Peermusic (U K) Limited

Company Name	Peermusic (U K) Limited
Company Status	Active
Company Number	00270228
Category	Private Limited Company
Incorporation Date	14 November 1932(91 years, 6 months ago)
Previous Name	Southern Music Publishing Company Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mrs Elizabeth Wilson Peer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	22 September 2016(83 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	President
Country of Residence	United States
Correspondence Address	Greyhound House 23/24 George Street Richmond Upon Thames TW9 1HY

Director Name	Mr Ralph Iversen Peer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	22 September 2016(83 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	President
Country of Residence	United States
Correspondence Address	Greyhound House 23/24 George Street Richmond Upon Thames TW9 1HY

Director Name	Mr Nigel Robert Elderton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 September 2016(83 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Greyhound House 23/24 George Street Richmond Upon Thames TW9 1HY

Secretary Name	Mr Paul Anthony Flynn
Status	Current
Appointed	01 September 2019(86 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Greyhound House, 23-24 George Street Richmond Upon Thames Surrey TW9 1HY

Director Name	Mrs Mary Megan Peer
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 December 2020(88 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Greyhound House 23-24 George Street Richmond Upon Thames Surrey TW9 1HY

Director Name	Ralph Wilson Peer
Date of Birth	February 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	01 April 2024(91 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Greyhound House 23/24 George Street Richmond Surrey TW9 1HY

Director Name	Mr Stuart Geoffrey Ongley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 1991(58 years, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 30 September 1991)
Role	Music Publisher
Country of Residence	England
Correspondence Address	17 High Street Tisbury Salisbury Wiltshire SP3 6HF

Director Name	Mr Derek Raymond King
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(58 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 1998)
Role	Music Publisher
Correspondence Address	Bleak House 38 Ferrers Road Streatham London SW16 6JQ

Director Name	Mr Thomas Francis Ward
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(58 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 1993)
Role	Music Publisher
Correspondence Address	3 Churchfield Harpenden Hertfordshire AL5 1LJ

Director Name	Mr Stuart Geoffrey Ongley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 1991(58 years, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 30 September 1991)
Role	Music Publisher
Country of Residence	England
Correspondence Address	17 High Street Tisbury Salisbury Wiltshire SP3 6HF

Director Name	Mr Ralph Iversen Peer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1991(58 years, 10 months after company formation)
Appointment Duration	25 years (resigned 18 September 2016)
Role	President
Country of Residence	United States
Correspondence Address	95 Harbor Drive Novato California 94945-3529 Usa Foreign

Secretary Name	Mr Bryan Coshell
Nationality	British
Status	Resigned
Appointed	22 September 1991(58 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 June 1998)
Role	Company Director
Correspondence Address	50 Waite Davies Road Lee London SE12 0ND

Director Name	Herr Klaus Michael Karnstedt
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1991(58 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2003)
Role	Music Publisher
Correspondence Address	1a Gerlindweg D 22559 Hamburg Germany

Director Name	Mr Nigel Robert Elderton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(59 years, 2 months after company formation)
Appointment Duration	24 years, 8 months (resigned 18 September 2016)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Lower Wokingham Road Crowthorne Berkshire RG45 6DB

Director Name	Mrs Elizabeth Wilson Peer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1993(60 years, 6 months after company formation)
Appointment Duration	23 years, 4 months (resigned 18 September 2016)
Role	Company Vice President
Country of Residence	United States
Correspondence Address	95 Harbor Drive Novato California 94945-3529 United States

Secretary Name	Duncan Peter Toone
Nationality	British
Status	Resigned
Appointed	28 June 1998(65 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	40b Witherington Road Highbury London N5 1PP

Director Name	Duncan Peter Toone
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(67 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2006)
Role	Accountant
Correspondence Address	40b Witherington Road Highbury London N5 1PP

Director Name	Kathryn Maryanne Spanberger
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2003(70 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 September 2016)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	5358 Melrose Avenue Los Angeles California Ca 90038 Foreign

Secretary Name	Mr Keith Charles Wiggins
Nationality	British
Status	Resigned
Appointed	31 July 2006(73 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 September 2016)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	12 Gunson Gate Chelmsford Essex CM2 9NZ

Director Name	Mr Mark Andrews
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2016(83 years, 10 months after company formation)
Appointment Duration	4 days (resigned 22 September 2016)
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	Greyhound House 23/24 George Street Richmond Upon Thames TW9 1HY

Director Name	Mr Keith Charles Wiggins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(83 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greyhound House 23/24 George Street Richmond Upon Thames TW9 1HY

Secretary Name	Mr Keith Wiggins
Status	Resigned
Appointed	22 September 2016(83 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2018)
Role	Company Director
Correspondence Address	12 Gunson Gate Chelmsford Essex CM2 9NZ

Secretary Name	High Finishing Ltd. (Corporation)
Status	Resigned
Appointed	18 September 2016(83 years, 10 months after company formation)
Appointment Duration	4 days (resigned 22 September 2016)
Correspondence Address	37 Childerley, Burritt Road Kingston Upon Thames Surrey KT1 3HW

Contact

Website	peermusic.com

Location

Registered Address	Greyhound House 23/24 George Street Richmond Upon Thames TW9 1HY
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

300 at £1	Peermusic Iii LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,867,593
Gross Profit	£954,095
Net Worth	-£3,315,166
Current Liabilities	£3,268,126

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

22 February 2008	Delivered on: 1 March 2008 Persons entitled: Stargas Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of a separate designated deposit account. Outstanding
15 July 2002	Delivered on: 18 July 2002 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all the intellectual property rights, any goodwill of the chargor's business to which the intellectual property rights relate and to any other right which may arise from, relate to, or be associated with, the intellectual property rights, or their use in the chargor's business. Outstanding
15 July 2002	Delivered on: 18 July 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all freehold or leasehold properties and the proceeds of sale thereof. A specific charge over all stock shares or other securities, all book and other debts, its goodwill and the benefit of any licences. A floating charge over the undertaking and all the other property and assets present and future. Outstanding
14 September 1992	Delivered on: 22 September 1992 Satisfied on: 15 December 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights to the repayment of the deposit on the account or accounts described in the schedule and all interest owing in respect of any such account or deposit. Fully Satisfied
29 October 1981	Delivered on: 3 November 1981 Satisfied on: 15 July 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Other debts stocks & shares and other interests. With all buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 September 2023	Group of companies' accounts made up to 31 December 2022 (30 pages)
29 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
28 June 2022	Group of companies' accounts made up to 31 December 2021 (30 pages)
27 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
15 September 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
14 December 2020	Appointment of Mrs Mary Megan Peer as a director on 1 December 2020 (2 pages)
29 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
15 September 2020	Group of companies' accounts made up to 31 December 2019 (23 pages)
7 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
24 September 2019	Appointment of Mr Paul Anthony Flynn as a secretary on 1 September 2019 (3 pages)
19 June 2019	Group of companies' accounts made up to 31 December 2018 (22 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
14 September 2018	Group of companies' accounts made up to 31 December 2017 (21 pages)
29 June 2018	Termination of appointment of Keith Charles Wiggins as a director on 29 June 2018 (1 page)
29 June 2018	Termination of appointment of Keith Wiggins as a secretary on 29 June 2018 (1 page)
2 November 2017	Change of details for Mr Ralph Ivesen Peer as a person with significant control on 1 September 2017 (2 pages)
2 November 2017	Change of details for Mr Ralph Ivesen Peer as a person with significant control on 1 September 2017 (2 pages)
24 October 2017	Change of details for Mr Ralph Ivesen Peer as a person with significant control on 1 September 2017 (2 pages)
24 October 2017	Change of details for Mr Ralph Ivesen Peer as a person with significant control on 1 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
9 June 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
9 June 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (4 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (4 pages)
23 September 2016	Register inspection address has been changed from 23 -24 George Street George Street Richmond TW9 1HY England to C/O Keith Wiggins PO Box TW9 1HY Greyhound House 23 -24 George Street Richmond Surrey TW9 1HY (1 page)
23 September 2016	Register inspection address has been changed from 37 Childerley Burritt Road Kingston upon Thames Surrey KT1 3HW England to 23 -24 George Street George Street Richmond TW9 1HY (1 page)
23 September 2016	Appointment of Mrs Elizabeth Peer as a director on 22 September 2016 (2 pages)
23 September 2016	Appointment of Mr Ralph Iversen Peer as a director on 22 September 2016 (2 pages)
23 September 2016	Register inspection address has been changed from 37 Childerley Burritt Road Kingston upon Thames Surrey KT1 3HW England to 23 -24 George Street George Street Richmond TW9 1HY (1 page)
23 September 2016	Appointment of Mr Ralph Iversen Peer as a director on 22 September 2016 (2 pages)
23 September 2016	Register inspection address has been changed from 23 -24 George Street George Street Richmond TW9 1HY England to C/O Keith Wiggins PO Box TW9 1HY Greyhound House 23 -24 George Street Richmond Surrey TW9 1HY (1 page)
23 September 2016	Appointment of Mrs Elizabeth Peer as a director on 22 September 2016 (2 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
22 September 2016	Appointment of Mr Keith Charles Wiggins as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr Keith Charles Wiggins as a director on 22 September 2016 (2 pages)
22 September 2016	Termination of appointment of High Finishing Ltd. as a secretary on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Mark Andrews as a director on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Mark Andrews as a director on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of High Finishing Ltd. as a secretary on 22 September 2016 (1 page)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
22 September 2016	Termination of appointment of Mark Andrews as a director on 22 September 2016 (1 page)
22 September 2016	Appointment of Mr Keith Wiggins as a secretary on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr Nigel Robert Elderton as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr Nigel Robert Elderton as a director on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr Keith Wiggins as a secretary on 22 September 2016 (2 pages)
22 September 2016	Termination of appointment of High Finishing Ltd. as a secretary on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Mark Andrews as a director on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of High Finishing Ltd. as a secretary on 22 September 2016 (1 page)
21 September 2016	Register inspection address has been changed to 37 Childerley Burritt Road Kingston upon Thames Surrey KT1 3HW (1 page)
21 September 2016	Confirmation statement made on 21 September 2016 with no updates (3 pages)
21 September 2016	Register inspection address has been changed to 37 Childerley Burritt Road Kingston upon Thames Surrey KT1 3HW (1 page)
21 September 2016	Confirmation statement made on 21 September 2016 with no updates (3 pages)
20 September 2016	Registered office address changed from 37 Childerley, 37 Childerley, Burritt Road Kingston upon Thames Surrey KT1 3HW England to Greyhound House 23/24 George Street Richmond upon Thames TW9 1HY on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from 37 Childerley, 37 Childerley, Burritt Road Kingston upon Thames Surrey KT1 3HW England to Greyhound House 23/24 George Street Richmond upon Thames TW9 1HY on 20 September 2016 (1 page)
19 September 2016	Registered office address changed from 37 Childerley Burritt Road Kingston upon Thames KT1 3HW England to 37 Childerley, 37 Childerley, Burritt Road Kingston upon Thames Surrey KT1 3HW on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from 37 Childerley Burritt Road Kingston upon Thames KT1 3HW England to 37 Childerley, 37 Childerley, Burritt Road Kingston upon Thames Surrey KT1 3HW on 19 September 2016 (1 page)
19 September 2016	Confirmation statement made on 19 September 2016 with no updates (3 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with no updates (3 pages)
18 September 2016	Termination of appointment of Nigel Robert Elderton as a director on 18 September 2016 (1 page)
18 September 2016	Termination of appointment of Elizabeth Wilson Peer as a director on 18 September 2016 (1 page)
18 September 2016	Termination of appointment of Elizabeth Wilson Peer as a director on 18 September 2016 (1 page)
18 September 2016	Appointment of High Finishing Ltd. as a secretary on 18 September 2016 (2 pages)
18 September 2016	Appointment of Mr Mark Andrews as a director on 18 September 2016 (2 pages)
18 September 2016	Termination of appointment of Nigel Robert Elderton as a director on 18 September 2016 (1 page)
18 September 2016	Termination of appointment of Kathryn Maryanne Spanberger as a director on 18 September 2016 (1 page)
18 September 2016	Termination of appointment of Keith Charles Wiggins as a director on 18 September 2016 (1 page)
18 September 2016	Termination of appointment of Nigel Robert Elderton as a director on 18 September 2016 (1 page)
18 September 2016	Termination of appointment of Keith Charles Wiggins as a secretary on 18 September 2016 (1 page)
18 September 2016	Termination of appointment of Keith Charles Wiggins as a secretary on 18 September 2016 (1 page)
18 September 2016	Termination of appointment of Ralph Iversen Peer as a director on 18 September 2016 (1 page)
18 September 2016	Termination of appointment of Kathryn Maryanne Spanberger as a director on 18 September 2016 (1 page)
18 September 2016	Termination of appointment of Keith Charles Wiggins as a director on 18 September 2016 (1 page)
18 September 2016	Appointment of High Finishing Ltd. as a secretary on 18 September 2016 (2 pages)
18 September 2016	Termination of appointment of Ralph Iversen Peer as a director on 18 September 2016 (1 page)
18 September 2016	Appointment of Mr Mark Andrews as a director on 18 September 2016 (2 pages)
18 September 2016	Termination of appointment of Nigel Robert Elderton as a director on 18 September 2016 (1 page)
18 September 2016	Termination of appointment of Elizabeth Wilson Peer as a director on 18 September 2016 (1 page)
18 September 2016	Termination of appointment of Elizabeth Wilson Peer as a director on 18 September 2016 (1 page)
16 September 2016	Registered office address changed from 23/24 George Street Richmond Surrey TW9 1HJ to 37 Childerley Burritt Road Kingston upon Thames KT1 3HW on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from 23/24 George Street Richmond Surrey TW9 1HJ to 37 Childerley Burritt Road Kingston upon Thames KT1 3HW on 16 September 2016 (1 page)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
17 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 300 (8 pages)
17 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 300 (8 pages)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
17 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 300 (8 pages)
17 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 300 (8 pages)
24 June 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
24 June 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
12 June 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
12 June 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
10 August 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
10 August 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
26 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
23 July 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
23 July 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
22 June 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
22 June 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
2 April 2008	Registered office changed on 02/04/2008 from peer house 8-14 verulam street london WC1X 8LZ (1 page)
2 April 2008	Registered office changed on 02/04/2008 from peer house 8-14 verulam street london WC1X 8LZ (1 page)
1 March 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 July 2007	Return made up to 14/07/07; full list of members (3 pages)
17 July 2007	Return made up to 14/07/07; full list of members (3 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
25 October 2006	New director appointed (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New secretary appointed (1 page)
25 October 2006	New secretary appointed (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New director appointed (1 page)
7 August 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
7 August 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
24 July 2006	Return made up to 14/07/06; full list of members (3 pages)
24 July 2006	Return made up to 14/07/06; full list of members (3 pages)
24 August 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
24 August 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
18 July 2005	Return made up to 14/07/05; full list of members (3 pages)
18 July 2005	Return made up to 14/07/05; full list of members (3 pages)
15 September 2004	Return made up to 14/07/04; full list of members (8 pages)
15 September 2004	Return made up to 14/07/04; full list of members (8 pages)
9 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
9 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
1 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
1 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
27 August 2003	New director appointed (3 pages)
27 August 2003	New director appointed (3 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
17 July 2003	Return made up to 14/07/03; full list of members (8 pages)
17 July 2003	Return made up to 14/07/03; full list of members (8 pages)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
22 July 2002	Return made up to 14/07/02; full list of members (8 pages)
22 July 2002	Return made up to 14/07/02; full list of members (8 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
25 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
25 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
20 July 2001	Return made up to 14/07/01; full list of members (7 pages)
20 July 2001	Return made up to 14/07/01; full list of members (7 pages)
25 August 2000	Full group accounts made up to 31 December 1999 (21 pages)
25 August 2000	Full group accounts made up to 31 December 1999 (21 pages)
25 July 2000	Return made up to 14/07/00; full list of members (7 pages)
25 July 2000	Return made up to 14/07/00; full list of members (7 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Return made up to 14/07/99; full list of members (10 pages)
8 July 1999	Return made up to 14/07/99; full list of members (10 pages)
15 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1998	Return made up to 14/07/98; no change of members (10 pages)
17 September 1998	Return made up to 14/07/98; no change of members (10 pages)
19 August 1998	Full group accounts made up to 31 December 1997 (22 pages)
19 August 1998	Full group accounts made up to 31 December 1997 (22 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New secretary appointed (2 pages)
20 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
20 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
17 July 1997	Return made up to 14/07/97; no change of members (11 pages)
17 July 1997	Return made up to 14/07/97; no change of members (11 pages)
15 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
15 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
29 July 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 July 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 August 1995	Full group accounts made up to 31 December 1994 (27 pages)
18 August 1995	Full group accounts made up to 31 December 1994 (27 pages)
4 August 1995	Return made up to 02/08/95; no change of members (16 pages)
4 August 1995	Return made up to 02/08/95; no change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
18 November 1991	Company name changed\certificate issued on 18/11/91 (2 pages)
14 November 1932	Incorporation (19 pages)
14 November 1932	Incorporation (19 pages)

Peermusic (U K) Limited

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