London
SW14 8RP
Director Name | Mr John Berchmans Minch |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2011(24 years after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Music Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Barnes House Piltdown Uckfield East Sussex TN22 3XN |
Secretary Name | Mr Kent Michael Hoskins |
---|---|
Status | Current |
Appointed | 30 October 2011(24 years after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Correspondence Address | 6 Stonehill Close East Sheen London SW14 8RP |
Director Name | Mr John Robert Valentine |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 November 2017(30 years after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Financial Executive |
Country of Residence | United States |
Correspondence Address | 1201 Demonbreun St. Nashville Tn 37203 |
Director Name | Mr Vincent Scott Pascucci |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 November 2017(30 years after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Ceo, Concord Bicycle Music |
Country of Residence | United States |
Correspondence Address | 100 N. Crescent Drive Garden Level Beverly Hills Ca 90210 |
Director Name | Ivan Alfred Chandler |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 July 1994) |
Role | Music Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Windyridge School Road Windlesham Surrey GU20 6PB |
Secretary Name | Christine Mary Sneader |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 July 1994) |
Role | Company Director |
Correspondence Address | The Chase 11 Westgate Ruskington Sleaford Lincolnshire NG34 9ES |
Director Name | Mr Simon Robert Fuller |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(6 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 14 September 2000) |
Role | Artist Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 The Mall East Sheen London SW14 7EN |
Secretary Name | Richard John Leslie Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(6 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 09 December 1994) |
Role | Company Director |
Correspondence Address | 11 Orchard Gardens Epsom Surrey KT18 7NJ |
Director Name | Mr Paul Gerard Curran |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1994(7 years, 1 month after company formation) |
Appointment Duration | 12 years, 7 months (resigned 17 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG |
Director Name | Richard John Leslie Harris |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1994(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 14 September 2000) |
Role | Accountant |
Correspondence Address | 11 Orchard Gardens Epsom Surrey KT18 7NJ |
Director Name | Nicholas Louis Douglas Firth |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Us Citizen - America |
Status | Resigned |
Appointed | 09 December 1994(7 years, 1 month after company formation) |
Appointment Duration | 12 years, 7 months (resigned 17 July 2007) |
Role | Company Director |
Correspondence Address | 55 Mianus River Road Bedford New York 10506 United States |
Secretary Name | Peter Wareham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(12 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 25 February 2008) |
Role | Company Director |
Correspondence Address | 15 Devitt Close Ashtead Surrey KT21 1JS |
Director Name | William Downs |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 July 2007) |
Role | Company Director |
Correspondence Address | Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY |
Director Name | Mr Timothy Cooper Smith |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Priory Crescent Cheam Surrey SM3 8LT |
Secretary Name | Mr Mark Stephen Hillier |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2008(21 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Burney Street London SE10 8EX |
Director Name | Mr Jonathan Wisely |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 November 2017(30 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 09 March 2021) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 100 N. Crescent Dr. Garden Level Beverly Hills Ca 90210 |
Secretary Name | HAL Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 December 1994(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 14 September 2000) |
Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Director Name | C P Masters UK Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 2008(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 August 2010) |
Correspondence Address | Aldwych House 71-91 Adlwych London WC2B 4HN |
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 2008(20 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 03 December 2008) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Website | imagem.com |
---|---|
Telephone | 020 70547200 |
Telephone region | London |
Registered Address | C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
75 at £1 | Imagem Uk LTD 75.00% Ordinary A |
---|---|
25 at £1 | Imagem Uk LTD 25.00% Ordinary B |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
22 December 2022 | Delivered on: 9 January 2023 Persons entitled: The Bank of New York Mellon (As Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been identified. For full details of the charges and fixed security, please refer to the instrument. Outstanding |
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22 December 2022 | Delivered on: 9 January 2023 Persons entitled: The Bank of New York Mellon (As Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been identified. For full details of the charges and fixed security, please refer to the instrument. Outstanding |
14 August 2020 | Delivered on: 19 August 2020 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: All intellectual property owned by the company. For further details of intellectual property charged, please refer to the instrument. Outstanding |
27 October 2017 | Delivered on: 2 November 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding |
9 March 2021 | Termination of appointment of Jonathan Wisely as a director on 9 March 2021 (1 page) |
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28 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
19 August 2020 | Registration of charge 021802140002, created on 14 August 2020 (61 pages) |
23 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
20 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
2 January 2019 | Change of details for Imagem Uk Ltd as a person with significant control on 16 October 2018 (2 pages) |
15 November 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
16 October 2018 | Resolutions
|
16 October 2018 | Change of name notice (2 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
13 November 2017 | Change of details for Imagem Uk Ltd as a person with significant control on 1 July 2017 (2 pages) |
13 November 2017 | Change of details for Imagem Uk Ltd as a person with significant control on 1 July 2017 (2 pages) |
9 November 2017 | Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages) |
9 November 2017 | Appointment of Mr Jonathan Wisely as a director on 6 November 2017 (2 pages) |
9 November 2017 | Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages) |
9 November 2017 | Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017 (2 pages) |
9 November 2017 | Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages) |
9 November 2017 | Appointment of Mr John Robert Valentine as a director on 6 November 2017 (2 pages) |
2 November 2017 | Registration of charge 021802140001, created on 27 October 2017 (61 pages) |
2 November 2017 | Resolutions
|
2 November 2017 | Registration of charge 021802140001, created on 27 October 2017 (61 pages) |
2 November 2017 | Resolutions
|
5 July 2017 | Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page) |
5 July 2017 | Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017 (1 page) |
5 July 2017 | Notification of Imagem Uk Ltd as a person with significant control on 1 July 2017 (1 page) |
5 July 2017 | Notification of Imagem Uk Ltd as a person with significant control on 1 July 2017 (1 page) |
21 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
21 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
13 April 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
13 April 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
10 June 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
10 June 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
13 June 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
13 June 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
31 August 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
31 August 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
1 December 2011 | Termination of appointment of Timothy Cooper Smith as a director on 30 October 2011 (1 page) |
1 December 2011 | Appointment of Mr Kent Michael Hoskins as a secretary on 30 October 2011 (2 pages) |
1 December 2011 | Appointment of Mr John Berchmans Minch as a director on 30 October 2011 (2 pages) |
1 December 2011 | Termination of appointment of Mark Stephen Hillier as a secretary on 30 October 2011 (1 page) |
1 December 2011 | Appointment of Mr John Berchmans Minch as a director on 30 October 2011 (2 pages) |
1 December 2011 | Termination of appointment of Timothy Cooper Smith as a director on 30 October 2011 (1 page) |
1 December 2011 | Appointment of Mr Kent Michael Hoskins as a secretary on 30 October 2011 (2 pages) |
1 December 2011 | Termination of appointment of Mark Stephen Hillier as a secretary on 30 October 2011 (1 page) |
3 October 2011 | Secretary's details changed for Mr Mark Stephen Hillier on 1 October 2011 (2 pages) |
3 October 2011 | Director's details changed for Mr Kent Michael Hoskins on 1 October 2011 (2 pages) |
3 October 2011 | Secretary's details changed for Mr Mark Stephen Hillier on 1 October 2011 (2 pages) |
3 October 2011 | Director's details changed for Mr Kent Michael Hoskins on 1 October 2011 (2 pages) |
3 October 2011 | Director's details changed for Mr Kent Michael Hoskins on 1 October 2011 (2 pages) |
3 October 2011 | Secretary's details changed for Mr Mark Stephen Hillier on 1 October 2011 (2 pages) |
10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
2 February 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
2 February 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
1 September 2010 | Termination of appointment of C P Masters Uk Limited as a director (1 page) |
1 September 2010 | Termination of appointment of C P Masters Uk Limited as a director (1 page) |
7 June 2010 | Director's details changed for C P Masters Uk Limited on 10 May 2010 (2 pages) |
7 June 2010 | Director's details changed for C P Masters Uk Limited on 10 May 2010 (2 pages) |
24 May 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
24 May 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
7 May 2010 | Appointment of Mr Kent Michael Hoskins as a director (2 pages) |
7 May 2010 | Appointment of Mr Kent Michael Hoskins as a director (2 pages) |
9 March 2010 | Registered office address changed from The Matrix Building 91 Peterborough Road London SW6 3BU on 9 March 2010 (1 page) |
9 March 2010 | Registered office address changed from The Matrix Building 91 Peterborough Road London SW6 3BU on 9 March 2010 (1 page) |
9 March 2010 | Registered office address changed from The Matrix Building 91 Peterborough Road London SW6 3BU on 9 March 2010 (1 page) |
10 February 2010 | Director's details changed for C P Masters Uk Limited on 28 January 2010 (2 pages) |
10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for C P Masters Uk Limited on 28 January 2010 (2 pages) |
14 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
14 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
6 August 2009 | Resolutions
|
6 August 2009 | Resolutions
|
9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
8 December 2008 | Appointment terminated secretary capita company secretarial services LTD (1 page) |
8 December 2008 | Secretary appointed mark hillier (2 pages) |
8 December 2008 | Secretary appointed mark hillier (2 pages) |
8 December 2008 | Appointment terminated secretary capita company secretarial services LTD (1 page) |
1 October 2008 | Director's change of particulars / c p masters uk LIMITED / 25/09/2008 (1 page) |
1 October 2008 | Registered office changed on 01/10/2008 from 17-19 rochester row london SW1P 1QT (1 page) |
1 October 2008 | Director's change of particulars / c p masters uk LIMITED / 25/09/2008 (1 page) |
1 October 2008 | Registered office changed on 01/10/2008 from 17-19 rochester row london SW1P 1QT (1 page) |
3 April 2008 | Full accounts made up to 31 December 2007 (15 pages) |
3 April 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 April 2008 | Secretary appointed capita company secretarial services LTD (2 pages) |
2 April 2008 | Director appointed c p masters uk LIMITED (2 pages) |
2 April 2008 | Secretary appointed capita company secretarial services LTD (2 pages) |
2 April 2008 | Director appointed c p masters uk LIMITED (2 pages) |
1 April 2008 | Company name changed night time music LIMITED\certificate issued on 01/04/08 (2 pages) |
1 April 2008 | Company name changed night time music LIMITED\certificate issued on 01/04/08 (2 pages) |
13 March 2008 | Registered office changed on 13/03/2008 from 20 fulham broadway london SW6 1AH (1 page) |
13 March 2008 | Registered office changed on 13/03/2008 from 20 fulham broadway london SW6 1AH (1 page) |
13 March 2008 | Appointment terminated secretary peter wareham (1 page) |
13 March 2008 | Appointment terminated secretary peter wareham (1 page) |
1 February 2008 | Auditor's resignation (2 pages) |
1 February 2008 | Auditor's resignation (2 pages) |
31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 October 2007 | Memorandum and Articles of Association (19 pages) |
2 October 2007 | Memorandum and Articles of Association (19 pages) |
26 September 2007 | Company name changed 19 music LIMITED\certificate issued on 26/09/07 (2 pages) |
26 September 2007 | Company name changed 19 music LIMITED\certificate issued on 26/09/07 (2 pages) |
1 August 2007 | New director appointed (1 page) |
1 August 2007 | New director appointed (1 page) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Resolutions
|
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Memorandum and Articles of Association (14 pages) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Resolutions
|
31 July 2007 | Memorandum and Articles of Association (14 pages) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
7 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
7 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
5 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
5 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
3 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
3 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members
|
3 February 2006 | Return made up to 31/12/05; full list of members
|
5 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
28 April 2005 | Registered office changed on 28/04/05 from: bedford house 69/79 fulham high street london SW6 3JW (1 page) |
28 April 2005 | Registered office changed on 28/04/05 from: bedford house 69/79 fulham high street london SW6 3JW (1 page) |
16 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
16 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
21 February 2005 | Full accounts made up to 31 December 2003 (11 pages) |
21 February 2005 | Full accounts made up to 31 December 2003 (11 pages) |
16 February 2005 | New director appointed (2 pages) |
16 February 2005 | New director appointed (2 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
4 May 2004 | Full accounts made up to 31 December 2002 (12 pages) |
4 May 2004 | Full accounts made up to 31 December 2002 (12 pages) |
24 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
24 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
7 March 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
7 March 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 November 2002 | Return made up to 30/11/02; full list of members (7 pages) |
29 November 2002 | Return made up to 30/11/02; full list of members (7 pages) |
17 June 2002 | Auditor's resignation (1 page) |
17 June 2002 | Auditor's resignation (1 page) |
14 June 2002 | 394 filed (1 page) |
14 June 2002 | 394 filed (1 page) |
6 June 2002 | Full accounts made up to 30 June 2001 (11 pages) |
6 June 2002 | Full accounts made up to 30 June 2001 (11 pages) |
2 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
2 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
24 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
24 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
16 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
16 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
18 January 2001 | Return made up to 30/11/00; full list of members (7 pages) |
18 January 2001 | Return made up to 30/11/00; full list of members (7 pages) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Secretary resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Secretary resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
3 October 2000 | New secretary appointed (2 pages) |
3 October 2000 | Registered office changed on 03/10/00 from: hanover house 14 hanover square london W1R 0BE (1 page) |
3 October 2000 | Registered office changed on 03/10/00 from: hanover house 14 hanover square london W1R 0BE (1 page) |
3 October 2000 | New secretary appointed (2 pages) |
20 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
20 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
14 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
14 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
21 December 1998 | Return made up to 30/11/98; full list of members (8 pages) |
21 December 1998 | Return made up to 30/11/98; full list of members (8 pages) |
29 September 1998 | Full accounts made up to 30 June 1998 (8 pages) |
29 September 1998 | Full accounts made up to 30 June 1998 (8 pages) |
23 December 1997 | Return made up to 30/11/97; full list of members (8 pages) |
23 December 1997 | Return made up to 30/11/97; full list of members (8 pages) |
15 September 1997 | Full accounts made up to 30 June 1997 (8 pages) |
15 September 1997 | Full accounts made up to 30 June 1997 (8 pages) |
7 January 1997 | Return made up to 30/11/96; full list of members (8 pages) |
7 January 1997 | Return made up to 30/11/96; full list of members (8 pages) |
20 August 1996 | Full accounts made up to 30 June 1996 (8 pages) |
20 August 1996 | Full accounts made up to 30 June 1996 (8 pages) |
29 December 1995 | Director's particulars changed (2 pages) |
29 December 1995 | Return made up to 30/11/95; full list of members (8 pages) |
29 December 1995 | Director's particulars changed (2 pages) |
29 December 1995 | Return made up to 30/11/95; full list of members (8 pages) |
22 August 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
22 August 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
20 January 1995 | Resolutions
|
20 January 1995 | Resolutions
|
23 July 1993 | Company name changed musicq LIMITED\certificate issued on 26/07/93 (2 pages) |
23 July 1993 | Company name changed musicq LIMITED\certificate issued on 26/07/93 (2 pages) |
19 December 1989 | Ad 19/10/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 December 1989 | Ad 19/10/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 October 1987 | Incorporation (14 pages) |
19 October 1987 | Incorporation (14 pages) |