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Home > England & Wales Companies > MANNERS MCDADE MUSIC PUBLISHING LIMITED
Company Information for

MANNERS MCDADE MUSIC PUBLISHING LIMITED

12 ROGER STREET, LONDON, WC1N 2JU,
Company Registration Number
05924791
Private Limited Company
Active

Company Overview

About Manners Mcdade Music Publishing Ltd
MANNERS MCDADE MUSIC PUBLISHING LIMITED was founded on 2006-09-05 and has its registered office in London. The organisation's status is listed as "Active". Manners Mcdade Music Publishing Limited is a Private Limited Company 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
Company Name
MANNERS MCDADE MUSIC PUBLISHING LIMITED
 
Legal Registered Office
12 ROGER STREET
LONDON
WC1N 2JU
Other companies in W1G
 
Previous Names
MANNERS MCDADE & MCCLEERY MUSIC LIMITED28/04/2011
MANNERS MCDADE & MCCLEERY MUSIC PUBLISHING LIMITED02/10/2006
Filing Information
Company Number 05924791
Company ID Number 05924791
Date formed 2006-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888737937  
Last Datalog update: 2024-02-05 20:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANNERS MCDADE MUSIC PUBLISHING LIMITED
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Company Officers of MANNERS MCDADE MUSIC PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ALICE MANNERS
 Director 2006-09-05
ROBERT MCDADE
 Director 2006-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MCCLEERY
 Company Secretary 2006-09-05 2011-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ALICE MANNERS MUSIC PUBLISHERS ASSOCIATION LIMITED Director 2017-07-04 CURRENT 1915-05-07 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.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES
2023-04-06DIRECTOR APPOINTED MR RICHARD MALCOLM KING
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM 12 Roger Street 12 Roger Street London WC1N 2JU England
2023-04-06DIRECTOR APPOINTED MR RICHARD PETER PAINE
2023-04-06APPOINTMENT TERMINATED, DIRECTOR CATHERINE ALICE MANNERS
2023-04-06APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDADE
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM 78 Mill Lane London NW6 1JZ
2023-04-05Notification of Faber Music Limited as a person with significant control on 2023-04-05
2023-04-05CESSATION OF CATHERINE ALICE MANNERS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-05CESSATION OF ROBERT MCDADE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-14Second filing of capital allotment of shares GBP1,056
2023-01-14Second filing of capital allotment of shares GBP1,057
2023-01-14RP04SH01Second filing of capital allotment of shares GBP1,056
2022-12-22CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-08-2417/08/22 STATEMENT OF CAPITAL GBP 1056
2022-08-24SH0117/08/22 STATEMENT OF CAPITAL GBP 1056
2022-08-2317/08/22 STATEMENT OF CAPITAL GBP 1057
2022-08-23SH0117/08/22 STATEMENT OF CAPITAL GBP 1057
2022-08-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-04CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-10-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-19PSC04Change of details for Ms Catherine Alice Manners as a person with significant control on 2018-12-06
2019-07-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-11-23RES10Resolutions passed:
  • Resolution of allotment of securities
2018-10-04SH0103/09/18 STATEMENT OF CAPITAL GBP 1055
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT MCDADE / 08/01/2018
2018-01-08PSC04PSC'S CHANGE OF PARTICULARS / MS CATHERINE ALICE MANNERS / 08/01/2018
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCDADE / 08/01/2018
2018-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ALICE MANNERS / 08/01/2018
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-07-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDADE / 01/10/2015
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MANNERS / 01/10/2015
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-10AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0105/09/15 ANNUAL RETURN FULL LIST
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM 64 New Cavendish Street London W1G 8TB
2014-11-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0105/09/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0105/09/13 FULL LIST
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MANNERS / 10/09/2013
2013-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS
2012-11-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-01AR0105/09/12 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-26AR0105/09/11 FULL LIST
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-28RES15CHANGE OF NAME 06/04/2011
2011-04-28CERTNMCOMPANY NAME CHANGED MANNERS MCDADE & MCCLEERY MUSIC LIMITED CERTIFICATE ISSUED ON 28/04/11
2011-04-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID MCCLEERY
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-20AR0105/09/10 FULL LIST
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MCCLEERY / 22/05/2010
2009-11-12AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-09-16288cSECRETARY'S CHANGE OF PARTICULARS / DAVID MCCLEERY / 24/04/2009
2008-09-30363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-07-02AA31/01/08 TOTAL EXEMPTION SMALL
2007-09-21363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-05-15225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08
2006-10-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-02CERTNMCOMPANY NAME CHANGED MANNERS MCDADE & MCCLEERY MUSIC PUBLISHING LIMITED CERTIFICATE ISSUED ON 02/10/06
2006-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to MANNERS MCDADE MUSIC PUBLISHING 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 MANNERS MCDADE MUSIC PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2013-01-09 Outstanding LCH PROPERTIES LIMITED
RENT DEPOSIT DEED 2011-06-07 Outstanding CIP RECRUITMENT SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MANNERS MCDADE MUSIC PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of MANNERS MCDADE MUSIC PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANNERS MCDADE MUSIC PUBLISHING LIMITED
Trademarks
We have not found any records of MANNERS MCDADE MUSIC PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANNERS MCDADE MUSIC PUBLISHING 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 (59200 - Sound recording and music publishing activities) as MANNERS MCDADE MUSIC PUBLISHING LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where MANNERS MCDADE MUSIC PUBLISHING 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 MANNERS MCDADE MUSIC PUBLISHING 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 MANNERS MCDADE MUSIC PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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