Uckfield
East Sussex
TN22 3XN
Director Name | Mr Kent Michael Hoskins |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 01 April 2010(33 years, 6 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Stonehill Close London SW14 8RP |
Secretary Name | Mr Kent Michael Hoskins |
---|---|
Status | Current |
Appointed | 30 October 2010(34 years, 1 month after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Company Director |
Correspondence Address | 6 Stonehill Close East Sheen London SW14 8RP |
Director Name | Mr John Robert Valentine |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 November 2017(41 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Financial Executive |
Country of Residence | United States |
Correspondence Address | 1201 Demonbreun St. Nashville Tn 37203 |
Director Name | Mr Vincent Scott Pascucci |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 November 2017(41 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Ceo, Concord Bicycle Music |
Country of Residence | United States |
Correspondence Address | 100 N. Crescent Drive Garden Level Beverly Hills Ca 90210 |
Director Name | Mark Furman |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(15 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 11 September 1996) |
Role | Company Director |
Correspondence Address | Nairdswood Templewood Lane Farnham Common Berkshire SL2 3HJ |
Director Name | Mr Joel Mark Schoenfeld |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 August 1992(15 years, 11 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 15 August 2000) |
Role | Senior Vp & Gen Counsel Bmg |
Correspondence Address | 21 Indian Hill Road Stamford Connecticut 06902 |
Director Name | Thomas William McIntyre |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 August 1992(15 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 08 June 2001) |
Role | Chief Financial Officer |
Correspondence Address | 24 East Cheryl Road Pine Brook New Jersey 07058 American |
Director Name | Duncan Nicholas Howe |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(15 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT |
Director Name | Mr Steven Richard Howard |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(15 years, 11 months after company formation) |
Appointment Duration | 12 years (resigned 08 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northcote The Ridgeway Mill Hill Village London NW7 1QX |
Director Name | John Ralph Fruin |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(15 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 15 September 1995) |
Role | Company Director |
Correspondence Address | 41 Court Drive Hillingdon Middlesex UB10 0BN |
Director Name | Clive Ian Calder |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(15 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 26 November 2002) |
Role | Company Director |
Correspondence Address | Hampshire House 150 Central Park South No 3304 New York Ny 10019 United States |
Director Name | Mr Peter Walter Caisley |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(15 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 10 June 1993) |
Role | Company Director |
Correspondence Address | Southway House 1 The Poynings Iver Buckinghamshire SL0 9DS |
Secretary Name | Duncan Nicholas Howe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 1992(15 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 05 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT |
Director Name | Mr John Leslie Dobinson |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1993(16 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dirry Mor Cottage Fulmer Chase Stoke Common Road Fulmer Buckinghamshire SL3 6HB |
Director Name | Mr Michael Anthony Smith |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1998(21 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 08 January 2007) |
Role | Lawyer |
Correspondence Address | 21 Childs Place London SW5 9RX |
Director Name | Stanley Schneider |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 August 2000(23 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 28 August 2002) |
Role | Attorney |
Correspondence Address | One Dante Street Larchmont New York 10538 United States |
Director Name | Rolf Schmidt Holtz |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 December 2001(25 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 28 August 2002) |
Role | Chief Executive Officer Presid |
Correspondence Address | Alte Salzstrasse 10a Pogeez Germany |
Director Name | Nicholas Louis Douglas Firth |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Us Citizen - America |
Status | Resigned |
Appointed | 28 August 2002(25 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 31 May 2003) |
Role | Music Publishing Executive |
Correspondence Address | 55 Mianus River Road Bedford New York 10506 United States |
Director Name | Michael Smellie |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 August 2002(25 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 31 May 2003) |
Role | Chief Operating Officer |
Correspondence Address | 169 Riverside Boulevard Apartment 32a New York New York Ny 10069 United States |
Secretary Name | Peter Wareham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 2003(26 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 February 2008) |
Role | Company Director |
Correspondence Address | 15 Devitt Close Ashtead Surrey KT21 1JS |
Director Name | Mr Paul Gerard Curran |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2003(26 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 29 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG |
Director Name | William Downs |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2003(26 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 29 May 2007) |
Role | Company Director |
Correspondence Address | Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY |
Director Name | Mr Timothy Cooper Smith |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2007(30 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Priory Crescent Cheam Surrey SM3 8LT |
Secretary Name | Mr Mark Stephen Hillier |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2008(32 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Burney Street London SE10 8EX |
Director Name | Mr Jonathan Wisely |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 November 2017(41 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 09 March 2021) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 100 N. Crescent Dr. Garden Level Beverly Hills Ca 90210 |
Director Name | C P Masters UK Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 2008(31 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 August 2010) |
Correspondence Address | Aldwych House 71-91 Aldwych London WC2B 4HN |
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 2008(31 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 03 December 2008) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Website | virtual-universe.net |
---|---|
Telephone | 020 73096606 |
Telephone region | London |
Registered Address | C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Imagem Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 6 January 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 20 January 2025 (10 months from now) |
22 December 2022 | Delivered on: 9 January 2023 Persons entitled: The Bank of New York Mellon (As Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been identified. For full details of the charges and fixed security, please refer to the instrument. Outstanding |
---|---|
22 December 2022 | Delivered on: 9 January 2023 Persons entitled: The Bank of New York Mellon (As Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been identified. For full details of the charges and fixed security, please refer to the instrument. Outstanding |
14 August 2020 | Delivered on: 19 August 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: All intellectual property owned by the company. For further details of intellectual property charged, please refer to the instrument. Outstanding |
27 October 2017 | Delivered on: 2 November 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding |
27 February 1979 | Delivered on: 14 March 1979 Satisfied on: 17 July 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from city boy limited to the chargee on any account whatsoever not exceeding £25,000. Particulars: All monies from time to time held to the credit of the company by the bank on any current deposit or other accounts which the company may now or hereafter have with the bank or under any deposit receipt. Fully Satisfied |
7 October 1977 | Delivered on: 19 October 1977 Satisfied on: 17 July 2002 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from city boy limited to national westminster bank limited on any account whatsoever not exceeding £4,000. Particulars: All monies from time to time held to the credit of the company by the bank on any current deposit or other accounts which the company may now of hereafter have with the bank or under any deposit receipt. Fully Satisfied |
9 March 2021 | Termination of appointment of Jonathan Wisely as a director on 9 March 2021 (1 page) |
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22 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
7 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
19 August 2020 | Registration of charge 012768740004, created on 14 August 2020 (61 pages) |
20 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
20 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
26 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
7 January 2019 | Change of details for Imagem Uk Ltd as a person with significant control on 16 October 2018 (2 pages) |
7 January 2019 | Confirmation statement made on 6 January 2019 with updates (4 pages) |
16 October 2018 | Change of name notice (2 pages) |
16 October 2018 | Resolutions
|
10 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
9 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
13 November 2017 | Change of details for Imagem Uk Ltd as a person with significant control on 1 July 2017 (2 pages) |
13 November 2017 | Change of details for Imagem Uk Ltd as a person with significant control on 1 July 2017 (2 pages) |
7 November 2017 | Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages) |
7 November 2017 | Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages) |
7 November 2017 | Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages) |
7 November 2017 | Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages) |
7 November 2017 | Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages) |
7 November 2017 | Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages) |
2 November 2017 | Registration of charge 012768740003, created on 27 October 2017 (61 pages) |
2 November 2017 | Resolutions
|
2 November 2017 | Resolutions
|
2 November 2017 | Registration of charge 012768740003, created on 27 October 2017 (61 pages) |
5 July 2017 | Notification of Imagem Uk Ltd as a person with significant control on 1 July 2017 (1 page) |
5 July 2017 | Notification of Imagem Uk Ltd as a person with significant control on 1 July 2017 (1 page) |
5 July 2017 | Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page) |
5 July 2017 | Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page) |
24 February 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
24 February 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
10 June 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
10 June 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
16 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
13 June 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
13 June 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
22 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
22 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
22 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
29 August 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
29 August 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
17 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
1 December 2011 | Termination of appointment of Mark Stephen Hillier as a secretary on 30 October 2010 (1 page) |
1 December 2011 | Termination of appointment of Mark Stephen Hillier as a secretary on 30 October 2010 (1 page) |
1 December 2011 | Appointment of Mr John Berchmans Minch as a director on 30 January 2010 (2 pages) |
1 December 2011 | Appointment of Mr John Berchmans Minch as a director on 30 January 2010 (2 pages) |
1 December 2011 | Appointment of Mr Kent Michael Hoskins as a secretary on 30 October 2010 (2 pages) |
1 December 2011 | Termination of appointment of Timothy Cooper Smith as a director on 30 October 2010 (1 page) |
1 December 2011 | Appointment of Mr Kent Michael Hoskins as a secretary on 30 October 2010 (2 pages) |
1 December 2011 | Termination of appointment of Timothy Cooper Smith as a director on 30 October 2010 (1 page) |
3 October 2011 | Secretary's details changed for Mr Mark Stephen Hillier on 1 October 2011 (2 pages) |
3 October 2011 | Secretary's details changed for Mr Mark Stephen Hillier on 1 October 2011 (2 pages) |
3 October 2011 | Director's details changed for Mr Kent Michael Hoskins on 1 October 2011 (2 pages) |
3 October 2011 | Director's details changed for Mr Kent Michael Hoskins on 1 October 2011 (2 pages) |
3 October 2011 | Director's details changed for Mr Kent Michael Hoskins on 1 October 2011 (2 pages) |
3 October 2011 | Secretary's details changed for Mr Mark Stephen Hillier on 1 October 2011 (2 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
14 October 2010 | Statement by directors (2 pages) |
14 October 2010 | Statement of capital on 14 October 2010
|
14 October 2010 | Resolutions
|
14 October 2010 | Solvency statement dated 08/10/10 (1 page) |
14 October 2010 | Statement by directors (2 pages) |
14 October 2010 | Solvency statement dated 08/10/10 (1 page) |
14 October 2010 | Statement of capital on 14 October 2010
|
14 October 2010 | Resolutions
|
1 September 2010 | Termination of appointment of C P Masters Uk Limited as a director (1 page) |
1 September 2010 | Termination of appointment of C P Masters Uk Limited as a director (1 page) |
7 June 2010 | Director's details changed for C P Masters Uk Limited on 10 May 2010 (2 pages) |
7 June 2010 | Director's details changed for C P Masters Uk Limited on 10 May 2010 (2 pages) |
7 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
7 May 2010 | Full accounts made up to 31 December 2009 (11 pages) |
28 April 2010 | Appointment of Mr Kent Michael Hoskins as a director (2 pages) |
28 April 2010 | Appointment of Mr Kent Michael Hoskins as a director (2 pages) |
9 March 2010 | Registered office address changed from The Matrix Building 91 Peterborough Road London SW6 3BU on 9 March 2010 (1 page) |
9 March 2010 | Registered office address changed from The Matrix Building 91 Peterborough Road London SW6 3BU on 9 March 2010 (1 page) |
9 March 2010 | Registered office address changed from The Matrix Building 91 Peterborough Road London SW6 3BU on 9 March 2010 (1 page) |
10 February 2010 | Director's details changed for C P Masters Uk Limited on 3 February 2010 (2 pages) |
10 February 2010 | Director's details changed for C P Masters Uk Limited on 3 February 2010 (2 pages) |
10 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for C P Masters Uk Limited on 3 February 2010 (2 pages) |
10 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
14 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
14 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
6 August 2009 | Resolutions
|
6 August 2009 | Resolutions
|
12 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
12 January 2009 | Location of register of members (1 page) |
12 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
12 January 2009 | Location of register of members (1 page) |
8 December 2008 | Secretary appointed mark hillier (2 pages) |
8 December 2008 | Appointment terminated secretary capita company secretarial services LTD (1 page) |
8 December 2008 | Secretary appointed mark hillier (2 pages) |
8 December 2008 | Appointment terminated secretary capita company secretarial services LTD (1 page) |
1 October 2008 | Director's change of particulars / c p masters uk LIMITED / 25/09/2008 (1 page) |
1 October 2008 | Registered office changed on 01/10/2008 from 17-19 rochester row london SW1P 1QT (1 page) |
1 October 2008 | Director's change of particulars / c p masters uk LIMITED / 25/09/2008 (1 page) |
1 October 2008 | Registered office changed on 01/10/2008 from 17-19 rochester row london SW1P 1QT (1 page) |
4 April 2008 | Full accounts made up to 31 December 2007 (20 pages) |
4 April 2008 | Full accounts made up to 31 December 2007 (20 pages) |
2 April 2008 | Director appointed c p masters uk LIMITED (2 pages) |
2 April 2008 | Director appointed c p masters uk LIMITED (2 pages) |
2 April 2008 | Secretary appointed capita company secretarial services LTD (2 pages) |
2 April 2008 | Secretary appointed capita company secretarial services LTD (2 pages) |
1 April 2008 | Company name changed zomba music publishers LIMITED\certificate issued on 01/04/08 (2 pages) |
1 April 2008 | Company name changed zomba music publishers LIMITED\certificate issued on 01/04/08 (2 pages) |
13 March 2008 | Appointment terminated secretary peter wareham (1 page) |
13 March 2008 | Registered office changed on 13/03/2008 from 20 fulham broadway london SW6 1AH (1 page) |
13 March 2008 | Registered office changed on 13/03/2008 from 20 fulham broadway london SW6 1AH (1 page) |
13 March 2008 | Appointment terminated secretary peter wareham (1 page) |
1 February 2008 | Auditor's resignation (2 pages) |
1 February 2008 | Auditor's resignation (2 pages) |
31 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
31 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
19 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
19 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
20 June 2007 | New director appointed (1 page) |
20 June 2007 | New director appointed (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
12 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
12 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
3 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
3 October 2006 | Full accounts made up to 31 December 2005 (17 pages) |
3 February 2006 | Return made up to 06/01/06; full list of members
|
3 February 2006 | Return made up to 06/01/06; full list of members
|
5 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
28 April 2005 | Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page) |
28 April 2005 | Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW (1 page) |
7 March 2005 | Return made up to 06/01/05; full list of members (7 pages) |
7 March 2005 | Return made up to 06/01/05; full list of members (7 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (16 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (16 pages) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Director resigned (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
15 June 2004 | Resolutions
|
15 June 2004 | Nc inc already adjusted 12/05/04 (1 page) |
15 June 2004 | Ad 12/05/04--------- £ si 1@1=1 £ ic 100000/100001 (2 pages) |
15 June 2004 | Ad 12/05/04--------- £ si 1@1=1 £ ic 100000/100001 (2 pages) |
15 June 2004 | Resolutions
|
15 June 2004 | Nc inc already adjusted 12/05/04 (1 page) |
10 March 2004 | Return made up to 06/01/04; full list of members (6 pages) |
10 March 2004 | Return made up to 06/01/04; full list of members (6 pages) |
7 February 2004 | Director resigned (1 page) |
7 February 2004 | New director appointed (2 pages) |
7 February 2004 | Director resigned (1 page) |
7 February 2004 | New director appointed (2 pages) |
7 February 2004 | Director resigned (1 page) |
7 February 2004 | Director resigned (1 page) |
7 February 2004 | Director resigned (1 page) |
7 February 2004 | New director appointed (2 pages) |
7 February 2004 | New director appointed (2 pages) |
7 February 2004 | Director resigned (1 page) |
3 February 2004 | Full accounts made up to 31 December 2002 (15 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (15 pages) |
22 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
22 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
16 September 2003 | Location of register of members (non legible) (1 page) |
16 September 2003 | Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page) |
16 September 2003 | Location of register of members (non legible) (1 page) |
16 September 2003 | Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR (1 page) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
17 March 2003 | New secretary appointed (2 pages) |
17 March 2003 | Secretary resigned (1 page) |
17 March 2003 | Secretary resigned (1 page) |
17 March 2003 | New secretary appointed (2 pages) |
11 March 2003 | Auditor's resignation (1 page) |
11 March 2003 | Auditor's resignation (1 page) |
6 March 2003 | Return made up to 06/01/03; full list of members (7 pages) |
6 March 2003 | Return made up to 06/01/03; full list of members (7 pages) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
10 December 2002 | Resolutions
|
10 December 2002 | Resolutions
|
15 October 2002 | Group of companies' accounts made up to 31 December 2001 (18 pages) |
15 October 2002 | Group of companies' accounts made up to 31 December 2001 (18 pages) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | Director resigned (1 page) |
17 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 March 2002 | Return made up to 06/01/02; full list of members (8 pages) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | Return made up to 06/01/02; full list of members (8 pages) |
27 January 2002 | Resolutions
|
27 January 2002 | Resolutions
|
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
31 October 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
31 October 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
7 February 2001 | Return made up to 06/01/01; full list of members (8 pages) |
7 February 2001 | Director's particulars changed (1 page) |
7 February 2001 | Return made up to 06/01/01; full list of members (8 pages) |
7 February 2001 | Director's particulars changed (1 page) |
8 December 2000 | Director's particulars changed (1 page) |
8 December 2000 | Director's particulars changed (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
24 October 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
24 October 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
16 March 2000 | Return made up to 06/01/00; full list of members (14 pages) |
16 March 2000 | Return made up to 06/01/00; full list of members (14 pages) |
27 October 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
27 October 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
28 January 1999 | Return made up to 06/01/99; full list of members (10 pages) |
28 January 1999 | Return made up to 06/01/99; full list of members (10 pages) |
20 October 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
20 October 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
21 August 1998 | Return made up to 20/08/98; full list of members (10 pages) |
21 August 1998 | Return made up to 20/08/98; full list of members (10 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (2 pages) |
23 October 1997 | Full group accounts made up to 31 December 1996 (16 pages) |
23 October 1997 | Full group accounts made up to 31 December 1996 (16 pages) |
26 August 1997 | Return made up to 20/08/97; full list of members (9 pages) |
26 August 1997 | Return made up to 20/08/97; full list of members (9 pages) |
6 October 1996 | Director resigned (1 page) |
6 October 1996 | Director resigned (1 page) |
28 August 1996 | Return made up to 20/08/96; full list of members (10 pages) |
28 August 1996 | Return made up to 20/08/96; full list of members (10 pages) |
22 July 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
22 July 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
10 October 1995 | Return made up to 20/08/95; full list of members (22 pages) |
10 October 1995 | Return made up to 20/08/95; full list of members (22 pages) |
10 October 1995 | Director's particulars changed (2 pages) |
10 October 1995 | Director's particulars changed (2 pages) |
2 October 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
2 October 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
25 September 1995 | Director resigned (2 pages) |
25 September 1995 | Director resigned (2 pages) |
8 May 1994 | Full group accounts made up to 31 December 1993 (17 pages) |
8 May 1994 | Full group accounts made up to 31 December 1993 (17 pages) |
6 September 1993 | Full group accounts made up to 31 December 1992 (16 pages) |
6 September 1993 | Full group accounts made up to 31 December 1992 (16 pages) |
18 June 1992 | Full group accounts made up to 31 December 1991 (20 pages) |
18 June 1992 | Full group accounts made up to 31 December 1991 (20 pages) |
30 May 1991 | Full group accounts made up to 31 December 1990 (21 pages) |
30 May 1991 | Full group accounts made up to 31 December 1990 (21 pages) |
17 June 1986 | Full accounts made up to 31 December 1984 (5 pages) |
24 April 1985 | Accounts made up to 8 March 1985 (5 pages) |
13 September 1976 | Incorporation (12 pages) |
13 September 1976 | Incorporation (12 pages) |