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- THE OFFICIAL UK CHARTS COMPANY LIMITED
THE OFFICIAL UK CHARTS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE OFFICIAL UK CHARTS COMPANY LIMITED
COMPANY NUMBER
03507334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
04/02/1998
(26 years and 6 months old)
WEBSITE
http://officialcharts.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
04/02/1998
01/10/2001
MUSIC INDUSTRY CHART SERVICES LIMITED
Previous Names
04/02/1998 01/10/2001 MUSIC INDUSTRY CHART SERVICES LIMITED
LONDON
W1F 9HT
Telephone: 02076207450
TPS: No
4 Golden Square
LONDON
W1F 9HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE OFFICIAL UK CHARTS COMPANY LIMITED | Active - Accounts Filed | View Report |
MUSIC INDUSTRY CHART SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Board Member Benjamin Charles Drury (919740721) Appointed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Board Member Nick Allum (931787523) Appointed |
Credit Risk Overview
Want to learn more about THE OFFICIAL UK CHARTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE OFFICIAL UK CHARTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OFFICIAL UK CHARTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/09/2003 - Present (20 years and 11 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
20/07/2008 - Present (16years) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
28/11/2013 - Present (10 years and 8 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/06/2014 - Present (10 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/08/2016 - Present (8years) Born in Mar 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE OFFICIAL UK CHARTS COMPANY LIMITED | Active - Accounts Filed | View Report |
MUSIC INDUSTRY CHART SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Board Member Benjamin Charles Drury (919740721) Appointed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Board Member Nick Allum (931787523) Appointed |
Date: 08/12/2023 | Event: Linda Walker (929091299) has left the board |
Date: 08/12/2023 | Event: New Board Member James McGuinness (931677109) Appointed |
Date: 07/12/2023 | Event: Daniel Curr Mcqueen Chalmers (923227758) has left the board |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 14/08/2023 | Event: Sophia Mary Jones (930594480) has left the board |
Date: 14/08/2023 | Event: New Board Member Joanna Louise Twist (916706260) Appointed |
Date: 28/02/2023 | Event: New Board Member Sophia Mary Jones (930594480) Appointed |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Board Member Safiya Lambie-Knight (930405094) Appointed |
Date: 12/01/2023 | Event: New Board Member Banjamin Charles Drury (930405125) Appointed |
Date: 12/01/2023 | Event: Geoffrey Michael Windsor Taylor (912370850) has left the board |
Date: 12/01/2023 | Event: Derek Richard Allen (919437436) has left the board |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 15/08/2022 | Event: Azadeh Eftekhari (927410617) has left the board |
Date: 27/06/2022 | Event: New Board Member Charlotte Erin Elizabeth De Burgh-Holder (929724055) Appointed |
Date: 27/06/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: Charles James Wood (924917250) has left the board |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 31/12/2021 | Event: New Board Member Linda Walker (929091299) Appointed |
Date: 23/11/2021 | Event: Sulinna Fatemah Ong (926475852) has left the board |
Date: 23/11/2021 | Event: Sulinna Fatemah Ong (926475852) has left the board |
Date: 23/11/2021 | Event: Sulinna Fatemah Ong (926475852) has left the board |
Date: 23/11/2021 | Event: Sulinna Fatemah Ong (926475852) has left the board |
Date: 22/11/2021 | Event: Sulinna Fatemah Ong (926475852) has left the board |
Date: 13/04/2021 | Event: New Board Member Azadeh Eftekhari (927410617) Appointed |
Date: 14/02/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Board Member Daniel Curr Mcqueen Chalmers (923227758) Appointed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: New Board Member Sulinna Fatemah Ong (926475852) Appointed |
Date: 27/11/2019 | Event: Thomas Connaughton (925072320) has left the board |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2019 | Event: Eduard Castello (923793127) has left the board |
Date: 31/12/2018 | Event: New Board Member Andrew Steven Hill (910997384) Appointed |
Date: 31/12/2018 | Event: Andrew Steven Hill (925356153) has left the board |
Date: 20/12/2018 | Event: New Board Member Andrew Steven Hill (925356153) Appointed |
Date: 20/12/2018 | Event: Christopher Meredith O'Reilly (915237520) has left the board |
Date: 05/10/2018 | Event: Melanie Alexandra Armstrong (923984431) has left the board |
Date: 26/09/2018 | Event: New Board Member James Nicholas Robert Morton (921418480) Appointed |
Date: 26/09/2018 | Event: New Board Member Thomas Connaughton (925072320) Appointed |
Date: 09/08/2018 | Event: New Board Member Charles James Wood (924917250) Appointed |
Date: 27/07/2018 | Event: Peter Raymond Leggatt (920437596) has left the board |
Date: 11/07/2018 | Event: New Accounts filed |
Date: 27/02/2018 | Event: Kevin Paul Brown (920163213) has left the board |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2017 | Event: Rudolf Carlos Do Amaral Osorio (911746085) has left the board |
Date: 08/11/2017 | Event: New Board Member Melanie Alexandra Armstrong (923984431) Appointed |
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