M56 PUBLISHING LIMITED

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M56 PUBLISHING LIMITED

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Key Data

Status

Active

Company No.

02913197Copy
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Incorporation date

25/03/1994

Size

Micro Entity

Contacts

Registered address

Registered address

Loom Court Concord, 12 Fleur De Lis Street, London E1 6BPCopy
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Latest events (Record since 25/03/1994)
dot icon12/02/2026
Confirmation statement made on 2026-01-06 with no updates
dot icon12/01/2026
Director's details changed for Mr Kent Michael Hoskins on 2022-09-01
dot icon09/01/2026
Micro company accounts made up to 2025-12-31
dot icon12/09/2025
Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27
dot icon12/09/2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27
dot icon13/01/2025
Micro company accounts made up to 2024-12-31
dot icon06/01/2025
Confirmation statement made on 2025-01-06 with no updates
dot icon05/09/2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 2024-09-05
dot icon21/05/2024
Appointment of Amanda Leigh Molter as a director on 2024-05-08
dot icon21/05/2024
Appointment of Mr Justin Ashley Prakash as a director on 2024-05-08
dot icon21/05/2024
Termination of appointment of John Berchmans Minch as a director on 2024-05-08
dot icon21/05/2024
Termination of appointment of Vincent Scott Pascucci as a director on 2024-05-08
dot icon09/05/2024
Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-05-09
dot icon09/05/2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06
dot icon29/01/2024
Micro company accounts made up to 2023-12-31
dot icon28/01/2024
Confirmation statement made on 2024-01-06 with no updates
dot icon27/01/2023
Satisfaction of charge 029131970001 in full
dot icon27/01/2023
Satisfaction of charge 029131970002 in full
dot icon19/01/2023
Confirmation statement made on 2023-01-06 with no updates
dot icon17/01/2023
Registered office address changed from C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 2023-01-17
dot icon17/01/2023
Director's details changed for Mr John Berchmans Minch on 2023-01-12
dot icon17/01/2023
Director's details changed for Mr Vincent Scott Pascucci on 2023-01-12
dot icon17/01/2023
Director's details changed for Mr Kent Michael Hoskins on 2023-01-12
dot icon17/01/2023
Director's details changed for Mr John Robert Valentine on 2023-01-12
dot icon17/01/2023
Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 2023-01-17
dot icon14/01/2023
Micro company accounts made up to 2022-12-31
dot icon09/01/2023
Registration of charge 029131970004, created on 2022-12-22
dot icon09/01/2023
Registration of charge 029131970003, created on 2022-12-22
dot icon03/01/2023
Appointment of Mr Justin Ashley Prakash as a secretary on 2022-12-20
dot icon03/01/2023
Termination of appointment of Kent Michael Hoskins as a secretary on 2022-12-20
dot icon30/01/2022
Micro company accounts made up to 2021-12-31
dot icon06/01/2022
Confirmation statement made on 2022-01-06 with no updates
dot icon09/03/2021
Termination of appointment of Jonathan Wisely as a director on 2021-03-09
dot icon28/01/2021
Micro company accounts made up to 2020-12-31
dot icon07/01/2021
Confirmation statement made on 2021-01-06 with no updates
dot icon19/08/2020
Registration of charge 029131970002, created on 2020-08-14
dot icon23/01/2020
Micro company accounts made up to 2019-12-31
dot icon20/01/2020
Confirmation statement made on 2020-01-06 with no updates
dot icon26/02/2019
Micro company accounts made up to 2018-12-31
dot icon07/01/2019
Change of details for Imagem London Ltd as a person with significant control on 2018-10-26
dot icon07/01/2019
Confirmation statement made on 2019-01-06 with updates
dot icon12/09/2018
Micro company accounts made up to 2017-12-31
dot icon09/01/2018
Confirmation statement made on 2018-01-06 with no updates
dot icon13/11/2017
Change of details for Imagem London Ltd as a person with significant control on 2017-07-01
dot icon09/11/2017
Appointment of Mr Jonathan Wisely as a director on 2017-11-06
dot icon09/11/2017
Appointment of Mr Vincent Scott Pascucci as a director on 2017-11-06
dot icon09/11/2017
Appointment of Mr John Robert Valentine as a director on 2017-11-06
dot icon02/11/2017
Registration of charge 029131970001, created on 2017-10-27
dot icon02/11/2017
Resolutions
dot icon05/07/2017
Notification of Imagem London Ltd as a person with significant control on 2017-07-01
dot icon05/07/2017
Cessation of Algemene Pensioen Groep as a person with significant control on 2017-06-30
dot icon20/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/01/2017
Confirmation statement made on 2017-01-06 with updates
dot icon13/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
dot icon18/09/2015
Total exemption full accounts made up to 2014-12-31
dot icon06/01/2015
Appointment of Mr John Berchmans Minch as a director on 2014-12-31
dot icon06/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
dot icon10/06/2014
Total exemption full accounts made up to 2013-12-31
dot icon16/01/2014
Annual return made up to 2014-01-06 with full list of shareholders
dot icon13/06/2013
Total exemption full accounts made up to 2012-12-31
dot icon22/01/2013
Director's details changed for Mr Kent Michael Hoskins on 2012-12-31
dot icon22/01/2013
Termination of appointment of Mark Hillier as a secretary
dot icon22/01/2013
Annual return made up to 2013-01-06 with full list of shareholders
dot icon22/01/2013
Appointment of Mr Kent Michael Hoskins as a secretary
dot icon23/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon16/02/2012
Director's details changed for Mr Kent Michael Hoskins on 2012-01-06
dot icon16/02/2012
Secretary's details changed for Mr Mark Stephen Hillier on 2012-02-16
dot icon16/02/2012
Annual return made up to 2012-01-06 with full list of shareholders
dot icon01/12/2011
Termination of appointment of Timothy Smith as a director
dot icon02/02/2011
Total exemption full accounts made up to 2010-12-31
dot icon06/01/2011
Annual return made up to 2011-01-06 with full list of shareholders
dot icon24/05/2010
Total exemption full accounts made up to 2009-12-31
dot icon07/05/2010
Appointment of Mr Kent Michael Hoskins as a director
dot icon09/03/2010
Registered office address changed from the Matrix Building 91 Peterborough Road London SW6 3BU on 2010-03-09
dot icon11/02/2010
Annual return made up to 2010-01-06 with full list of shareholders
dot icon03/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon22/01/2009
Return made up to 06/01/09; full list of members
dot icon21/01/2009
Location of register of members
dot icon08/12/2008
Secretary appointed mark hillier
dot icon08/12/2008
Appointment terminated secretary capita company seretarial services LTD
dot icon01/10/2008
Registered office changed on 01/10/2008 from 17-19 rochester row london SW1P 1QT
dot icon02/04/2008
Secretary appointed capita company seretarial services LTD
dot icon02/04/2008
Registered office changed on 02/04/2008 from 20 fulham broadway london SW6 1AH
dot icon13/03/2008
Appointment terminated secretary peter wareham
dot icon01/02/2008
Auditor's resignation
dot icon31/01/2008
Return made up to 06/01/08; full list of members
dot icon17/01/2008
Accounts for a dormant company made up to 2007-12-31
dot icon19/08/2007
Resolutions
dot icon19/08/2007
Memorandum and Articles of Association
dot icon19/08/2007
Resolutions
dot icon19/08/2007
Resolutions
dot icon15/08/2007
New director appointed
dot icon14/08/2007
Director resigned
dot icon14/08/2007
Director resigned
dot icon23/02/2007
Accounts for a dormant company made up to 2006-12-31
dot icon12/02/2007
Return made up to 06/01/07; full list of members
dot icon24/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon03/02/2006
Return made up to 06/01/06; full list of members
dot icon21/12/2005
Accounts for a dormant company made up to 2004-12-31
dot icon28/04/2005
Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW
dot icon07/03/2005
Return made up to 06/01/05; full list of members
dot icon13/01/2005
Accounts for a dormant company made up to 2003-12-31
dot icon24/11/2004
Director resigned
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon17/06/2004
New director appointed
dot icon17/06/2004
Director resigned
dot icon17/06/2004
New director appointed
dot icon17/06/2004
New director appointed
dot icon10/03/2004
Return made up to 06/01/04; full list of members
dot icon03/02/2004
Full accounts made up to 2002-12-31
dot icon24/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon16/09/2003
Location of register of members (non legible)
dot icon16/09/2003
Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR
dot icon22/04/2003
Director resigned
dot icon11/03/2003
Auditor's resignation
dot icon28/01/2003
Return made up to 06/01/03; full list of members
dot icon31/12/2002
New secretary appointed
dot icon31/12/2002
Secretary resigned
dot icon15/10/2002
Full accounts made up to 2001-12-31
dot icon28/02/2002
Return made up to 06/01/02; full list of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon07/02/2001
Return made up to 06/01/01; full list of members
dot icon08/12/2000
Director's particulars changed
dot icon24/10/2000
Full accounts made up to 1999-12-31
dot icon16/03/2000
Return made up to 06/01/00; full list of members
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon25/04/1999
Return made up to 06/03/99; full list of members; amend
dot icon25/04/1999
Director resigned
dot icon22/03/1999
Location of register of members (non legible)
dot icon22/03/1999
Location of register of members
dot icon22/03/1999
Return made up to 06/03/99; full list of members
dot icon30/11/1998
Registered office changed on 30/11/98 from: electron house cray avenue st mary cray orpington kent BR5 3RJ
dot icon31/10/1998
New director appointed
dot icon31/10/1998
New secretary appointed
dot icon31/10/1998
Secretary resigned
dot icon31/10/1998
Director resigned
dot icon30/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon30/10/1998
Resolutions
dot icon20/03/1998
Return made up to 06/03/98; full list of members
dot icon24/10/1997
Full accounts made up to 1996-12-31
dot icon30/09/1997
Auditor's resignation
dot icon01/05/1997
Full accounts made up to 1996-06-30
dot icon12/03/1997
Return made up to 06/03/97; full list of members
dot icon03/03/1997
Director resigned
dot icon21/01/1997
Resolutions
dot icon06/12/1996
New director appointed
dot icon08/08/1996
Accounting reference date shortened from 30/06/97 to 31/12/96
dot icon14/03/1996
Return made up to 06/03/96; full list of members
dot icon28/01/1996
Full accounts made up to 1995-06-30
dot icon23/05/1995
Ad 05/05/95--------- £ si 99@1=99 £ ic 1/100
dot icon11/05/1995
Resolutions
dot icon11/05/1995
Resolutions
dot icon11/05/1995
Resolutions
dot icon11/05/1995
Resolutions
dot icon11/05/1995
Resolutions
dot icon11/05/1995
New director appointed
dot icon11/05/1995
Accounting reference date extended from 31/03 to 30/06
dot icon11/04/1995
Return made up to 20/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/06/1994
Certificate of change of name
dot icon03/06/1994
New director appointed
dot icon03/06/1994
Secretary resigned;new director appointed
dot icon03/06/1994
Memorandum and Articles of Association
dot icon03/06/1994
New secretary appointed;director resigned
dot icon03/06/1994
Registered office changed on 03/06/94 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
dot icon25/03/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
06/01/2027
dot iconLast statement dated
31/12/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About M56 PUBLISHING LIMITED

M56 PUBLISHING LIMITED is an Active company incorporated on 25/03/1994 with the registered office located at Loom Court Concord, 12 Fleur De Lis Street, London E1 6BP. 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 M56 PUBLISHING LIMITED?

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M56 PUBLISHING LIMITED is currently Active. It was registered on 25/03/1994 .

Where is M56 PUBLISHING LIMITED located?

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M56 PUBLISHING LIMITED is registered at Loom Court Concord, 12 Fleur De Lis Street, London E1 6BP.

What does M56 PUBLISHING LIMITED do?

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M56 PUBLISHING LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for M56 PUBLISHING LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-06 with no updates.