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M56 PUBLISHING LIMITED

Company number 02913197

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Officers: 26 officers / 20 resignations

PRAKASH, Justin Ashley

Correspondence address
Aldwych House, C/O Concord Music Group, 71-91 Aldwych, London, England, WC2B 4HN
Role Active
Secretary
Appointed on
20 December 2022

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
6 December 2023

UK Limited Company What's this?

Registration number
03226320

HOSKINS, Kent Michael

Correspondence address
Concord Music Group, Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210
Role Active
Director
Date of birth
July 1975
Appointed on
1 April 2010
Nationality
New Zealander
Country of residence
England
Occupation
Group Finance Director

MOLTER, Amanda Leigh

Correspondence address
10 Lea Avenue, Suite 300, Nashville, Tn 37210, United States
Role Active
Director
Date of birth
February 1981
Appointed on
8 May 2024
Nationality
American
Country of residence
United States
Occupation
Attorney

PRAKASH, Justin Ashley

Correspondence address
Concord Music, Aldwych House, 71 - 91 Aldwych, London, United Kingdom, WC2B 4HN
Role Active
Director
Date of birth
November 1978
Appointed on
8 May 2024
Nationality
British
Country of residence
England
Occupation
Accountant

VALENTINE, John Robert

Correspondence address
Concord Music Group, Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210
Role Active
Director
Date of birth
December 1971
Appointed on
6 November 2017
Nationality
American
Country of residence
United States
Occupation
Financial Executive

HILLIER, Mark Stephen

Correspondence address
73 Goodhart Place, London, United Kingdom, E14 8EQ
Role Resigned
Secretary
Appointed on
3 December 2008
Resigned on
31 December 2012
Nationality
British

HOSKINS, Kent Michael

Correspondence address
Boosey & Hawkes, Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
Role Resigned
Secretary
Appointed on
31 December 2012
Resigned on
20 December 2022

HOWE, Duncan Nicholas

Correspondence address
Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
Role Resigned
Secretary
Appointed on
14 October 1998
Resigned on
13 December 2002
Nationality
British

MYERS, Robert Andrew

Correspondence address
The Firs Irene Road, Stoke D Abernon, Cobham, Surrey, KT11 2SR
Role Resigned
Secretary
Appointed on
26 May 1994
Resigned on
14 October 1998
Nationality
British

WAREHAM, Peter

Correspondence address
15 Devitt Close, Ashtead, Surrey, KT21 1JS
Role Resigned
Secretary
Appointed on
13 December 2002
Resigned on
25 February 2008
Nationality
British

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
25 March 1994
Resigned on
26 May 1994

CAPITA COMPANY SERETARIAL SERVICES LTD

Correspondence address
Capita Company Seretarial Services Ltd, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
28 March 2008
Resigned on
3 December 2008

CURRAN, Paul Gerard

Correspondence address
Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
Role Resigned
Director
Date of birth
November 1955
Appointed on
14 April 2004
Resigned on
27 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOBINSON, John Leslie

Correspondence address
Dirry Mor Cottage, Fulmer Chase Stoke Common Road, Fulmer, Buckinghamshire, SL3 6HB
Role Resigned
Director
Date of birth
April 1963
Appointed on
14 October 1998
Resigned on
15 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOWNS, William

Correspondence address
Apartment 1 Chelsea Village Hotel, Chelsea Village Fulham Road, London, SW6 1HY
Role Resigned
Director
Date of birth
May 1958
Appointed on
14 April 2004
Resigned on
3 August 2007
Nationality
British
Occupation
Director

HARRISON, Stephen John

Correspondence address
127 Crewe Road, Sandbach, Cheshire, CW11 0PA
Role Resigned
Director
Date of birth
November 1961
Appointed on
5 May 1995
Resigned on
30 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOWARD, Steven Richard

Correspondence address
Northcote The Ridgeway, Mill Hill Village, London, NW7 1QX
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 April 2004
Resigned on
17 September 2004
Nationality
British
Country of residence
England
Occupation
Company Director

HOWE, Duncan Nicholas

Correspondence address
Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
Role Resigned
Director
Date of birth
May 1950
Appointed on
22 November 1996
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MINCH, John Berchmans

Correspondence address
Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
Role Resigned
Director
Date of birth
January 1957
Appointed on
31 December 2014
Resigned on
8 May 2024
Nationality
Irish,British
Country of residence
England
Occupation
Publisher

PASCUCCI, Vincent Scott

Correspondence address
Concord Music Group, Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210
Role Resigned
Director
Date of birth
November 1958
Appointed on
6 November 2017
Resigned on
8 May 2024
Nationality
American
Country of residence
United States
Occupation
Ceo, Concord Bicycle Music

PREBBLE (AKA STEVE MASON), Stephen Terence

Correspondence address
Woodside Grove Road, Seal, Sevenoaks, Kent, TN15 0LE
Role Resigned
Director
Date of birth
February 1949
Appointed on
26 May 1994
Resigned on
14 October 1998
Nationality
British
Occupation
Record Distributor Exporter

SMITH, Timothy Cooper

Correspondence address
30 Priory Crescent, Cheam, Surrey, SM3 8LT
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 July 2007
Resigned on
30 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SULLIVAN, Sean Daniel

Correspondence address
Bogle, Lynsted Lane, Lynsted, Kent, ME9 0EN
Role Resigned
Director
Date of birth
May 1957
Appointed before
26 May 1994
Resigned on
14 October 1998
Nationality
British
Country of residence
England
Occupation
Director

WISELY, Jonathan

Correspondence address
100 N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210
Role Resigned
Director
Date of birth
May 1970
Appointed on
6 November 2017
Resigned on
9 March 2021
Nationality
American
Country of residence
United States
Occupation
Executive

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
25 March 1994
Resigned on
26 May 1994