Company NameMusic House (International) Limited
DirectorsFrancis Crimmins and David Harrover Johnson
Company StatusActive
Company Number01994142
CategoryPrivate Limited Company
Incorporation Date3 March 1986 (31 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Francis Crimmins
Date of BirthOctober 1950 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed29 June 2012(26 years, 4 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address30 Golden Square
London
W1F 9LD
Director NameMr David Harrover Johnson
Date of BirthOctober 1946 (Born 71 years ago)
NationalityAmerican
StatusCurrent
Appointed29 June 2012(26 years, 4 months after company formation)
Appointment Duration5 years, 4 months
RoleMusic Business Executive
Country of ResidenceUnited States
Correspondence Address30 Golden Square
London
W1F 9LD
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusCurrent
Appointed31 December 2010(24 years, 10 months after company formation)
Appointment Duration6 years, 10 months
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE
Director NameMr Aaron Rodney Blaize Harry
Date of BirthDecember 1951 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed16 May 1992(6 years, 2 months after company formation)
Appointment Duration9 years, 10 months (resigned 28 March 2002)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address9 Rayleigh Close
Allington
Maidstone
Kent
ME16 0UP
Director NamePeter James Turner Phillips
Date of BirthNovember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(6 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 December 1995)
RoleCompany Executive
Correspondence AddressField End Greenways
Ovingdean
Brighton
East Sussex
BN2 7BA
Director NameRobin James Turner Phillips
Date of BirthJune 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(6 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 08 July 1999)
RoleCompany Executive
Correspondence AddressField End Greenways
Ovingdean
Brighton
East Sussex
BN2 7BA
Secretary NameMr Alan Frank Gardner
NationalityBritish
StatusResigned
Appointed16 May 1992(6 years, 2 months after company formation)
Appointment Duration2 years (resigned 16 May 1994)
RoleCompany Director
Correspondence Address1 Woodfield Drive
Winchester
Hampshire
SO22 5PY
Secretary NameRaymond George Webb
NationalityBritish
StatusResigned
Appointed16 May 1994(8 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 December 1995)
RoleCompany Director
Correspondence Address23 Park Crescent
Erith
Kent
DA8 3DF
Director NameMartin Neal Bandier
Date of BirthJuly 1941 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed06 December 1995(9 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 06 March 2007)
RoleChaiman & Ceo Emi Music Publis
Country of ResidenceUnited States
Correspondence AddressPO Box 2190
Southampton
New York
Ny 11969
United States
Director NameThomas Fredrick Bradley
Date of BirthOctober 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(9 years, 9 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 July 2003)
RoleCompany Director
Correspondence Address19 Oakwood Road
Hampstead Garden Suburbs
London
NW11 6QU
Director NamePeter John Cox
Date of BirthJanuary 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(9 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 March 2007)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressSundial House
Bernards Close
Great Missenden
Buckinghamshire
HP16 0BU
Director NameTerry John Foster-Key
Date of BirthDecember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(9 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 March 2006)
RoleExecutive Vice President & Dir
Country of ResidenceUnited Kingdom
Correspondence AddressMelrose Dorney Reach Road
Dorney Reach
Maidenhead
Berkshire
SL6 0DX
Director NameDeborah Jane Miller
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(9 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 1998)
RoleSolicitor
Correspondence Address28 Artesian Road
London
W2 5DD
Director NameMs Kathleen Margaret O'Dwyer
Date of BirthJanuary 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(9 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1997)
RoleDir.Of Business Developments
Country of ResidenceEngland
Correspondence AddressWest House
24 The Cliff
Brighton
East Sussex
BN2 5RE
Director NameSally Diane Perryman
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(9 years, 9 months after company formation)
Appointment Duration7 years, 12 months (resigned 02 December 2003)
RoleA & R Director
Correspondence AddressBurnt House King George Avenue
Bushey
Hertfordshire
WD2 3NT
Secretary NameDeborah Jane Miller
NationalityBritish
StatusResigned
Appointed06 December 1995(9 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 1998)
RoleSolicitor
Correspondence Address28 Artesian Road
London
W2 5DD
Director NameJonathan Charles Channon
Date of BirthNovember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(10 years, 1 month after company formation)
Appointment Duration11 years, 7 months (resigned 23 November 2007)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address94 Harberton Road
London
N19 3JP
Director NameJonathan Charles Channon
Date of BirthNovember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(10 years, 1 month after company formation)
Appointment Duration11 years, 7 months (resigned 23 November 2007)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address94 Harberton Road
London
N19 3JP
Director NameChristopher Mileson
Date of BirthJune 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(12 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 October 2005)
RoleSolicitor
Correspondence AddressWinnats Farm Wrangling Lane
Great Buckland
Luddesdown
Kent
DA13 0XF
Secretary NameChristopher Mileson
NationalityBritish
StatusResigned
Appointed01 June 1998(12 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 October 2005)
RoleSolicitor
Correspondence AddressWinnats Farm Wrangling Lane
Great Buckland
Luddesdown
Kent
DA13 0XF
Director NameMr Charles William Booth
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2003(17 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Gordon Road
London
W5 2AR
Director NameMr Charles William Booth
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2003(17 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82 Gordon Road
London
W5 2AR
Director NameAndrew John Mollett
Date of BirthFebruary 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(18 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 August 2007)
RoleChartered Accountant
Correspondence AddressD174 Parliament View
1 Albert Embankment
London
SE1 7XQ
Director NameMr Guy Kimberly Moot
Date of BirthSeptember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(19 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 November 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoneysuckle Cottage
2 Dunthrop Road
Heythrop
Oxfordshire
OX7 5TL
Director NameFrancesca Malyan
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(19 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 November 2007)
RoleDirector Of Operations And A R
Correspondence Address14 Old Manor Way
Chislehurst
Kent
BR7 5XS
Director NameMr Antony George Bebawi
Date of BirthFebruary 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(19 years, 8 months after company formation)
Appointment Duration2 years (resigned 23 November 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address152 Upland Road
East Dulwich
London
SE22 0DQ
Secretary NameMr Antony George Bebawi
NationalityBritish
StatusResigned
Appointed01 November 2005(19 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 March 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMs Joanne Catherine Quillan
Date of BirthDecember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(21 years, 4 months after company formation)
Appointment Duration4 months (resigned 23 November 2007)
RoleSenior Vice President Finance
Country of ResidenceEngland
Correspondence Address40 Lindfield Road
Ealing
London
W5 1QR
Director NameMr Stephen Harold Alexander
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(21 years, 9 months after company formation)
Appointment Duration1 year (resigned 17 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Wandle Road
London
SW17 7DL
Director NameRiaz Punja
Date of BirthJuly 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2007(21 years, 9 months after company formation)
Appointment Duration1 year (resigned 17 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 31 Albert Bridge House
127 Albert Bridge Road
London
SW11 4PA
Director NameMr Andrew Peter Chadd
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2008(22 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 17 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Pheasantry
Woodcock Hill
Felbridge
West Sussex
RH19 2RB
Director NameMr Roger Conant Faxon
Date of BirthJune 1948 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed17 December 2008(22 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 09 September 2011)
RoleChairman & Ceo Emi Music Publishing
Country of ResidenceUnited States
Correspondence Address75 Ninth Avenue
4th Floor
New York
Ny 10011
Director NameMr Guy Kimberly Moot
Date of BirthSeptember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2011(25 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 29 June 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMs Claudia S Palmer
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish/American
StatusResigned
Appointed09 September 2011(25 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 29 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed01 January 2008(21 years, 10 months after company formation)
Appointment Duration3 years (resigned 31 December 2010)
Correspondence Address201 Bishopsgate
London
EC2M 3AF

Contact

Websitewww.kpmmusichouse.com

Location

Registered Address30 Golden Square
London
W1F 9LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Turnover£4,127,174
Gross Profit£1,888,878
Net Worth£4,211,343
Current Liabilities£1,143,094

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return16 May 2017 (6 months ago)
Next Return Due30 May 2018 (6 months, 1 week from now)

Charges

29 June 2012Delivered 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 2012Delivered 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 2012Delivered 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 2008Delivered 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 2008Delivered 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 1990Delivered 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

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