
Country of residence: United Kingdom
REICHARDT, Peter Herbert Campbell
Status: Not active
Resigned on: Tuesday, 31 May 2005
Correspondence address: Millwood House, East Street St Georges Hill, Weybridge, Surrey, KT13 0LF
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Music Publisher
CRIMMINS, Francis
Status: Not active
Appointed on: Friday, 29 June 2012
Resigned on: Wednesday, 14 November 2018
Correspondence address: 30 Golden Square, London, United Kingdom, W1F 9LD
Nationality: American
Date of birth: October 1950
Role: Director
Occupation: Executive
Country of residence: United States
JOHNSON, David Harrover
Status: Not active
Appointed on: Friday, 29 June 2012
Resigned on: Wednesday, 14 November 2018
Correspondence address: 30 Golden Square, London, United Kingdom, W1F 9LD
Nationality: American
Date of birth: October 1946
Role: Director
Occupation: Music Business Executive
Country of residence: United States
ALEXANDER, Stephen Harold
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Wednesday, 17 December 2008
Correspondence address: 39 Wandle Road, London, SW17 7DL
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
Country of residence: England
CHADD, Andrew Peter
Status: Not active
Appointed on: Monday, 22 September 2008
Resigned on: Wednesday, 17 December 2008
Correspondence address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
PUNJA, Riaz
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Wednesday, 17 December 2008
Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Emi Music Publishing Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Emi Music Publishing Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors