M56 Publishing Limited. net worth, address, company information. Free

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M56 Publishing Limited (number 02913197) is a private limited company created on 1994-03-25 originating in United Kingdom. This firm is situated at C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London WC2B 4HN. Changed on 1994-06-07, the previous name the firm utilized was Noticebrief Limited. M56 Publishing Limited operates Standard Industrial Classification: 59200 which stands for "sound recording and music publishing activities".

Company details

Name	M56 Publishing Limited
Number	02913197
Date of Incorporation:	1994-03-25
End of financial year:	31 December
Address:	C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, WC2B 4HN
SIC code:	59200 - Sound recording and music publishing activities

Moving to the 4 directors that can be found in the aforementioned business, we can name: Vincent P. (appointed on 06 November 2017), John V. (appointment date: 06 November 2017), John M. (appointed on 31 December 2014). 1 secretary is present: Justin P. (appointed on 20 December 2022). The Companies House indexes 2 persons of significant control, namely: Concord Copyrights London Limited can be found at 71-91 Aldwych, WC2B 4HN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Algemene Pensioen Groep can be found at Oude Lindestraat, 6411Ek Heerlen. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

People with significant control

Concord Copyrights London Limited

1 July 2017

Address	Aldwych House 71-91 Aldwych, London, WC2B 4HN, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01276874
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Algemene Pensioen Groep

1 July 2016 - 30 June 2017

Address	70 Oude Lindestraat, 6411ek Heerlen, Netherlands
Legal authority	Netherlands
Legal form	Stichting
Country registered	Netherlands
Place registered	Netherlands
Registration number	41074000
Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 31st December 2022 filed on: 14th, January 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 14th, January 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 30th, January 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 28th, January 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 23rd, January 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 12th, September 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 20th, March 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 6th January 2016 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2014 filed on: 18th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 6th January 2015 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th January 2015: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 10th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 6th January 2014 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 16th January 2014: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 31st December 2012 filed on: 13th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th January 2013 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 23rd, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th January 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2010 filed on: 2nd, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th January 2011 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 24th, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th January 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 3rd, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 22nd January 2009 with shareholders record filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 17th, January 2008 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 17th, January 2008 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 23rd, February 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 23rd, February 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 12th February 2007 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 12th February 2007 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 24th, August 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 24th, August 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 3rd February 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 3rd February 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 21st, December 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 21st, December 2005 \| accounts	Free Download (7 pages)
(363a) Annual return up to 7th March 2005 with shareholders record filed on: 7th, March 2005 \| annual return	Free Download (5 pages)
(363a) Annual return up to 7th March 2005 with shareholders record filed on: 7th, March 2005 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 13th, January 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 13th, January 2005 \| accounts	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
(363a) Annual return up to 10th March 2004 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (5 pages)
(363a) Annual return up to 10th March 2004 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 3rd, February 2004 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 3rd, February 2004 \| accounts	Free Download (8 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003 \| accounts	Free Download (1 page)
(363a) Annual return up to 28th January 2003 with shareholders record filed on: 28th, January 2003 \| annual return	Free Download (5 pages)
(363a) Annual return up to 28th January 2003 with shareholders record filed on: 28th, January 2003 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 15th, October 2002 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 15th, October 2002 \| accounts	Free Download (5 pages)
(363a) Annual return up to 28th February 2002 with shareholders record filed on: 28th, February 2002 \| annual return	Free Download (5 pages)
(363a) Annual return up to 28th February 2002 with shareholders record filed on: 28th, February 2002 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (5 pages)
(363a) Annual return up to 7th February 2001 with shareholders record filed on: 7th, February 2001 \| annual return	Free Download (5 pages)
(363a) Annual return up to 7th February 2001 with shareholders record filed on: 7th, February 2001 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 24th, October 2000 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 24th, October 2000 \| accounts	Free Download (5 pages)
(363a) Annual return up to 16th March 2000 with shareholders record filed on: 16th, March 2000 \| annual return	Free Download (7 pages)
(363a) Annual return up to 16th March 2000 with shareholders record filed on: 16th, March 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 27th, October 1999 \| accounts	Free Download
(AA) Full accounts for the period ending 31st December 1998 filed on: 27th, October 1999 \| accounts
(363a) Annual return up to 25th April 1999 with shareholders record filed on: 25th, April 1999 \| annual return	Free Download (7 pages)
(363a) Annual return up to 25th April 1999 with shareholders record filed on: 25th, April 1999 \| annual return	Free Download (7 pages)
(363a) Annual return up to 22nd March 1999 with shareholders record filed on: 22nd, March 1999 \| annual return	Free Download (8 pages)
(363a) Annual return up to 22nd March 1999 with shareholders record filed on: 22nd, March 1999 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 1997 filed on: 30th, October 1998 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 1997 filed on: 30th, October 1998 \| accounts	Free Download (3 pages)
(363s) Annual return up to 20th March 1998 with shareholders record filed on: 20th, March 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to 20th March 1998 with shareholders record filed on: 20th, March 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1996 filed on: 24th, October 1997 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 1996 filed on: 24th, October 1997 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 30th June 1996 filed on: 1st, May 1997 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 30th June 1996 filed on: 1st, May 1997 \| accounts	Free Download (10 pages)
(363s) Annual return up to 12th March 1997 with shareholders record filed on: 12th, March 1997 \| annual return	Free Download (10 pages)
(363s) Annual return up to 12th March 1997 with shareholders record filed on: 12th, March 1997 \| annual return	Free Download (10 pages)
(225) Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 8th, August 1996 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 8th, August 1996 \| accounts	Free Download (1 page)
(363s) Annual return up to 14th March 1996 with shareholders record filed on: 14th, March 1996 \| annual return	Free Download (8 pages)
(363s) Annual return up to 14th March 1996 with shareholders record filed on: 14th, March 1996 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 30th June 1995 filed on: 28th, January 1996 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 30th June 1995 filed on: 28th, January 1996 \| accounts	Free Download (12 pages)
(363s) Annual return up to 11th April 1995 with shareholders record filed on: 11th, April 1995 \| annual return	Free Download (12 pages)
(363s) Annual return up to 11th April 1995 with shareholders record filed on: 11th, April 1995 \| annual return	Free Download (12 pages)

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