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The City Of London Phonograph And Gramophone Society Limited

The City Of London Phonograph And Gramophone Society Limited is an active company incorporated on 9 November 1995 with the registered office located in High Wycombe, Buckinghamshire. The City Of London Phonograph And Gramophone Society Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03124250
Private limited by guarantee without share capital
Age
30 years
Incorporated 9 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (1 year ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (8 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
The Tangle
Ibstone
High Wycombe
Bucks
HP14 3XT
England
Same address for the past 6 years
Telephone
01902420208
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1949
Director • British • Lives in UK • Born in Dec 1949
Director • British • Lives in UK • Born in Dec 1946
Director • Croatian • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
74 Warwick Square Limited
Keith Ross Harrison is a mutual person.
Active
Ap Support Assessments Ltd
Adam Pickard is a mutual person.
Active
Dgap Holdings Limited
Adam Pickard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£82.55K
Decreased by £9K (-10%)
Turnover
£20.45K
Increased by £690 (+3%)
Employees
Unreported
Same as previous period
Total Assets
£94.07K
Decreased by £10.55K (-10%)
Total Liabilities
-£1.1K
Increased by £600 (+120%)
Net Assets
£92.97K
Decreased by £11.15K (-11%)
Debt Ratio (%)
1%
Increased by 0.69% (+145%)
Latest Activity
Keith Ross Harrison (PSC) Resigned
1 Day Ago on 13 Nov 2025
Brian Ernest Oakley (PSC) Resigned
8 Days Ago on 6 Nov 2025
Robert James Girling (PSC) Resigned
8 Days Ago on 6 Nov 2025
Paul Nigel Leech (PSC) Appointed
1 Month Ago on 5 Oct 2025
Mr Adam Pickard Appointed
1 Month Ago on 5 Oct 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year Ago on 9 Nov 2024
Ms Inja Stanovic Appointed
1 Year 1 Month Ago on 6 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Apr 2024
Colin Stewart Johnson Resigned
2 Years 1 Month Ago on 8 Oct 2023
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Documents
Notification of Paul Nigel Leech as a person with significant control on 5 October 2025
Submitted on 13 Nov 2025
Cessation of Keith Ross Harrison as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Adam Pickard as a director on 5 October 2025
Submitted on 6 Nov 2025
Cessation of Brian Ernest Oakley as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Cessation of Robert James Girling as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 9 Nov 2024
Appointment of Ms Inja Stanovic as a director on 6 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 16 Apr 2024
Termination of appointment of Colin Stewart Johnson as a director on 8 October 2023
Submitted on 13 Mar 2024
Repayment History
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