Menna Overview
Here’s a quick overview of BOOSEY & HAWKES MULTIMEDIA LIMITED 👀 — a London based business that started in 1971.
BOOSEY & HAWKES MULTIMEDIA LIMITED
- Company statusactive
- Company No01022633
- Age54 years 11 months Incorporated 31 August 1971
- Officers6
Address
Aldwych House Concord, 71-91 Aldwych, London, WC2B 4HN, England
BOOSEY & HAWKES MULTIMEDIA LIMITED is an active company incorporated on 31 August 1971 and based in London, England. The company was registered 55 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRAKASH, Justin Ashley | secretary | 20 Dec 2022 | |
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 06 Dec 2023 | |
| HOSKINS, Kent Michael | director | Jul 1975 | 30 Sept 2008 |
| MOLTER, Amanda Leigh | director | Feb 1981 | 08 May 2024 |
| PRAKASH, Justin Ashley | director | Nov 1978 | 08 May 2024 |
| VALENTINE, John Robert | director | Dec 1971 | 06 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boosey & Hawkes Music Publishers Ltd | 01 Jul 2017 | |
| Algemene Pensioen Groep | 01 Jul 2016 |
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
HOSKINS, Kent Michael, VALENTINE, John Robert are mutual persons.
HOSKINS, Kent Michael are mutual persons.
HOSKINS, Kent Michael are mutual persons.
HOSKINS, Kent Michael are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
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HOSKINS, Kent Michael, PRAKASH, Justin Ashley are mutual persons.
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HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael are mutual persons.
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HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
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HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott are mutual persons.
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HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
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HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans, WISELY, Jonathan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOOSEY & HAWKES MULTIMEDIA LIMITED 👀 — a London based business that started in 1971.