London
W2 1AS
Director Name | Thomas Coesfeld |
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Date of Birth | May 1990 (Born 33 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 February 2021(55 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Deputy Chief Financial Officer Bmg Group |
Country of Residence | Germany |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr Alistair Mark Norbury |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2023(58 years, 6 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mrs Susan White |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(26 years, 4 months after company formation) |
Appointment Duration | 11 years, 12 months (resigned 10 November 2003) |
Role | Record Producer |
Country of Residence | England |
Correspondence Address | 7 France Hill Drive Camberley Surrey GU15 3QA |
Director Name | Mr Bruce David White |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(26 years, 4 months after company formation) |
Appointment Duration | 11 years, 12 months (resigned 10 November 2003) |
Role | Record Producer |
Country of Residence | England |
Correspondence Address | 7 France Hill Drive Camberley Surrey GU15 3QA |
Secretary Name | Mrs Susan White |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(26 years, 4 months after company formation) |
Appointment Duration | 11 years, 12 months (resigned 10 November 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 France Hill Drive Camberley Surrey GU15 3QA |
Director Name | Joseph Cokell |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(38 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 September 2007) |
Role | Company Director |
Correspondence Address | Tall Trees Orpington Road Chislehurst Kent BR7 6RA |
Director Name | Edward John Nicholas Cook |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(38 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 September 2006) |
Role | Company Director |
Correspondence Address | 25 Ernle Road Wimbledon London SW20 0HH |
Director Name | Roger Semon |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(38 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingsfield Kings Lane Cobblers Hill Great Missenden Buckinghamshire HP16 9PN |
Secretary Name | Sarah Elizabeth Anne Standing |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(38 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 February 2007) |
Role | Company Director |
Correspondence Address | 1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR |
Secretary Name | Matthew Robert Joy |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 2007(41 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 21 September 2007) |
Role | Company Director |
Correspondence Address | 2 Chestnut Place Ashtead Surrey KT21 2DY |
Secretary Name | Mrs Abolanle Abioye |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 2007(42 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 21 November 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr Paul Frederick Wallace |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(42 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 20 March 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Westfield House Nunnery Lane Penshurst Kent TN11 8HA |
Director Name | Boyd Johnston Muir |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(42 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 26 February 2009) |
Role | Evp & Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Old Rectory The Street Albury Guildford Surrey GU5 9AX |
Director Name | Mr Richard Michael Constant |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(42 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 26 February 2009) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 6 Balniel Gate London SW1V 3SD |
Director Name | Mr Thomas Clive Fisher |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2009(43 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 2011) |
Role | Executive Vice President - Uk |
Country of Residence | England |
Correspondence Address | 1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ |
Director Name | Mr David Thomas Bryant |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2009(43 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 January 2012) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 37 Ramillies Road London W4 1JW |
Director Name | Mr Adam Martin Barker |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(46 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 November 2012) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr David Richard James Sharpe |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 January 2012(46 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 21 November 2012) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr Timothy Spencer Smith |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2012(47 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 April 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Beaumont House Avonmore Road Kensington Village London W14 8TS |
Director Name | Mr Mark David Ranyard |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2013(47 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 December 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr John Leslie Dobinson |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2013(47 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 June 2015) |
Role | Chief Operating Officer - Europe |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Dr Maximilian Dressendoerfer |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 April 2013(47 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 March 2021) |
Role | Chief Financial Officer Bmg Group |
Country of Residence | Germany |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr Paul Jonathan Wilson |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(50 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Ms Alexi Cory-Smith |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(50 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr Hartwig Masuch |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 November 2015(50 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 June 2023) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Secretary Name | Mrs Erika Brennan |
---|---|
Status | Resigned |
Appointed | 01 November 2015(50 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 2017) |
Role | Company Director |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr Peter Stack |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2018(52 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr Benjamin Jerome Katovsky |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2018(53 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Jonathan Michael Baker |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2018(53 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Christopher Ludwig |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 December 2022(57 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 2023) |
Role | Svp Global Digital Partnerships & Strategy, Bmg |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Website | sanctuaryrecords.co.uk |
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Registered Address | 8th Floor 5 Merchant Square London W2 1AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Sanctuary Records Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
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Next Return Due | 2 December 2024 (8 months, 1 week from now) |
3 February 2021 | Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages) |
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26 January 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
4 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
30 January 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
3 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
20 May 2019 | Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 (1 page) |
3 May 2019 | Appointment of Mr David John D'urbano as a director on 1 May 2019 (2 pages) |
18 January 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
7 January 2019 | Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 (2 pages) |
7 January 2019 | Appointment of Jonathan Michael Baker as a director on 31 December 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 18 November 2018 with updates (4 pages) |
7 July 2018 | Register inspection address has been changed from Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY (1 page) |
26 February 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
17 January 2018 | Appointment of Mr Peter Stack as a director on 16 January 2018 (2 pages) |
2 January 2018 | Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page) |
27 December 2017 | Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages) |
29 November 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
29 November 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
26 July 2017 | Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page) |
26 July 2017 | Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page) |
7 April 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
7 April 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
28 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
17 May 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
17 May 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
21 December 2015 | Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page) |
9 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
17 November 2015 | Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages) |
17 November 2015 | Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages) |
17 November 2015 | Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages) |
17 November 2015 | Appointment of Ms Alexi Cory-Smith as a director on 1 November 2015 (2 pages) |
17 November 2015 | Appointment of Ms Alexi Cory-Smith as a director on 1 November 2015 (2 pages) |
17 November 2015 | Appointment of Mr Hartwig Masuch as a director on 1 November 2015 (2 pages) |
17 November 2015 | Appointment of Mr Hartwig Masuch as a director on 1 November 2015 (2 pages) |
17 November 2015 | Appointment of Ms Alexi Cory-Smith as a director on 1 November 2015 (2 pages) |
17 November 2015 | Appointment of Mr Hartwig Masuch as a director on 1 November 2015 (2 pages) |
13 October 2015 | Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages) |
13 October 2015 | Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages) |
13 October 2015 | Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages) |
22 June 2015 | Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page) |
22 June 2015 | Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page) |
26 May 2015 | Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page) |
26 May 2015 | Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages) |
26 May 2015 | Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page) |
26 May 2015 | Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages) |
19 April 2015 | Accounts for a dormant company made up to 31 December 2014 (11 pages) |
19 April 2015 | Accounts for a dormant company made up to 31 December 2014 (11 pages) |
3 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
6 November 2014 | Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages) |
6 November 2014 | Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (12 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (12 pages) |
15 August 2014 | Register inspection address has been changed from C/O Daveanport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB (1 page) |
15 August 2014 | Register inspection address has been changed from C/O Daveanport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB (1 page) |
14 August 2014 | Register(s) moved to registered inspection location Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB (1 page) |
14 August 2014 | Register(s) moved to registered inspection location Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB (1 page) |
4 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom (1 page) |
4 December 2013 | Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom (1 page) |
4 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
10 September 2013 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page) |
10 September 2013 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page) |
23 May 2013 | Appointment of Maximilian Dressendoerfer as a director (2 pages) |
23 May 2013 | Appointment of Mr Mark David Ranyard as a director (2 pages) |
23 May 2013 | Appointment of Maximilian Dressendoerfer as a director
|
23 May 2013 | Termination of appointment of Timothy Smith as a director (1 page) |
23 May 2013 | Appointment of John Leslie Dobinson as a director (2 pages) |
23 May 2013 | Appointment of Mr Mark David Ranyard as a director (2 pages) |
23 May 2013 | Termination of appointment of Timothy Smith as a director (1 page) |
23 May 2013 | Appointment of John Leslie Dobinson as a director (2 pages) |
10 May 2013 | Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 10 May 2013 (2 pages) |
10 May 2013 | Registered office address changed from 364-366 Kensington High Street London W14 8NS England on 10 May 2013 (2 pages) |
25 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
25 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
21 November 2012 | Termination of appointment of Abolanle Abioye as a secretary (1 page) |
21 November 2012 | Termination of appointment of David Sharpe as a director (1 page) |
21 November 2012 | Appointment of Timothy Spencer Smith as a director (2 pages) |
21 November 2012 | Termination of appointment of David Sharpe as a director (1 page) |
21 November 2012 | Termination of appointment of Abolanle Abioye as a secretary (1 page) |
21 November 2012 | Termination of appointment of Adam Barker as a director (1 page) |
21 November 2012 | Termination of appointment of Adam Barker as a director (1 page) |
21 November 2012 | Appointment of Timothy Spencer Smith as a director (2 pages) |
20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (6 pages) |
20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (6 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 David Richard James Sharpe on 31 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages) |
20 September 2012 | Register(s) moved to registered inspection location (1 page) |
20 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 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (6 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) |
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) |
22 November 2011 | Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page) |
22 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011 (1 page) |
17 August 2011 | Termination of appointment of Thomas Fisher as a director (1 page) |
17 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 (12 pages) |
6 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
23 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Full accounts made up to 31 December 2009 (11 pages) |
6 April 2010 | Full accounts made up to 31 December 2009 (11 pages) |
8 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
18 August 2009 | Auditor's resignation (2 pages) |
18 August 2009 | Auditor's resignation (2 pages) |
4 April 2009 | Full accounts made up to 31 December 2008 (8 pages) |
4 April 2009 | Full accounts made up to 31 December 2008 (8 pages) |
11 March 2009 | Director appointed thomas clive fisher (1 page) |
11 March 2009 | Director appointed thomas clive fisher (1 page) |
10 March 2009 | Appointment terminated director boyd muir (1 page) |
10 March 2009 | Appointment terminated director boyd muir (1 page) |
10 March 2009 | Appointment terminated director richard constant (1 page) |
10 March 2009 | Director appointed david thomas bryant (1 page) |
10 March 2009 | Director appointed david thomas bryant (1 page) |
10 March 2009 | Appointment terminated director richard constant (1 page) |
4 December 2008 | Director's change of particulars / richard constant / 20/03/2008 (1 page) |
4 December 2008 | Director's change of particulars / richard constant / 20/03/2008 (1 page) |
21 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
21 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
11 June 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page) |
11 June 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page) |
14 April 2008 | Director appointed boyd johnston muir (1 page) |
14 April 2008 | Director appointed boyd johnston muir (1 page) |
14 April 2008 | Appointment terminated director paul wallace (1 page) |
14 April 2008 | Director appointed richard michael constant (1 page) |
14 April 2008 | Director appointed richard michael constant (1 page) |
14 April 2008 | Appointment terminated director paul wallace (1 page) |
23 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
23 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | New director appointed (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | New director appointed (1 page) |
9 November 2007 | Director resigned (1 page) |
29 October 2007 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
29 October 2007 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
26 October 2007 | New secretary appointed (1 page) |
26 October 2007 | Secretary resigned (1 page) |
26 October 2007 | New secretary appointed (1 page) |
26 October 2007 | Secretary resigned (1 page) |
15 March 2007 | New secretary appointed (2 pages) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | New secretary appointed (2 pages) |
15 March 2007 | Secretary resigned (1 page) |
20 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
20 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
27 October 2006 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
27 October 2006 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | Director resigned (1 page) |
17 August 2006 | Accounts for a dormant company made up to 30 September 2005 (8 pages) |
17 August 2006 | Accounts for a dormant company made up to 30 September 2005 (8 pages) |
6 December 2005 | Full accounts made up to 30 September 2004 (12 pages) |
6 December 2005 | Full accounts made up to 30 September 2004 (12 pages) |
23 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
23 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
17 January 2005 | Return made up to 18/11/04; full list of members (7 pages) |
17 January 2005 | Return made up to 18/11/04; full list of members (7 pages) |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
20 November 2003 | Registered office changed on 20/11/03 from: the chilterns france hill drive camberley surrey GU15 3QA (1 page) |
20 November 2003 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
20 November 2003 | New director appointed (3 pages) |
20 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | Registered office changed on 20/11/03 from: the chilterns france hill drive camberley surrey GU15 3QA (1 page) |
20 November 2003 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
20 November 2003 | New director appointed (3 pages) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Secretary resigned;director resigned (1 page) |
20 November 2003 | Secretary resigned;director resigned (1 page) |
20 November 2003 | New director appointed (3 pages) |
20 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | New director appointed (3 pages) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | New director appointed (3 pages) |
20 November 2003 | New director appointed (3 pages) |
22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
3 January 2003 | Return made up to 18/11/02; full list of members (7 pages) |
3 January 2003 | Return made up to 18/11/02; full list of members (7 pages) |
18 January 2002 | Return made up to 18/11/01; full list of members (6 pages) |
18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
18 January 2002 | Return made up to 18/11/01; full list of members (6 pages) |
18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
4 December 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
4 December 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
3 April 2001 | Return made up to 18/11/00; full list of members (6 pages) |
3 April 2001 | Return made up to 18/11/00; full list of members (6 pages) |
28 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
14 March 2000 | Return made up to 18/11/99; full list of members (6 pages) |
14 March 2000 | Return made up to 18/11/99; full list of members (6 pages) |
21 October 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
21 October 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
13 April 1999 | Return made up to 18/11/98; full list of members (6 pages) |
13 April 1999 | Return made up to 18/11/98; full list of members (6 pages) |
23 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
23 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
9 March 1998 | Return made up to 18/11/97; no change of members (4 pages) |
9 March 1998 | Return made up to 18/11/97; no change of members (4 pages) |
4 May 1997 | Full accounts made up to 31 March 1996 (10 pages) |
4 May 1997 | Full accounts made up to 31 March 1996 (10 pages) |
5 March 1997 | Return made up to 18/11/96; no change of members (4 pages) |
5 March 1997 | Return made up to 18/11/96; no change of members (4 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
4 January 1996 | Return made up to 18/11/95; full list of members (6 pages) |
4 January 1996 | Return made up to 18/11/95; full list of members (6 pages) |
22 March 1995 | Return made up to 18/11/94; no change of members (4 pages) |
22 March 1995 | Return made up to 18/11/94; no change of members (4 pages) |
31 January 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
31 January 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
3 May 1994 | Accounts for a small company made up to 31 March 1993 (4 pages) |
3 May 1994 | Accounts for a small company made up to 31 March 1993 (4 pages) |
25 January 1994 | Return made up to 18/11/93; no change of members
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25 January 1994 | Return made up to 18/11/93; no change of members
|
1 February 1993 | Accounts for a small company made up to 31 March 1992 (4 pages) |
1 February 1993 | Return made up to 18/11/92; full list of members (6 pages) |
1 February 1993 | Return made up to 18/11/92; full list of members (6 pages) |
1 February 1993 | Accounts for a small company made up to 31 March 1992 (4 pages) |
7 July 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
7 July 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
25 November 1991 | Return made up to 18/11/91; no change of members (6 pages) |
25 November 1991 | Full accounts made up to 31 March 1990 (10 pages) |
25 November 1991 | Return made up to 18/11/91; no change of members (6 pages) |
25 November 1991 | Full accounts made up to 31 March 1990 (10 pages) |
6 June 1991 | Return made up to 31/12/90; no change of members (4 pages) |
6 June 1991 | Return made up to 31/12/90; no change of members (4 pages) |
17 August 1990 | Full accounts made up to 31 March 1989 (10 pages) |
17 August 1990 | Return made up to 31/12/89; full list of members (4 pages) |
17 August 1990 | Return made up to 31/12/89; full list of members (4 pages) |
17 August 1990 | Full accounts made up to 31 March 1989 (10 pages) |
9 August 1990 | Compulsory strike-off action has been discontinued (1 page) |
9 August 1990 | Compulsory strike-off action has been discontinued (1 page) |
15 May 1989 | Return made up to 31/12/88; full list of members (4 pages) |
15 May 1989 | Registered office changed on 15/05/89 from: music house 186 high street harlesden london NW10 4ST (1 page) |
15 May 1989 | Full accounts made up to 31 March 1988 (8 pages) |
15 May 1989 | Return made up to 31/12/88; full list of members (4 pages) |
15 May 1989 | Full accounts made up to 31 March 1988 (8 pages) |
15 May 1989 | Registered office changed on 15/05/89 from: music house 186 high street harlesden london NW10 4ST (1 page) |
26 September 1988 | Registered office changed on 26/09/88 from: 91-93 high street harlesdon london NW10 (1 page) |
26 September 1988 | Registered office changed on 26/09/88 from: 91-93 high street harlesdon london NW10 (1 page) |
9 September 1988 | Return made up to 31/12/87; full list of members (4 pages) |
9 September 1988 | Return made up to 31/12/87; full list of members (4 pages) |
5 August 1987 | Full accounts made up to 31 March 1986 (7 pages) |
5 August 1987 | Return made up to 31/12/86; full list of members (4 pages) |
5 August 1987 | Return made up to 31/12/86; full list of members (4 pages) |
5 August 1987 | Full accounts made up to 31 March 1986 (7 pages) |
23 March 1987 | New director appointed (2 pages) |
23 March 1987 | New director appointed (2 pages) |
12 June 1986 | Return made up to 31/12/85; full list of members (4 pages) |
12 June 1986 | Full accounts made up to 31 March 1985 (7 pages) |
12 June 1986 | Return made up to 31/12/85; full list of members (4 pages) |
12 June 1986 | Full accounts made up to 31 March 1985 (7 pages) |
30 June 1965 | Incorporation (12 pages) |
30 June 1965 | Incorporation (12 pages) |
13 June 1965 | Incorporation (12 pages) |
13 June 1965 | Incorporation (12 pages) |