M56 Publishing Limited. Head office in London. Check Director.

M56 Publishing Limited, London

M56 Publishing Limited is a private limited company. Once, it was named Noticebrief Limited (it was changed on 1994-06-07). Situated at C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London WC2B 4HN, the aforementioned 30 years old firm was incorporated on 1994-03-25 and is officially classified as "sound recording and music publishing activities" (Standard Industrial Classification: 59200).
4 directors can be found in this enterprise: Vincent P. (appointed on 06 November 2017), John V. (appointed on 06 November 2017), John M. (appointed on 31 December 2014). When it comes to the secretaries (1 in total), we can name: Justin P. (appointed on 20 December 2022).

About
Name: M56 Publishing Limited
Number: 02913197
Incorporation date: 1994-03-25
End of financial year: 31 December


Address:	C/o Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN
SIC code:	59200 - Sound recording and music publishing activities

Company staff

People with significant control

Concord Copyrights London Limited

1 July 2017

Address	Aldwych House 71-91 Aldwych, London, WC2B 4HN, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01276874
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Algemene Pensioen Groep

1 July 2016 - 30 June 2017

Address	70 Oude Lindestraat, 6411ek Heerlen, Netherlands
Legal authority	Netherlands
Legal form	Stichting
Country registered	Netherlands
Place registered	Netherlands
Registration number	41074000
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

The deadline for M56 Publishing Limited confirmation statement filing is 2024-01-20. The last one was submitted on 2023-01-06. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Concord Copyrights London Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 71-91 Aldwych, WC2B 4HN London. Algemene Pensioen Groep owns over 3/4 of shares. This corporate PSC can be found at Oude Lindestraat.

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AA	Micro company accounts made up to 31st December 2022 filed on: 14th, January 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st December 2022 filed on: 14th, January 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 23rd, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 12th, September 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, March 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th January 2016 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 18th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th January 2015 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th January 2015: 100.00 GBP capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 10th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th January 2014 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th January 2014: 100.00 GBP capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 13th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th January 2013 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 23rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th January 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 2nd, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th January 2011 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 24th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th January 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 3rd, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 22nd January 2009 with shareholders record filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 31st January 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 17th, January 2008 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 17th, January 2008 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 23rd, February 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 23rd, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 12th February 2007 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 12th February 2007 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 24th, August 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 24th, August 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 3rd February 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 3rd February 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 21st, December 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 21st, December 2005 \| accounts	Free Download (7 pages)
363a	Annual return up to 7th March 2005 with shareholders record filed on: 7th, March 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to 7th March 2005 with shareholders record filed on: 7th, March 2005 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 13th, January 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 13th, January 2005 \| accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
363a	Annual return up to 10th March 2004 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 10th March 2004 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, February 2004 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, February 2004 \| accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003 \| accounts	Free Download (1 page)
363a	Annual return up to 28th January 2003 with shareholders record filed on: 28th, January 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 28th January 2003 with shareholders record filed on: 28th, January 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, October 2002 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, October 2002 \| accounts	Free Download (5 pages)
363a	Annual return up to 28th February 2002 with shareholders record filed on: 28th, February 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 28th February 2002 with shareholders record filed on: 28th, February 2002 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (5 pages)
363a	Annual return up to 7th February 2001 with shareholders record filed on: 7th, February 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 7th February 2001 with shareholders record filed on: 7th, February 2001 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, October 2000 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, October 2000 \| accounts	Free Download (5 pages)
363a	Annual return up to 16th March 2000 with shareholders record filed on: 16th, March 2000 \| annual return	Free Download (7 pages)
363a	Annual return up to 16th March 2000 with shareholders record filed on: 16th, March 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 27th, October 1999 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 1998 filed on: 27th, October 1999 \| accounts
363a	Annual return up to 25th April 1999 with shareholders record filed on: 25th, April 1999 \| annual return	Free Download (7 pages)
363a	Annual return up to 25th April 1999 with shareholders record filed on: 25th, April 1999 \| annual return	Free Download (7 pages)
363a	Annual return up to 22nd March 1999 with shareholders record filed on: 22nd, March 1999 \| annual return	Free Download (8 pages)
363a	Annual return up to 22nd March 1999 with shareholders record filed on: 22nd, March 1999 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 30th, October 1998 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 30th, October 1998 \| accounts	Free Download (3 pages)
363s	Annual return up to 20th March 1998 with shareholders record filed on: 20th, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th March 1998 with shareholders record filed on: 20th, March 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 24th, October 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 24th, October 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 1st, May 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 1st, May 1997 \| accounts	Free Download (10 pages)
363s	Annual return up to 12th March 1997 with shareholders record filed on: 12th, March 1997 \| annual return	Free Download (10 pages)
363s	Annual return up to 12th March 1997 with shareholders record filed on: 12th, March 1997 \| annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 8th, August 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 8th, August 1996 \| accounts	Free Download (1 page)
363s	Annual return up to 14th March 1996 with shareholders record filed on: 14th, March 1996 \| annual return	Free Download (8 pages)
363s	Annual return up to 14th March 1996 with shareholders record filed on: 14th, March 1996 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 28th, January 1996 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 28th, January 1996 \| accounts	Free Download (12 pages)
363s	Annual return up to 11th April 1995 with shareholders record filed on: 11th, April 1995 \| annual return	Free Download (12 pages)
363s	Annual return up to 11th April 1995 with shareholders record filed on: 11th, April 1995 \| annual return	Free Download (12 pages)

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