Manners Mcdade Music Publishing Limited. net worth, address, company information. Free

Company search

Manners Mcdade Music Publishing Limited (reg no 05924791) is a private limited company started on 2006-09-05 in England. The enterprise has its registered office at 12 Roger Street, London WC1N 2JU. Changed on 2011-04-28, the previous name the company utilized was Manners Mcdade & Mccleery Music Limited. Manners Mcdade Music Publishing Limited operates SIC code: 59200 - "sound recording and music publishing activities".

Company details

Name	Manners Mcdade Music Publishing Limited
Number	05924791
Date of Incorporation:	2006-09-05
End of financial year:	31 March
Address:	12 Roger Street, London, WC1N 2JU
SIC code:	59200 - Sound recording and music publishing activities

As for the 2 directors that can be found in the firm, we can name: Richard P. (in the company from 05 April 2023), Richard K. (appointment date: 05 April 2023). The Companies House reports 3 persons of significant control, namely: Faber Music Limited is located at 12 Roger Street, WC1N 2JU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Catherine M. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Robert M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	110,091	171,259	243,337	407,071	420,802	602,184	678,892	773,070	667,195	409,741
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	97,447	140,183	139,957	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	97,447	140,183	139,957	144,879	197,518	296,998	290,660	353,900	374,420	134,405

People with significant control

Faber Music Limited

5 April 2023

Address	12 Roger Street 12 Roger Street, London, WC1N 2JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02703274
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catherine M.

1 September 2016 - 5 April 2023

Nature of control:	50,01-75% voting rights 25-50% shares

Robert M.

1 September 2016 - 5 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, November 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, November 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Wednesday 5th April 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 12 Roger Street London WC1N 2JU. Change occurred on Thursday 6th April 2023. Company's previous address: 12 Roger Street 12 Roger Street London WC1N 2JU England. filed on: 6th, April 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 5th April 2023. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 5th April 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 5th April 2023. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 12 Roger Street 12 Roger Street London WC1N 2JU. Change occurred on Wednesday 5th April 2023. Company's previous address: 78 Mill Lane London NW6 1JZ. filed on: 5th, April 2023 \| address	Free Download (1 page)
(SH01) 1056.00 GBP is the capital in company's statement on Wednesday 17th August 2022 filed on: 24th, August 2022 \| capital	Free Download (3 pages)
(SH01) 1057.00 GBP is the capital in company's statement on Wednesday 17th August 2022 filed on: 23rd, August 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 21st, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 25th, July 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, November 2018 \| resolution	Free Download (1 page)
(SH01) 1055.00 GBP is the capital in company's statement on Monday 3rd September 2018 filed on: 4th, October 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 6th, September 2018 \| accounts	Free Download (7 pages)
(CH01) On Monday 8th January 2018 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Monday 8th January 2018 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 14th, July 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 21st, October 2016 \| accounts	Free Download (7 pages)
(CH01) On Thursday 1st October 2015 director's details were changed filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2015 director's details were changed filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 28th, October 2015 \| accounts	Free Download (7 pages)
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 31st January 2016 filed on: 10th, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th September 2015 filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address 78 Mill Lane London NW6 1JZ. Change occurred on Thursday 30th April 2015. Company's previous address: 64 New Cavendish Street London W1G 8TB. filed on: 30th, April 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 6th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th September 2014 filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 28th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th September 2013 filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 10th September 2013 director's details were changed filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 14th November 2012 from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS filed on: 14th, November 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 6th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th September 2012 filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 2nd, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th September 2011 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed manners mcdade & mccleery music LIMITEDcertificate issued on 28/04/11 filed on: 28th, April 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Wednesday 6th April 2011 change of name
(CONNOT) Change of name notice filed on: 28th, April 2011 \| change of name	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 17th March 2011 filed on: 17th, March 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 26th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th September 2010 filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
(CH03) On Saturday 22nd May 2010 secretary's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 12th, November 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Monday 21st September 2009 - Annual return with full member list filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 16th, September 2009 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 30th September 2008 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 2nd, July 2008 \| accounts	Free Download (3 pages)
(363a) Period up to Friday 21st September 2007 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 21st September 2007 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, September 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/01/08 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/01/08 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, October 2006 \| incorporation	Free Download (33 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, October 2006 \| incorporation	Free Download (33 pages)
(CERTNM) Company name changed manners mcdade & mccleery music publishing LIMITEDcertificate issued on 02/10/06 filed on: 2nd, October 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed manners mcdade & mccleery music publishing LIMITEDcertificate issued on 02/10/06 filed on: 2nd, October 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, September 2006 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 5th, September 2006 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
14/16 Roger Street Freehold Limited
Online Fire Communications Ltd
Faber Music Holdings Limited
Faber Music Distribution Limited


Epartners Limited
Eulogy! Limited
European Society For Clinical Virology