MINDER MUSIC LIMITED

Company summary

Company number: 01629261
Status: ACTIVE
Incorporated / age: 16 April 198244 years
Registered office: Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:11 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
Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Nature of business
Sound recording and music publishing activities
Previous company names
JEANKALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'URBANO, David John ACTIVE	Director	01 May 2019		United Kingdom	May 1971	Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
NORBURY, Alistair Mark ACTIVE	Director	26 Feb 2018		United Kingdom	January 1966	Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
BRENNAN, Erika RESIGNED	Secretary	01 Nov 2015	30 Jun 2017			8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
FOGARTY, John Antony RESIGNED	Secretary		01 Jul 2015			18 Pindock Mews, London, W9 2PY
RANYARD, Mark David RESIGNED	Secretary	01 Jul 2015	21 Dec 2015			8th Floor, 5 Merchant Square, London, W2 1AS, England
BAKER, Jonathan Michael RESIGNED	Director	31 Dec 2018	30 Jun 2023	United Kingdom	October 1979	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
CLOUGH, Cathryn Elisabeth RESIGNED	Director		01 Apr 2014	Usa	November 1950	18 Pindock Mews, London, W9 2PY
COESFELD, Thomas RESIGNED	Director	01 Feb 2021	08 Jul 2024	Germany	May 1990	8th Floor, 5 Merchant Square, London, W2 1AS
CORY-SMITH, Alexi RESIGNED	Director	01 Jul 2015	19 Dec 2017	United Kingdom	December 1967	8th Floor, 5 Merchant Square, London, W2 1AS, England
DRESSENDOERFER, Maximilian, Dr RESIGNED	Director	01 Jul 2015	31 Mar 2021	Germany	September 1970	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
FOGARTY, John Antony RESIGNED	Director		01 Jul 2015	England	January 1947	18 Pindock Mews, London, W9 2PY
KATOVSKY, Benjamin Jerome RESIGNED	Director	31 Dec 2018	01 Mar 2022	United Kingdom	March 1981	8th Floor, 5 Merchant Square, London, W2 1AS
MASUCH, Hartwig RESIGNED	Director	01 Jul 2015	30 Jun 2023	Germany	July 1954	8th Floor, 5 Merchant Square, London, W2 1AS, England
RANYARD, Mark David RESIGNED	Director	01 Jul 2015	21 Dec 2015	England	October 1970	8th Floor, 5 Merchant Square, London, W2 1AS, England
WILSON, Paul Jonathan RESIGNED	Director	01 Oct 2015	10 May 2019	United Kingdom	December 1974	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

D'URBANO, David John ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

NORBURY, Alistair Mark ACTIVE
Role: Director
Appointed on: 26 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

BRENNAN, Erika RESIGNED
Role: Secretary
Appointed on: 01 Nov 2015
Resigned on: 30 Jun 2017
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

FOGARTY, John Antony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2015
Address: 18 Pindock Mews, London, W9 2PY

RANYARD, Mark David RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 21 Dec 2015
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, England

BAKER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

CLOUGH, Cathryn Elisabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2014
Country of Residence: Usa
Date of birth: November 1950
Address: 18 Pindock Mews, London, W9 2PY

COESFELD, Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 08 Jul 2024
Country of Residence: Germany
Date of birth: May 1990
Address: 8th Floor, 5 Merchant Square, London, W2 1AS

CORY-SMITH, Alexi RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 19 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, England

DRESSENDOERFER, Maximilian, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Mar 2021
Country of Residence: Germany
Date of birth: September 1970
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

FOGARTY, John Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: January 1947
Address: 18 Pindock Mews, London, W9 2PY

KATOVSKY, Benjamin Jerome RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 8th Floor, 5 Merchant Square, London, W2 1AS

MASUCH, Hartwig RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 30 Jun 2023
Country of Residence: Germany
Date of birth: July 1954
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, England

RANYARD, Mark David RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 21 Dec 2015
Country of Residence: England
Date of birth: October 1970
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, England

WILSON, Paul Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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