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MARTIN BIRCH OVERSEAS LIMITED

Company summary

Company number: 01498267
Status: ACTIVE
Incorporated / age: 23 May 198046 years
Registered office: Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England
Accounts due: 31 October 2026
Confirmation statement due: 15 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 18:51 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
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England
Nature of business
Sound recording and music publishing activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRCH, Kirsty Martinique ACTIVE	Director	01 Sep 2020		England	March 1970	Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England
BIRCH, Vera Elish ACTIVE	Director	09 Aug 2020		England	May 1948	Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England
ALDERMAN, Eileen RESIGNED	Secretary		01 Jan 2020			Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR
BENNET-SMITH, Andrew RESIGNED	Director		18 Feb 2014	England	October 1948	Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR
BIRCH, Martin Peter RESIGNED	Director	18 Feb 2014	09 Aug 2020	United Kingdom	December 1948	Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR
ROSS, Stephen Lawrence RESIGNED	Director		18 Feb 2014	England	December 1950	27 Watford Road, Radlett, Hertfordshire, WD7 8LF

BIRCH, Kirsty Martinique ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: March 1970
Address: Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

BIRCH, Vera Elish ACTIVE
Role: Director
Appointed on: 09 Aug 2020
Country of Residence: England
Date of birth: May 1948
Address: Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

ALDERMAN, Eileen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2020
Address: Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR

BENNET-SMITH, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2014
Country of Residence: England
Date of birth: October 1948
Address: Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR

BIRCH, Martin Peter RESIGNED
Role: Director
Appointed on: 18 Feb 2014
Resigned on: 09 Aug 2020
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Ground Floor Charles House 5-11, Regent Street, London, SW1Y 4LR

ROSS, Stephen Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2014
Country of Residence: England
Date of birth: December 1950
Address: 27 Watford Road, Radlett, Hertfordshire, WD7 8LF