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 10 months old)

WEBSITE
http://officialcharts.com

CONFIRMATION STATEMENT MADE UP TO
02/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/02/1998 01/10/2001
MUSIC INDUSTRY CHART SERVICES LIMITED

REGISTERED ADDRESS

4 GOLDEN SQUARE
LONDON
W1F 9HT

Telephone: 02076207450
TPS: No

TRADING ADDRESSES

4 Golden Square
LONDON
W1F 9HT

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£496.6k

28.83%

NET WORTH

£63.1k

10.03%

TOTAL LIABILITIES

£1.9M

14.10%

NET ASSETS

£288.3k

10.23%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

60

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 03/09/2024	Event: Benjamin Charles Drury (919740721) has left the board
Date: 03/09/2024	Event: New Board Member Linda Walker (929091299) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

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.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE OFFICIAL UK CHARTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£496.6k

28.83%

NET WORTH

£63.1k

10.03%

TOTAL LIABILITIES

£1.9M

14.10%

NET ASSETS

£288.3k

10.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

60

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
BRITISH ASSOCIATION OF RECORD DEALERS	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kim Sarah Bayley 04/09/2003 - Present (21 years and 3 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Korda Jerome Roberts Marshall 20/07/2008 - Present (16 years and 5 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Paul Firth 28/11/2013 - Present (11 years and 1 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kiaron James Whitehead 03/06/2014 - Present (10 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Henry Gordon Stevenson Semmence 04/08/2016 - Present (8 years and 4 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 30	View Report

Documents

Filter

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: 17/10/2024	Event: New Accounts filed
Date: 03/09/2024	Event: Benjamin Charles Drury (919740721) has left the board
Date: 03/09/2024	Event: New Board Member Linda Walker (929091299) Appointed
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: Geoffrey Michael Windsor Taylor (912370850) has left the board
Date: 12/01/2023	Event: Derek Richard Allen (919437436) has left the board
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: 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: Andrew Steven Hill (925356153) has left the board
Date: 31/12/2018	Event: New Board Member Andrew Steven Hill (910997384) Appointed
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

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THE OFFICIAL UK CHARTS COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£496.6k

£63.1k

£1.9M

£288.3k

People Overview

13

60

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£496.6k

£63.1k

£1.9M

£288.3k

Accounts

People Overview

13

60

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™