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Winthrop Rogers Limited

Winthrop Rogers Limited is an active company incorporated on 8 November 1913 with the registered office located in London, Greater London. Winthrop Rogers Limited was registered 111 years ago.
Status
Active
Active since 19 years ago
Company No
00132061
Private limited company
Age
111 years
Incorporated 8 November 1913
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (3 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Aldwych House C/O Concord Music Group
71-91 Aldwych
London
WC2B 4HN
England
Address changed on 5 Sep 2024 (1 year ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1978
Director • Accountant • New Zealander • Lives in England • Born in Jul 1975
Director • Attorney • American • Lives in United States • Born in Feb 1981
Director • Financial Executive • American • Lives in United States • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Boosey & Hawkes Group Services Limited
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Boosey & Co.,Limited
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Active
Hawkes & Son (London) Limited
Mr John Robert Valentine, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
British Standard Music Company Limited
Mr John Robert Valentine, Justin Ashley Prakash, and 2 more are mutual people.
Active
United Nations Music Publishing Limited
Mr John Robert Valentine, Justin Ashley Prakash, and 2 more are mutual people.
Active
Anglo-Soviet Music Press Limited
Corporation Service Company (UK) Limited, Mr John Robert Valentine, and 2 more are mutual people.
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Brands
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Micro Accounts Submitted
7 Months Ago on 13 Jan 2025
Registered Address Changed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Registered Address Changed
1 Year 3 Months Ago on 9 May 2024
John Berchmans Minch Resigned
1 Year 4 Months Ago on 8 May 2024
Vincent Scott Pascucci Resigned
1 Year 4 Months Ago on 8 May 2024
Mr Justin Ashley Prakash Appointed
1 Year 4 Months Ago on 8 May 2024
Amanda Leigh Molter Appointed
1 Year 4 Months Ago on 8 May 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 2 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 Jan 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Appointment of Amanda Leigh Molter as a director on 8 May 2024
Submitted on 21 May 2024
Appointment of Mr Justin Ashley Prakash as a director on 8 May 2024
Submitted on 21 May 2024
Termination of appointment of Vincent Scott Pascucci as a director on 8 May 2024
Submitted on 21 May 2024
Termination of appointment of John Berchmans Minch as a director on 8 May 2024
Submitted on 21 May 2024
Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 9 May 2024
Submitted on 9 May 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
Submitted on 9 May 2024
Repayment History
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