London
W1T 3LJ
Director Name | Mr Gary Richard Bhupsingh |
---|---|
Date of Birth | July 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2013(97 years, 10 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Director Of Uk Administration Sony/Atv/Emi |
Country of Residence | United Kingdom |
Correspondence Address | 30 Golden Square London W1F 9LD |
Director Name | Ms Jacqueline Gay Alway |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2014(98 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 20 Fulham Broadway London SW6 1AH |
Director Name | Mr Justin Arup Perry |
---|---|
Date of Birth | September 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2014(99 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA |
Secretary Name | Mr Steve Joseph Burton |
---|---|
Status | Current |
Appointed | 01 May 2015(100 years after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Correspondence Address | 39 Capstan Way London SE16 5HH |
Director Name | Mr David McGinnis |
---|---|
Date of Birth | November 1965 (Born 57 years ago) |
Nationality | British,Canadian |
Status | Current |
Appointed | 01 July 2015(100 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Head |
Country of Residence | England |
Correspondence Address | 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA |
Director Name | Mr Michael Stuart John Box |
---|---|
Date of Birth | September 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2017(102 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Reverb House Bennett Street London W4 2AH |
Director Name | Mr James Keith Eggleston |
---|---|
Date of Birth | February 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2018(103 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA |
Director Name | Mr Blair Alexander McDonald |
---|---|
Date of Birth | September 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2018(103 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA |
Director Name | Mr Jonathan Brian Tester |
---|---|
Date of Birth | May 1976 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2018(103 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA |
Director Name | Mr Paul Charles Clements |
---|---|
Date of Birth | June 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2019(103 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA |
Director Name | Mr Andy Godfrey |
---|---|
Date of Birth | December 1957 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2019(104 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Music Publishing Administration |
Country of Residence | England |
Correspondence Address | Bmg Rights Management (Uk) Ltd C/O Bmg Rights Mana 8th Floor, 5 Merchant Square London W2 1AS |
Director Name | Mr Scott Ashton Christopher Lloyd Farrant |
---|---|
Date of Birth | May 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2020(104 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | The River Building 1 Cousin Lane London EC4R 3TE |
Director Name | Ms Jackie Davidson |
---|---|
Date of Birth | June 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2020(105 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Publishing/ Entertainment Executive |
Country of Residence | England |
Correspondence Address | 329-339 Putney Bridge Road London SW15 2PG |
Director Name | Mrs Laura May |
---|---|
Date of Birth | June 1981 (Born 41 years ago) |
Nationality | English |
Status | Current |
Appointed | 08 September 2020(105 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Music Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Stoneleigh Ridgemount Close Ridgemount Close Tilehurst Reading RG31 6YZ |
Director Name | Mr John Simmonds |
---|---|
Date of Birth | June 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2020(105 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Studio 44, 372 Old Street London EC1V 9AU |
Director Name | Mr Stephen Colin Clark |
---|---|
Date of Birth | August 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2021(106 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | 36 Inverness Street London NW1 7HB |
Director Name | Ms Kathryn Elisabeth Knight |
---|---|
Date of Birth | August 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2021(106 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | Peters Edition Ltd, 2-6 Baches Street London N1 6DN |
Director Name | Ms Claire Victoria McAuley |
---|---|
Date of Birth | March 1983 (Born 40 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 January 2022(106 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Senior Vice President Global Administration |
Country of Residence | England |
Correspondence Address | Electric Lighting Station, 46 Kensington Court London W8 5DA |
Director Name | Ms Natalie Olivia Kassner |
---|---|
Date of Birth | May 1987 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2022(107 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | Units 6 & 7 Wyfold Road London SW6 6SE |
Director Name | Mr Richard Malcolm King |
---|---|
Date of Birth | June 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2022(107 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Bloomsbury House Great Russell Street London WC1B 3DA |
Director Name | Miss Paulette Maureen Long |
---|---|
Date of Birth | May 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2022(107 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Consultant/Publisher |
Country of Residence | England |
Correspondence Address | 109 Church Road London SE19 2PR |
Director Name | Mr Peter Ronald Thomas |
---|---|
Date of Birth | February 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2022(107 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | CEO |
Country of Residence | England |
Correspondence Address | 175 Stock Road Billericay CM12 0SD |
Director Name | Mr Peter Edward Barnes |
---|---|
Date of Birth | April 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(76 years, 1 month after company formation) |
Appointment Duration | 23 years, 1 month (resigned 24 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Clarendon Road London W11 4JD |
Director Name | Jutta Maria Avaly |
---|---|
Date of Birth | October 1939 (Born 83 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 14 January 1992(76 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 07 July 1998) |
Role | Music Publisher |
Correspondence Address | 40 Dartmouth Park Road London NW5 1SX |
Secretary Name | Mr Peter James Dadswell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(76 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 January 1997) |
Role | Company Director |
Correspondence Address | 36 Highbanks Close Welling Kent DA16 3ES |
Secretary Name | Sarah Mary Faulder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(81 years, 8 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 14 October 2005) |
Role | Company Director |
Correspondence Address | 4 Tideswell Road London SW15 6LJ |
Director Name | Catherine Bell |
---|---|
Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(88 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 24 July 2008) |
Role | Lawyer |
Correspondence Address | The Old Coach House 34 Castelnau Barnes London SW13 9RU |
Secretary Name | Stephen William Harding Navin |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 03 January 2006(90 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 27 June 2013) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 24 Bloemfontein Avenue London W12 7BL |
Director Name | Mr Mark Ashley Anders |
---|---|
Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2012(97 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 25 June 2013) |
Role | Music Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 37 Shaa Road London W3 7LW |
Director Name | Mr Mark Ashley Anders |
---|---|
Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2012(97 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 25 June 2013) |
Role | Music Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 37 Shaa Road London W3 7LW |
Secretary Name | Miss Sarah Elizabeth Osborn |
---|---|
Status | Resigned |
Appointed | 01 January 2014(98 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 April 2015) |
Role | Company Director |
Correspondence Address | 2 Pancras Square London N1C 4AG |
Secretary Name | Mr Steve Joseph Burton |
---|---|
Status | Resigned |
Appointed | 01 May 2014(99 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 July 2015) |
Role | Company Director |
Correspondence Address | 39 Capstan Way London SE16 5HH |
Director Name | Janet Andersen |
---|---|
Date of Birth | September 1967 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2015(100 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 October 2019) |
Role | Senior Vice President Group Publishing Operations |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA |
Director Name | Dr Simon John Anderson |
---|---|
Date of Birth | November 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2017(102 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 September 2020) |
Role | Music Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Audio Network, The Johnson Building 77 Hatton Gard London EC1N 8JS |
Website | mpaonline.org.uk |
---|---|
Telephone | 020 75800126 |
Telephone region | London |
Registered Address | 2nd Floor, Synergy House 114-118 Southampton Row London WC1B 5AA |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £34,251,000 |
Net Worth | -£12,221,000 |
Cash | £14,430,000 |
Current Liabilities | £85,071,000 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 17 August 2022 (7 months, 1 week ago) |
---|---|
Next Return Due | 31 August 2023 (5 months, 1 week from now) |
6 October 2021 | Appointment of Ms Harriet Elizabeth Wybor as a director on 10 September 2021 (2 pages) |
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6 October 2021 | Appointment of Mr Stephen Colin Clark as a director on 10 September 2021 (2 pages) |
6 October 2021 | Appointment of Mrs Kathryn Elisabeth Knight as a director on 10 September 2021 (2 pages) |
6 October 2021 | Termination of appointment of Rachel Clare Lindley as a director on 10 September 2021 (1 page) |
6 October 2021 | Termination of appointment of Maria Ann Scott as a director on 10 September 2021 (1 page) |
17 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
11 June 2021 | Group of companies' accounts made up to 31 December 2020 (46 pages) |
16 February 2021 | Termination of appointment of Jennifer Lynn O'connell as a director on 28 September 2020 (1 page) |
16 February 2021 | Termination of appointment of Benjamin Patrick Selby as a director on 1 September 2020 (1 page) |
9 December 2020 | Appointment of Mr John Simmonds as a director on 26 September 2020 (2 pages) |
26 November 2020 | Appointment of Ms Rachel Clare Lindley as a director on 1 October 2020 (2 pages) |
23 September 2020 | Appointment of Ms Jackie Davidson as a director on 8 September 2020 (2 pages) |
22 September 2020 | Appointment of Mrs Laura May as a director on 8 September 2020 (2 pages) |
21 September 2020 | Termination of appointment of Paulette Maureen Long as a director on 8 September 2020 (1 page) |
21 September 2020 | Termination of appointment of Andrew Heath as a director on 8 September 2020 (1 page) |
21 September 2020 | Termination of appointment of Simon John Anderson as a director on 8 September 2020 (1 page) |
2 September 2020 | Group of companies' accounts made up to 31 December 2019 (45 pages) |
18 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
22 April 2020 | Termination of appointment of Christiaan James Winchester as a director on 26 March 2020 (1 page) |
22 April 2020 | Appointment of Mr Scott Ashton Christopher Lloyd Farrant as a director on 26 March 2020 (2 pages) |
26 February 2020 | Appointment of Mr Andy Godfrey as a director on 3 October 2019 (2 pages) |
26 February 2020 | Termination of appointment of Janet Andersen as a director on 3 October 2019 (1 page) |
27 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
29 July 2019 | Director's details changed for Mr Philip Hope on 3 July 2019 (2 pages) |
25 July 2019 | Group of companies' accounts made up to 31 December 2018 (43 pages) |
24 July 2019 | Appointment of Mr Benjamin Patrick Selby as a director on 3 July 2019 (2 pages) |
23 July 2019 | Appointment of Mr Philip Hope as a director on 3 July 2019 (2 pages) |
23 July 2019 | Appointment of Mrs Jennifer Lynn O'connell as a director on 3 July 2019 (2 pages) |
23 July 2019 | Appointment of Dr Richard Peter Paine as a director on 3 July 2019 (2 pages) |
23 July 2019 | Termination of appointment of Philip Michael Francis Hope as a director on 3 July 2019 (1 page) |
23 July 2019 | Termination of appointment of Richard Malcolm King as a director on 3 July 2019 (1 page) |
23 July 2019 | Termination of appointment of James Mark Crispin Evans as a director on 3 July 2019 (1 page) |
21 February 2019 | Appointment of Mr Paul Clements as a director on 1 February 2019 (2 pages) |
18 February 2019 | Termination of appointment of Jane Mary Dyball as a director on 22 January 2019 (1 page) |
25 September 2018 | Registered office address changed from 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA England to 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA on 25 September 2018 (1 page) |
25 September 2018 | Registered office address changed from 114-118 2nd Floor, Synergy House, Southampton Row London WC1B 5AA England to 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA on 25 September 2018 (1 page) |
25 September 2018 | Appointment of Mrs Maria Ann Scott as a director on 3 July 2018 (2 pages) |
24 September 2018 | Registered office address changed from 2 Pancras Square London N1C 4AG to 114-118 2nd Floor, Synergy House, Southampton Row London WC1B 5AA on 24 September 2018 (1 page) |
29 August 2018 | Appointment of Mr James Keith Eggleston as a director on 3 July 2018 (2 pages) |
28 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
28 August 2018 | Termination of appointment of John Berchmans Minch as a director on 3 July 2018 (1 page) |
28 August 2018 | Termination of appointment of Simon Howard Platz as a director on 3 July 2018 (1 page) |
28 August 2018 | Appointment of Mr Blair Alexander Mcdonald as a director on 3 July 2018 (2 pages) |
28 August 2018 | Appointment of Mr Jonathan Brian Tester as a director on 3 July 2018 (2 pages) |
28 August 2018 | Termination of appointment of John Simmonds as a director on 3 July 2018 (1 page) |
28 August 2018 | Termination of appointment of Nigel Robert Elderton as a director on 3 July 2018 (1 page) |
28 August 2018 | Termination of appointment of Peter Ronald Thomas as a director on 3 July 2018 (1 page) |
24 July 2018 | Change of constitution by enactment (2 pages) |
12 June 2018 | Group of companies' accounts made up to 31 December 2017 (43 pages) |
8 May 2018 | Resolutions
|
18 October 2017 | Appointment of Mrs Jane Mary Dyball as a director on 28 May 2015 (2 pages) |
18 October 2017 | Appointment of Mrs Jane Mary Dyball as a director on 28 May 2015 (2 pages) |
30 August 2017 | Group of companies' accounts made up to 31 December 2016 (44 pages) |
30 August 2017 | Group of companies' accounts made up to 31 December 2016 (44 pages) |
17 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
21 July 2017 | Appointment of Dr Simon John Anderson as a director on 4 July 2017 (2 pages) |
21 July 2017 | Appointment of Ms Catherine Alice Manners as a director on 4 July 2017 (2 pages) |
21 July 2017 | Appointment of Mr Michael Stuart John Box as a director on 4 July 2017 (2 pages) |
21 July 2017 | Termination of appointment of Stuart Alexander Hornall as a director on 4 July 2017 (1 page) |
21 July 2017 | Termination of appointment of Linda Joy Hawken as a director on 4 July 2017 (1 page) |
21 July 2017 | Appointment of Dr Simon John Anderson as a director on 4 July 2017 (2 pages) |
21 July 2017 | Appointment of Ms Catherine Alice Manners as a director on 4 July 2017 (2 pages) |
21 July 2017 | Appointment of Mr Michael Stuart John Box as a director on 4 July 2017 (2 pages) |
21 July 2017 | Termination of appointment of Stuart Alexander Hornall as a director on 4 July 2017 (1 page) |
21 July 2017 | Termination of appointment of Linda Joy Hawken as a director on 4 July 2017 (1 page) |
25 May 2017 | Director's details changed for Ms Jacqueline Gay Tarpey on 25 May 2017 (2 pages) |
25 May 2017 | Director's details changed for Ms Jacqueline Gay Tarpey on 25 May 2017 (2 pages) |
18 October 2016 | Termination of appointment of Peter Cornish as a director on 5 October 2016 (1 page) |
18 October 2016 | Termination of appointment of Peter Cornish as a director on 5 October 2016 (1 page) |
9 September 2016 | Group of companies' accounts made up to 31 December 2015 (39 pages) |
9 September 2016 | Group of companies' accounts made up to 31 December 2015 (39 pages) |
1 September 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
1 September 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
26 May 2016 | Appointment of Mr Peter Ronald Thomas as a director on 1 July 2015 (2 pages) |
26 May 2016 | Appointment of Mr Peter Ronald Thomas as a director on 1 July 2015 (2 pages) |
5 May 2016 | Appointment of Mr Roberto Neri as a director on 1 July 2015 (2 pages) |
5 May 2016 | Appointment of Mr Roberto Neri as a director on 1 July 2015 (2 pages) |
27 April 2016 | Appointment of Janet Andersen as a director on 1 July 2015 (2 pages) |
27 April 2016 | Appointment of Janet Andersen as a director on 1 July 2015 (2 pages) |
26 April 2016 | Appointment of Mr David Mcginnis as a director on 1 July 2015 (2 pages) |
26 April 2016 | Appointment of Mr David Mcginnis as a director on 1 July 2015 (2 pages) |
25 April 2016 | Appointment of Mr Christiaan Winchester as a director on 1 July 2015 (2 pages) |
25 April 2016 | Termination of appointment of Maria-Teresa Luisa Forte as a director on 1 July 2015 (1 page) |
25 April 2016 | Appointment of Ms Anne Miller as a director on 1 July 2015 (2 pages) |
25 April 2016 | Termination of appointment of Mark David Ranyard as a director on 1 July 2015 (1 page) |
25 April 2016 | Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 1 July 2015 (1 page) |
25 April 2016 | Termination of appointment of Benjamin Newing as a director on 1 July 2015 (1 page) |
25 April 2016 | Termination of appointment of Brian Guy Morris as a director on 1 July 2015 (1 page) |
25 April 2016 | Appointment of Mr Christiaan Winchester as a director on 1 July 2015 (2 pages) |
25 April 2016 | Termination of appointment of Maria-Teresa Luisa Forte as a director on 1 July 2015 (1 page) |
25 April 2016 | Appointment of Ms Anne Miller as a director on 1 July 2015 (2 pages) |
25 April 2016 | Termination of appointment of Mark David Ranyard as a director on 1 July 2015 (1 page) |
25 April 2016 | Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 1 July 2015 (1 page) |
25 April 2016 | Termination of appointment of Benjamin Newing as a director on 1 July 2015 (1 page) |
25 April 2016 | Termination of appointment of Brian Guy Morris as a director on 1 July 2015 (1 page) |
19 January 2016 | Annual return made up to 14 August 2015 no member list (25 pages) |
19 January 2016 | Annual return made up to 14 August 2015 no member list (25 pages) |
9 October 2015 | Group of companies' accounts made up to 31 December 2014 (32 pages) |
9 October 2015 | Group of companies' accounts made up to 31 December 2014 (32 pages) |
6 August 2015 | Auditor's resignation (1 page) |
6 August 2015 | Auditor's resignation (1 page) |
3 July 2015 | Termination of appointment of Steve Joseph Burton as a secretary on 3 July 2015 (1 page) |
3 July 2015 | Termination of appointment of Steve Joseph Burton as a secretary on 3 July 2015 (1 page) |
3 July 2015 | Termination of appointment of Steve Joseph Burton as a secretary on 3 July 2015 (1 page) |
29 June 2015 | Appointment of Mr Steve Joseph Burton as a secretary on 1 May 2015 (2 pages) |
29 June 2015 | Appointment of Mr Steve Joseph Burton as a secretary on 1 May 2014 (2 pages) |
29 June 2015 | Appointment of Mr Steve Joseph Burton as a secretary on 1 May 2015 (2 pages) |
29 June 2015 | Appointment of Mr Steve Joseph Burton as a secretary on 1 May 2014 (2 pages) |
29 June 2015 | Appointment of Mr Steve Joseph Burton as a secretary on 1 May 2015 (2 pages) |
29 June 2015 | Appointment of Mr Steve Joseph Burton as a secretary on 1 May 2014 (2 pages) |
19 May 2015 | Termination of appointment of Sarah Elizabeth Osborn as a secretary on 30 April 2015 (1 page) |
19 May 2015 | Termination of appointment of Sarah Elizabeth Osborn as a director on 30 April 2015 (1 page) |
19 May 2015 | Termination of appointment of Sarah Elizabeth Osborn as a secretary on 30 April 2015 (1 page) |
19 May 2015 | Termination of appointment of Sarah Elizabeth Osborn as a director on 30 April 2015 (1 page) |
30 April 2015 | Termination of appointment of Nicholas Simon Riddle as a director on 20 March 2014 (1 page) |
30 April 2015 | Termination of appointment of Nicholas Simon Riddle as a director on 20 March 2014 (1 page) |
9 February 2015 | Termination of appointment of Judith Mary Webb as a director on 9 January 2015 (1 page) |
9 February 2015 | Termination of appointment of Judith Mary Webb as a director on 9 January 2015 (1 page) |
9 February 2015 | Termination of appointment of Judith Mary Webb as a director on 9 January 2015 (1 page) |
17 November 2014 | Registered office address changed from 6Th Floor British Music House 26 Berners Street London W1T 3LR to 2 Pancras Square London N1C 4AG on 17 November 2014 (1 page) |
17 November 2014 | Registered office address changed from 6Th Floor British Music House 26 Berners Street London W1T 3LR to 2 Pancras Square London N1C 4AG on 17 November 2014 (1 page) |
18 August 2014 | Annual return made up to 14 August 2014 no member list (26 pages) |
18 August 2014 | Annual return made up to 14 August 2014 no member list (26 pages) |
30 July 2014 | Appointment of Ms Linda Joy Hawken as a director on 24 June 2014 (2 pages) |
30 July 2014 | Appointment of Ms Linda Joy Hawken as a director on 24 June 2014 (2 pages) |
8 July 2014 | Appointment of Mr Philip Michael Francis Hope as a director (2 pages) |
8 July 2014 | Appointment of Mr Justin Arup Perry as a director (2 pages) |
8 July 2014 | Appointment of Ms Judith Mary Webb as a director (2 pages) |
8 July 2014 | Termination of appointment of Sally Groves as a director (1 page) |
8 July 2014 | Termination of appointment of Andrew King as a director (1 page) |
8 July 2014 | Termination of appointment of Peter Barnes as a director (1 page) |
8 July 2014 | Appointment of Mr Philip Michael Francis Hope as a director (2 pages) |
8 July 2014 | Appointment of Mr Justin Arup Perry as a director (2 pages) |
8 July 2014 | Appointment of Ms Judith Mary Webb as a director (2 pages) |
8 July 2014 | Termination of appointment of Sally Groves as a director (1 page) |
8 July 2014 | Termination of appointment of Andrew King as a director (1 page) |
8 July 2014 | Termination of appointment of Peter Barnes as a director (1 page) |
28 May 2014 | Group of companies' accounts made up to 31 December 2013 (37 pages) |
28 May 2014 | Group of companies' accounts made up to 31 December 2013 (37 pages) |
27 May 2014 | Resolutions
|
27 May 2014 | Resolutions
|
21 May 2014 | Termination of appointment of Stephen Clark as a director (1 page) |
21 May 2014 | Appointment of Ms Joanne Sian Smith as a director (2 pages) |
21 May 2014 | Appointment of Ms Joanne Sian Smith as a director (2 pages) |
21 May 2014 | Termination of appointment of Stephen Clark as a director (1 page) |
22 April 2014 | Memorandum and Articles of Association (19 pages) |
22 April 2014 | Memorandum and Articles of Association (19 pages) |
21 March 2014 | Appointment of Mr Mark David Ranyard as a director (2 pages) |
21 March 2014 | Appointment of Mr Mark David Ranyard as a director (2 pages) |
20 March 2014 | Termination of appointment of Alexi Cory-Smith as a director (1 page) |
20 March 2014 | Termination of appointment of Alexi Cory-Smith as a director (1 page) |
21 January 2014 | Appointment of Miss Sarah Elizabeth Osborn as a secretary (2 pages) |
21 January 2014 | Appointment of Ms Jacqueline Gay Tarpey as a director (2 pages) |
21 January 2014 | Termination of appointment of Paul Connolly as a director (1 page) |
21 January 2014 | Appointment of Miss Sarah Elizabeth Osborn as a secretary (2 pages) |
21 January 2014 | Appointment of Ms Jacqueline Gay Tarpey as a director (2 pages) |
21 January 2014 | Termination of appointment of Paul Connolly as a director (1 page) |
17 December 2013 | Director's details changed for Mr Christopher Mark Butler on 17 December 2013 (2 pages) |
17 December 2013 | Director's details changed for Mr Christopher Mark Butler on 17 December 2013 (2 pages) |
12 December 2013 | Appointment of Miss Sarah Elizabeth Osborn as a director (2 pages) |
12 December 2013 | Appointment of Miss Sarah Elizabeth Osborn as a director (2 pages) |
14 August 2013 | Annual return made up to 14 August 2013 no member list (24 pages) |
14 August 2013 | Annual return made up to 14 August 2013 no member list (24 pages) |
10 July 2013 | Appointment of Mr Stephen Colin Clark as a director (2 pages) |
10 July 2013 | Appointment of Mr Stephen Colin Clark as a director (2 pages) |
4 July 2013 | Group of companies' accounts made up to 31 December 2012 (51 pages) |
4 July 2013 | Group of companies' accounts made up to 31 December 2012 (51 pages) |
27 June 2013 | Termination of appointment of Stephen Navin as a director (1 page) |
27 June 2013 | Appointment of Mr David Kassner as a director (2 pages) |
27 June 2013 | Termination of appointment of Jane Dyball as a director (1 page) |
27 June 2013 | Termination of appointment of Mark Anders as a director (1 page) |
27 June 2013 | Termination of appointment of Stephen Navin as a secretary (1 page) |
27 June 2013 | Termination of appointment of Stephen Navin as a director (1 page) |
27 June 2013 | Appointment of Mr David Kassner as a director (2 pages) |
27 June 2013 | Termination of appointment of Jane Dyball as a director (1 page) |
27 June 2013 | Termination of appointment of Mark Anders as a director (1 page) |
27 June 2013 | Termination of appointment of Stephen Navin as a secretary (1 page) |
28 February 2013 | Appointment of Mr Gary Richard Bhupsingh as a director (2 pages) |
28 February 2013 | Appointment of Mr Gary Richard Bhupsingh as a director (2 pages) |
28 November 2012 | Appointment of Ms Alexi Cory-Smith as a director (2 pages) |
28 November 2012 | Appointment of Ms Alexi Cory-Smith as a director (2 pages) |
15 August 2012 | Annual return made up to 14 August 2012 no member list (24 pages) |
15 August 2012 | Termination of appointment of Claudia Palmer as a director (1 page) |
15 August 2012 | Annual return made up to 14 August 2012 no member list (24 pages) |
15 August 2012 | Termination of appointment of Claudia Palmer as a director (1 page) |
13 July 2012 | Termination of appointment of Leslie East as a director (1 page) |
13 July 2012 | Appointment of Mr John Simmonds as a director (2 pages) |
13 July 2012 | Termination of appointment of Leslie East as a director (1 page) |
13 July 2012 | Appointment of Mr John Simmonds as a director (2 pages) |
10 July 2012 | Resolutions
|
10 July 2012 | Resolutions
|
3 July 2012 | Appointment of Ms Maria-Teresa Luisa Forte as a director (2 pages) |
3 July 2012 | Appointment of Mr Mark Ashley Anders as a director (2 pages) |
3 July 2012 | Appointment of Ms Maria-Teresa Luisa Forte as a director (2 pages) |
3 July 2012 | Appointment of Mr Mark Ashley Anders as a director (2 pages) |
2 July 2012 | Termination of appointment of Rakesh Sanghvi as a director (1 page) |
2 July 2012 | Termination of appointment of Justin Perry as a director (1 page) |
2 July 2012 | Termination of appointment of Rakesh Sanghvi as a director (1 page) |
2 July 2012 | Termination of appointment of Justin Perry as a director (1 page) |
7 June 2012 | Group of companies' accounts made up to 31 December 2011 (53 pages) |
7 June 2012 | Group of companies' accounts made up to 31 December 2011 (53 pages) |
29 May 2012 | Appointment of Brian Guy Morris as a director
|
29 May 2012 | Appointment of Brian Guy Morris as a director
|
4 May 2012 | Appointment of Ms Claudia S Palmer as a director (2 pages) |
4 May 2012 | Termination of appointment of Jonathan Simon as a director (1 page) |
4 May 2012 | Appointment of Ms Claudia S Palmer as a director (2 pages) |
4 May 2012 | Termination of appointment of Jonathan Simon as a director (1 page) |
25 April 2012 | Appointment of Mr Justin Arup Perry as a director (2 pages) |
25 April 2012 | Appointment of Mr Justin Arup Perry as a director (2 pages) |
18 November 2011 | Appointment of Mr Jonathan Reginald Simon as a director (2 pages) |
18 November 2011 | Appointment of Mr Jonathan Reginald Simon as a director (2 pages) |
10 November 2011 | Director's details changed for Mr Christopher Mark Butler on 10 November 2011 (2 pages) |
10 November 2011 | Termination of appointment of David Kassner as a director (1 page) |
10 November 2011 | Termination of appointment of Sean Gray as a director (1 page) |
10 November 2011 | Termination of appointment of Mark Anders as a director (1 page) |
10 November 2011 | Director's details changed for Mr Christopher Mark Butler on 10 November 2011 (2 pages) |
10 November 2011 | Termination of appointment of David Kassner as a director (1 page) |
10 November 2011 | Termination of appointment of Sean Gray as a director (1 page) |
10 November 2011 | Termination of appointment of Mark Anders as a director (1 page) |
5 September 2011 | Annual return made up to 14 August 2011 no member list (27 pages) |
5 September 2011 | Director's details changed for Mr Sean Martin Gray on 5 September 2011 (2 pages) |
5 September 2011 | Appointment of Mr Sean Martin Gray as a director (2 pages) |
5 September 2011 | Director's details changed for Mr Sean Martin Gray on 5 September 2011 (2 pages) |
5 September 2011 | Annual return made up to 14 August 2011 no member list (27 pages) |
5 September 2011 | Director's details changed for Mr Sean Martin Gray on 5 September 2011 (2 pages) |
5 September 2011 | Appointment of Mr Sean Martin Gray as a director (2 pages) |
8 July 2011 | Group of companies' accounts made up to 31 December 2010 (49 pages) |
8 July 2011 | Group of companies' accounts made up to 31 December 2010 (49 pages) |
7 July 2011 | Resolutions
|
7 July 2011 | Resolutions
|
10 May 2011 | Memorandum and Articles of Association (16 pages) |
10 May 2011 | Memorandum and Articles of Association (16 pages) |
21 April 2011 | Termination of appointment of Shirley Ranger as a director (1 page) |
21 April 2011 | Termination of appointment of Shirley Ranger as a director (1 page) |
2 September 2010 | Annual return made up to 14 August 2010 no member list (27 pages) |
2 September 2010 | Director's details changed for Mr James Piers Fitzherbert Brockholes on 14 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Ms Shirley Kathleen Ranger on 14 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Mrs Jane Mary Dyball on 14 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Brian Guy Morris on 14 August 2010 (2 pages) |
2 September 2010 | Director's details changed for James Mark Crispin Evans on 14 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Stephen William Harding Navin on 14 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Paul Edward Connolly on 14 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Ms Sally Hilary Groves on 14 August 2010 (2 pages) |
2 September 2010 | Annual return made up to 14 August 2010 no member list (27 pages) |
2 September 2010 | Director's details changed for Mr James Piers Fitzherbert Brockholes on 14 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Ms Shirley Kathleen Ranger on 14 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Mrs Jane Mary Dyball on 14 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Brian Guy Morris on 14 August 2010 (2 pages) |
2 September 2010 | Director's details changed for James Mark Crispin Evans on 14 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Stephen William Harding Navin on 14 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Mr Paul Edward Connolly on 14 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Ms Sally Hilary Groves on 14 August 2010 (2 pages) |
21 July 2010 | Memorandum and Articles of Association (32 pages) |
21 July 2010 | Memorandum and Articles of Association (32 pages) |
16 July 2010 | Group of companies' accounts made up to 31 December 2009 (49 pages) |
16 July 2010 | Group of companies' accounts made up to 31 December 2009 (49 pages) |
2 July 2010 | Appointment of Mr Brian Guy Morris as a director
|
2 July 2010 | Appointment of Mr Brian Guy Morris as a director
|
1 July 2010 | Termination of appointment of William Booth as a director (1 page) |
1 July 2010 | Termination of appointment of William Booth as a director (1 page) |
7 April 2010 | Appointment of Mr William Booth as a director (2 pages) |
7 April 2010 | Appointment of Mr William Booth as a director (2 pages) |
25 March 2010 | Termination of appointment of Francesca Maylan as a director (1 page) |
25 March 2010 | Termination of appointment of Francesca Maylan as a director (1 page) |
15 January 2010 | Appointment of Ms Sally Hilary Groves as a director (2 pages) |
15 January 2010 | Appointment of Ms Sally Hilary Groves as a director (2 pages) |
27 September 2009 | Appointment terminated director john schofield (1 page) |
27 September 2009 | Appointment terminated director john schofield (1 page) |
4 September 2009 | Director's change of particulars / peter cornish / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / nigel elderton / 04/09/2009 (2 pages) |
4 September 2009 | Director's change of particulars / andrew heath / 04/09/2009 (2 pages) |
4 September 2009 | Director's change of particulars / francesca maylan / 04/09/2009 (2 pages) |
4 September 2009 | Director's change of particulars / paul connolly / 04/09/2009 (2 pages) |
4 September 2009 | Annual return made up to 14/08/09 (10 pages) |
4 September 2009 | Director's change of particulars / jane dyball / 04/09/2009 (2 pages) |
4 September 2009 | Director's change of particulars / mark anders / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / simon platz / 04/09/2009 (2 pages) |
4 September 2009 | Director's change of particulars / andrew king / 04/09/2009 (2 pages) |
4 September 2009 | Director's change of particulars / leslie east / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / shirley ranger / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / benjamin newing / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / john minch / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / paulette long / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / richard king / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / stuart hornall / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / james fitzherbert brockholes / 04/09/2009 (2 pages) |
4 September 2009 | Director's change of particulars / christopher butler / 04/09/2009 (2 pages) |
4 September 2009 | Director's change of particulars / peter barnes / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / peter cornish / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / nigel elderton / 04/09/2009 (2 pages) |
4 September 2009 | Director's change of particulars / andrew heath / 04/09/2009 (2 pages) |
4 September 2009 | Director's change of particulars / francesca maylan / 04/09/2009 (2 pages) |
4 September 2009 | Director's change of particulars / paul connolly / 04/09/2009 (2 pages) |
4 September 2009 | Annual return made up to 14/08/09 (10 pages) |
4 September 2009 | Director's change of particulars / jane dyball / 04/09/2009 (2 pages) |
4 September 2009 | Director's change of particulars / mark anders / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / simon platz / 04/09/2009 (2 pages) |
4 September 2009 | Director's change of particulars / andrew king / 04/09/2009 (2 pages) |
4 September 2009 | Director's change of particulars / leslie east / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / shirley ranger / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / benjamin newing / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / john minch / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / richard king / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / paulette long / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / stuart hornall / 04/09/2009 (1 page) |
4 September 2009 | Director's change of particulars / james fitzherbert brockholes / 04/09/2009 (2 pages) |
4 September 2009 | Director's change of particulars / christopher butler / 04/09/2009 (2 pages) |
4 September 2009 | Director's change of particulars / peter barnes / 04/09/2009 (1 page) |
11 August 2009 | Full accounts made up to 31 December 2008 (17 pages) |
11 August 2009 | Full accounts made up to 31 December 2008 (17 pages) |
20 July 2009 | Director appointed rakesh sanghvi (2 pages) |
20 July 2009 | Director appointed rakesh sanghvi (2 pages) |
11 July 2009 | Director appointed james mark crispin evans (4 pages) |
11 July 2009 | Director appointed james mark crispin evans (4 pages) |
7 July 2009 | Appointment terminated director ellis rich (1 page) |
7 July 2009 | Appointment terminated director ellis rich (1 page) |
14 August 2008 | Annual return made up to 14/08/08 (10 pages) |
14 August 2008 | Appointment terminated director jonathan channon (1 page) |
14 August 2008 | Annual return made up to 14/08/08 (10 pages) |
14 August 2008 | Appointment terminated director jonathan channon (1 page) |
4 August 2008 | Director appointed james piers fitzherbert-brockholes (2 pages) |
4 August 2008 | Director appointed francesca maylan (1 page) |
4 August 2008 | Director appointed james piers fitzherbert-brockholes (2 pages) |
4 August 2008 | Director appointed francesca maylan (1 page) |
24 July 2008 | Appointment terminated director paul curran (1 page) |
24 July 2008 | Appointment terminated director catherine bell (1 page) |
24 July 2008 | Appointment terminated director paul curran (1 page) |
24 July 2008 | Appointment terminated director catherine bell (1 page) |
26 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
26 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
13 September 2007 | New director appointed (2 pages) |
13 September 2007 | New director appointed (2 pages) |
20 August 2007 | Director resigned (1 page) |
20 August 2007 | Director resigned (1 page) |
16 August 2007 | Annual return made up to 14/08/07 (5 pages) |
16 August 2007 | Annual return made up to 14/08/07 (5 pages) |
19 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
19 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
11 September 2006 | Annual return made up to 14/08/06
|
11 September 2006 | Annual return made up to 14/08/06
|
17 July 2006 | Full accounts made up to 31 December 2005 (16 pages) |
17 July 2006 | Full accounts made up to 31 December 2005 (16 pages) |
3 February 2006 | Secretary resigned;director resigned (1 page) |
3 February 2006 | Registered office changed on 03/02/06 from: 3RD floor 20 york buildings london WC2N 6JU (1 page) |
3 February 2006 | New secretary appointed;new director appointed (2 pages) |
3 February 2006 | Secretary resigned;director resigned (1 page) |
3 February 2006 | Registered office changed on 03/02/06 from: 3RD floor 20 york buildings london WC2N 6JU (1 page) |
3 February 2006 | New secretary appointed;new director appointed (2 pages) |
6 September 2005 | Director resigned (1 page) |
6 September 2005 | Director resigned (1 page) |
6 September 2005 | New director appointed (1 page) |
6 September 2005 | New director appointed (3 pages) |
6 September 2005 | Memorandum and Articles of Association (16 pages) |
6 September 2005 | Resolutions
|
6 September 2005 | Annual return made up to 14/08/05
|
6 September 2005 | Director resigned (1 page) |
6 September 2005 | Director resigned (1 page) |
6 September 2005 | New director appointed (1 page) |
6 September 2005 | New director appointed (3 pages) |
6 September 2005 | Memorandum and Articles of Association (16 pages) |
6 September 2005 | Resolutions
|
6 September 2005 | Annual return made up to 14/08/05
|
1 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
1 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
9 September 2004 | Annual return made up to 14/08/04
|
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (3 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (3 pages) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Annual return made up to 14/08/04
|
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (3 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | New director appointed (3 pages) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
20 July 2004 | Full accounts made up to 31 December 2003 (16 pages) |
20 July 2004 | Resolutions
|
20 July 2004 | Full accounts made up to 31 December 2003 (16 pages) |
20 July 2004 | Resolutions
|
29 September 2003 | Full accounts made up to 31 December 2002 (22 pages) |
29 September 2003 | Full accounts made up to 31 December 2002 (22 pages) |
16 September 2003 | Annual return made up to 14/08/03
|
16 September 2003 | Director resigned (1 page) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | Annual return made up to 14/08/03
|
16 September 2003 | Director resigned (1 page) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | New director appointed (2 pages) |
23 September 2002 | New director appointed (4 pages) |
23 September 2002 | New director appointed (4 pages) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | New director appointed (3 pages) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | Annual return made up to 14/08/02
|
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | New director appointed (3 pages) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | Annual return made up to 14/08/02
|
21 August 2002 | Full accounts made up to 31 December 2001 (21 pages) |
21 August 2002 | Full accounts made up to 31 December 2001 (21 pages) |
15 August 2002 | Memorandum and Articles of Association (17 pages) |
15 August 2002 | Memorandum and Articles of Association (17 pages) |
5 August 2002 | Resolutions
|
5 August 2002 | Resolutions
|
16 May 2002 | New director appointed (2 pages) |
16 May 2002 | New director appointed (2 pages) |
16 May 2002 | New director appointed (2 pages) |
16 May 2002 | New director appointed (2 pages) |
28 November 2001 | Full accounts made up to 31 December 2000 (18 pages) |
28 November 2001 | Full accounts made up to 31 December 2000 (18 pages) |
2 October 2001 | New director appointed (3 pages) |
2 October 2001 | New director appointed (3 pages) |
2 October 2001 | New director appointed (3 pages) |
2 October 2001 | New director appointed (3 pages) |
11 September 2001 | Annual return made up to 14/08/01
|
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (3 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | Annual return made up to 14/08/01
|
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (3 pages) |
11 September 2001 | New director appointed (2 pages) |
14 August 2001 | Resolutions
|
14 August 2001 | Resolutions
|
21 May 2001 | Memorandum and Articles of Association (14 pages) |
21 May 2001 | Memorandum and Articles of Association (14 pages) |
11 April 2001 | Resolutions
|
11 April 2001 | Memorandum and Articles of Association (18 pages) |
11 April 2001 | Resolutions
|
11 April 2001 | Memorandum and Articles of Association (18 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (33 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (33 pages) |
13 September 2000 | Annual return made up to 14/08/00
|
13 September 2000 | Annual return made up to 14/08/00
|
12 October 1999 | Full group accounts made up to 31 December 1998 (37 pages) |
12 October 1999 | Full group accounts made up to 31 December 1998 (37 pages) |
15 September 1999 | Annual return made up to 14/08/99
|
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | New director appointed (3 pages) |
15 September 1999 | Annual return made up to 14/08/99
|
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | New director appointed (3 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (33 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (33 pages) |
21 September 1998 | Company name changed music publishers association lim ited(the)\certificate issued on 22/09/98 (2 pages) |
21 September 1998 | Company name changed music publishers association lim ited(the)\certificate issued on 22/09/98 (2 pages) |
21 August 1998 | Annual return made up to 14/08/98
|
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | Annual return made up to 14/08/98
|
21 August 1998 | New director appointed (2 pages) |
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | New director appointed (2 pages) |
10 June 1998 | New director appointed (4 pages) |
10 June 1998 | New director appointed (4 pages) |
7 October 1997 | Annual return made up to 14/08/97
|
7 October 1997 | Annual return made up to 14/08/97
|
2 October 1997 | New secretary appointed (2 pages) |
2 October 1997 | New secretary appointed (2 pages) |
25 September 1997 | New director appointed (3 pages) |
25 September 1997 | New director appointed (3 pages) |
17 September 1997 | Secretary resigned (1 page) |
17 September 1997 | Secretary resigned (1 page) |
20 August 1997 | Full accounts made up to 31 December 1996 (38 pages) |
20 August 1997 | Full accounts made up to 31 December 1996 (38 pages) |
7 October 1996 | Memorandum and Articles of Association (27 pages) |
7 October 1996 | Resolutions
|
7 October 1996 | Memorandum and Articles of Association (27 pages) |
7 October 1996 | Resolutions
|
4 October 1996 | New director appointed (2 pages) |
4 October 1996 | New director appointed (2 pages) |
8 September 1996 | Full accounts made up to 31 December 1995 (40 pages) |
8 September 1996 | Annual return made up to 14/08/96 (18 pages) |
8 September 1996 | Full accounts made up to 31 December 1995 (40 pages) |
8 September 1996 | Annual return made up to 14/08/96 (18 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (33 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (33 pages) |
14 September 1995 | Annual return made up to 24/08/95
|
14 September 1995 | Annual return made up to 24/08/95
|
13 September 1995 | New director appointed (4 pages) |
13 September 1995 | New director appointed (2 pages) |
13 September 1995 | New director appointed (4 pages) |
13 September 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (103 pages) |
7 May 1915 | Incorporation (23 pages) |