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USBORNE MUSIC PUBLISHING LIMITED

Company summary

Company number: 02706115
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 13 April 199234 years
Registered office: 83-85 Saffron Hill, London, EC1N 8RT
Accounts due: 31 October 2026
Confirmation statement due: 23 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 16:32 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
83-85 Saffron Hill, London, EC1N 8RT
Nature of business
Dormant Company
Previous company names
ACTUALCHANCE LIMITED

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
USBORNE, Nicola ACTIVE	Director	18 Sep 2018		England	December 1969	83-85 Saffron Hill, London, EC1N 8RT
BALL, Keith Martyn RESIGNED	Secretary	23 Dec 1992	16 Apr 2014			27 Rollscourt Avenue, London, SE24 0EA
PARSONS, Andrea RESIGNED	Secretary	16 Apr 2014	22 Sep 2023			83-85 Saffron Hill, London, EC1N 8RT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Apr 1992	23 Dec 1992			26, Church Street, London, NW8 8EP
USBORNE, Thomas Peter RESIGNED	Director	23 Dec 1992	30 Mar 2023	England	August 1937	8 Highgate Avenue, London, N6 5RX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Apr 1992	23 Dec 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

USBORNE, Nicola ACTIVE
Role: Director
Appointed on: 18 Sep 2018
Country of Residence: England
Date of birth: December 1969
Address: 83-85 Saffron Hill, London, EC1N 8RT

BALL, Keith Martyn RESIGNED
Role: Secretary
Appointed on: 23 Dec 1992
Resigned on: 16 Apr 2014
Address: 27 Rollscourt Avenue, London, SE24 0EA

PARSONS, Andrea RESIGNED
Role: Secretary
Appointed on: 16 Apr 2014
Resigned on: 22 Sep 2023
Address: 83-85 Saffron Hill, London, EC1N 8RT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1992
Resigned on: 23 Dec 1992
Address: 26, Church Street, London, NW8 8EP

USBORNE, Thomas Peter RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 30 Mar 2023
Country of Residence: England
Date of birth: August 1937
Address: 8 Highgate Avenue, London, N6 5RX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1992
Resigned on: 23 Dec 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU