NOEL GAY MUSIC COMPANY LIMITED

Company summary

Company number: 00345568
Status: ACTIVE
Incorporated / age: 24 October 193887 years
Registered office: 14-15 Berners Street, London, W1T 3LJ
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 22:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14-15 Berners Street, London, W1T 3LJ
Nature of business
Sound recording and music publishing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KYTE, Denise Samantha ACTIVE	Secretary	01 Jan 2024				14-15 Berners Street, London, W1T 3LJ
HOLLEY, David ACTIVE	Director	26 Aug 2025		United Kingdom	April 1965	14-15 Berners Street, London, W1T 3LJ
SMITH, Jonathan Alexander Bruce ACTIVE	Director	26 Aug 2025		United Kingdom	April 1963	14-15, Berners Street, London, W1T 3LJ, United Kingdom
WISE, Marcus Daniel ACTIVE	Director	26 Aug 2025		United Kingdom	December 1977	14-15 Berners Street, London, W1T 3LJ
BELL, Christopher Allan RESIGNED	Secretary	30 Sep 1992	31 Jul 2000			51 Downes Court Road, Purley, Surrey, CR8 1BF
CONNELL, Elizabeth RESIGNED	Secretary	14 Oct 2008	21 Dec 2011			14-15 Berners Street, London, W1T 3LJ
CONSTANTINIDI, George Xenophon RESIGNED	Secretary	01 Aug 2000	15 Dec 2000			Marsh Mills House Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY
GOBLE, George Christopher RESIGNED	Secretary	28 Jun 2002	19 May 2006			74 Humber Road, Blackheath, London, SE3 7LU
HUGHES, Amy Victoria RESIGNED	Secretary	19 May 2006	13 Oct 2008			41 Alsop Close, London Colney, St. Albans, Hertfordshire, AL2 1BW
KEMP, Nicholas John Marcus RESIGNED	Secretary	27 Apr 2012	01 Jan 2024			14-15, Berners Street, London, W1T 3LJ, United Kingdom
WIGNALL, Neville Owen RESIGNED	Secretary	15 Dec 2000	28 Jun 2002			St Cleres, Hubbards Lane Hessett, Bury St Edmunds, Suffolk, IP30 9BG
ARMITAGE, Charles Edward Marshall RESIGNED	Director		15 Dec 2000		August 1954	Hunters Gate Snows Ride, Windlesham, Surrey, GU20 6LA
BUTLER, Christopher Mark RESIGNED	Director	15 Dec 2000	26 Aug 2025	England	July 1963	14-15 Berners Street, London, W1T 3LJ
CONSTANTINIDI, George Xenophon RESIGNED	Director	30 Sep 1992	15 Dec 2000	England	June 1928	Marsh Mills House Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY
GRABHAM, Malcolm Paul RESIGNED	Director	30 Sep 1992	04 Feb 2006		February 1948	Old Rectory Cottage, North Fambridge, Chelmsford, Essex, CM3 6LP
LOWER, Paul John RESIGNED	Director	01 Jul 2005	18 Apr 2008	Uk	March 1954	3 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP
ROCKBERGER, David Barry RESIGNED	Director	15 Dec 2000	26 Aug 2025	United Kingdom	May 1946	14-15 Berners Street, London, W1T 3LJ
WISE, Robert RESIGNED	Director	30 Sep 1992	26 Aug 2025	United Kingdom	September 1934	14-15 Berners Street, London, W1T 3LJ

KYTE, Denise Samantha ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: 14-15 Berners Street, London, W1T 3LJ

HOLLEY, David ACTIVE
Role: Director
Appointed on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 14-15 Berners Street, London, W1T 3LJ

SMITH, Jonathan Alexander Bruce ACTIVE
Role: Director
Appointed on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

WISE, Marcus Daniel ACTIVE
Role: Director
Appointed on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 14-15 Berners Street, London, W1T 3LJ

BELL, Christopher Allan RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 31 Jul 2000
Address: 51 Downes Court Road, Purley, Surrey, CR8 1BF

CONNELL, Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Oct 2008
Resigned on: 21 Dec 2011
Address: 14-15 Berners Street, London, W1T 3LJ

CONSTANTINIDI, George Xenophon RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 15 Dec 2000
Address: Marsh Mills House Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

GOBLE, George Christopher RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 19 May 2006
Address: 74 Humber Road, Blackheath, London, SE3 7LU

HUGHES, Amy Victoria RESIGNED
Role: Secretary
Appointed on: 19 May 2006
Resigned on: 13 Oct 2008
Address: 41 Alsop Close, London Colney, St. Albans, Hertfordshire, AL2 1BW

KEMP, Nicholas John Marcus RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 01 Jan 2024
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

WIGNALL, Neville Owen RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 28 Jun 2002
Address: St Cleres, Hubbards Lane Hessett, Bury St Edmunds, Suffolk, IP30 9BG

ARMITAGE, Charles Edward Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2000
Date of birth: August 1954
Address: Hunters Gate Snows Ride, Windlesham, Surrey, GU20 6LA

BUTLER, Christopher Mark RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 26 Aug 2025
Country of Residence: England
Date of birth: July 1963
Address: 14-15 Berners Street, London, W1T 3LJ

CONSTANTINIDI, George Xenophon RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 15 Dec 2000
Country of Residence: England
Date of birth: June 1928
Address: Marsh Mills House Wargrave Road, Henley On Thames, Oxfordshire, RG9 3HY

GRABHAM, Malcolm Paul RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 04 Feb 2006
Date of birth: February 1948
Address: Old Rectory Cottage, North Fambridge, Chelmsford, Essex, CM3 6LP

LOWER, Paul John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 18 Apr 2008
Country of Residence: Uk
Date of birth: March 1954
Address: 3 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP

ROCKBERGER, David Barry RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 14-15 Berners Street, London, W1T 3LJ

WISE, Robert RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1934
Address: 14-15 Berners Street, London, W1T 3LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1952	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.