M56 PUBLISHING LIMITED

Company summary

Company number: 02913197
Status: ACTIVE
Incorporated / age: 25 March 199432 years
Registered office: Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 16:40 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
Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
Nature of business
Sound recording and music publishing activities
Previous company names
NOTICEBRIEF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRAKASH, Justin Ashley ACTIVE	Secretary	20 Dec 2022				Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
CSC CLS (UK) LIMITED ACTIVE	Secretary	27 Aug 2025				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HOSKINS, Kent Michael ACTIVE	Director	01 Apr 2010		United States	July 1975	Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States
MOLTER, Amanda Leigh ACTIVE	Director	08 May 2024		United States	February 1981	10 Lea Avenue, Suite 300, Nashville, Tn 37210, United States
PRAKASH, Justin Ashley ACTIVE	Director	08 May 2024		United Kingdom	November 1978	Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
VALENTINE, John Robert ACTIVE	Director	06 Nov 2017		United States	December 1971	Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States
HILLIER, Mark Stephen RESIGNED	Secretary	03 Dec 2008	31 Dec 2012			73, Goodhart Place, London, E14 8EQ, United Kingdom
HOSKINS, Kent Michael RESIGNED	Secretary	31 Dec 2012	20 Dec 2022			Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
HOWE, Duncan Nicholas RESIGNED	Secretary	14 Oct 1998	13 Dec 2002			Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
MYERS, Robert Andrew RESIGNED	Secretary	26 May 1994	14 Oct 1998			The Firs Irene Road, Stoke D Abernon, Cobham, Surrey, KT11 2SR
WAREHAM, Peter RESIGNED	Secretary	13 Dec 2002	25 Feb 2008			15 Devitt Close, Ashtead, Surrey, KT21 1JS
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	25 Mar 1994	26 May 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
CAPITA COMPANY SERETARIAL SERVICES LTD RESIGNED	Secretary	28 Mar 2008	03 Dec 2008			Capita Company Seretarial Services Ltd, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	06 Dec 2023	27 Aug 2025			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CURRAN, Paul Gerard RESIGNED	Director	14 Apr 2004	27 Jul 2007	United Kingdom	November 1955	Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
DOBINSON, John Leslie RESIGNED	Director	14 Oct 1998	15 Apr 2004	United Kingdom	April 1963	Dirry Mor Cottage, Fulmer Chase Stoke Common Road, Fulmer, Buckinghamshire, SL3 6HB
DOWNS, William RESIGNED	Director	14 Apr 2004	03 Aug 2007		May 1958	Apartment 1 Chelsea Village Hotel, Chelsea Village Fulham Road, London, SW6 1HY
HARRISON, Stephen John RESIGNED	Director	05 May 1995	30 Dec 1996	United Kingdom	November 1961	127 Crewe Road, Sandbach, Cheshire, CW11 0PA
HOWARD, Steven Richard RESIGNED	Director	14 Apr 2004	17 Sep 2004	England	January 1959	Northcote The Ridgeway, Mill Hill Village, London, NW7 1QX
HOWE, Duncan Nicholas RESIGNED	Director	22 Nov 1996	31 Mar 2003	United Kingdom	May 1950	Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
MINCH, John Berchmans RESIGNED	Director	31 Dec 2014	08 May 2024	England	January 1957	Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
PASCUCCI, Vincent Scott RESIGNED	Director	06 Nov 2017	08 May 2024	United States	November 1958	Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States
PREBBLE (AKA STEVE MASON), Stephen Terence RESIGNED	Director	26 May 1994	14 Oct 1998		February 1949	Woodside Grove Road, Seal, Sevenoaks, Kent, TN15 0LE
SMITH, Timothy Cooper RESIGNED	Director	24 Jul 2007	30 Oct 2011	United Kingdom	April 1965	30 Priory Crescent, Cheam, Surrey, SM3 8LT
SULLIVAN, Sean Daniel RESIGNED	Director		14 Oct 1998	England	May 1957	Bogle, Lynsted Lane, Lynsted, Kent, ME9 0EN
WISELY, Jonathan RESIGNED	Director	06 Nov 2017	09 Mar 2021	United States	May 1970	100, N. Crescent Dr., Garden Level, Beverly Hills, CA 90210, United States
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	25 Mar 1994	26 May 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

PRAKASH, Justin Ashley ACTIVE
Role: Secretary
Appointed on: 20 Dec 2022
Address: Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Aug 2025
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

HOSKINS, Kent Michael ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United States
Date of birth: July 1975
Address: Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States

MOLTER, Amanda Leigh ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: United States
Date of birth: February 1981
Address: 10 Lea Avenue, Suite 300, Nashville, Tn 37210, United States

PRAKASH, Justin Ashley ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Loom Court, Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom

VALENTINE, John Robert ACTIVE
Role: Director
Appointed on: 06 Nov 2017
Country of Residence: United States
Date of birth: December 1971
Address: Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States

HILLIER, Mark Stephen RESIGNED
Role: Secretary
Appointed on: 03 Dec 2008
Resigned on: 31 Dec 2012
Address: 73, Goodhart Place, London, E14 8EQ, United Kingdom

HOSKINS, Kent Michael RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 20 Dec 2022
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

HOWE, Duncan Nicholas RESIGNED
Role: Secretary
Appointed on: 14 Oct 1998
Resigned on: 13 Dec 2002
Address: Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

MYERS, Robert Andrew RESIGNED
Role: Secretary
Appointed on: 26 May 1994
Resigned on: 14 Oct 1998
Address: The Firs Irene Road, Stoke D Abernon, Cobham, Surrey, KT11 2SR

WAREHAM, Peter RESIGNED
Role: Secretary
Appointed on: 13 Dec 2002
Resigned on: 25 Feb 2008
Address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1994
Resigned on: 26 May 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

CAPITA COMPANY SERETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 28 Mar 2008
Resigned on: 03 Dec 2008
Address: Capita Company Seretarial Services Ltd, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2023
Resigned on: 27 Aug 2025
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

CURRAN, Paul Gerard RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 27 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG

DOBINSON, John Leslie RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 15 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Dirry Mor Cottage, Fulmer Chase Stoke Common Road, Fulmer, Buckinghamshire, SL3 6HB

DOWNS, William RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 03 Aug 2007
Date of birth: May 1958
Address: Apartment 1 Chelsea Village Hotel, Chelsea Village Fulham Road, London, SW6 1HY

HARRISON, Stephen John RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 30 Dec 1996
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 127 Crewe Road, Sandbach, Cheshire, CW11 0PA

HOWARD, Steven Richard RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 17 Sep 2004
Country of Residence: England
Date of birth: January 1959
Address: Northcote The Ridgeway, Mill Hill Village, London, NW7 1QX

HOWE, Duncan Nicholas RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

MINCH, John Berchmans RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 08 May 2024
Country of Residence: England
Date of birth: January 1957
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

PASCUCCI, Vincent Scott RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 08 May 2024
Country of Residence: United States
Date of birth: November 1958
Address: Concord, 10 Lea Avenue, Suite 300, Nashville, TN 37210, United States

PREBBLE (AKA STEVE MASON), Stephen Terence RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 14 Oct 1998
Date of birth: February 1949
Address: Woodside Grove Road, Seal, Sevenoaks, Kent, TN15 0LE

SMITH, Timothy Cooper RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 30 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 30 Priory Crescent, Cheam, Surrey, SM3 8LT

SULLIVAN, Sean Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1998
Country of Residence: England
Date of birth: May 1957
Address: Bogle, Lynsted Lane, Lynsted, Kent, ME9 0EN

WISELY, Jonathan RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 09 Mar 2021
Country of Residence: United States
Date of birth: May 1970
Address: 100, N. Crescent Dr., Garden Level, Beverly Hills, CA 90210, United States

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1994
Resigned on: 26 May 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2017	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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