CHESTER MUSIC LIMITED

Key Data

Status

Active

Company No.

00162623

Incorporation date

09/01/1920

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1920)

04/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

04/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

30/04/2025

Director's details changed for Mr Jonathan Alexander Bruce Smith on 2025-04-14

View PDF (2 pages)

01/04/2025

Termination of appointment of Wiebke Ines Busch as a director on 2025-04-01

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

25/10/2024

Termination of appointment of Stephen James Francis as a director on 2024-10-25

View PDF (1 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

24/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

20/05/2024

Termination of appointment of David Barry Rockberger as a director on 2024-05-20

View PDF (1 pages)

09/01/2024

Appointment of Mrs Denise Samantha Kyte as a secretary on 2024-01-01

View PDF (2 pages)

06/01/2024

Termination of appointment of Nicholas John Marcus Kemp as a secretary on 2024-01-01

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (52 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

02/06/2023

Director's details changed for Mr Ian Nigel Gilroy on 2023-05-20

View PDF (2 pages)

26/05/2023

Director's details changed for Mr Jonathan Alexander Bruce Smith on 2023-05-15

View PDF (2 pages)

21/12/2022

Previous accounting period extended from 2021-12-30 to 2021-12-31

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

28/06/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

28/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (55 pages)

28/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

28/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

27/05/2022

Director's details changed for Mr Robert Wise on 2022-05-27

View PDF (2 pages)

27/05/2022

Director's details changed for Mr David Barry Rockberger on 2022-05-26

View PDF (2 pages)

26/05/2022

Director's details changed for Mr Christopher Mark Butler on 2022-05-15

View PDF (2 pages)

01/02/2022

Appointment of Mr Marcus Daniel Wise as a director on 2022-01-17

View PDF (2 pages)

10/12/2021

Director's details changed for Miss Gillian Elaine Graham on 2021-12-01

View PDF (2 pages)

06/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

21/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (23 pages)

21/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (50 pages)

21/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

14/01/2021

Appointment of Mrs Wiebke Ines Busch as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Termination of appointment of James Thomas Chadwick Rushton as a director on 2020-12-31

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (4 pages)

26/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (23 pages)

12/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (51 pages)

11/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

11/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (4 pages)

08/03/2019

Appointment of Mr Jonathan Alexander Bruce Smith as a director on 2019-03-01

View PDF (2 pages)

03/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (23 pages)

03/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (46 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

13/07/2018

Termination of appointment of Anthony Edward Latham as a director on 2018-06-30

View PDF (1 pages)

11/01/2018

Satisfaction of charge 001626230005 in full

View PDF (4 pages)

17/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (23 pages)

17/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (46 pages)

17/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

17/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

03/02/2017

Registration of charge 001626230005, created on 2017-01-27

View PDF (5 pages)

08/01/2017

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (24 pages)

08/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (47 pages)

08/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

08/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

28/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (8 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

14/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (8 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

21/07/2014

Director's details changed for Mr Christopher Mark Butler on 2014-07-14

View PDF (2 pages)

28/01/2014

Appointment of Director of Business Affairs Ian Nigel Gilroy as a director

View PDF (2 pages)

23/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (6 pages)

12/07/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

03/04/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

07/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-09-18

View PDF (21 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

21/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (7 pages)

17/06/2012

Appointment of Nicholas John Marcus Kemp as a secretary

View PDF (2 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

21/12/2011

Termination of appointment of Elizabeth Connell as a secretary

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

05/05/2011

Appointment of Gillian Elaine Graham as a director

View PDF (2 pages)

05/05/2011

Appointment of Stephen James Francis as a director

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

23/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

26/03/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

23/09/2009

Return made up to 18/09/09; full list of members

View PDF (5 pages)

28/03/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

21/10/2008

Secretary appointed ms elizabeth connell

View PDF (1 pages)

21/10/2008

Appointment terminated secretary amy hughes

View PDF (1 pages)

18/09/2008

Return made up to 18/09/08; full list of members

View PDF (5 pages)

30/05/2008

Director appointed anthony edward latham

View PDF (2 pages)

02/05/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

24/04/2008

Appointment terminated director paul lower

View PDF (1 pages)

08/10/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

08/02/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

07/01/2007

Auditor's resignation

View PDF (1 pages)

19/09/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

19/09/2006

Registered office changed on 19/09/06 from: 14-15 berners street, london, W1T 3LJ

View PDF (1 pages)

19/09/2006

Location of debenture register

View PDF (1 pages)

19/09/2006

Location of register of members

View PDF (1 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

16/08/2006

Secretary's particulars changed

View PDF (1 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2006

Secretary's particulars changed

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Registered office changed on 15/05/06 from: 8/9 frith st, london, W1D 3JB

View PDF (1 pages)

24/02/2006

Director resigned

View PDF (1 pages)

11/10/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

21/07/2005

New director appointed

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

04/10/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

14/10/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/01/2003

New director appointed

View PDF (3 pages)

01/10/2002

Return made up to 18/09/02; full list of members

View PDF (8 pages)

21/08/2002

Secretary's particulars changed

View PDF (1 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

19/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

16/10/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

19/10/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

06/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/12/1999

Resolutions

View PDF (0 pages)

20/12/1999

Resolutions

View PDF (1 pages)

20/12/1999

£ nc 40000/100000 29/11/99

View PDF (1 pages)

26/10/1999

Return made up to 18/09/99; full list of members

View PDF (10 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

15/10/1998

Return made up to 18/09/98; no change of members

View PDF (8 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

05/01/1998

New director appointed

View PDF (3 pages)

16/10/1997

Return made up to 18/09/97; no change of members

View PDF (7 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

20/10/1996

Return made up to 18/09/96; full list of members

View PDF (9 pages)

23/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/10/1995

Return made up to 18/09/95; no change of members

View PDF (12 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

20/10/1994

Return made up to 18/09/94; no change of members

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28/09/1994

Full accounts made up to 1993-12-31

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05/11/1993

Director's particulars changed

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05/11/1993

Full accounts made up to 1992-12-31

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05/11/1993

Return made up to 18/09/93; full list of members

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15/10/1992

Full accounts made up to 1991-12-31

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15/10/1992

Return made up to 18/09/92; no change of members

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14/04/1992

Certificate of change of name

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14/04/1992

Certificate of change of name

View PDF (2 pages)

21/10/1991

Full accounts made up to 1990-12-31

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21/10/1991

Return made up to 18/09/91; no change of members

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13/11/1990

Registered office changed on 13/11/90 from: 7,8 & 9, eagle court,, london EC1M 5QD

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13/11/1990

Return made up to 18/09/90; full list of members

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31/10/1990

Full accounts made up to 1989-12-31

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08/02/1990

Secretary resigned;new secretary appointed

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01/11/1989

Full accounts made up to 1988-12-31

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01/11/1989

Return made up to 18/09/89; full list of members

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04/04/1989

New director appointed

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24/11/1988

Auditor's resignation

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24/11/1988

Director resigned;new director appointed

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24/11/1988

Accounting reference date shortened from 31/03 to 31/12

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01/07/1988

Return made up to 27/06/88; full list of members

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01/07/1988

Accounts for a small company made up to 1988-03-31

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12/01/1988

Director resigned

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23/12/1987

Declaration of satisfaction of mortgage/charge

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29/09/1987

Director resigned

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16/09/1987

Return made up to 29/06/87; full list of members

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15/08/1987

Accounts for a small company made up to 1987-03-31

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12/08/1987

Resolutions

View PDF (8 pages)

02/08/1986

Accounts for a small company made up to 1986-03-31

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02/08/1986

Return made up to 03/07/86; full list of members

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09/01/1920

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Jonathan Alexander Bruce	Director	01/03/2019 - Present	73
Butler, Christopher Mark	Director	07/01/2003 - Present	90
Wise, Marcus Daniel	Director	17/01/2022 - Present	65
Graham, Gillian Elaine	Director	11/04/2011 - Present	8
Rockberger, David Barry	Director	01/01/1998 - 20/05/2024	65

Persons with Significant Control

No PSC data available.

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Description

About CHESTER MUSIC LIMITED

CHESTER MUSIC LIMITED is an(a) Active company incorporated on 09/01/1920 with the registered office located at 14-15 Berners Street, London, W1T 3LJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTER MUSIC LIMITED?

CHESTER MUSIC LIMITED is currently Active. It was registered on 09/01/1920 .

Where is CHESTER MUSIC LIMITED located?

CHESTER MUSIC LIMITED is registered at 14-15 Berners Street, London, W1T 3LJ.

What does CHESTER MUSIC LIMITED do?

CHESTER MUSIC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHESTER MUSIC LIMITED?

The latest filing was on 04/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.