Music House (International) Limited

Company Name	Music House (International) Limited
Directors	Francis Crimmins and David Harrover Johnson
Company Status	Active
Company Number	01994142
Category	Private Limited Company
Incorporation Date	3 March 1986 (32 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Francis Crimmins
Date of Birth	October 1950 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	29 June 2012(26 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr David Harrover Johnson
Date of Birth	October 1946 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	29 June 2012(26 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Music Business Executive
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	31 December 2010(24 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Aaron Rodney Blaize Harry
Date of Birth	December 1951 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	16 May 1992(6 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 March 2002)
Role	Company Executive
Country of Residence	England
Correspondence Address	9 Rayleigh Close Allington Maidstone Kent ME16 0UP

Director Name	Peter James Turner Phillips
Date of Birth	November 1934 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 December 1995)
Role	Company Executive
Correspondence Address	Field End Greenways Ovingdean Brighton East Sussex BN2 7BA

Director Name	Robin James Turner Phillips
Date of Birth	June 1939 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 July 1999)
Role	Company Executive
Correspondence Address	Field End Greenways Ovingdean Brighton East Sussex BN2 7BA

Secretary Name	Mr Alan Frank Gardner
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 May 1994)
Role	Company Director
Correspondence Address	1 Woodfield Drive Winchester Hampshire SO22 5PY

Secretary Name	Raymond George Webb
Nationality	British
Status	Resigned
Appointed	16 May 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	23 Park Crescent Erith Kent DA8 3DF

Director Name	Martin Neal Bandier
Date of Birth	July 1941 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 1995(9 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 March 2007)
Role	Chaiman & Ceo Emi Music Publis
Country of Residence	United States
Correspondence Address	PO Box 2190 Southampton New York Ny 11969 United States

Director Name	Thomas Fredrick Bradley
Date of Birth	October 1943 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(9 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	19 Oakwood Road Hampstead Garden Suburbs London NW11 6QU

Director Name	Peter John Cox
Date of Birth	January 1945 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(9 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2007)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Sundial House Bernards Close Great Missenden Buckinghamshire HP16 0BU

Director Name	Terry John Foster-Key
Date of Birth	December 1948 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(9 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2006)
Role	Executive Vice President & Dir
Country of Residence	United Kingdom
Correspondence Address	Melrose Dorney Reach Road Dorney Reach Maidenhead Berkshire SL6 0DX

Director Name	Deborah Jane Miller
Date of Birth	July 1960 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1998)
Role	Solicitor
Correspondence Address	28 Artesian Road London W2 5DD

Director Name	Ms Kathleen Margaret O'Dwyer
Date of Birth	January 1928 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Dir.Of Business Developments
Country of Residence	England
Correspondence Address	West House 24 The Cliff Brighton East Sussex BN2 5RE

Director Name	Sally Diane Perryman
Date of Birth	March 1956 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(9 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 02 December 2003)
Role	A & R Director
Correspondence Address	Burnt House King George Avenue Bushey Hertfordshire WD2 3NT

Secretary Name	Deborah Jane Miller
Nationality	British
Status	Resigned
Appointed	06 December 1995(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1998)
Role	Solicitor
Correspondence Address	28 Artesian Road London W2 5DD

Director Name	Jonathan Charles Channon
Date of Birth	November 1956 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 23 November 2007)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	94 Harberton Road London N19 3JP

Director Name	Jonathan Charles Channon
Date of Birth	November 1956 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 23 November 2007)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	94 Harberton Road London N19 3JP

Director Name	Christopher Mileson
Date of Birth	June 1956 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(12 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2005)
Role	Solicitor
Correspondence Address	Winnats Farm Wrangling Lane Great Buckland Luddesdown Kent DA13 0XF

Secretary Name	Christopher Mileson
Nationality	British
Status	Resigned
Appointed	01 June 1998(12 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2005)
Role	Solicitor
Correspondence Address	Winnats Farm Wrangling Lane Great Buckland Luddesdown Kent DA13 0XF

Director Name	Mr Charles William Booth
Date of Birth	March 1957 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(17 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Gordon Road London W5 2AR

Director Name	Mr Charles William Booth
Date of Birth	March 1957 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(17 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Gordon Road London W5 2AR

Director Name	Andrew John Mollett
Date of Birth	February 1961 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(18 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 2007)
Role	Chartered Accountant
Correspondence Address	D174 Parliament View 1 Albert Embankment London SE1 7XQ

Director Name	Mr Guy Kimberly Moot
Date of Birth	September 1965 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(19 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage 2 Dunthrop Road Heythrop Oxfordshire OX7 5TL

Director Name	Francesca Malyan
Date of Birth	September 1958 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(19 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 2007)
Role	Director Of Operations And A R
Correspondence Address	14 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	Mr Antony George Bebawi
Date of Birth	February 1970 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 November 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	152 Upland Road East Dulwich London SE22 0DQ

Secretary Name	Mr Antony George Bebawi
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Joanne Catherine Quillan
Date of Birth	December 1966 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(21 years, 4 months after company formation)
Appointment Duration	4 months (resigned 23 November 2007)
Role	Senior Vice President Finance
Country of Residence	England
Correspondence Address	40 Lindfield Road Ealing London W5 1QR

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(22 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2008(22 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 2011)
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 Guy Kimberly Moot
Date of Birth	September 1965 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(25 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Claudia S Palmer
Date of Birth	May 1963 (Born 55 years ago)
Nationality	British/American
Status	Resigned
Appointed	09 September 2011(25 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2008(21 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	www.kpmmusichouse.com

Location

Registered Address	30 Golden Square London W1F 9LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,127,174
Gross Profit	£1,888,878
Net Worth	£4,211,343
Current Liabilities	£1,143,094

Accounts

Latest Accounts	31 March 2017 (1 year ago)
Next Accounts Due	31 December 2018 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	16 May 2017 (11 months, 1 week ago)
Next Return Due	30 May 2020 (2 years, 1 month from now)

Charges

29 June 2012	Delivered on: 9 July 2012 Persons entitled: Ubs Ag,Stamford Branch Classification: Assignment of administration agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned agreement and all its rights title and interest in and to the assigned agreement see image for full details. Outstanding
29 June 2012	Delivered on: 6 July 2012 Persons entitled: Ubs Ag, Stamford Branch Classification: Copyright security agreement Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in, to and under the copyrights and copyright licenses including right, title and interest in the registered copyrights and applications for copyright registrations see image for full details. Outstanding
29 June 2012	Delivered on: 4 July 2012 Persons entitled: Ubs Ag, Stamford Branch Classification: Debenture Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all material real property, shares and investments and all corresponding related rights, all other interests, charged intellectual property, ip income, equipment, trading receivables, intragroup receivables, other debts, secured hedge agreements and secured cash management agreements and its goodwill and uncalled capital see image for full details. Outstanding
1 October 2008	Delivered on: 10 October 2008 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A music publishing division security agreement Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all copyrights, music contracts, exploitation contracts and all receivables relating to any copyright and a floating charge on all assets see image for full details. Outstanding
28 January 2008	Delivered on: 31 January 2008 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 February 1990	Delivered on: 9 March 1990 Satisfied on: 7 March 1995 Persons entitled: Barclays Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
21 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (34 pages)
20 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
20 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (34 pages)
18 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
23 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 810,000 (7 pages)
8 February 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
30 December 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
30 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (33 pages)
10 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
19 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 810,000 (7 pages)
15 April 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
16 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (14 pages)
16 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (32 pages)
27 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 810,000 (6 pages)
5 March 2014	Full accounts made up to 31 March 2013 (16 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
27 March 2013	Termination of appointment of Antony Bebawi as a secretary (1 page)
14 March 2013	Section 519 (3 pages)
6 February 2013	Full accounts made up to 31 March 2012 (14 pages)
15 January 2013	Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
8 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
24 July 2012	Appointment of Francis Crimmins as a director (3 pages)
23 July 2012	Termination of appointment of Guy Moot as a director (2 pages)
23 July 2012	Termination of appointment of Claudia Palmer as a director (2 pages)
23 July 2012	Appointment of David Harrover Johnson as a director (3 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 6 (28 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 5 (16 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 4 (21 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
29 November 2011	Register(s) moved to registered inspection location (1 page)
21 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
7 October 2011	Appointment of Guy Kimberly Moot as a director (2 pages)
6 October 2011	Appointment of Claudia S Palmer as a director (2 pages)
6 October 2011	Termination of appointment of Roger Faxon as a director (1 page)
6 October 2011	Termination of appointment of Jonathan Channon as a director (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
12 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
12 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
11 October 2010	Full accounts made up to 31 March 2010 (17 pages)
25 August 2010	Termination of appointment of Charles Booth as a director (1 page)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
4 January 2010	Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
6 November 2009	Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
13 October 2009	Register inspection address has been changed (2 pages)
20 May 2009	Return made up to 16/05/09; full list of members (4 pages)
8 May 2009	Location of register of members (1 page)
8 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
24 December 2008	Director appointed charles william booth (1 page)
24 December 2008	Director appointed jonathan charles channon (1 page)
24 December 2008	Director appointed roger conant faxon (1 page)
24 December 2008	Appointment terminated director riaz punja (1 page)
24 December 2008	Appointment terminated director andrew chadd (1 page)
24 December 2008	Appointment terminated director stephen alexander (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 3 (13 pages)
9 October 2008	Full accounts made up to 31 March 2008 (14 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
20 May 2008	Return made up to 16/05/08; full list of members (4 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (14 pages)
24 January 2008	New secretary appointed (2 pages)
12 December 2007	Ad 30/11/07--------- £ si [email protected]=800000 £ ic 10000/810000 (2 pages)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
26 September 2007	Registered office changed on 26/09/07 from: emi music publishing LIMITED publishing house 127 charing cross road london WC2H 0QY (1 page)
4 September 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
22 June 2007	Return made up to 16/05/07; full list of members (7 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
21 April 2007	Director's particulars changed (1 page)
21 April 2007	Director resigned (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Full accounts made up to 31 March 2006 (15 pages)
26 June 2006	Return made up to 16/05/06; full list of members (8 pages)
1 June 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New secretary appointed;new director appointed (2 pages)
3 October 2005	New director appointed (3 pages)
30 August 2005	New director appointed (2 pages)
12 August 2005	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (13 pages)
27 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
8 June 2005	Return made up to 16/05/05; full list of members (8 pages)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2004	New director appointed (3 pages)
6 September 2004	Full accounts made up to 31 March 2004 (14 pages)
27 May 2004	Return made up to 16/05/04; full list of members (8 pages)
3 February 2004	Full accounts made up to 31 March 2003 (16 pages)
2 February 2004	Director resigned (1 page)
17 November 2003	New director appointed (3 pages)
27 August 2003	Director resigned (1 page)
1 June 2003	Return made up to 16/05/03; full list of members (8 pages)
17 February 2003	Full accounts made up to 31 March 2002 (15 pages)
12 July 2002	Director's particulars changed (1 page)
21 June 2002	Return made up to 16/05/02; full list of members (8 pages)
20 June 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
2 November 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
16 June 2001	Return made up to 16/05/01; full list of members (9 pages)
28 January 2001	Full accounts made up to 31 March 2000 (10 pages)
26 January 2001	Director's particulars changed (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 127 charing cross road london WC2H 0EA (1 page)
26 July 2000	Return made up to 16/05/00; full list of members (9 pages)
1 March 2000	Director's particulars changed (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
6 August 1999	Director resigned (1 page)
22 May 1999	Return made up to 16/05/99; full list of members (34 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
12 August 1998	Return made up to 16/05/98; full list of members (13 pages)
2 July 1998	New secretary appointed;new director appointed (2 pages)
2 July 1998	Secretary resigned;director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
3 December 1997	Director resigned (1 page)
27 August 1997	Director's particulars changed (1 page)
7 July 1997	Secretary's particulars changed (1 page)
11 June 1997	Return made up to 16/05/97; full list of members (15 pages)
2 June 1997	Location of register of members (1 page)
24 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1997	Full accounts made up to 31 March 1996 (12 pages)
22 May 1996	Return made up to 16/05/96; full list of members (21 pages)
3 April 1996	New director appointed (3 pages)
29 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
29 March 1996	Auditor's resignation (1 page)
14 February 1996	New director appointed (3 pages)
11 January 1996	Accounting reference date shortened from 31/10 to 31/03 (1 page)
4 January 1996	New director appointed (4 pages)
28 December 1995	Registered office changed on 28/12/95 from: 5 newburgh street soho london W1V 1LH (1 page)
28 December 1995	New director appointed (4 pages)
28 December 1995	New director appointed (4 pages)
28 December 1995	New director appointed (4 pages)
28 December 1995	New director appointed (4 pages)
28 December 1995	New director appointed (4 pages)
28 December 1995	New secretary appointed;new director appointed (5 pages)
28 December 1995	Director resigned (1 page)
28 December 1995	Secretary resigned (1 page)
29 August 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
19 May 1995	Return made up to 16/05/95; full list of members (4 pages)
12 June 1991	Full accounts made up to 31 October 1990 (13 pages)
9 May 1988	Full accounts made up to 31 October 1987 (12 pages)
21 January 1988	Accounts made up to 31 March 1987 (11 pages)
21 January 1988	Return made up to 23/12/87; full list of members (6 pages)
4 July 1986	Company name changed rightclever LIMITED\certificate issued on 04/07/86 (2 pages)
27 June 1986	Memorandum and Articles of Association (14 pages)
3 March 1986	Incorporation (17 pages)
4 June 1969	Company name changed\certificate issued on 04/06/69 (2 pages)

Music House (International) Limited

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