FABER MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

FABER MUSIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FABER MUSIC LIMITED was incorporated 32 years ago on 02/04/1992 and has the registered number: 02703274. The accounts status is FULL and accounts are next due on 31/03/2024.

FABER MUSIC LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

12 ROGER STREET
LONDON
WC1N 2JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL MUSIC PUBLICATIONS LIMITED (until 31/03/2011)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH ELIZABETH HOLCROFT May 1980 British Director 2014-01-01 CURRENT
MR RICHARD MALCOLM KING Jun 1963 British Director 2005-07-01 CURRENT
JAMES ROBERT LITTLE Apr 1965 British Director 2015-02-10 CURRENT
MS LESLEY HELEN RUTHERFORD May 1968 British Director 2017-01-01 CURRENT
MR RICHARD PETER PAINE Jun 1958 British Director 2011-03-24 CURRENT
SAMUEL WIGGLESWORTH Nov 1990 British Director 2022-11-09 CURRENT
MR TOBIAS WILLIAM FABER Nov 1965 British Director 2011-03-24 CURRENT
MRS HILARY JANE GRIFFIN Nov 1967 British Director 2013-10-28 CURRENT
STEVEN HOWARD MANUS Aug 1953 Director 2005-05-31 UNTIL 2005-07-01 RESIGNED
MR TREVOR CALLAGHAN Feb 1957 British Secretary 1992-05-07 UNTIL 1994-02-23 RESIGNED
MORTON LOUIS MANUS Mar 1926 American Director 2005-05-31 UNTIL 2005-07-01 RESIGNED
IRIS PHYLLIS MANUS Aug 1932 American Director 2005-05-31 UNTIL 2005-07-01 RESIGNED
MR PHILLIP GEORGE LITTLEMORE Jan 1967 British Director 2011-03-24 UNTIL 2011-08-19 RESIGNED
MS BRONWEN ELIZABETH STUART JONES Aug 1959 United Kingdom Secretary 2002-08-02 UNTIL 2004-03-01 RESIGNED
SUSANNA MARIA SKINNER Oct 1961 British Secretary 1994-02-23 UNTIL 2002-08-02 RESIGNED
STEVEN HOWARD MANUS Aug 1953 Secretary 2005-05-31 UNTIL 2005-07-01 RESIGNED
HAROLD MARK RAVER Dec 1949 British Secretary 2005-07-01 UNTIL 2005-09-30 RESIGNED
LEGIST SECRETARIES LIMITED Nominee Secretary 1992-04-02 UNTIL 1992-05-07 RESIGNED
LEGIST SECRETARIES LIMITED Nominee Director 1992-04-02 UNTIL 1992-05-07 RESIGNED
MR MICHAEL ANTHONY LAVIN May 1964 British Director 2001-12-21 UNTIL 2005-05-31 RESIGNED
MRS KATHRYN ELISABETH KNIGHT Aug 1971 British Director 2011-03-24 UNTIL 2014-12-17 RESIGNED
JANE MARY DYBALL May 1962 British Secretary 2004-03-01 UNTIL 2004-07-01 RESIGNED
MRS KELLY LOUISE GARNER Secretary 2010-06-11 UNTIL 2014-01-09 RESIGNED
ANDREW GEORGE ROPEK Dec 1958 British Secretary 2005-10-01 UNTIL 2010-06-11 RESIGNED
RON LINDSEY MANUS Mar 1963 American Director 2005-05-31 UNTIL 2005-07-01 RESIGNED
JOHN HAMMOND Nov 1941 British Director 1992-05-07 UNTIL 1998-02-02 RESIGNED
PRESIDENT JAY RICHARD MORGENSTERN May 1930 American Director 1992-05-07 UNTIL 2005-05-31 RESIGNED
MR CHARLES HERBERT PARKER Jul 1953 British Director 2010-11-05 UNTIL 2012-05-31 RESIGNED
HAROLD MARK RAVER Dec 1949 British Director 2005-07-01 UNTIL 2005-09-30 RESIGNED
PAUL ANTHONY SMITH Dec 1962 British Director 1998-12-09 UNTIL 2002-01-10 RESIGNED
MR JOHN ANDREW LEWIS HEPWORTH Oct 1958 British Director 2011-03-24 UNTIL 2012-06-30 RESIGNED
ROLAND JOHN BRUNNING Jun 1950 British Director 1992-05-07 UNTIL 1993-01-29 RESIGNED
RONALD ALFRED ALOIS FRY Jun 1953 British Director 1992-05-07 UNTIL 1998-02-02 RESIGNED
JANE MARY DYBALL May 1962 British Director 2001-12-21 UNTIL 2005-05-31 RESIGNED
MS SALLY ELIZABETH CAVENDER Dec 1944 British Director 2011-03-24 UNTIL 2020-12-01 RESIGNED
MR TREVOR CALLAGHAN Feb 1957 British Director 1994-02-23 UNTIL 1998-12-09 RESIGNED
MR DAVID ARNOLD PETER BOBBY Mar 1970 British Director 2012-12-03 UNTIL 2013-06-26 RESIGNED
FRED STEVEN ANTON Nov 1946 American Director 2001-12-21 UNTIL 2005-05-31 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2004-07-01 UNTIL 2005-05-31 RESIGNED
PETER ALGERNON WOODHEAD Aug 1950 British Director 1999-01-11 UNTIL 1999-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geoffrey Faber Holdings Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSIC PUBLISHERS ASSOCIATION LIMITED LONDON ENGLAND Active GROUP 94110 - Activities of business and employers membership organizations
THE WALT DISNEY COMPANY LIMITED LONDON Active FULL 90030 - Artistic creation
HAYMARKET PUBLISHING SERVICES LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EPARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 18129 - Printing n.e.c.
HAYMARKET BUSINESS MEDIA LTD. TWICKENHAM ENGLAND Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
HAYMARKET BUSINESS PUBLICATIONS LIMITED TWICKENHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HAYMARKET MEDICAL PUBLICATIONS LTD. TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
LINK LICENSING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 90030 - Artistic creation
FABER MUSIC HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
COPYRIGHTS EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
RIGHTS WORLDWIDE LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
HAYMARKET MEDIA LIMITED TWICKENHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HAYMARKET EXHIBITIONS LIMITED TWICKENHAM ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
OLD MAN JOBSON'S MUSIC DEPOT LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
MARKETREACH LICENSING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
FABER MUSIC DISTRIBUTION LIMITED LONDON ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
SING UP GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
PRINTED MUSIC LICENSING LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
CASTLE TRUST NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... SMALL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-13 31-03-2023 492,449 Cash -905,345 equity
ACCOUNTS - Final Accounts 2022-12-24 31-03-2022 401,617 Cash -956,427 equity
ACCOUNTS - Final Accounts 2021-12-25 31-03-2021 532,684 Cash -828,544 equity
ACCOUNTS - Final Accounts 2021-03-24 31-03-2020 412,533 Cash -1,140,675 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEOFFREY FABER HOLDINGS LIMITED LONDON ENGLAND Active GROUP 58110 - Book publishing
FABER MUSIC HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
RIGHTS WORLDWIDE LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
OLD MAN JOBSON'S MUSIC DEPOT LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
FABER MUSIC DISTRIBUTION LIMITED LONDON ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
FUNGAL BIOLOGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANNERS MCDADE MUSIC PUBLISHING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ONLINE FIRE COMMUNICATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
14/16 ROGER STREET FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
EULOGY! HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities