Edgware
Middlesex
HA8 7LW
Director Name | Josephine Flora Coachworth |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(22 years, 11 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 29 May 2003) |
Role | Company Director |
Correspondence Address | The Red House 10 Rudds Lane Haddenham Aylesbury Buckinghamshire HP17 8JP |
Director Name | Eugene Goodman |
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Date of Birth | August 1916 (Born 107 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 January 1992(22 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 April 1995) |
Role | Music Publisher |
Correspondence Address | 400 East 56th Street Appartment 35r New York 10022 Foreign |
Director Name | Harry Goodman |
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Date of Birth | August 1906 (Born 117 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 January 1992(22 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 22 October 1997) |
Role | Music Publisher |
Correspondence Address | 400 East 56th Street Apartment 35r New York Ny 10022 Foreign |
Director Name | Mr Frank Coachworth |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(22 years, 11 months after company formation) |
Appointment Duration | 23 years, 8 months (resigned 16 October 2015) |
Role | Music Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 35/37 Brent Street Hendon London NW4 2EF |
Secretary Name | Mr Frank Coachworth |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(22 years, 11 months after company formation) |
Appointment Duration | 23 years, 8 months (resigned 16 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35/37 Brent Street Hendon London NW4 2EF |
Director Name | Mr Scott Goodman |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 1995(26 years, 1 month after company formation) |
Appointment Duration | 26 years, 11 months (resigned 21 March 2022) |
Role | Chief Executive |
Country of Residence | United States |
Correspondence Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
Registered Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Blake Goodman 50.00% Ordinary |
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50 at £1 | Trustees Of Nwo Harry Goodman & Trustees Of Fbo Joyce Carol Goodman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £13,024 |
Cash | £40,237 |
Current Liabilities | £40,703 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
3 February 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
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28 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
1 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
27 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
22 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
6 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
5 April 2018 | Registered office address changed from 35/37 Brent Street Hendon London NW4 2EF to Suite C, Kiln House C/O Dodd Harris 15-17 High Street Elstree Herts WD6 3BY on 5 April 2018 (1 page) |
21 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
29 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
7 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
13 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
13 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
12 November 2015 | Termination of appointment of Frank Coachworth as a director on 16 October 2015 (1 page) |
12 November 2015 | Termination of appointment of Frank Coachworth as a secretary on 16 October 2015 (1 page) |
12 November 2015 | Termination of appointment of Frank Coachworth as a director on 16 October 2015 (1 page) |
12 November 2015 | Termination of appointment of Frank Coachworth as a secretary on 16 October 2015 (1 page) |
4 February 2015 | Secretary's details changed for Mr Frank Coachworth on 15 January 2015 (1 page) |
4 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
4 February 2015 | Director's details changed for Mr Frank Coachworth on 15 January 2015 (2 pages) |
4 February 2015 | Secretary's details changed for Mr Frank Coachworth on 15 January 2015 (1 page) |
4 February 2015 | Director's details changed for Mr Frank Coachworth on 15 January 2015 (2 pages) |
4 February 2015 | Director's details changed for Mr Scott Goodman on 15 January 2015 (2 pages) |
4 February 2015 | Director's details changed for Mr Scott Goodman on 15 January 2015 (2 pages) |
4 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
14 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
14 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
1 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
1 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
30 January 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
9 February 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
9 February 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
3 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
16 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
16 March 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
2 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Director's details changed for Mr Frank Coachworth on 22 January 2010 (2 pages) |
1 February 2010 | Director's details changed for Mr Frank Coachworth on 22 January 2010 (2 pages) |
1 February 2010 | Director's details changed for Mr Scott Goodman on 22 January 2010 (2 pages) |
1 February 2010 | Director's details changed for Mr Scott Goodman on 22 January 2010 (2 pages) |
6 May 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
6 May 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
9 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
9 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
9 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
9 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
12 February 2008 | Return made up to 26/01/08; no change of members (7 pages) |
12 February 2008 | Return made up to 26/01/08; no change of members (7 pages) |
25 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
25 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
21 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
21 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
9 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
9 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
16 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
16 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
9 June 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
9 June 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
11 February 2005 | Return made up to 26/01/05; full list of members
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11 February 2005 | Return made up to 26/01/05; full list of members
|
28 April 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
28 April 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
5 April 2004 | Return made up to 26/01/04; full list of members (7 pages) |
5 April 2004 | Return made up to 26/01/04; full list of members (7 pages) |
5 July 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
5 July 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
25 February 2003 | Return made up to 26/01/03; full list of members
|
25 February 2003 | Return made up to 26/01/03; full list of members
|
16 August 2002 | Registered office changed on 16/08/02 from: 35/37 brent street london NW4 2EF (1 page) |
16 August 2002 | Registered office changed on 16/08/02 from: 35/37 brent street london NW4 2EF (1 page) |
26 February 2002 | Return made up to 26/01/02; full list of members (7 pages) |
26 February 2002 | Return made up to 26/01/02; full list of members (7 pages) |
5 February 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
5 February 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
13 February 2001 | Return made up to 26/01/01; full list of members (7 pages) |
13 February 2001 | Return made up to 26/01/01; full list of members (7 pages) |
7 February 2001 | Full accounts made up to 30 June 2000 (7 pages) |
7 February 2001 | Full accounts made up to 30 June 2000 (7 pages) |
17 February 2000 | Return made up to 26/01/00; full list of members (7 pages) |
17 February 2000 | Return made up to 26/01/00; full list of members (7 pages) |
8 February 2000 | Full accounts made up to 30 June 1999 (7 pages) |
8 February 2000 | Full accounts made up to 30 June 1999 (7 pages) |
12 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
12 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
10 February 1999 | Return made up to 26/01/99; full list of members (6 pages) |
10 February 1999 | Return made up to 26/01/99; full list of members (6 pages) |
29 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
29 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
23 March 1998 | Return made up to 26/01/98; no change of members (4 pages) |
23 March 1998 | Return made up to 26/01/98; no change of members (4 pages) |
3 February 1998 | Director resigned (1 page) |
3 February 1998 | Director resigned (1 page) |
3 March 1997 | Full accounts made up to 30 June 1996 (7 pages) |
3 March 1997 | Full accounts made up to 30 June 1996 (7 pages) |
27 March 1996 | Full accounts made up to 30 June 1995 (8 pages) |
27 March 1996 | Full accounts made up to 30 June 1995 (8 pages) |
2 February 1996 | Return made up to 26/01/96; full list of members (6 pages) |
2 February 1996 | Return made up to 26/01/96; full list of members (6 pages) |
24 January 1996 | Resolutions
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24 January 1996 | Memorandum and Articles of Association (12 pages) |
24 January 1996 | Memorandum and Articles of Association (12 pages) |
24 January 1996 | Resolutions
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30 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
30 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |