Decca Music Group Limited

Company Name	Decca Music Group Limited
Directors	Adam Martin Barker and David Richard James Sharpe
Company Status	Active
Company Number	00718329
Category	Private Limited Company
Incorporation Date	19 March 1962(62 years, 1 month ago)
Previous Name	Decca Record Company Limited(The)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	30 April 2009(47 years, 1 month after company formation)
Appointment Duration	15 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(49 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	20 January 2012(49 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Howard Raymond Witts
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(30 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1996)
Role	Company Controller
Country of Residence	United Kingdom
Correspondence Address	80 Clarence Road St Albans Hertfordshire AL1 4NG

Director Name	Richard Carl Rollefson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(30 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 1997)
Role	Vice-President
Country of Residence	United Kingdom
Correspondence Address	4 Queens Court 25 Earls Court Square London SW5 9DA

Director Name	Raymond Phillip Minshull
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(30 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	Merry Hills Loxwood W Sussex RH14 0RB

Director Name	Roland Kommerell
Date of Birth	March 1931 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 1992(30 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Flat 8 63 Belsize Park London NW3 4EH

Director Name	Harshadrai Hindocha
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(30 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1997)
Role	Finance Director
Correspondence Address	67 On The Hill Carpenders Park Watford Hertfordshire WD1 5DS

Director Name	Mr Timothy John Harrold
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(30 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Farthings 2 Longdown Road Guildford Surrey GU4 8PP

Secretary Name	Ailsa Margaret McIntyre
Nationality	British
Status	Resigned
Appointed	14 December 1992(30 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	119 Belsize Road London NW6 4AD

Director Name	Evans John Mirageas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1994(31 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1999)
Role	Senior Vice President Artists
Correspondence Address	63a Barrowgate Road Chiswick London W4 4QT

Director Name	Christopher James Roberts
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(33 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 October 2010)
Role	President Polygram Classics &
Country of Residence	United States
Correspondence Address	55 Central Park West, Apt 49 New York Ny 10023 Ny10023

Director Name	Patrick Robert Clancy Jr
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1996(34 years after company formation)
Appointment Duration	10 years, 2 months (resigned 02 June 2006)
Role	Controller-Universal Classic J
Correspondence Address	17 Heritage Lane Scotch Plains New Jersey Nj 07076

Director Name	Mr Roger Charles Lewis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(34 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 1998)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Village Farm St Hilary Vale Of Glamorgan CF71 7DP Wales

Director Name	Mr Mark Simon Cavell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(35 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2009)
Role	Vp Finance & Business Affairs
Country of Residence	United Kingdom
Correspondence Address	Park House Wash Hill, Wooburn Green High Wycombe Bucks HP10 0JA

Secretary Name	Mr Mark Simon Cavell
Nationality	British
Status	Resigned
Appointed	09 October 1998(36 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Park House Wash Hill, Wooburn Green High Wycombe Bucks HP10 0JA

Director Name	Constantine George Pilavachi
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Greek
Status	Resigned
Appointed	08 February 1999(36 years, 11 months after company formation)
Appointment Duration	7 years (resigned 07 March 2006)
Role	Company Director
Correspondence Address	22 Prebend Gardens London W4 1TN

Director Name	Jean-Hugues Allard
Date of Birth	February 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2001(38 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	38 Silver Crescent London W4 5SE

Director Name	Bogdan Roscic
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 March 2006(44 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2009)
Role	Managing Director
Correspondence Address	Kaiserstrasse 4318 Vienna A - 1070 Foreign

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(47 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2011)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(47 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2011)
Role	Evp & Cfo
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(48 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 August 2011)
Role	Evp Uk
Country of Residence	England
Correspondence Address	1 Sussex Place London W6 9EA

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(48 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 January 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Contact

Website	deccaclassics.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Universal Music Leisure LTD 90.91% Ordinary
100 at £1	Universal Music Leisure LTD 9.09% Non-cumulative Preference

Financials

Year	2014
Turnover	£9,989,000
Gross Profit	£2,137,000
Net Worth	£24,464,000
Current Liabilities	£28,569,000

Accounts

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

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

2 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
28 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
27 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
4 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
28 July 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
2 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
23 May 2019	Full accounts made up to 31 December 2018 (23 pages)
4 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
27 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 July 2018	Change of details for Universal Music Leisure Limited as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
29 May 2018	Full accounts made up to 31 December 2017 (24 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
8 June 2017	Full accounts made up to 31 December 2016 (20 pages)
8 June 2017	Full accounts made up to 31 December 2016 (20 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
16 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,100 (7 pages)
16 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,100 (7 pages)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,100 (7 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,100 (7 pages)
11 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
11 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
11 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
11 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,100 (7 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,100 (7 pages)
11 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
11 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
11 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
11 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (14 pages)
2 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
1 November 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
1 November 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
1 November 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
1 November 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
21 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (18 pages)
5 April 2012	Full accounts made up to 31 December 2011 (18 pages)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
18 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA United Kingdom on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from 1 Sussex Place London W6 9EA United Kingdom on 18 November 2011 (1 page)
18 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
18 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (21 pages)
6 April 2011	Full accounts made up to 31 December 2010 (21 pages)
2 February 2011	Termination of appointment of Christopher Roberts as a director (1 page)
2 February 2011	Termination of appointment of Christopher Roberts as a director (1 page)
26 January 2011	Appointment of Mr Thomas Clive Fisher as a director (2 pages)
26 January 2011	Appointment of Mr Thomas Clive Fisher as a director (2 pages)
26 January 2011	Appointment of Mr David Thomas Bryant as a director (2 pages)
26 January 2011	Appointment of Mr David Thomas Bryant as a director (2 pages)
25 January 2011	Termination of appointment of Richard Constant as a director (1 page)
25 January 2011	Termination of appointment of Boyd Muir as a director (1 page)
25 January 2011	Termination of appointment of Boyd Muir as a director (1 page)
25 January 2011	Termination of appointment of Richard Constant as a director (1 page)
6 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
9 April 2010	Full accounts made up to 31 December 2009 (21 pages)
9 April 2010	Full accounts made up to 31 December 2009 (21 pages)
22 January 2010	Director's details changed for Christopher James Roberts on 14 December 2009 (2 pages)
22 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Christopher James Roberts on 14 December 2009 (2 pages)
22 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
14 August 2009	Registered office changed on 14/08/2009 from P.O.box 1420 1 sussex place london W6 9XS (1 page)
14 August 2009	Registered office changed on 14/08/2009 from P.O.box 1420 1 sussex place london W6 9XS (1 page)
29 May 2009	Director appointed richard michael constant (1 page)
29 May 2009	Director appointed richard michael constant (1 page)
28 May 2009	Secretary appointed mrs abolanle abioye (1 page)
28 May 2009	Secretary appointed mrs abolanle abioye (1 page)
28 May 2009	Appointment terminated director mark cavell (1 page)
28 May 2009	Appointment terminated secretary mark cavell (1 page)
28 May 2009	Appointment terminated secretary mark cavell (1 page)
28 May 2009	Director appointed boyd johnston muir (1 page)
28 May 2009	Director appointed boyd johnston muir (1 page)
28 May 2009	Appointment terminated director mark cavell (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (20 pages)
4 April 2009	Full accounts made up to 31 December 2008 (20 pages)
3 March 2009	Appointment terminated director bogdan roscic (1 page)
3 March 2009	Appointment terminated director bogdan roscic (1 page)
16 December 2008	Return made up to 14/12/08; full list of members (4 pages)
16 December 2008	Return made up to 14/12/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 December 2007 (19 pages)
3 April 2008	Full accounts made up to 31 December 2007 (19 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
5 April 2007	Full accounts made up to 31 December 2006 (19 pages)
5 April 2007	Full accounts made up to 31 December 2006 (19 pages)
12 January 2007	Return made up to 14/12/06; full list of members (3 pages)
12 January 2007	Return made up to 14/12/06; full list of members (3 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
26 October 2006	Accounting reference date extended from 29/12/06 to 31/12/06 (1 page)
26 October 2006	Accounting reference date extended from 29/12/06 to 31/12/06 (1 page)
4 April 2006	Full accounts made up to 31 December 2005 (17 pages)
4 April 2006	Full accounts made up to 31 December 2005 (17 pages)
22 March 2006	New director appointed (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (1 page)
13 February 2006	Location of debenture register (1 page)
13 February 2006	Location of debenture register (1 page)
8 February 2006	Return made up to 14/12/05; full list of members (3 pages)
8 February 2006	Return made up to 14/12/05; full list of members (3 pages)
7 February 2006	Location of debenture register (1 page)
7 February 2006	Location of debenture register (1 page)
2 February 2006	Location of register of members (1 page)
2 February 2006	Location of register of members (1 page)
5 April 2005	Full accounts made up to 31 December 2004 (17 pages)
5 April 2005	Full accounts made up to 31 December 2004 (17 pages)
17 February 2005	Return made up to 14/12/04; full list of members (7 pages)
17 February 2005	Return made up to 14/12/04; full list of members (7 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (19 pages)
28 October 2004	Full accounts made up to 31 December 2003 (19 pages)
23 February 2004	Full accounts made up to 31 December 2002 (18 pages)
23 February 2004	Full accounts made up to 31 December 2002 (18 pages)
25 January 2004	Director's particulars changed (1 page)
25 January 2004	Director's particulars changed (1 page)
25 January 2004	Director's particulars changed (1 page)
25 January 2004	Return made up to 14/12/03; full list of members (7 pages)
25 January 2004	Director's particulars changed (1 page)
25 January 2004	Return made up to 14/12/03; full list of members (7 pages)
25 January 2004	Director's particulars changed (1 page)
25 January 2004	Director's particulars changed (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
30 August 2003	Auditor's resignation (2 pages)
30 August 2003	Auditor's resignation (2 pages)
4 June 2003	Full accounts made up to 31 December 2001 (17 pages)
4 June 2003	Full accounts made up to 31 December 2001 (17 pages)
21 January 2003	Return made up to 14/12/02; full list of members (8 pages)
21 January 2003	Return made up to 14/12/02; full list of members (8 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
30 January 2002	Full accounts made up to 31 December 2000 (19 pages)
30 January 2002	Full accounts made up to 31 December 2000 (19 pages)
20 December 2001	Return made up to 14/12/01; full list of members (4 pages)
20 December 2001	Return made up to 14/12/01; full list of members (4 pages)
15 October 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
15 October 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Secretary's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Secretary's particulars changed (1 page)
20 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
20 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
16 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (3 pages)
2 February 2001	Full accounts made up to 30 June 1999 (18 pages)
2 February 2001	Full accounts made up to 30 June 1999 (18 pages)
15 December 2000	Return made up to 14/12/00; full list of members (3 pages)
15 December 2000	Return made up to 14/12/00; full list of members (3 pages)
27 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
27 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
23 December 1999	Return made up to 14/12/99; no change of members (7 pages)
23 December 1999	Return made up to 14/12/99; no change of members (7 pages)
3 November 1999	Company name changed decca record company LIMITED(the )\certificate issued on 03/11/99 (2 pages)
3 November 1999	Company name changed decca record company LIMITED(the )\certificate issued on 03/11/99 (2 pages)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
8 January 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
8 January 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
22 December 1998	Return made up to 14/12/98; no change of members (4 pages)
22 December 1998	Return made up to 14/12/98; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 December 1997 (20 pages)
21 October 1998	Full accounts made up to 31 December 1997 (20 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
16 January 1998	Return made up to 14/12/97; full list of members (9 pages)
16 January 1998	Return made up to 14/12/97; full list of members (9 pages)
17 September 1997	Full accounts made up to 31 December 1996 (22 pages)
17 September 1997	Full accounts made up to 31 December 1996 (22 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
12 February 1997	Auditor's resignation (1 page)
12 February 1997	Auditor's resignation (1 page)
13 January 1997	Return made up to 14/12/96; no change of members (7 pages)
13 January 1997	Return made up to 14/12/96; no change of members (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (17 pages)
3 November 1996	Full accounts made up to 31 December 1995 (17 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
4 January 1996	Return made up to 14/12/95; no change of members (9 pages)
4 January 1996	Return made up to 14/12/95; no change of members (9 pages)
12 September 1995	Full accounts made up to 31 December 1994 (18 pages)
12 September 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
29 July 1994	Full accounts made up to 31 December 1993 (18 pages)
29 July 1994	Full accounts made up to 31 December 1993 (18 pages)
31 August 1993	Full accounts made up to 31 December 1992 (17 pages)
31 August 1993	Full accounts made up to 31 December 1992 (17 pages)
22 July 1992	Full accounts made up to 31 December 1991 (14 pages)
22 July 1992	Full accounts made up to 31 December 1991 (14 pages)
28 October 1991	Full accounts made up to 31 December 1990 (14 pages)
28 October 1991	Full accounts made up to 31 December 1990 (14 pages)
12 March 1990	Full accounts made up to 31 December 1988 (13 pages)
12 March 1990	Full accounts made up to 31 December 1988 (13 pages)
22 June 1989	Full accounts made up to 31 December 1987 (13 pages)
22 June 1989	Full accounts made up to 31 December 1987 (13 pages)
24 May 1989	Return made up to 31/12/88; full list of members (5 pages)
24 May 1989	Return made up to 31/12/88; full list of members (5 pages)
21 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
21 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
3 February 1988	Full accounts made up to 31 December 1986 (13 pages)
3 February 1988	Full accounts made up to 31 December 1986 (13 pages)
3 February 1988	Return made up to 15/12/87; full list of members (5 pages)
3 February 1988	Return made up to 15/12/87; full list of members (5 pages)
27 November 1986	Full accounts made up to 31 December 1985 (12 pages)
27 November 1986	Full accounts made up to 31 December 1985 (12 pages)
20 November 1986	Return made up to 15/08/86; full list of members (4 pages)
20 November 1986	Return made up to 15/08/86; full list of members (4 pages)
19 March 1962	Incorporation (17 pages)
19 March 1962	Incorporation (17 pages)

Decca Music Group Limited

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