London
W8 5SW
Director Name | Mr Michael John Watson |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2021(36 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Ms Charlotte Chloe Saxe |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2022(38 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Director Name | Mr David Balfe |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 April 1994) |
Role | Musician Song Writer Producer |
Country of Residence | England |
Correspondence Address | The Bury Church Road Barton Le Clay Bedfordshire MK45 4LA |
Director Name | Mr Andrew Ian Ross |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 April 1994) |
Role | Company Director |
Correspondence Address | 24 Marlborough Road Archway London N19 4NB |
Secretary Name | Mr David Timothy Franks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 April 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Oaklands Reigate Surrey RH2 0LE |
Director Name | Gareth John Hopkins |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1994(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 August 1995) |
Role | Solicitor |
Correspondence Address | Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS |
Director Name | Ivor Lloyd Emberey |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1994(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 July 1995) |
Role | Finance Director |
Correspondence Address | 31 Niton Street Fulham London SW6 6NH |
Secretary Name | Gareth John Hopkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 1994(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 August 1995) |
Role | Solicitor |
Correspondence Address | Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS |
Director Name | Mr Ian Lawrence Hanson |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1995(11 years, 4 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 04 October 2006) |
Role | Director Legal And Business Af |
Country of Residence | United Kingdom |
Correspondence Address | House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH |
Secretary Name | Mr Ian Lawrence Hanson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 August 1995(11 years, 5 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 04 October 2006) |
Role | Director Legal And Business Af |
Country of Residence | United Kingdom |
Correspondence Address | House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH |
Director Name | Wallace Macmillan |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1995(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 March 1997) |
Role | Company Director |
Correspondence Address | 34 Copperfields West Wycombe Road High Wycombe Buckinghamshire HP12 4AN |
Director Name | Stephen Thomas Bennett |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(13 years after company formation) |
Appointment Duration | 1 year (resigned 31 March 1998) |
Role | HR Director |
Correspondence Address | 3 Lime Chase Fryern Road Storrington West Sussex RH20 4LX |
Director Name | Mr Christopher John Kennedy |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1998(14 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 08 February 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Bath Road Chiswick London W4 1LJ |
Director Name | Mr Julian French |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 01 March 2001(16 years, 12 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 15 April 2010) |
Role | Business Affairs Director |
Country of Residence | England |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Mr David D'Urbano |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 September 2009(25 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 15 April 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Heathfield Gardens London W4 4JX |
Director Name | Mr Shane Paul Naughton |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 April 2010(26 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 September 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Ruth Catherine Prior |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 September 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Mr Roger Conant Faxon |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 2010(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 September 2012) |
Role | Chairman & Ceo Emi Music Publishing |
Country of Residence | United States |
Correspondence Address | 75 Ninth Avenue 4th Floor New York Ny 10011 |
Director Name | Mr Boyd Johnston Muir |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2012(28 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 27 November 2012) |
Role | Evp & Cfo |
Country of Residence | United States |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Mr Andrew Brown |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2012(28 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 27 November 2012) |
Role | International Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Mr Richard Michael Constant |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2012(28 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 27 November 2012) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Justin Henry Morris |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2012(28 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 01 July 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Walnut Cottage Village Road Thorpe Surrey TW20 8UG |
Director Name | Mr David Nicholas Kassler |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2012(28 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 01 July 2013) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Mr Christopher John Ancliff |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(29 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 May 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Mr Roger Denys Booker |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(29 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 September 2019) |
Role | Vp International Tax And Treasury |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Mr Stuart Vaughn Bergen |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2013(29 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 27 January 2021) |
Role | Executive Vice President |
Country of Residence | United States |
Correspondence Address | Electric Lighting Station 46 Kensington Court London W8 5DA |
Director Name | Ms Kathryn Le Gassick |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2018(34 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 January 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Director Name | Mr Peter David Breeden |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2019(35 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Mr James Heneage Radice |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2020(36 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2022) |
Role | In-House Lawyer |
Country of Residence | England |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 1998(14 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 29 October 2010) |
Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 October 2010(26 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 July 2013) |
Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Secretary Name | Olswang Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 2013(29 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 10 April 2024) |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Website | emirecords.co.uk |
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Registered Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Parlophone Records LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 27 May 2024 (1 month from now) |
15 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
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20 March 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
17 October 2022 | Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022 (2 pages) |
3 October 2022 | Termination of appointment of James Heneage Radice as a director on 30 September 2022 (1 page) |
22 June 2022 | Accounts for a dormant company made up to 24 September 2021 (2 pages) |
16 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
6 July 2021 | Accounts for a dormant company made up to 25 September 2020 (2 pages) |
19 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
24 February 2021 | Appointment of Mr Michael John Watson as a director on 31 January 2021 (2 pages) |
24 February 2021 | Termination of appointment of Peter David Breeden as a director on 31 January 2021 (1 page) |
17 February 2021 | Appointment of Mr Antony David Harlow as a director on 27 January 2021 (2 pages) |
28 January 2021 | Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021 (1 page) |
24 June 2020 | Accounts for a dormant company made up to 27 September 2019 (2 pages) |
29 May 2020 | Appointment of Mr James Heneage Radice as a director on 27 May 2020 (2 pages) |
15 May 2020 | Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
14 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
21 January 2020 | Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020 (1 page) |
3 October 2019 | Appointment of Mr Peter David Breeden as a director on 30 September 2019 (2 pages) |
2 October 2019 | Termination of appointment of Roger Denys Booker as a director on 30 September 2019 (1 page) |
20 June 2019 | Accounts for a dormant company made up to 28 September 2018 (2 pages) |
24 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
14 May 2019 | Statement of company's objects (2 pages) |
14 May 2019 | Resolutions
|
16 April 2019 | Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page) |
7 August 2018 | Appointment of Ms Kathryn Le Gassick as a director on 31 July 2018 (2 pages) |
25 June 2018 | Termination of appointment of Christopher John Ancliff as a director on 16 May 2018 (1 page) |
23 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
9 January 2018 | Accounts for a dormant company made up to 29 September 2017 (2 pages) |
31 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
15 May 2017 | Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page) |
15 May 2017 | Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page) |
18 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
18 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
8 August 2016 | Accounts for a dormant company made up to 25 September 2015 (2 pages) |
8 August 2016 | Accounts for a dormant company made up to 25 September 2015 (2 pages) |
19 May 2016 | Director's details changed for Stuart Vaughn Bergen on 1 May 2016 (2 pages) |
19 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
19 May 2016 | Director's details changed for Stuart Vaughn Bergen on 1 May 2016 (2 pages) |
19 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
18 August 2015 | Auditor's resignation (1 page) |
18 August 2015 | Auditor's resignation (1 page) |
14 August 2015 | Auditor's resignation (1 page) |
14 August 2015 | Auditor's resignation (1 page) |
4 June 2015 | Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages) |
4 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages) |
4 June 2015 | Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages) |
4 June 2015 | Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages) |
4 June 2015 | Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages) |
4 June 2015 | Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages) |
4 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
12 April 2015 | Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages) |
12 April 2015 | Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages) |
12 April 2015 | Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages) |
23 February 2015 | Accounts for a dormant company made up to 26 September 2014 (2 pages) |
23 February 2015 | Accounts for a dormant company made up to 26 September 2014 (2 pages) |
8 August 2014 | Accounts for a dormant company made up to 27 September 2013 (9 pages) |
8 August 2014 | Accounts for a dormant company made up to 27 September 2013 (9 pages) |
3 June 2014 | Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page) |
3 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom (1 page) |
3 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
20 November 2013 | Sect 519 (2 pages) |
20 November 2013 | Sect 519 (2 pages) |
7 November 2013 | Sec 519 (2 pages) |
7 November 2013 | Sec 519 (2 pages) |
8 October 2013 | Previous accounting period shortened from 31 March 2014 to 30 September 2013 (3 pages) |
8 October 2013 | Previous accounting period shortened from 31 March 2014 to 30 September 2013 (3 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
17 July 2013 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
|
17 July 2013 | Termination of appointment of David Kassler as a director
|
17 July 2013 | Termination of appointment of David Kassler as a director
|
17 July 2013 | Termination of appointment of Justin Morris as a director
|
17 July 2013 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
|
17 July 2013 | Termination of appointment of Justin Morris as a director
|
16 July 2013 | Appointment of Stuart Vaughn Bergen as a director (3 pages) |
16 July 2013 | Appointment of Olswang Cosec Limited as a secretary (3 pages) |
16 July 2013 | Appointment of Olswang Cosec Limited as a secretary (3 pages) |
16 July 2013 | Appointment of Stuart Vaughn Bergen as a director (3 pages) |
12 July 2013 | Appointment of Mr Roger Denys Booker as a director (2 pages) |
12 July 2013 | Appointment of Mr Roger Denys Booker as a director (2 pages) |
12 July 2013 | Termination of appointment of David Kassler as a director (1 page) |
12 July 2013 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
12 July 2013 | Termination of appointment of David Kassler as a director (1 page) |
12 July 2013 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
11 July 2013 | Appointment of Mr Christopher John Ancliff as a director (2 pages) |
11 July 2013 | Registered office address changed from 27 Wrights Lane London W8 5SW on 11 July 2013 (2 pages) |
11 July 2013 | Registered office address changed from 27 Wrights Lane London W8 5SW on 11 July 2013 (2 pages) |
11 July 2013 | Appointment of Mr Christopher John Ancliff as a director (2 pages) |
11 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (6 pages) |
11 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (6 pages) |
28 November 2012 | Termination of appointment of Boyd Muir as a director (1 page) |
28 November 2012 | Termination of appointment of Andrew Brown as a director (1 page) |
28 November 2012 | Appointment of Justin Henry Morris as a director (2 pages) |
28 November 2012 | Termination of appointment of Boyd Muir as a director (1 page) |
28 November 2012 | Appointment of Mr David Nicholas Kassler as a director (2 pages) |
28 November 2012 | Termination of appointment of Richard Constant as a director (1 page) |
28 November 2012 | Termination of appointment of Richard Constant as a director (1 page) |
28 November 2012 | Appointment of Justin Henry Morris as a director (2 pages) |
28 November 2012 | Appointment of Mr David Nicholas Kassler as a director (2 pages) |
28 November 2012 | Termination of appointment of Andrew Brown as a director (1 page) |
12 October 2012 | Termination of appointment of Shane Naughton as a director (1 page) |
12 October 2012 | Termination of appointment of David Kassler as a director (1 page) |
12 October 2012 | Appointment of Mr Richard Michael Constant as a director (2 pages) |
12 October 2012 | Appointment of Mr Boyd Johnston Muir as a director (2 pages) |
12 October 2012 | Appointment of Mr Boyd Johnston Muir as a director (2 pages) |
12 October 2012 | Appointment of Mr Richard Michael Constant as a director (2 pages) |
12 October 2012 | Termination of appointment of Shane Naughton as a director (1 page) |
12 October 2012 | Termination of appointment of David Kassler as a director (1 page) |
11 October 2012 | Termination of appointment of Roger Faxon as a director (1 page) |
11 October 2012 | Termination of appointment of Roger Faxon as a director (1 page) |
8 October 2012 | Appointment of Mr Andrew Brown as a director (2 pages) |
8 October 2012 | Termination of appointment of Ruth Prior as a director (1 page) |
8 October 2012 | Termination of appointment of Ruth Prior as a director (1 page) |
8 October 2012 | Appointment of Mr Andrew Brown as a director (2 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (8 pages) |
16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (8 pages) |
9 January 2012 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
9 January 2012 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
6 January 2012 | Register(s) moved to registered inspection location (1 page) |
6 January 2012 | Register(s) moved to registered inspection location (1 page) |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
18 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (7 pages) |
18 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (7 pages) |
11 March 2011 | Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages) |
11 March 2011 | Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages) |
26 January 2011 | Appointment of Mr Roger Conant Faxon as a director (2 pages) |
26 January 2011 | Appointment of Mr Roger Conant Faxon as a director (2 pages) |
10 January 2011 | Appointment of Ruth Catherine Prior as a director (2 pages) |
10 January 2011 | Appointment of Ruth Catherine Prior as a director (2 pages) |
2 December 2010 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
2 December 2010 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
2 December 2010 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page) |
2 December 2010 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
2 December 2010 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page) |
2 December 2010 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
6 October 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
6 October 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
7 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Appointment of Mr Shane Paul Naughton as a director (2 pages) |
20 April 2010 | Appointment of Mr Shane Paul Naughton as a director (2 pages) |
19 April 2010 | Appointment of Mr David Nicholas Kassler as a director (2 pages) |
19 April 2010 | Termination of appointment of David D'urbano as a director (1 page) |
19 April 2010 | Termination of appointment of Julian French as a director (1 page) |
19 April 2010 | Termination of appointment of Julian French as a director (1 page) |
19 April 2010 | Appointment of Mr David Nicholas Kassler as a director (2 pages) |
19 April 2010 | Termination of appointment of David D'urbano as a director (1 page) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
21 October 2009 | Director's details changed for Julian French on 1 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Julian French on 1 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Julian French on 1 October 2009 (2 pages) |
13 October 2009 | Register inspection address has been changed (2 pages) |
13 October 2009 | Register inspection address has been changed (2 pages) |
5 September 2009 | Director appointed david d'urbano (1 page) |
5 September 2009 | Director appointed david d'urbano (1 page) |
4 September 2009 | Appointment terminated director justin morris (1 page) |
4 September 2009 | Appointment terminated director justin morris (1 page) |
13 May 2009 | Location of register of members (1 page) |
13 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
13 May 2009 | Location of register of members (1 page) |
13 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
31 March 2009 | Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF (1 page) |
31 March 2009 | Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF (1 page) |
9 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
9 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
5 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
13 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
13 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
31 January 2008 | Resolutions
|
31 January 2008 | Resolutions
|
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
11 June 2007 | Return made up to 13/05/07; full list of members (5 pages) |
11 June 2007 | Return made up to 13/05/07; full list of members (5 pages) |
25 March 2007 | Director resigned (1 page) |
25 March 2007 | Director resigned (1 page) |
13 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
13 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
17 January 2007 | Secretary resigned;director resigned (1 page) |
17 January 2007 | Secretary resigned;director resigned (1 page) |
25 May 2006 | Return made up to 13/05/06; full list of members (7 pages) |
25 May 2006 | Return made up to 13/05/06; full list of members (7 pages) |
30 July 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
30 July 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
23 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
23 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
3 February 2005 | New director appointed (2 pages) |
3 February 2005 | New director appointed (2 pages) |
21 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
20 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
20 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
20 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
20 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
26 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
26 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
21 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
21 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
23 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
23 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
29 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
29 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
22 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
22 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
8 June 2001 | Return made up to 13/05/01; full list of members (7 pages) |
8 June 2001 | Return made up to 13/05/01; full list of members (7 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
12 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
12 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
23 October 2000 | Director's particulars changed (1 page) |
23 October 2000 | Director's particulars changed (1 page) |
15 June 2000 | Return made up to 13/05/00; full list of members (7 pages) |
15 June 2000 | Return made up to 13/05/00; full list of members (7 pages) |
24 August 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
24 August 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
13 August 1999 | Director resigned (1 page) |
13 August 1999 | Director resigned (1 page) |
20 May 1999 | Return made up to 13/05/99; full list of members (7 pages) |
20 May 1999 | Return made up to 13/05/99; full list of members (7 pages) |
24 January 1999 | Director resigned (1 page) |
24 January 1999 | Director resigned (1 page) |
24 January 1999 | New director appointed (2 pages) |
24 January 1999 | New director appointed (2 pages) |
6 November 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
6 November 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
13 July 1998 | New secretary appointed (2 pages) |
13 July 1998 | New secretary appointed (2 pages) |
30 June 1998 | Return made up to 13/05/98; full list of members (6 pages) |
30 June 1998 | Return made up to 13/05/98; full list of members (6 pages) |
11 April 1998 | Director resigned (1 page) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | Director resigned (1 page) |
11 April 1998 | New director appointed (2 pages) |
29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
11 June 1997 | Return made up to 13/05/97; full list of members (6 pages) |
11 June 1997 | Return made up to 13/05/97; full list of members (6 pages) |
2 June 1997 | New director appointed (2 pages) |
2 June 1997 | New director appointed (2 pages) |
23 May 1997 | Director resigned (1 page) |
23 May 1997 | Director resigned (1 page) |
12 May 1997 | Resolutions
|
12 May 1997 | Resolutions
|
28 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
28 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
19 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
19 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
10 June 1996 | Return made up to 13/05/96; full list of members (6 pages) |
10 June 1996 | Return made up to 13/05/96; full list of members (6 pages) |
9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
26 October 1995 | New director appointed (6 pages) |
26 October 1995 | New director appointed (6 pages) |
10 August 1995 | New director appointed (4 pages) |
10 August 1995 | New secretary appointed (4 pages) |
10 August 1995 | New secretary appointed (4 pages) |
10 August 1995 | New director appointed (4 pages) |
8 August 1995 | Registered office changed on 08/08/95 from: 1/3 uxbridge road hayes middlesex UB4 0SY (1 page) |
8 August 1995 | Secretary resigned;director resigned (4 pages) |
8 August 1995 | Registered office changed on 08/08/95 from: 1/3 uxbridge road hayes middlesex UB4 0SY (1 page) |
8 August 1995 | Secretary resigned;director resigned (4 pages) |
8 August 1995 | Director resigned (4 pages) |
8 August 1995 | Director resigned (4 pages) |
5 June 1995 | Return made up to 13/05/95; no change of members (10 pages) |
5 June 1995 | Return made up to 13/05/95; no change of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |