Music Marketing Services Limited

Company Name	Music Marketing Services Limited
Company Status	Active
Company Number	02000217
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)
Previous Name	Middlegun Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Thomas Richard Glen Downes
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Shillingstone Blandford Road Blandford Dorset DT11 0SF

Director Name	Mr Rhoderick Martin Swire
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(27 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chairman
Country of Residence	England
Correspondence Address	209 Harbour Yard Chelsea Harbour London SW10 0XD

Secretary Name	Mr Simon James Copping
Status	Current
Appointed	24 September 2014(28 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	209 Harbour Yard Chelsea Harbour London SW10 0XD

Director Name	Ms Laura Harnett
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(33 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	29 Arminger Road London W12 7BA

Director Name	Mr Andrew Stewart Ross Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 10 February 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Glebe House Church Road Catworth Cambridgeshire PE28 0PA

Director Name	Richard David Straker Smith
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 27 June 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Berkeley Gardens London W8 4AP

Director Name	Mr Jonathan Stuart Jarman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	30 years, 10 months (resigned 14 November 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16c Elder Avenue Crouch End London N8 9TH

Secretary Name	Mr Thomas Richard Glen Downes
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	41 Upcerne Road London SW10 0SE

Secretary Name	Louis Raymond
Nationality	Malaysian
Status	Resigned
Appointed	30 November 1994(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 March 1997)
Role	Accountant
Correspondence Address	65 Braxted Park Streatham London SW16 3AU

Secretary Name	Michael Mahoney Paul O Brien Kenney
Nationality	Irish
Status	Resigned
Appointed	21 October 1997(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Campden Road South Croydon Surrey CR2 7EN

Secretary Name	Mr Shushil Kumar Chohan
Nationality	British
Status	Resigned
Appointed	31 March 2002(16 years after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Amherst Avenue London W13 8NQ

Director Name	Mr John Edward Cable
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(16 years, 3 months after company formation)
Appointment Duration	10 years (resigned 27 June 2012)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Le Colombier Mount Row St Peter Port Guernsey GY1 1NS

Director Name	Mr Nicholas Roy Hood
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(25 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Bedford Road Moor Park Northwood Middlesex HA6 2BB

Contact

Website	www.quaildigital.com
Email address	[email protected]

Location

Registered Address	209 Harbour Yard Chelsea Harbour London SW10 0XD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,479,559
Gross Profit	£1,290,799
Net Worth	-£168,850
Cash	£170,262
Current Liabilities	£1,072,463

Accounts

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

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

19 July 2018	Delivered on: 3 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 October 2012	Delivered on: 18 October 2012 Persons entitled: Mr Thomas Richard Glenn Downes Classification: Legal charge Secured details: All sums due or to become due. Particulars: Fixed and second floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital & equipment. Outstanding
13 October 2011	Delivered on: 20 October 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 November 1996	Delivered on: 6 December 1996 Satisfied on: 6 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit a 92 lots road chelsea london borough of kensington and chelsea. Fully Satisfied
20 August 1996	Delivered on: 29 August 1996 Satisfied on: 21 August 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as unit k 92 lots road chelsea SW10 0RN t/no NGL633002 together with all buildings & fixtures (including trade fixtures) fixed plant & machinery thereon fixed charge all present & future book & other debts assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
9 September 1994	Delivered on: 29 September 1994 Satisfied on: 6 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 29 lots road l/b of kensington and chelsea t/n NGL633002. See the mortgage charge document for full details. Fully Satisfied
10 March 1989	Delivered on: 21 March 1989 Satisfied on: 6 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 92 lots road london borough of kensington and chelsea. Fully Satisfied
10 March 1989	Delivered on: 21 March 1989 Satisfied on: 6 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit c 92 lots road london borough of kensington and chelsea. Fully Satisfied
14 April 1988	Delivered on: 21 April 1988 Satisfied on: 6 October 2011 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

29 September 2023	Termination of appointment of Simon James Copping as a secretary on 25 September 2023 (1 page)
29 June 2023	Group of companies' accounts made up to 31 December 2022 (33 pages)
9 June 2023	Purchase of own shares. (4 pages)
9 June 2023	Cancellation of shares. Statement of capital on 14 April 2023 GBP 142,000 (4 pages)
1 February 2023	Confirmation statement made on 29 January 2023 with updates (5 pages)
17 November 2022	Purchase of own shares. (4 pages)
15 November 2022	Termination of appointment of Jonathan Stuart Jarman as a director on 14 November 2022 (1 page)
24 October 2022	Cancellation of shares. Statement of capital on 7 September 2022 GBP 42,928.50 (6 pages)
13 July 2022	Group of companies' accounts made up to 31 December 2021 (32 pages)
15 February 2022	Confirmation statement made on 29 January 2022 with updates (6 pages)
11 August 2021	Registered office address changed from Unit 6 92 Lots Road London SW10 0QD to 209 Harbour Yard Chelsea Harbour London SW10 0XD on 11 August 2021 (1 page)
29 May 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with updates (5 pages)
18 January 2021	Confirmation statement made on 17 December 2020 with updates (6 pages)
22 July 2020	Group of companies' accounts made up to 31 December 2019 (24 pages)
31 January 2020	Cancellation of shares. Statement of capital on 31 December 2019 GBP 43,138.50 (4 pages)
31 January 2020	Purchase of own shares. (3 pages)
31 December 2019	Confirmation statement made on 17 December 2019 with updates (6 pages)
19 December 2019	Appointment of Mrs Laura Harnett as a director on 19 December 2019 (2 pages)
23 September 2019	Purchase of own shares. (3 pages)
23 September 2019	Cancellation of shares. Statement of capital on 8 July 2019 GBP 44,507.20 (4 pages)
23 September 2019	Cancellation of shares. Statement of capital on 16 June 2019 GBP 44,832.20 (4 pages)
6 September 2019	Purchase of own shares. (3 pages)
20 August 2019	Full accounts made up to 31 December 2018 (24 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (5 pages)
26 November 2018	Purchase of own shares. (3 pages)
26 November 2018	Cancellation of shares. Statement of capital on 29 October 2018 GBP 46,432.50 (4 pages)
28 September 2018	Cancellation of shares. Statement of capital on 31 July 2018 GBP 50,432.50 (4 pages)
28 September 2018	Purchase of own shares. (2 pages)
31 August 2018	Purchase of own shares. (3 pages)
31 August 2018	Cancellation of shares. Statement of capital on 9 July 2018 GBP 61,998.10 (3 pages)
3 August 2018	Registration of charge 020002170009, created on 19 July 2018 (43 pages)
21 June 2018	Satisfaction of charge 8 in full (1 page)
21 June 2018	Satisfaction of charge 7 in full (1 page)
18 June 2018	Cancellation of shares. Statement of capital on 18 May 2018 GBP 62,498.10 (4 pages)
18 June 2018	Purchase of own shares. (3 pages)
4 June 2018	Purchase of own shares. (3 pages)
4 June 2018	Cancellation of shares. Statement of capital on 11 April 2016 GBP 63,498.10 (4 pages)
4 June 2018	Accounts for a small company made up to 31 December 2017 (27 pages)
9 February 2018	Purchase of own shares. (3 pages)
9 February 2018	Cancellation of shares. Statement of capital on 6 December 2017 GBP 65,051.40 (4 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (8 pages)
8 December 2017	Cancellation of shares. Statement of capital on 23 August 2017 GBP 67,051.40 (4 pages)
8 December 2017	Purchase of own shares. (3 pages)
8 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2017	Cancellation of shares. Statement of capital on 23 August 2017 GBP 67,051.40 (4 pages)
8 December 2017	Purchase of own shares. (3 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 July 2016	Full accounts made up to 31 December 2015 (18 pages)
20 July 2016	Full accounts made up to 31 December 2015 (18 pages)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders (8 pages)
30 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders (8 pages)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
4 February 2016	Solvency Statement dated 05/08/15 (1 page)
4 February 2016	Statement of capital on 4 February 2016 GBP 86,020.70 (4 pages)
4 February 2016	Resolutions RES13 ‐ Reduce share prem a/c to nil 14/08/2015 RES13 ‐ Reduce share prem a/c to nil 14/08/2015 (1 page)
4 February 2016	Solvency Statement dated 05/08/15 (1 page)
4 February 2016	Resolutions RES13 ‐ Reduce share prem a/c to nil 14/08/2015 (1 page)
4 February 2016	Statement by Directors (1 page)
4 February 2016	Statement of capital on 4 February 2016 GBP 86,020.70 (4 pages)
4 February 2016	Statement by Directors (1 page)
11 August 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
11 August 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 86,020.7 (8 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 86,020.7 (8 pages)
2 October 2014	Appointment of Mr Simon James Copping as a secretary on 24 September 2014 (2 pages)
2 October 2014	Appointment of Mr Simon James Copping as a secretary on 24 September 2014 (2 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
27 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 59,142.5 (8 pages)
27 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 59,142.5 (8 pages)
27 March 2014	Termination of appointment of Shushil Chohan as a secretary (1 page)
27 March 2014	Appointment of Mr Rhoderick Martin Swire as a director (2 pages)
27 March 2014	Termination of appointment of Shushil Chohan as a secretary (1 page)
27 March 2014	Appointment of Mr Rhoderick Martin Swire as a director (2 pages)
28 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2013	Registered office address changed from Chelsea Studios 92 Lots Road London SW10 0QD on 28 October 2013 (1 page)
28 October 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
28 October 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
28 October 2013	Registered office address changed from Chelsea Studios 92 Lots Road London SW10 0QD on 28 October 2013 (1 page)
28 October 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
21 November 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
21 November 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 June 2012	Termination of appointment of Nicholas Hood as a director (1 page)
28 June 2012	Termination of appointment of Nicholas Hood as a director (1 page)
28 June 2012	Termination of appointment of John Cable as a director (1 page)
28 June 2012	Termination of appointment of Richard Straker Smith as a director (1 page)
28 June 2012	Termination of appointment of John Cable as a director (1 page)
28 June 2012	Termination of appointment of Richard Straker Smith as a director (1 page)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
8 February 2012	Group of companies' accounts made up to 31 December 2010 (19 pages)
8 February 2012	Group of companies' accounts made up to 31 December 2010 (19 pages)
21 October 2011	Appointment of Mr Nicholas Roy Hood as a director (2 pages)
21 October 2011	Appointment of Mr Nicholas Roy Hood as a director (2 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
11 January 2011	Group of companies' accounts made up to 31 December 2009 (19 pages)
11 January 2011	Group of companies' accounts made up to 31 December 2009 (19 pages)
15 February 2010	Director's details changed for John Edward Cable on 31 December 2009 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (21 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (21 pages)
15 February 2010	Director's details changed for Richard David Straker Smith on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Richard David Straker Smith on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for John Edward Cable on 31 December 2009 (2 pages)
9 January 2010	Group of companies' accounts made up to 31 December 2008 (19 pages)
9 January 2010	Group of companies' accounts made up to 31 December 2008 (19 pages)
25 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
25 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
5 February 2009	Return made up to 31/12/08; full list of members (19 pages)
5 February 2009	Secretary's change of particulars / shushil chohan / 31/12/2008 (2 pages)
5 February 2009	Return made up to 31/12/08; full list of members (19 pages)
5 February 2009	Secretary's change of particulars / shushil chohan / 31/12/2008 (2 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
5 February 2008	Return made up to 31/12/07; change of members (8 pages)
5 February 2008	Return made up to 31/12/07; change of members (8 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
15 March 2007	Return made up to 31/12/06; no change of members (8 pages)
15 March 2007	Return made up to 31/12/06; no change of members (8 pages)
17 November 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
17 November 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
20 February 2006	Return made up to 31/12/05; full list of members (8 pages)
20 February 2006	Return made up to 31/12/05; full list of members (8 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
1 March 2005	Return made up to 31/12/04; no change of members (8 pages)
1 March 2005	Return made up to 31/12/04; no change of members (8 pages)
13 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2004	Full accounts made up to 31 December 2003 (20 pages)
3 September 2004	Full accounts made up to 31 December 2003 (20 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
10 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 May 2003	Full accounts made up to 31 December 2002 (18 pages)
28 May 2003	Full accounts made up to 31 December 2002 (18 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	Return made up to 31/12/02; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 February 2003	Return made up to 31/12/02; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 February 2003	New director appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
8 April 2002	Full accounts made up to 31 December 2001 (16 pages)
8 April 2002	Full accounts made up to 31 December 2001 (16 pages)
16 January 2002	Return made up to 31/12/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Return made up to 31/12/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2001	Full accounts made up to 31 December 2000 (16 pages)
22 May 2001	Full accounts made up to 31 December 2000 (16 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2001	Ad 29/06/00-20/10/00 Â£ si [email protected]=6774 Â£ ic 52368/59142 (5 pages)
10 January 2001	Ad 29/06/00-20/10/00 Â£ si [email protected]=6774 Â£ ic 52368/59142 (5 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 May 2000	Full accounts made up to 31 December 1999 (16 pages)
8 May 2000	Full accounts made up to 31 December 1999 (16 pages)
15 February 2000	Return made up to 31/12/99; full list of members (7 pages)
15 February 2000	Return made up to 31/12/99; full list of members (7 pages)
24 August 1999	Full accounts made up to 31 December 1998 (16 pages)
24 August 1999	Full accounts made up to 31 December 1998 (16 pages)
9 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	New secretary appointed (2 pages)
16 May 1997	Return made up to 31/12/96; no change of members (4 pages)
16 May 1997	Return made up to 31/12/96; no change of members (4 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (4 pages)
29 August 1996	Particulars of mortgage/charge (4 pages)
18 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
23 February 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (14 pages)
23 February 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (14 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 May 1995	New secretary appointed (2 pages)
24 May 1995	New secretary appointed (2 pages)
24 May 1995	Registered office changed on 24/05/95 from: st clare house 30/33 minories london EC3N 1DU (1 page)
24 May 1995	Registered office changed on 24/05/95 from: st clare house 30/33 minories london EC3N 1DU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
29 September 1994	Particulars of mortgage/charge (3 pages)
29 September 1994	Particulars of mortgage/charge (3 pages)
21 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1991	Director resigned (2 pages)
15 May 1991	Director resigned (2 pages)
21 March 1989	Particulars of mortgage/charge (3 pages)
21 March 1989	Particulars of mortgage/charge (3 pages)
7 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
7 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
28 July 1988	Director resigned;new director appointed (2 pages)
28 July 1988	Director resigned;new director appointed (2 pages)
23 May 1988	New director appointed (2 pages)
23 May 1988	New director appointed (2 pages)
21 April 1988	Particulars of mortgage/charge (3 pages)
21 April 1988	Particulars of mortgage/charge (3 pages)
17 September 1987	New director appointed (2 pages)
17 September 1987	New director appointed (2 pages)
25 April 1986	Director resigned;new director appointed (2 pages)
25 April 1986	Director resigned;new director appointed (2 pages)
22 April 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
22 April 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
16 April 1986	Company name changed\certificate issued on 16/04/86 (2 pages)
16 April 1986	Company name changed\certificate issued on 16/04/86 (2 pages)
14 March 1986	Incorporation (16 pages)
14 March 1986	Incorporation (16 pages)

Music Marketing Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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