Rock Music Company Limited

Company Name	Rock Music Company Limited
Company Status	Active
Company Number	01115474
Category	Private Limited Company
Incorporation Date	25 May 1973(50 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr David John D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2019(45 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Thomas Coesfeld
Date of Birth	May 1990 (Born 33 years ago)
Nationality	German
Status	Current
Appointed	01 February 2021(47 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
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
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(50 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mrs Cora Elaine Barnes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(17 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Clarendon Road London W11 4JD

Director Name	Mr Peter Edward Barnes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(17 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 20 December 2012)
Role	Music Publisher/Company Director
Country of Residence	England
Correspondence Address	51 Clarendon Road London W11 4JD

Secretary Name	Mr Charles Richard Stephen Link
Nationality	British
Status	Resigned
Appointed	16 April 1991(17 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brunswick Gardens London W8 4AJ

Secretary Name	Jane Monksfield
Nationality	British
Status	Resigned
Appointed	01 September 2003(30 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 December 2012)
Role	Company Director
Correspondence Address	8 Kenilworth Avenue Harold Park Romford Essex RM3 9NE

Director Name	Mr Martin Lee Costello
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(39 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Peter Stack
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(39 years, 7 months after company formation)
Appointment Duration	10 years (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 Kevin Patrick Donovan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Dual British And Aus
Status	Resigned
Appointed	20 December 2012(39 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1.1 Shepherds Studios Rockley Road London W14 0DA

Secretary Name	Mr Christopher Rory Baynes
Status	Resigned
Appointed	20 December 2012(39 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Unit 1.1 Shepherds Studios Rockley Road London W14 0DA

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(41 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2017)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(41 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(41 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (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
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 2014(41 years, 5 months after company formation)
Appointment Duration	6 years, 5 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 Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 2014(41 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2023)
Role	Publishing Management Assistant
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Mark David Ranyard
Nationality	British
Status	Resigned
Appointed	31 October 2014(41 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Paul Jonathan Wilson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(42 years, 4 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

Secretary Name	Mrs Erika Brennan
Status	Resigned
Appointed	01 November 2015(42 years, 5 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 Benjamin Jerome Katovsky
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(45 years, 7 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(45 years, 7 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(49 years, 7 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

Location

Registered Address	8th Floor 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£55,416
Gross Profit	£24,360
Net Worth	£727
Cash	£52,671
Current Liabilities	£51,944

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 week, 4 days from now)

Charges

8 January 2013	Delivered on: 12 January 2013 Satisfied on: 22 November 2014 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 January 2013	Delivered on: 12 January 2013 Satisfied on: 22 November 2014 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 first fixed charge all the charged property meaning the intellectual property rights any goodwill of the business to which the intellectual property rights relate see image for full details. Fully Satisfied

8 January 2013

Delivered on: 12 January 2013
Satisfied on: 22 November 2014
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

8 January 2013

Delivered on: 12 January 2013
Satisfied on: 22 November 2014
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 first fixed charge all the charged property meaning the intellectual property rights any goodwill of the business to which the intellectual property rights relate see image for full details.
Fully Satisfied

Filing History

3 February 2021	Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages)
26 January 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
30 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 31 December 2019 (5 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)
29 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
18 February 2019	Termination of appointment of Martin Lee Costello as a director on 8 February 2019 (1 page)
18 January 2019	Accounts for a dormant company made up to 31 December 2018 (7 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)
7 July 2018	Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB England to 87-91 Newman Street London W1T 3EY (1 page)
25 April 2018	Confirmation statement made on 16 April 2018 with updates (5 pages)
15 March 2018	Full accounts made up to 31 December 2017 (27 pages)
5 February 2018	Director's details changed for Mr Martin Lee Costello on 4 March 2016 (2 pages)
25 January 2018	Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 20 November 2017 (2 pages)
25 January 2018	Cessation of Union Square Music Songs Limited as a person with significant control on 20 November 2017 (1 page)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
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)
27 December 2017	Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages)
9 August 2017	Amended full accounts made up to 31 December 2016 (25 pages)
9 August 2017	Amended full accounts made up to 31 December 2016 (25 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)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
20 March 2017	Full accounts made up to 31 December 2016 (24 pages)
20 March 2017	Full accounts made up to 31 December 2016 (24 pages)
3 October 2016	Full accounts made up to 31 December 2015 (28 pages)
3 October 2016	Full accounts made up to 31 December 2015 (28 pages)
13 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (10 pages)
13 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (10 pages)
13 May 2016	Director's details changed for Mr Martin Lee Costello on 15 April 2016 (2 pages)
13 May 2016	Director's details changed for Mr Martin Lee Costello on 15 April 2016 (2 pages)
22 March 2016	Director's details changed for Mr Peter Stack on 26 January 2016 (2 pages)
22 March 2016	Director's details changed for Mr Peter Stack on 26 January 2016 (2 pages)
5 January 2016	Resolutions RES13 ‐ Company business 22/12/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 22/12/2015 (2 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 1 (4 pages)
22 December 2015	Solvency Statement dated 22/12/15 (4 pages)
22 December 2015	Statement by Directors (4 pages)
22 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 101 (3 pages)
22 December 2015	Solvency Statement dated 22/12/15 (4 pages)
22 December 2015	Statement by Directors (4 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 1 (4 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 101 (3 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)
13 October 2015	Termination of appointment of Mark David Ranyard as a director on 1 October 2015 (1 page)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Mark David Ranyard as a secretary on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Mark David Ranyard as a director on 1 October 2015 (1 page)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Mark David Ranyard as a secretary on 1 October 2015 (1 page)
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)
10 June 2015	Full accounts made up to 31 December 2014 (22 pages)
10 June 2015	Full accounts made up to 31 December 2014 (22 pages)
2 June 2015	Secretary's details changed for Mark David Ranyard on 26 May 2015 (1 page)
2 June 2015	Secretary's details changed for Mark David Ranyard 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 Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Ms Alexi Cory-Smith 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 Hartwig Masuch on 26 May 2015 (2 pages)
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 Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street 5th Floor London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from 33 Wigmore Street 5th Floor 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 Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
6 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (11 pages)
6 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (11 pages)
5 January 2015	Auditor's resignation (1 page)
5 January 2015	Auditor's resignation (1 page)
23 December 2014	Auditor's resignation (1 page)
23 December 2014	Auditor's resignation (1 page)
22 December 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
22 December 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
2 December 2014	Full accounts made up to 30 June 2014 (10 pages)
2 December 2014	Full accounts made up to 30 June 2014 (10 pages)
26 November 2014	Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
26 November 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
26 November 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
26 November 2014	Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
22 November 2014	Satisfaction of charge 2 in full (6 pages)
22 November 2014	Satisfaction of charge 1 in full (4 pages)
22 November 2014	Satisfaction of charge 2 in full (6 pages)
22 November 2014	Satisfaction of charge 1 in full (4 pages)
19 November 2014	Resolutions RES13 ‐ Directors appointed 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors appointed 03/11/2014 (30 pages)
17 November 2014	Termination of appointment of Kevin Patrick Donovan as a director on 31 October 2014 (2 pages)
17 November 2014	Appointment of Mr Mark David Ranyard as a director on 31 October 2014 (3 pages)
17 November 2014	Appointment of Hartwig Masuch as a director on 31 October 2014 (3 pages)
17 November 2014	Registered office address changed from 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to 33 Wigmore Street 5Th Floor London W1U 1QX on 17 November 2014 (2 pages)
17 November 2014	Registered office address changed from 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to 33 Wigmore Street 5Th Floor London W1U 1QX on 17 November 2014 (2 pages)
17 November 2014	Appointment of Alexi Cory-Smith as a director on 31 October 2014 (4 pages)
17 November 2014	Appointment of Dr Maximilian Dressendoerfer as a director on 31 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017 (3 pages)
17 November 2014	Appointment of Hartwig Masuch as a director on 31 October 2014 (3 pages)
17 November 2014	Appointment of Alexi Cory-Smith as a director on 31 October 2014 (4 pages)
17 November 2014	Termination of appointment of Christopher Rory Baynes as a secretary on 31 October 2014 (2 pages)
17 November 2014	Termination of appointment of Christopher Rory Baynes as a secretary on 31 October 2014 (2 pages)
17 November 2014	Appointment of Mr John Leslie Dobinson as a director on 31 October 2014 (4 pages)
17 November 2014	Appointment of Mark David Ranyard as a secretary on 31 October 2014 (3 pages)
17 November 2014	Appointment of Mr Mark David Ranyard as a director on 31 October 2014 (3 pages)
17 November 2014	Appointment of Mr John Leslie Dobinson as a director on 31 October 2014 (4 pages)
17 November 2014	Appointment of Dr Maximilian Dressendoerfer as a director on 31 October 2014 (3 pages)
17 November 2014	Appointment of Mark David Ranyard as a secretary on 31 October 2014 (3 pages)
17 November 2014	Termination of appointment of Kevin Patrick Donovan as a director on 31 October 2014 (2 pages)
17 November 2014	Appointment of Dr Maximilian Dressendoerfer as a director on 31 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017 (3 pages)
28 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
28 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
27 March 2014	Full accounts made up to 30 June 2013 (12 pages)
27 March 2014	Full accounts made up to 30 June 2013 (12 pages)
25 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Registered office address changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE United Kingdom on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE United Kingdom on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE United Kingdom on 9 April 2013 (2 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 December 2012	Appointment of Mr Kevin Patrick Donovan as a director (2 pages)
20 December 2012	Appointment of Mr Christopher Rory Baynes as a secretary (2 pages)
20 December 2012	Termination of appointment of Jane Monksfield as a secretary (1 page)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 December 2012	Termination of appointment of Cora Barnes as a director (1 page)
20 December 2012	Appointment of Mr Martin Costello as a director (2 pages)
20 December 2012	Appointment of Mr Martin Costello as a director (2 pages)
20 December 2012	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 20 December 2012 (1 page)
20 December 2012	Termination of appointment of Cora Barnes as a director (1 page)
20 December 2012	Termination of appointment of Jane Monksfield as a secretary (1 page)
20 December 2012	Appointment of Mr Peter Stack as a director (2 pages)
20 December 2012	Termination of appointment of Peter Barnes as a director (1 page)
20 December 2012	Appointment of Mr Peter Stack as a director (2 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 December 2012	Appointment of Mr Kevin Patrick Donovan as a director (2 pages)
20 December 2012	Appointment of Mr Christopher Rory Baynes as a secretary (2 pages)
20 December 2012	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 20 December 2012 (1 page)
20 December 2012	Termination of appointment of Peter Barnes as a director (1 page)
1 June 2012	Amending 288A changing dob (2 pages)
1 June 2012	Amending 288A changing dob (2 pages)
23 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009	Return made up to 16/04/09; full list of members (4 pages)
27 April 2009	Return made up to 16/04/09; full list of members (4 pages)
6 May 2008	Return made up to 16/04/08; full list of members (4 pages)
6 May 2008	Return made up to 16/04/08; full list of members (4 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
7 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
30 May 2007	Return made up to 16/04/07; full list of members (7 pages)
30 May 2007	Return made up to 16/04/07; full list of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 April 2006	Return made up to 16/04/06; full list of members (7 pages)
12 April 2006	Return made up to 16/04/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 May 2005	Return made up to 16/04/05; full list of members (7 pages)
23 May 2005	Return made up to 16/04/05; full list of members (7 pages)
11 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 May 2004	Return made up to 16/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2004	Return made up to 16/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 February 2004	Registered office changed on 12/02/04 from: 8 baker street london W1U 3LL (1 page)
12 February 2004	Registered office changed on 12/02/04 from: 8 baker street london W1U 3LL (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
28 April 2003	Return made up to 16/04/03; full list of members (5 pages)
28 April 2003	Return made up to 16/04/03; full list of members (5 pages)
11 February 2003	Full accounts made up to 30 June 2002 (14 pages)
11 February 2003	Full accounts made up to 30 June 2002 (14 pages)
23 April 2002	Return made up to 16/04/02; full list of members (5 pages)
23 April 2002	Location of register of members (1 page)
23 April 2002	Return made up to 16/04/02; full list of members (5 pages)
23 April 2002	Location of register of members (1 page)
14 March 2002	Full accounts made up to 30 June 2001 (14 pages)
14 March 2002	Full accounts made up to 30 June 2001 (14 pages)
10 May 2001	Registered office changed on 10/05/01 from: 8 baker street london W1M 1DA (1 page)
10 May 2001	Return made up to 16/04/01; full list of members (6 pages)
10 May 2001	Return made up to 16/04/01; full list of members (6 pages)
10 May 2001	Registered office changed on 10/05/01 from: 8 baker street london W1M 1DA (1 page)
6 April 2001	Full accounts made up to 30 June 2000 (13 pages)
6 April 2001	Full accounts made up to 30 June 2000 (13 pages)
11 May 2000	Return made up to 16/04/00; full list of members (7 pages)
11 May 2000	Return made up to 16/04/00; full list of members (7 pages)
15 March 2000	Full accounts made up to 30 June 1999 (12 pages)
15 March 2000	Full accounts made up to 30 June 1999 (12 pages)
25 May 1999	Registered office changed on 25/05/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
25 May 1999	Registered office changed on 25/05/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
1 May 1999	Return made up to 16/04/99; full list of members (6 pages)
1 May 1999	Return made up to 16/04/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 30 June 1998 (12 pages)
6 April 1999	Full accounts made up to 30 June 1998 (12 pages)
31 January 1998	Full accounts made up to 30 June 1997 (8 pages)
31 January 1998	Full accounts made up to 30 June 1997 (8 pages)
6 May 1997	Return made up to 16/04/97; no change of members (5 pages)
6 May 1997	Return made up to 16/04/97; no change of members (5 pages)
24 February 1997	Full accounts made up to 30 June 1996 (8 pages)
24 February 1997	Full accounts made up to 30 June 1996 (8 pages)
23 April 1996	Return made up to 16/04/96; full list of members (7 pages)
23 April 1996	Return made up to 16/04/96; full list of members (7 pages)
8 March 1996	Full accounts made up to 30 June 1995 (8 pages)
8 March 1996	Full accounts made up to 30 June 1995 (8 pages)
21 April 1995	Return made up to 16/04/95; no change of members (6 pages)
21 April 1995	Return made up to 16/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
19 October 1973	Articles of association (10 pages)
19 October 1973	Articles of association (10 pages)
25 July 1973	Company name changed\certificate issued on 25/07/73 (2 pages)
25 July 1973	Company name changed\certificate issued on 25/07/73 (2 pages)

Rock Music Company Limited

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