SCHAUER & MAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCHAUER & MAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCHAUER & MAY LIMITED was incorporated 56 years ago on 24/04/1968 and has the registered number: 00931012. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SCHAUER & MAY LIMITED was incorporated 56 years ago on 24/04/1968 and has the registered number: 00931012. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SCHAUER & MAY LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
LONDON
WC2B 4HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-06 | CURRENT | ||
MR KENT MICHAEL HOSKINS | Jul 1975 | New Zealander | Director | 2008-09-30 | CURRENT |
AMANDA LEIGH MOLTER | Feb 1981 | American | Director | 2024-05-08 | CURRENT |
MR JUSTIN ASHLEY PRAKASH | Nov 1978 | British | Director | 2024-05-08 | CURRENT |
MR JOHN ROBERT VALENTINE | Dec 1971 | American | Director | 2017-11-06 | CURRENT |
MR JUSTIN ASHLEY PRAKASH | Secretary | 2022-12-20 | CURRENT | ||
EDWARD MYLES KNIGHTON | Feb 1962 | British | Secretary | 2006-02-10 UNTIL 2008-09-30 | RESIGNED |
MR JONATHAN WISELY | May 1970 | American | Director | 2017-11-06 UNTIL 2021-03-09 | RESIGNED |
MR TIMOTHY RONALD GILL | Dec 1952 | British | Director | RESIGNED | |
RICHARD HOLLAND | Dec 1944 | British | Director | 2002-03-25 UNTIL 2004-01-21 | RESIGNED |
JOHN LESLIE CHRISTMAS | Jan 1954 | English | Secretary | 2002-03-25 UNTIL 2004-01-05 | RESIGNED |
MR KENT MICHAEL HOSKINS | Jul 1975 | New Zealander | Secretary | 2008-09-30 UNTIL 2022-12-20 | RESIGNED |
EDWARD MYLES KNIGHTON | Feb 1962 | British | Director | 2006-02-10 UNTIL 2008-09-30 | RESIGNED |
ANTHONY PRESGRAVE POOL | Jan 1940 | British | Secretary | 2001-12-19 UNTIL 2002-03-25 | RESIGNED |
MARY ROSALIND RAYMENT | British | Secretary | RESIGNED | ||
GREGORY ANTHONY SMITH | Aug 1961 | Secretary | 2004-01-05 UNTIL 2006-02-10 | RESIGNED | |
MR JOHN BERCHMANS MINCH | Jan 1957 | Irish,British | Director | 2001-12-19 UNTIL 2024-05-08 | RESIGNED |
GREGORY ANTHONY SMITH | Aug 1961 | Director | 2003-11-21 UNTIL 2006-02-10 | RESIGNED | |
GISELA RUPPIN | Nov 1921 | British | Director | 1997-12-11 UNTIL 1997-12-16 | RESIGNED |
STEPHEN AUSTIN RICHARDS | Feb 1952 | British | Director | 2001-12-19 UNTIL 2004-01-20 | RESIGNED |
IRENE RETFORD | May 1921 | British | Director | RESIGNED | |
ANTHONY PRESGRAVE POOL | Jan 1940 | British | Director | 2001-12-19 UNTIL 2004-01-14 | RESIGNED |
MR VINCENT SCOTT PASCUCCI | Nov 1958 | American | Director | 2017-11-06 UNTIL 2024-05-08 | RESIGNED |
JOHN LESLIE CHRISTMAS | Jan 1954 | English | Director | 2002-03-25 UNTIL 2004-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boosey & Hawkes Music Publishers Ltd | 2017-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Algemene Pensioen Groep | 2016-07-01 - 2017-06-30 | 6411ek Heerlen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SCHAUER & MAY LIMITED | 2024-05-02 | 31-12-2023 | £100 equity |
Micro-entity Accounts - SCHAUER & MAY LIMITED | 2023-01-20 | 31-12-2022 | £100 equity |
Micro-entity Accounts - SCHAUER & MAY LIMITED | 2022-10-04 | 31-12-2021 | £100 equity |
Micro-entity Accounts - SCHAUER & MAY LIMITED | 2021-01-23 | 31-12-2020 | £100 equity |
Micro-entity Accounts - SCHAUER & MAY LIMITED | 2020-03-17 | 31-12-2019 | £100 equity |
Micro-entity Accounts - SCHAUER & MAY LIMITED | 2019-02-28 | 31-12-2018 | £100 equity |