M56 Publishing Limited

General information

Name:

M56 Publishing Ltd

Office Address:

C/o Concord Music Group, Aldwych House 71-91 Aldwych WC2B 4HN London

Number: 02913197

Incorporation date: 1994-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02913197 - registration number for M56 Publishing Limited. It was registered as a Private Limited Company on Friday 25th March 1994. It has been operating in this business for thirty years. This business can be found at C/o Concord Music Group, Aldwych House 71-91 Aldwych in London. The office's area code assigned to this address is WC2B 4HN. thirty years from now the firm changed its business name from Noticebrief to M56 Publishing Limited. This company's SIC code is 59200: Sound recording and music publishing activities. Its most recent annual accounts detail the period up to December 31, 2022 and the latest annual confirmation statement was filed on January 6, 2023.

The firm owes its well established position on the market and constant improvement to a team of four directors, namely Vincent P., John V., John M. and Kent H., who have been overseeing it since 2017. Moreover, the director's duties are assisted with by a secretary - Justin P., who was officially appointed by this specific firm in 2022.

  • Previous company's names
  • M56 Publishing Limited 1994-06-07
  • Noticebrief Limited 1994-03-25

Financial data based on annual reports

Company staff

Justin P.

Role: Secretary

Appointed: 20 December 2022

Latest update: 22 December 2023

Vincent P.

Role: Director

Appointed: 06 November 2017

Latest update: 22 December 2023

John V.

Role: Director

Appointed: 06 November 2017

Latest update: 22 December 2023

John M.

Role: Director

Appointed: 31 December 2014

Latest update: 22 December 2023

Kent H.

Role: Director

Appointed: 01 April 2010

Latest update: 22 December 2023

People with significant control

The companies with significant control over this firm include: Concord Copyrights London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 71-91 Aldwych, WC2B 4HN and was registered as a PSC under the reg no 01276874.

Concord Copyrights London Limited
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
Notified on 1 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Algemene Pensioen Groep
Address: 70 Oude Lindestraat, 6411ek Heerlen, Netherlands
Legal authority Netherlands
Legal form Stichting
Country registered Netherlands
Place registered Netherlands
Registration number 41074000
Notified on 1 July 2016
Ceased on 30 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 14th, January 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
30
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