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Company Information for

THE CITY OF LONDON PHONOGRAPH AND GRAMOPHONE SOCIETY LIMITED

THE TANGLE, IBSTONE, HIGH WYCOMBE, BUCKS, HP14 3XT,

Company Registration Number

03124250

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About The City Of London Phonograph And Gramophone Society Ltd

THE CITY OF LONDON PHONOGRAPH AND GRAMOPHONE SOCIETY LIMITED was founded on 1995-11-09 and has its registered office in High Wycombe. The organisation's status is listed as "Active". The City Of London Phonograph And Gramophone Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE CITY OF LONDON PHONOGRAPH AND GRAMOPHONE SOCIETY LIMITED

THE TANGLE IBSTONE HIGH WYCOMBE BUCKS HP14 3XT Other companies in WV4

Charity Registration

Charity Number	1057538
Charity Address	36 GOLDTHORN CRESCENT, WOLVERHAMPTON, WV4 5TX
Charter	NO INFORMATION RECORDED

Filing Information

Company Number		03124250
Company ID Number		03124250
Date formed		1995-11-09
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 06:19:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CITY OF LONDON PHONOGRAPH AND GRAMOPHONE SOCIETY LIMITED

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Company Officers of THE CITY OF LONDON PHONOGRAPH AND GRAMOPHONE SOCIETY LIMITED

Current Directors

Officer	Role	Date Appointed
MERVYN REGINALD SRODZINSKY	Company Secretary	2000-09-23
PHILIP JOHN BENNETT	Director	1998-12-05
ROBERT JAMES GIRLING	Director	2010-09-26
KEITH ROSS HARRISON	Director	2010-09-26
COLIN STEWART JOHNSON	Director	2016-10-09
BRIAN ERNEST OAKLEY	Director	2006-09-24
JOHN HUGH CHRISTOPHER PROUDFOOT	Director	1998-12-05
RICHARD SEYMOUR SCOTT	Director	2010-09-26
ALAN VIVIAN SMITH	Director	2004-09-26
MERVYN REGINALD SRODZINSKY	Director	2001-10-29
TIMOTHY WOOD WOOLLEY	Director	2004-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID KEITH DEAN DICK	Director	2013-10-06	2016-04-10
RICHARD ERNEST TAYLOR	Director	1998-12-05	2015-11-27
GAVIN JOHN MIST	Director	2000-09-23	2012-10-01
HOWARD FRANCIS MARTIN	Director	1999-09-25	2010-09-26
PAUL BRUCE BOWERS COLLENETTE	Director	2003-09-27	2009-09-13
LEONARD MILES MALLINSON	Director	1999-09-25	2008-06-23
THOMAS LITTLE	Director	1999-09-25	2006-09-24
HOWARD DOUGLAS HOPE	Director	1998-12-05	2004-03-14
STEPHEN NIGEL GADD	Company Secretary	1995-11-09	2000-09-23
STEPHEN NIGEL GADD	Director	1995-11-09	2000-09-23
GEORGE LAWRENCE FROW	Director	1995-11-09	1999-09-25
STEPHEN PETER MARTLAND	Director	1995-11-09	1998-09-22
CHRISTOPHER ERIC PROVAN HAMILTON	Director	1995-11-09	1998-08-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH ROSS HARRISON	CANNON STAR LIMITED	Director	2008-02-27	CURRENT	2008-02-27	Active - Proposal to Strike off
KEITH ROSS HARRISON	74 WARWICK SQUARE LIMITED	Director	2006-04-19	CURRENT	1994-10-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-13		APPOINTMENT TERMINATED, DIRECTOR COLIN STEWART JOHNSON
2023-04-22		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		DIRECTOR APPOINTED MR PETER JEFFREY CLINCH
2022-11-15		DIRECTOR APPOINTED MR PETER JEFFREY CLINCH
2022-11-15		CESSATION OF TIMOTHY WOOD WOOLLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15		CESSATION OF TIMOTHY WOOD WOOLLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15		CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-15	PSC07	CESSATION OF TIMOTHY WOOD WOOLLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15	AP01	DIRECTOR APPOINTED MR PETER JEFFREY CLINCH
2022-11-14		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOD WOOLLEY
2022-11-14		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOD WOOLLEY
2022-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOD WOOLLEY
2022-04-25	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-27	AP01	DIRECTOR APPOINTED MR PAUL NIGEL LEECH
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN BENNETT
2021-04-06	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	PSC04	Change of details for Mr Keith Ross Harrison as a person with significant control on 2020-11-10
2020-11-10	CH01	Director's details changed for Mr Keith Ross Harrison on 2020-11-10
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY WOOD WOOLLEY
2020-06-26	CH01	Director's details changed for Mr Keith Ross Harrison on 2020-06-26
2020-04-07	PSC07	CESSATION OF ALAN VIVIAN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-04-07	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/19 FROM 36 Goldthorn Crescent Penn Wolverhampton West Midlands WV4 5TX
2019-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MERVYN REGINALD SRODZINSKY
2019-10-10	AP01	DIRECTOR APPOINTED MR THOMAS HENRY STEPHENSON
2019-10-10	AP03	Appointment of Mr Richard Seymour Scott as company secretary on 2019-10-06
2019-10-10	TM02	Termination of appointment of Mervyn Reginald Srodzinsky on 2019-10-06
2019-03-26	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-11-19	AP01	DIRECTOR APPOINTED ELAINE ROSE GRACE HEDGER
2018-11-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SEYMOUR SCOTT
2018-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN VIVIAN SMITH
2018-04-23	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-11-24	AP01	DIRECTOR APPOINTED MR COLIN STEWART JOHNSON
2017-06-02	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-04-25	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH DEAN DICK
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ERNEST TAYLOR
2015-11-25	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-03-16	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-04-29	CH01	Director's details changed for Philip John Bennett on 2014-04-28
2014-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST OAKLEY / 28/04/2014
2014-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BENNETT / 28/04/2014
2014-04-28	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	AP01	DIRECTOR APPOINTED MR DAVID KEITH DEAN DICK
2013-12-13	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-05-03	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-27	AR01	09/11/12 ANNUAL RETURN FULL LIST
2012-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN MIST
2012-04-26	AA	31/07/11 TOTAL EXEMPTION FULL
2011-11-18	AR01	09/11/11 NO MEMBER LIST
2011-04-26	AA	31/07/10 TOTAL EXEMPTION FULL
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD MARTIN
2010-11-22	AR01	09/11/10 NO MEMBER LIST
2010-11-05	AP01	DIRECTOR APPOINTED RICHARD SEYMOUR SCOTT
2010-11-03	AP01	DIRECTOR APPOINTED ROBERT JAMES GIRLING
2010-11-03	AP01	DIRECTOR APPOINTED KEITH ROSS HARRISON
2010-04-21	AA	31/07/09 TOTAL EXEMPTION FULL
2009-11-25	AR01	09/11/09 NO MEMBER LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WOOD WOOLLEY / 09/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST TAYLOR / 09/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MERVYN REGINALD SRODZINSKY / 09/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN VIVIAN SMITH / 09/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH CHRISTOPHER PROUDFOOT / 09/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST OAKLEY / 09/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN MIST / 09/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRANCIS MARTIN / 09/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BENNETT / 09/11/2009
2009-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL COLLENETTE
2009-06-04	AA	31/07/08 TOTAL EXEMPTION FULL
2008-12-03	363a	ANNUAL RETURN MADE UP TO 09/11/08
2008-08-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-07-23	363s	09/11/07 AMEND
2008-07-23	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS LITTLE
2008-07-23	288b	APPOINTMENT TERMINATED DIRECTOR LEONAR4D MALLINSON
2008-07-23	288a	DIRECTOR APPOINTED BRIAN ERNEST OAKLEY
2008-05-09	AA	31/07/07 TOTAL EXEMPTION FULL
2007-11-20	363s	ANNUAL RETURN MADE UP TO 09/11/07
2007-06-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-04	363s	ANNUAL RETURN MADE UP TO 09/11/06
2006-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-25	363s	ANNUAL RETURN MADE UP TO 09/11/05
2005-06-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-22	363(288)	DIRECTOR RESIGNED
2004-12-22	363s	ANNUAL RETURN MADE UP TO 09/11/04
2004-12-09	288a	NEW DIRECTOR APPOINTED
2004-12-09	288a	NEW DIRECTOR APPOINTED
2004-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-11-17	288a	NEW DIRECTOR APPOINTED
2003-11-17	363s	ANNUAL RETURN MADE UP TO 09/11/03
2003-06-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-18	363s	ANNUAL RETURN MADE UP TO 09/11/02
2002-05-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-11-22	363s	ANNUAL RETURN MADE UP TO 09/11/01
2001-11-22	288a	NEW DIRECTOR APPOINTED
2001-05-29	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-04-13	288a	NEW DIRECTOR APPOINTED
2001-03-30	288a	NEW DIRECTOR APPOINTED
2001-03-30	288a	NEW DIRECTOR APPOINTED
2001-03-30	288a	NEW DIRECTOR APPOINTED
2001-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/01 FROM: COURTYARD CHAMBERS 1 THE COURTYARD LONDON ROAD, HORSHAM WEST SUSSEX RH12 1AT

Industry Information

SIC/NAIC Codes

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91011 - Library activities

Licences & Regulatory approval

We could not find any licences issued to THE CITY OF LONDON PHONOGRAPH AND GRAMOPHONE SOCIETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE CITY OF LONDON PHONOGRAPH AND GRAMOPHONE SOCIETY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE CITY OF LONDON PHONOGRAPH AND GRAMOPHONE SOCIETY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 91011 - Library activities

Creditors

Creditors Due Within One Year	2012-08-01	£ 1,784

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CITY OF LONDON PHONOGRAPH AND GRAMOPHONE SOCIETY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-01	£ 39,895
Current Assets	2012-08-01	£ 44,122
Debtors	2012-08-01	£ 156
Fixed Assets	2012-08-01	£ 3,500
Shareholder Funds	2012-08-01	£ 45,838
Stocks Inventory	2012-08-01	£ 4,071
Tangible Fixed Assets	2012-08-01	£ 3,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE CITY OF LONDON PHONOGRAPH AND GRAMOPHONE SOCIETY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE CITY OF LONDON PHONOGRAPH AND GRAMOPHONE SOCIETY LIMITED

Trademarks

We have not found any records of THE CITY OF LONDON PHONOGRAPH AND GRAMOPHONE SOCIETY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE CITY OF LONDON PHONOGRAPH AND GRAMOPHONE SOCIETY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91011 - Library activities) as THE CITY OF LONDON PHONOGRAPH AND GRAMOPHONE SOCIETY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE CITY OF LONDON PHONOGRAPH AND GRAMOPHONE SOCIETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE CITY OF LONDON PHONOGRAPH AND GRAMOPHONE SOCIETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE CITY OF LONDON PHONOGRAPH AND GRAMOPHONE SOCIETY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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