Menna Overview
Here’s a quick overview of THE OFFICIAL UK CHARTS COMPANY LIMITED 👀 — a London based business that started in 1998.
THE OFFICIAL UK CHARTS COMPANY LIMITED
- Company statusactive
- Company No03507334
- Age28 years 5 months Incorporated 4 February 1998
- Officers13
Address
4 Golden Square, London, W1F 9HT, England
THE OFFICIAL UK CHARTS COMPANY LIMITED is an active company incorporated on 4 February 1998 and based in London, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
People
Officers13
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHEAD, Kiaron James | secretary | 03 Jun 2014 | |
| ALLUM, Nick | director | Oct 1976 | 01 Jan 2024 |
| BAYLEY, Kim Sarah | director | Sep 1967 | 04 Sept 2003 |
| DE BURGH-HOLDER, Charlotte Erin Elizabeth | director | Aug 1990 | 06 Jun 2022 |
| FIRTH, Paul | director | Nov 1973 | 28 Nov 2013 |
| HAWKES, David | director | Oct 1974 | 22 Sept 2016 |
| HILL, Andrew Steven | director | Oct 1977 | 01 Dec 2018 |
| LAMBIE-KNIGHT, Safiya | director | Aug 1985 | 01 Jan 2023 |
| MARSHALL, Korda | director | Jun 1960 | 20 Jul 2008 |
| MCGUINNESS, James | director | Mar 1977 | 01 Dec 2023 |
| SEMMENCE, Henry Gordon Stevenson | director | Mar 1956 | 04 Aug 2016 |
| TWIST, Joanna Louise, Dr | director | Apr 1973 | 01 Aug 2023 |
| WALKER, Linda | director | Nov 1967 | 30 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Entertainment Retailers Association | 04 Feb 2017 | |
| Bpi (British Recorded Music Industry) Limited | 04 Feb 2017 |
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Here’s a quick overview of THE OFFICIAL UK CHARTS COMPANY LIMITED 👀 — a London based business that started in 1998.