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Nom

Music Sales Limited

Adresse
14-15 Berners Street
London
W1T 3LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00315155 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)58110 - Édition de livres
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Music Sales Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00884449 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (10)

    Source: Companies House
    Butler, Christopher Mark London, United Kingdom Status: Active Notified: 01/01/1998 Date of Birth: 07/1963 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Gilroy, Ian Nigel London, United Kingdom Status: Active Notified: 23/01/2014 Date of Birth: 01/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Kemp, Nicholas John Marcus London, United Kingdom Status: Active Notified: 23/01/2014 Date of Birth: 10/1951 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Kyte, Denise Samantha London Status: Active Notified: 01/01/2024 Role: Secretary
    Rockberger, David Barry London, United Kingdom Status: Active Notified: 01/01/1998 Date of Birth: 05/1946 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Jonathan Alexander Bruce London, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 04/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Wise, Mildred Berta London Status: Active Notified: 18/09/1991 Date of Birth: 06/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss
    Wise, Robert London, United Kingdom Status: Active Notified: 18/09/1991 Date of Birth: 09/1934 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British
    Wise, Tomas London Status: Active Notified: 05/08/2010 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Kemp, Nicholas John Marcus London, United Kingdom Status: Ceased Notified: 27/04/2012 Ceased: 01/01/2024 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB Charanga Limited Status: Active Notified: 06/04/2016 Companies House Number: 01693650 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Dorsey Brothers Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 00509254 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Edwin Ashdown Limited Status: Active Notified: 06/04/2016 Companies House Number: 01873377 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB J & W Chester/Edition Wilhelm Hansen (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02325859 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Music Games Limited Status: Active Notified: 06/04/2016 Companies House Number: 04996540 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Music Sales International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01350376 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Music Sales Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02293657 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag HAL Leonard Europe Limited Status: Ceased Notified: 22/03/2017 Ceased: 03/04/2018 Companies House Number: 10684804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB HAL Leonard Joint Venture Music Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2018 Companies House Number: 03203987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%