Mci Music Publishing Limited

Active02994545 Private limited company
Incorporated
24 November 1994 (31 years)
Industry
Artistic creation (90030)
Accounts type
Dormant
Region
Greater London
Address
1 Television Centre
101 Wood Lane
London
W12 7FA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wong, Julie
Secretary · Appointed 1 October 2025
Director · Appointed 6 November 2019
British
Born November 1954
Director · Appointed 3 December 2012
British
Born November 1968
Officer history (25 former)
1 October 2025
Appointed Wong, Julie as Secretary
1 October 2025
Resigned Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
26 September 2024
Appointed Corriette, Anthony as Secretary
24 August 2023
Appointed Ryland, Jackline as Secretary
24 August 2023
Resigned Chalston, Nicola as Secretary
2 November 2022
Resigned Corriette, Anthony as Secretary
2 November 2022
Appointed Chalston, Nicola as Secretary
6 November 2019
Appointed Sear, Adrian Paul as Director
18 October 2019
Resigned Moultrie, Andrew David as Director
1 October 2015
Appointed Moultrie, Andrew David as Director
1 October 2015
Resigned Noakes, Jonathan David as Director
1 December 2014
Appointed Noakes, Jonathan David as Director
3 October 2014
Resigned Hill, Brian Raymond as Director
3 December 2012
Appointed Hill, Brian Raymond as Director
3 December 2012
Resigned Ogilvie, Alasdair Mcdonald as Director
3 December 2012
Appointed Davies, Stephen Thomas as Director
29 June 2012
Resigned Keene, Daniel as Director
14 October 2010
Appointed Corriette, Anthony as Secretary
30 July 2010
Resigned Dillon, Anthony Charles West as Secretary
18 September 2009
Resigned Green, Richard John as Director
26 September 2008
Resigned Weller, Christopher Charles as Director
27 June 2008
Appointed Ogilvie, Alasdair Mcdonald as Director
2 May 2008
Resigned Roberts, David Benjamin as Director
8 June 2007
Resigned Ebbett, Neela as Director
30 December 2005
Resigned Chaston, David Carl Anthony as Secretary
29 December 2005
Appointed Dillon, Anthony Charles West as Secretary
28 September 2004
Appointed Weller, Christopher Charles as Director
1 September 2004
Appointed Roberts, David Benjamin as Director
1 October 2003
Appointed Ebbett, Neela as Director
23 January 2003
Appointed Keene, Daniel as Director
23 January 2003
Resigned Foster, Ian David as Director
10 December 1999
Appointed Foster, Ian David as Director
20 July 1999
Resigned Stack, Peter as Director
18 May 1999
Appointed Green, Richard John as Director
28 February 1999
Resigned Brooman, Richard John as Director
28 February 1999
Resigned Dunleavy, Ivan Patrick as Director
2 December 1998
Resigned Ayres, Stephen Thomas as Director
10 August 1998
Appointed Brooman, Richard John as Director
3 November 1997
Appointed Chaston, David Carl Anthony as Secretary
3 November 1997
Resigned Bloom, Jonathan Simon as Secretary
5 July 1996
Resigned Schofield, Brian Beaumont as Secretary
5 July 1996
Appointed Bloom, Jonathan Simon as Secretary
12 March 1996
Resigned Harvey, George Kenneth as Secretary
12 March 1996
Appointed Schofield, Brian Beaumont as Secretary
6 December 1994
Appointed Ayres, Stephen Thomas as Director
6 December 1994
Appointed Harvey, George Kenneth as Secretary
6 December 1994
Appointed Dunleavy, Ivan Patrick as Director
6 December 1994
Appointed Stack, Peter as Director
6 December 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 December 1994
Resigned London Law Services Limited as Corporate Nominee Director
24 November 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 November 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05120809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
4 November 2026Director's details changed
4 November 2026Confirmation statement with no updates30 October 2026
30 May 2026Accounts for a dormant company31 March 2026
13 November 2025Accounts for a dormant company31 March 2025
Show all recent filings

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