Reservoir Media Management (UK) Limited

Company Name	Reservoir Media Management (UK) Limited
Director	Golnar Khosrowshahi
Company Status	Active
Company Number	02575417
Category	Private Limited Company
Incorporation Date	21 January 1991(33 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Ms Golnar Khosrowshahi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	15 May 2017(26 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	Victoria House, Unit G1 1 Leonard Circus London EC2A 4DQ

Secretary Name	Mr Shailesh Suryakant Gor
Nationality	British
Status	Resigned
Appointed	28 January 1991(1 week after company formation)
Appointment Duration	8 months (resigned 01 October 1991)
Role	Accountant
Country of Residence	England
Correspondence Address	93 Oakwood Crescent Greenford Middlesex UB6 0RG

Director Name	David Michael Fagence
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 18 February 1992)
Role	Record Promotion
Correspondence Address	Ivy Cottage Ivy House Lane Churt Farnham Surrey GU9 7UO

Secretary Name	Mr Ian Herbert Wright
Nationality	British
Status	Resigned
Appointed	01 October 1991(8 months, 1 week after company formation)
Appointment Duration	15 years, 9 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	Studio 7 27a Pembridge Villas London W11 3EP

Director Name	Mr Ian Herbert Wright
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 02 July 2007)
Role	Consultant
Correspondence Address	Studio 7 27a Pembridge Villas London W11 3EP

Director Name	Maggi Hickman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(1 year after company formation)
Appointment Duration	20 years, 6 months (resigned 21 August 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Campden Street London W8 7EP

Director Name	Gordon Charlton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(7 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	33 Saint Michaels Road Bedford Bedfordshire MK40 2LZ

Director Name	Mr Alexis Grower
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(9 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 21 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Dorset House Gloucester Place London NW1 5AB

Director Name	Mr Shailesh Suryakant Gor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(10 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	93 Oakwood Crescent Greenford Middlesex UB6 0RG

Director Name	Mr Anil Dave
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(14 years, 6 months after company formation)
Appointment Duration	7 years (resigned 21 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Ormesby Way Kenton Harrow Middlesex HA3 9FE

Director Name	Annette Barrett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(16 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 September 2012)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	15 Bentinck Mansions Bentinck Street London W1Y 2ER

Secretary Name	Mr Michael Stuart John Box
Nationality	British
Status	Resigned
Appointed	11 July 2007(16 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Avenue Gardens London SW14 8BP

Director Name	Ms Adele Soraya Monsef
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(17 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 21 August 2012)
Role	Psychologist
Country of Residence	England
Correspondence Address	122 Oakwood Court London W14 8LA

Director Name	Mr Randy Zien
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 August 2012(21 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 June 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	225 Varick Street 6th Floor New York 10014

Secretary Name	Randy Zien
Nationality	British
Status	Resigned
Appointed	21 August 2012(21 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 June 2017)
Role	Company Director
Correspondence Address	225 Varick Street 6th Floor New York 10014

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	21 January 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 January 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	reverb-bar.com

Location

Registered Address	Victoria House, Unit G1 1 Leonard Circus London EC2A 4DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

130k at £0.01	Reservoir Media Management Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,004,039
Cash	£198,407
Current Liabilities	£762,473

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Charges

16 December 2022	Delivered on: 21 December 2022 Persons entitled: Truist Bank Classification: A registered charge Particulars: 1. song: nothing compares 2 u; composer(s)/artist(s): sinead o'conner.. 2. song: vienna; composer(s)/artist(s): ultravox.. 3. song: the whole of the moon; composer(s)/artist(s): the waterboys.. See schedule 6 of the instrument for more details. Outstanding
7 December 2021	Delivered on: 10 December 2021 Persons entitled: Truist Bank (As Successor by Merger to Suntrust Bank) Classification: A registered charge Particulars: 1. song: nothing compares 2 u; composer(s)/artist: sinead o'connor.. 2. song: always something there to remind me; composer(s)/artist(s): naked eyes.. 3. song: the whole of the moon; composer(s)/artist(s): the waterboys.. See schedule 6 of the charge instrument for a full list of copyrights subject to this charge. Outstanding
25 August 2021	Delivered on: 6 September 2021 Persons entitled: Truist Bank (As Successor by Merger to Suntrust Bank) as Administrative Agent Classification: A registered charge Particulars: 1. song: nothing compares 2 u; composer(s)/artist: sinead o'connor.. 2. song: always something there to remind me; composer(s)/artist(s): naked eyes.. 3. song: the whole of the moon; composer(s)/artist(s): the waterboys.. See schedule 7 of the assumption agreement for a full list of copyrights subject to this charge. Outstanding
28 July 2021	Delivered on: 5 August 2021 Persons entitled: Truist Bank (As Successor by Merger to Suntrust Bank) as Security Agent Classification: A registered charge Particulars: 1. song: nothing compares 2 u; composer(s)/artist: sinead o'connor.. 2. song: always something there to remind me; composer(s)/artist(s): naked eyes.. 3. song: the whole of the moon; composer(s)/artist(s): the waterboys.. See schedule 6 in this charge for a full list of intellectual property. Outstanding
16 October 2019	Delivered on: 23 October 2019 Persons entitled: Suntrust Bank (As Administrative Agent) Classification: A registered charge Particulars: 1. song - it's your thing; composer(s)/artist(s) - o'kelly isley, rudolph isley, ronald isley. 2. song - take me home, country roads; composer(s)/artist(s) - danoff/danoff/denver. For a full list of ip included in this charge see schedule 7 (copyrights). Outstanding
16 October 2019	Delivered on: 23 October 2019 Persons entitled: Suntrust Bank (As Security Agent) Classification: A registered charge Particulars: 10. song - nothing compares 2 u; controlled composer(s)/artist(s) - sinead o'connor. 16. song - work from home; controlled composer(s)/artist(s) - daniel bedingfield. For a full list of ip included in this charge see schedule 6 (intellectual property). Outstanding
6 December 2000	Delivered on: 12 December 2000 Satisfied on: 25 August 2012 Persons entitled: Hsbc Republic Bank (UK) Limited 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
10 October 1996	Delivered on: 11 October 1996 Satisfied on: 7 December 2000 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

31 January 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
19 December 2023	Accounts for a small company made up to 31 March 2023 (14 pages)
9 February 2023	Director's details changed for Ms Golnar Khosrowshahi on 7 February 2023 (2 pages)
8 February 2023	Change of details for Hassan Khosrowshahi as a person with significant control on 7 February 2023 (2 pages)
6 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
5 January 2023	Registered office address changed from Reverb House Bennett Street London W4 2AH England to Victoria House, Unit G1 1 Leonard Circus London EC2A 4DQ on 5 January 2023 (1 page)
4 January 2023	Company name changed reservoir/reverb music LTD\certificate issued on 04/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-30 (3 pages)
22 December 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
21 December 2022	Registration of charge 025754170008, created on 16 December 2022 (88 pages)
5 July 2022	Director's details changed for Mrs Golnar Winston on 5 July 2022 (2 pages)
5 July 2022	Change of details for Golnar Winston as a person with significant control on 5 July 2022 (2 pages)
1 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
10 December 2021	Registration of charge 025754170007, created on 7 December 2021 (70 pages)
1 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
6 September 2021	Registration of charge 025754170006, created on 25 August 2021 (111 pages)
5 August 2021	Registration of charge 025754170005, created on 28 July 2021 (70 pages)
2 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
25 November 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
8 July 2020	Director's details changed for Mrs Golnar Winston on 26 June 2020 (2 pages)
26 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
23 October 2019	Registration of charge 025754170003, created on 16 October 2019 (90 pages)
23 October 2019	Registration of charge 025754170004, created on 16 October 2019 (103 pages)
25 September 2019	Change of details for Hassan Khosrowshahi as a person with significant control on 25 April 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
13 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
27 June 2018	Auditor's resignation (1 page)
22 February 2018	Notification of Golnar Winston as a person with significant control on 15 February 2018 (2 pages)
21 February 2018	Withdrawal of a person with significant control statement on 21 February 2018 (2 pages)
19 February 2018	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom to Yalding House Great Portland Street London W1W 5QA (1 page)
16 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
5 February 2018	Audited abridged accounts made up to 31 March 2017 (17 pages)
20 November 2017	Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to Reverb House Bennett Street London W4 2AH on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to Reverb House Bennett Street London W4 2AH on 20 November 2017 (1 page)
12 June 2017	Termination of appointment of Randy Zien as a secretary on 6 June 2017 (1 page)
12 June 2017	Termination of appointment of Randy Zien as a director on 6 June 2017 (1 page)
12 June 2017	Termination of appointment of Randy Zien as a director on 6 June 2017 (1 page)
12 June 2017	Termination of appointment of Randy Zien as a secretary on 6 June 2017 (1 page)
15 May 2017	Appointment of Mrs Golnar Winston as a director on 15 May 2017 (2 pages)
15 May 2017	Appointment of Mrs Golnar Winston as a director on 15 May 2017 (2 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
1 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
4 February 2016	Company name changed reservoir media management (uk) LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02 (3 pages)
4 February 2016	Company name changed reservoir media management (uk) LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02 (3 pages)
2 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,300 (6 pages)
2 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,300 (6 pages)
16 December 2015	Company name changed reverb music LIMITED\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15 (3 pages)
16 December 2015	Company name changed reverb music LIMITED\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15 (3 pages)
4 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
4 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
23 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,300 (6 pages)
23 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,300 (6 pages)
30 September 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
30 September 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
21 January 2014	Registered office address changed from Reverb House Bennett Street Chiswick London W4 2AH on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Reverb House Bennett Street Chiswick London W4 2AH on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Reverb House Bennett Street Chiswick London W4 2AH on 21 January 2014 (1 page)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,300 (6 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders (6 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders (6 pages)
11 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
11 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
24 June 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
24 June 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
11 February 2013	Director's details changed for Randy Zien on 8 February 2013 (2 pages)
11 February 2013	Director's details changed for Randy Zien on 8 February 2013 (2 pages)
11 February 2013	Secretary's details changed for Randy Zien on 8 February 2013 (2 pages)
11 February 2013	Director's details changed for Randy Zien on 8 February 2013 (2 pages)
11 February 2013	Secretary's details changed for Randy Zien on 8 February 2013 (2 pages)
11 February 2013	Secretary's details changed for Randy Zien on 8 February 2013 (2 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
2 January 2013	Register inspection address has been changed (1 page)
2 January 2013	Register inspection address has been changed (1 page)
2 January 2013	Register(s) moved to registered inspection location (1 page)
2 January 2013	Register(s) moved to registered inspection location (1 page)
27 September 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 September 2012	Appointment of Randy Zien as a secretary on 21 August 2012 (3 pages)
20 September 2012	Form 122 dated 01/04/2007 sub div Â£1 shares into 1P each (1 page)
20 September 2012	Resolutions RES13 ‐ Sub division 06/09/2012 (4 pages)
20 September 2012	Statement of capital following an allotment of shares on 1 April 2007 GBP 1,000.00 (3 pages)
20 September 2012	Resolutions RES13 ‐ Sub division 06/09/2012 (4 pages)
20 September 2012	Form 122 dated 01/04/2007 sub div Â£1 shares into 1P each (1 page)
20 September 2012	Appointment of Randy Zien as a secretary on 21 August 2012 (3 pages)
20 September 2012	Statement of capital following an allotment of shares on 1 April 2007 GBP 1,000.00 (3 pages)
20 September 2012	Statement of capital following an allotment of shares on 1 April 2007 GBP 1,000.00 (3 pages)
20 September 2012	Appointment of Randy Zien as a secretary (3 pages)
19 September 2012	Termination of appointment of Annette Barrett as a director on 6 September 2012 (2 pages)
19 September 2012	Termination of appointment of Annette Barrett as a director (2 pages)
19 September 2012	Appointment of Randy Zien as a director on 21 August 2012 (3 pages)
19 September 2012	Appointment of Randy Zien as a director on 21 August 2012 (3 pages)
19 September 2012	Termination of appointment of Annette Barrett as a director on 6 September 2012 (2 pages)
19 September 2012	Appointment of Randy Zien as a director (3 pages)
6 September 2012	Auditor's resignation (1 page)
6 September 2012	Auditor's resignation (1 page)
5 September 2012	Termination of appointment of Shailesh Suryakant Gor as a director on 21 August 2012 (3 pages)
5 September 2012	Termination of appointment of Michael Box as a secretary (2 pages)
5 September 2012	Termination of appointment of Alexis Grower as a director (3 pages)
5 September 2012	Termination of appointment of Anil Dave as a director (2 pages)
5 September 2012	Termination of appointment of Michael Stuart John Box as a secretary on 21 August 2012 (2 pages)
5 September 2012	Termination of appointment of Maggi Hickman as a director (3 pages)
5 September 2012	Termination of appointment of Adele Monsef as a director (2 pages)
5 September 2012	Termination of appointment of Alexis Grower as a director on 21 August 2012 (3 pages)
5 September 2012	Termination of appointment of Michael Stuart John Box as a secretary on 21 August 2012 (2 pages)
5 September 2012	Termination of appointment of Anil Dave as a director on 21 August 2012 (2 pages)
5 September 2012	Termination of appointment of Adele Soraya Monsef as a director on 21 August 2012 (2 pages)
5 September 2012	Termination of appointment of Shailesh Gor as a director (3 pages)
5 September 2012	Termination of appointment of Anil Dave as a director on 21 August 2012 (2 pages)
5 September 2012	Termination of appointment of Adele Soraya Monsef as a director on 21 August 2012 (2 pages)
5 September 2012	Termination of appointment of Maggi Hickman as a director on 21 August 2012 (3 pages)
5 September 2012	Termination of appointment of Alexis Grower as a director on 21 August 2012 (3 pages)
5 September 2012	Termination of appointment of Shailesh Suryakant Gor as a director on 21 August 2012 (3 pages)
5 September 2012	Termination of appointment of Maggi Hickman as a director on 21 August 2012 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 March 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 1,300.00 (4 pages)
26 March 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 1,300.00 (4 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
15 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (10 pages)
15 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (10 pages)
23 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 April 2011	Director's details changed for Mr Alexis Grower on 22 January 2010 (2 pages)
20 April 2011	Annual return made up to 21 January 2011 with a full list of shareholders (10 pages)
20 April 2011	Annual return made up to 21 January 2011 with a full list of shareholders (10 pages)
20 April 2011	Director's details changed for Mr Alexis Grower on 22 January 2010 (2 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (8 pages)
8 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (8 pages)
5 March 2010	Director's details changed for Mr Anil Dave on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Annette Barrett on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Adele Soraya Monsef on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Adele Soraya Monsef on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr Anil Dave on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr Anil Dave on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Adele Soraya Monsef on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Annette Barrett on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Annette Barrett on 1 October 2009 (2 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 February 2009	Return made up to 21/01/09; full list of members (6 pages)
19 February 2009	Return made up to 21/01/09; full list of members (6 pages)
14 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 March 2008	Director appointed adele monsef (2 pages)
18 March 2008	Director appointed adele monsef (2 pages)
15 March 2008	Return made up to 21/01/08; full list of members (6 pages)
15 March 2008	Return made up to 21/01/08; full list of members (6 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	New secretary appointed (1 page)
24 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	New secretary appointed (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
21 May 2007	Return made up to 21/01/07; full list of members (9 pages)
21 May 2007	Return made up to 21/01/07; full list of members (9 pages)
20 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 February 2006	Return made up to 21/01/06; full list of members (9 pages)
9 February 2006	Return made up to 21/01/06; full list of members (9 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
16 February 2005	Return made up to 21/01/05; full list of members (9 pages)
16 February 2005	Return made up to 21/01/05; full list of members (9 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 February 2004	Return made up to 21/01/04; full list of members (9 pages)
24 February 2004	Return made up to 21/01/04; full list of members (9 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 February 2003	Return made up to 21/01/03; full list of members (9 pages)
19 February 2003	Return made up to 21/01/03; full list of members (9 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Director's particulars changed (1 page)
1 February 2002	Return made up to 21/01/02; full list of members (8 pages)
1 February 2002	Return made up to 21/01/02; full list of members (8 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
21 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 February 2001	Return made up to 21/01/01; full list of members (8 pages)
13 February 2001	Return made up to 21/01/01; full list of members (8 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
14 June 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
14 June 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
7 February 2000	Return made up to 21/01/00; full list of members (8 pages)
7 February 2000	Return made up to 21/01/00; full list of members (8 pages)
13 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
24 February 1999	Return made up to 21/01/99; no change of members (4 pages)
24 February 1999	Return made up to 21/01/99; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
19 May 1998	Registered office changed on 19/05/98 from: c/o xl talent studio 7 27A pembridge villas london W11 3EP (1 page)
19 May 1998	Registered office changed on 19/05/98 from: c/o xl talent studio 7 27A pembridge villas london W11 3EP (1 page)
11 March 1998	Return made up to 21/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1998	Return made up to 21/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1997	Full accounts made up to 31 December 1996 (7 pages)
16 December 1997	Full accounts made up to 31 December 1996 (7 pages)
2 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 March 1997	Return made up to 21/01/97; no change of members (4 pages)
18 March 1997	Return made up to 21/01/97; no change of members (4 pages)
22 October 1996	Full accounts made up to 31 December 1995 (7 pages)
22 October 1996	Full accounts made up to 31 December 1995 (7 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
17 January 1996	Return made up to 21/01/96; no change of members (4 pages)
17 January 1996	Return made up to 21/01/96; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (8 pages)
3 November 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
21 January 1991	Incorporation (17 pages)
21 January 1991	Incorporation (17 pages)

Reservoir Media Management (UK) Limited

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