London
W2 1AS
Director Name | Ms Alexi Cory-Smith |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2013(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 06 December 2016) |
Role | Senior Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Dr Maximilian Dressendoerfer |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | German |
Status | Closed |
Appointed | 15 May 2013(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 06 December 2016) |
Role | CEO |
Country of Residence | Germany |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr Paul Jonathan Wilson |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2015(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 06 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Secretary Name | Mrs Erika Brennan |
---|---|
Status | Closed |
Appointed | 01 November 2015(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 06 December 2016) |
Role | Company Director |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Alex Ogilview |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1993(2 months, 1 week after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 12 November 1993) |
Role | Accountant |
Correspondence Address | U.I.P. House 45 Beadon Road, Hammersmith London W6 0EG |
Director Name | Michael John O'Sullivan |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1993(2 months, 1 week after company formation) |
Appointment Duration | 14 years, 4 months (resigned 31 July 2007) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 13 Parkfield Godalming Surrey GU7 1TP |
Secretary Name | Alex Ogilview |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1993(2 months, 1 week after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 12 November 1993) |
Role | Accountant |
Correspondence Address | U.I.P. House 45 Beadon Road, Hammersmith London W6 0EG |
Director Name | Irwin Robinson |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 4 months (resigned 31 July 2007) |
Role | Executive |
Correspondence Address | 119 Kensett Road Manhasset L.I. N.Y.11030 United States |
Director Name | Ira Jaffe |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 8 months (resigned 11 December 2000) |
Role | Executive |
Correspondence Address | 400 Pacific Avenue Suite 303 Marina Del Rey Ca 90292 U/S/A/ |
Secretary Name | Mark Thomas Gethings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1993(10 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 37a Edbrooke Road London W9 2DE |
Secretary Name | Nick Fletcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(4 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 December 1998) |
Role | Accountant |
Correspondence Address | 23 Glencoe Road Weybridge Surrey KT13 8JY |
Secretary Name | Neelam Kumari Asal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(5 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 21 December 2000) |
Role | Company Director |
Correspondence Address | 1st Floor 4 Barmouth Road Wandsworth London SW18 2DN |
Secretary Name | Jacqueline Frances Moreton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 August 2003) |
Role | Company Director |
Correspondence Address | 6b Lonsdale Place Islington London N1 1EL |
Director Name | Mr Timothy John Ellis |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 November 2006) |
Role | Vp European Taxes |
Country of Residence | England |
Correspondence Address | 8 West Square London SE11 4SN |
Director Name | Rudi Affourtit |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 January 2001(8 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 July 2007) |
Role | Controller |
Country of Residence | Netherlands |
Correspondence Address | Oeverpad 420 Amsterdam 1068 Pm Foreign |
Director Name | Margaret Johnson |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 April 2001(8 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 11 September 2007) |
Role | Svp Finance & Administration |
Correspondence Address | 14 Horse Shoe Lane Freehold Ny 07728 United States |
Secretary Name | Brigit Rathouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2003(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 February 2006) |
Role | Lawyer |
Correspondence Address | 95 St Mark's Road London W10 6JW |
Secretary Name | Lucy Brosnan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 February 2006) |
Role | Company Director |
Correspondence Address | Flat C 2 Oakford Road London NW5 1AH |
Secretary Name | Simon Laurence Haynes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 February 2006(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 January 2008) |
Role | Company Director |
Correspondence Address | 40 Southwood Gardens Hinchley Wood Surrey KT10 0DE |
Secretary Name | Christopher John Brockdorff Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 February 2006(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 May 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1-B The Glebe Blackheath London SE3 9TT |
Director Name | Mr Guy Robert Henderson |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(14 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 May 2013) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 12 Redwood Place Wattleton Road Beaconsfield Buckinghamshire HP9 1RP |
Director Name | Mr Martin Neal Bandier |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 2007(14 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 May 2013) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | PO Box 2190 Southampton New York Ny 11969 United States |
Director Name | Steven Andrew Storch |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 2007(14 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 31 March 2008) |
Role | Business Executive |
Correspondence Address | 3 Dali Terrace Marlboro New Jersey Nj 07746 Foreign |
Director Name | Mr Joseph Salvatore Puzio |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2008(15 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 May 2013) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 17 Penrose Lane West Windsor New Jersey 08550 United States |
Director Name | Mr Mark David Ranyard |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2013(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 December 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr John Leslie Dobinson |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2013(20 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 11 June 2015) |
Role | Chief Operating Officer - Europe |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Secretary Name | Simon Harvey |
---|---|
Status | Resigned |
Appointed | 15 May 2013(20 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 September 2013) |
Role | Company Director |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Secretary Name | Julian French |
---|---|
Status | Resigned |
Appointed | 01 September 2013(20 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 31 March 2014) |
Role | Company Director |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | DH & B Managers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 January 1993(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | DH & B Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 January 1993(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 January 1993(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 January 2008(15 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 May 2013) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Website | spydesign.co.uk |
---|
Registered Address | 8th Floor 5 Merchant Square London W2 1AS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
162 at £1 | Stage Three Music (Catalogues) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £723,000 |
Gross Profit | £820,000 |
Net Worth | -£68,000 |
Current Liabilities | £1,213,000 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2016 | Application to strike the company off the register (3 pages) |
9 September 2016 | Application to strike the company off the register (3 pages) |
24 March 2016 | Solvency Statement dated 24/03/16 (3 pages) |
24 March 2016 | Solvency Statement dated 24/03/16 (3 pages) |
24 March 2016 | Statement of capital on 24 March 2016
|
24 March 2016 | Solvency Statement dated 24/03/16 (3 pages) |
24 March 2016 | Solvency Statement dated 24/03/16 (3 pages) |
24 March 2016 | Resolutions
|
24 March 2016 | Statement of capital on 24 March 2016
|
24 March 2016 | Resolutions
|
27 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
21 December 2015 | Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page) |
17 November 2015 | Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages) |
17 November 2015 | Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages) |
17 November 2015 | Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages) |
13 October 2015 | Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages) |
13 October 2015 | Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages) |
13 October 2015 | Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages) |
22 June 2015 | Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page) |
22 June 2015 | Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page) |
26 May 2015 | Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages) |
26 May 2015 | Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page) |
26 May 2015 | Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages) |
26 May 2015 | Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page) |
19 April 2015 | Full accounts made up to 31 December 2014 (28 pages) |
19 April 2015 | Full accounts made up to 31 December 2014 (28 pages) |
19 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
6 November 2014 | Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages) |
6 November 2014 | Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 (2 pages) |
15 August 2014 | Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page) |
15 August 2014 | Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page) |
14 August 2014 | Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN (1 page) |
14 August 2014 | Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN (1 page) |
16 June 2014 | Full accounts made up to 31 December 2013 (30 pages) |
16 June 2014 | Full accounts made up to 31 December 2013 (30 pages) |
31 March 2014 | Termination of appointment of Julian French as a secretary (1 page) |
31 March 2014 | Termination of appointment of Julian French as a secretary (1 page) |
23 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (1 page) |
23 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (1 page) |
13 September 2013 | Appointment of Julian French as a secretary (1 page) |
13 September 2013 | Appointment of Julian French as a secretary (1 page) |
10 September 2013 | Termination of appointment of Simon Harvey as a secretary (1 page) |
10 September 2013 | Registered office address changed from , C/O Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL on 10 September 2013 (1 page) |
10 September 2013 | Termination of appointment of Simon Harvey as a secretary (1 page) |
10 September 2013 | Termination of appointment of Simon Harvey as a secretary (1 page) |
10 September 2013 | Termination of appointment of Simon Harvey as a secretary (1 page) |
10 September 2013 | Registered office address changed from , C/O Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL on 10 September 2013 (1 page) |
5 June 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
5 June 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
3 June 2013 | Resolutions
|
3 June 2013 | Statement of capital following an allotment of shares on 15 May 2013
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3 June 2013 | Statement of capital following an allotment of shares on 15 May 2013
|
3 June 2013 | Resolutions
|
3 June 2013 | Register(s) moved to registered office address (1 page) |
3 June 2013 | Register(s) moved to registered office address (1 page) |
31 May 2013 | Appointment of Simon Harvey as a secretary (2 pages) |
31 May 2013 | Appointment of Simon Harvey as a secretary (2 pages) |
30 May 2013 | Appointment of Mr Mark David Ranyard as a director (2 pages) |
30 May 2013 | Appointment of John Leslie Dobinson as a director (2 pages) |
30 May 2013 | Termination of appointment of Abogado Nominees Limited as a secretary (1 page) |
30 May 2013 | Appointment of Maximilian Dressendoerfer as a director (2 pages) |
30 May 2013 | Termination of appointment of Joseph Puzio as a director (1 page) |
30 May 2013 | Appointment of Mr Mark David Ranyard as a director (2 pages) |
30 May 2013 | Termination of appointment of Guy Henderson as a director (1 page) |
30 May 2013 | Appointment of John Leslie Dobinson as a director (2 pages) |
30 May 2013 | Termination of appointment of Guy Henderson as a director (1 page) |
30 May 2013 | Termination of appointment of Martin Bandier as a director (1 page) |
30 May 2013 | Termination of appointment of Martin Bandier as a director (1 page) |
30 May 2013 | Termination of appointment of Abogado Nominees Limited as a secretary (1 page) |
30 May 2013 | Appointment of Mr Hartwig Masuch as a director (2 pages) |
30 May 2013 | Appointment of Ms Alexi Cory-Smith as a director (2 pages) |
30 May 2013 | Appointment of Mr Hartwig Masuch as a director (2 pages) |
30 May 2013 | Appointment of Maximilian Dressendoerfer as a director (2 pages) |
30 May 2013 | Appointment of Ms Alexi Cory-Smith as a director (2 pages) |
30 May 2013 | Termination of appointment of Joseph Puzio as a director (1 page) |
22 May 2013 | Full accounts made up to 31 March 2013 (19 pages) |
22 May 2013 | Registered office address changed from , 30 Golden Square, London, W1F 9LD on 22 May 2013 (2 pages) |
22 May 2013 | Full accounts made up to 31 March 2013 (19 pages) |
22 May 2013 | Registered office address changed from , 30 Golden Square, London, W1F 9LD on 22 May 2013 (2 pages) |
16 May 2013 | Change of name notice (2 pages) |
16 May 2013 | Change of name notice (2 pages) |
16 May 2013 | Company name changed rosetta fm LIMITED\certificate issued on 16/05/13
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16 May 2013 | Company name changed rosetta fm LIMITED\certificate issued on 16/05/13
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13 May 2013 | Company name changed famous music publishing LIMITED\certificate issued on 13/05/13
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13 May 2013 | Change of name notice (2 pages) |
13 May 2013 | Company name changed famous music publishing LIMITED\certificate issued on 13/05/13
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13 May 2013 | Change of name notice (2 pages) |
28 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (15 pages) |
28 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (15 pages) |
28 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (15 pages) |
17 December 2012 | Full accounts made up to 31 March 2012 (19 pages) |
17 December 2012 | Full accounts made up to 31 March 2012 (19 pages) |
24 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (15 pages) |
24 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (15 pages) |
24 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (15 pages) |
2 September 2011 | Resolutions
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2 September 2011 | Statement of company's objects (3 pages) |
2 September 2011 | Statement of company's objects (3 pages) |
2 September 2011 | Resolutions
|
24 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
24 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
7 June 2011 | Termination of appointment of Margaret Johnson as a director (1 page) |
7 June 2011 | Termination of appointment of Margaret Johnson as a director (1 page) |
21 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (16 pages) |
21 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (16 pages) |
21 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (16 pages) |
26 October 2010 | Full accounts made up to 31 March 2010 (16 pages) |
26 October 2010 | Full accounts made up to 31 March 2010 (16 pages) |
12 April 2010 | Full accounts made up to 31 March 2009 (18 pages) |
12 April 2010 | Full accounts made up to 31 March 2009 (18 pages) |
4 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (16 pages) |
4 February 2010 | Register(s) moved to registered inspection location (2 pages) |
4 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (16 pages) |
4 February 2010 | Register inspection address has been changed (2 pages) |
4 February 2010 | Register inspection address has been changed (2 pages) |
4 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (16 pages) |
4 February 2010 | Register(s) moved to registered inspection location (2 pages) |
16 May 2009 | Full accounts made up to 31 March 2008 (17 pages) |
16 May 2009 | Full accounts made up to 31 March 2008 (17 pages) |
29 January 2009 | Return made up to 05/01/09; full list of members (11 pages) |
29 January 2009 | Return made up to 05/01/09; full list of members (11 pages) |
6 June 2008 | Appointment terminated secretary christopher jackson (1 page) |
6 June 2008 | Appointment terminated secretary christopher jackson (1 page) |
2 April 2008 | Director appointed joseph salvatore puzio (2 pages) |
2 April 2008 | Appointment terminated director steven storch (1 page) |
2 April 2008 | Appointment terminated director steven storch (1 page) |
2 April 2008 | Director appointed joseph salvatore puzio (2 pages) |
11 February 2008 | Return made up to 05/01/08; full list of members (7 pages) |
11 February 2008 | Return made up to 05/01/08; full list of members (7 pages) |
25 January 2008 | New secretary appointed (2 pages) |
25 January 2008 | Registered office changed on 25/01/08 from: 35 vine street, london, EC3N 2AA (1 page) |
25 January 2008 | Secretary resigned (1 page) |
25 January 2008 | Registered office changed on 25/01/08 from: 35 vine street, london, EC3N 2AA (1 page) |
25 January 2008 | Secretary resigned (1 page) |
25 January 2008 | New secretary appointed (2 pages) |
14 January 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
14 January 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
29 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
29 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | New director appointed (2 pages) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | New director appointed (4 pages) |
5 September 2007 | New director appointed (4 pages) |
5 September 2007 | New director appointed (2 pages) |
5 September 2007 | New director appointed (2 pages) |
5 September 2007 | New director appointed (2 pages) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Director resigned (1 page) |
30 March 2007 | Accounts made up to 31 December 2005 (15 pages) |
30 March 2007 | Accounts made up to 31 December 2005 (15 pages) |
1 February 2007 | Return made up to 05/01/07; full list of members (9 pages) |
1 February 2007 | Return made up to 05/01/07; full list of members (9 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
27 February 2006 | New secretary appointed (2 pages) |
27 February 2006 | Secretary resigned (1 page) |
27 February 2006 | Registered office changed on 27/02/06 from: c/o viacom uk, uk house 4TH floor, 180 oxford street, london W1D 1NN (1 page) |
27 February 2006 | Secretary resigned (1 page) |
27 February 2006 | New secretary appointed (2 pages) |
27 February 2006 | Secretary resigned (1 page) |
27 February 2006 | Registered office changed on 27/02/06 from: c/o viacom uk, uk house 4TH floor, 180 oxford street, london W1D 1NN (1 page) |
27 February 2006 | New secretary appointed (2 pages) |
27 February 2006 | Secretary resigned (1 page) |
27 February 2006 | New secretary appointed (2 pages) |
23 February 2006 | Return made up to 05/01/06; full list of members (9 pages) |
23 February 2006 | Return made up to 05/01/06; full list of members (9 pages) |
29 December 2005 | Accounts made up to 31 December 2004 (14 pages) |
29 December 2005 | Accounts made up to 31 December 2004 (14 pages) |
31 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
31 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
2 February 2005 | Return made up to 05/01/05; full list of members (9 pages) |
2 February 2005 | Return made up to 05/01/05; full list of members (9 pages) |
17 November 2004 | Accounts made up to 31 December 2003 (14 pages) |
17 November 2004 | Accounts made up to 31 December 2003 (14 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) |
1 November 2004 | New secretary appointed (2 pages) |
1 November 2004 | New secretary appointed (2 pages) |
16 February 2004 | Return made up to 05/01/04; full list of members
|
16 February 2004 | Return made up to 05/01/04; full list of members
|
20 October 2003 | Accounts made up to 31 December 2002 (15 pages) |
20 October 2003 | Accounts made up to 31 December 2002 (15 pages) |
22 August 2003 | Secretary resigned (1 page) |
22 August 2003 | New secretary appointed (1 page) |
22 August 2003 | Secretary resigned (1 page) |
22 August 2003 | New secretary appointed (1 page) |
2 April 2003 | Return made up to 05/01/03; full list of members
|
2 April 2003 | Return made up to 05/01/03; full list of members
|
8 March 2003 | Auditor's resignation (1 page) |
8 March 2003 | Auditor's resignation (1 page) |
2 October 2002 | Accounts made up to 31 December 2001 (12 pages) |
2 October 2002 | Accounts made up to 31 December 2001 (12 pages) |
15 June 2002 | Return made up to 05/01/02; full list of members (8 pages) |
15 June 2002 | Return made up to 05/01/02; full list of members (8 pages) |
18 July 2001 | Accounts made up to 31 December 2000 (12 pages) |
18 July 2001 | Accounts made up to 31 December 2000 (12 pages) |
11 May 2001 | New director appointed (2 pages) |
11 May 2001 | New director appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
1 February 2001 | Return made up to 05/01/01; full list of members
|
1 February 2001 | Return made up to 05/01/01; full list of members
|
1 February 2001 | New director appointed (3 pages) |
1 February 2001 | New director appointed (3 pages) |
1 February 2001 | Director resigned (1 page) |
1 February 2001 | Director resigned (1 page) |
29 December 2000 | Secretary resigned (1 page) |
29 December 2000 | Secretary resigned (1 page) |
15 December 2000 | Registered office changed on 15/12/00 from: uip house, 45 beadon road, hammersmith, london W6 0EG (1 page) |
15 December 2000 | Registered office changed on 15/12/00 from: uip house, 45 beadon road, hammersmith, london W6 0EG (1 page) |
3 May 2000 | Accounts made up to 31 December 1999 (12 pages) |
3 May 2000 | Accounts made up to 31 December 1999 (12 pages) |
30 January 2000 | Return made up to 05/01/00; full list of members (7 pages) |
30 January 2000 | Return made up to 05/01/00; full list of members (7 pages) |
20 September 1999 | Accounts made up to 31 December 1998 (11 pages) |
20 September 1999 | Accounts made up to 31 December 1998 (11 pages) |
8 March 1999 | Return made up to 05/01/99; full list of members (7 pages) |
8 March 1999 | Return made up to 05/01/99; full list of members (7 pages) |
4 February 1999 | New secretary appointed (2 pages) |
4 February 1999 | New secretary appointed (2 pages) |
4 February 1999 | Secretary resigned (1 page) |
4 February 1999 | New secretary appointed (2 pages) |
4 February 1999 | New secretary appointed (2 pages) |
4 February 1999 | Secretary resigned (1 page) |
5 January 1999 | Auditor's resignation (1 page) |
5 January 1999 | Auditor's resignation (1 page) |
2 October 1998 | Accounts made up to 31 December 1997 (10 pages) |
2 October 1998 | Accounts made up to 31 December 1997 (10 pages) |
10 February 1998 | Return made up to 05/01/98; no change of members (4 pages) |
10 February 1998 | Return made up to 05/01/98; no change of members (4 pages) |
26 January 1998 | Accounts made up to 31 December 1996 (11 pages) |
26 January 1998 | Accounts made up to 31 December 1996 (11 pages) |
30 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
30 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
20 February 1997 | Return made up to 05/01/97; no change of members (5 pages) |
20 February 1997 | Return made up to 05/01/97; no change of members (5 pages) |
18 February 1997 | New secretary appointed (2 pages) |
18 February 1997 | Secretary resigned (1 page) |
18 February 1997 | New secretary appointed (2 pages) |
18 February 1997 | Secretary resigned (1 page) |
31 January 1997 | Accounts made up to 31 December 1995 (11 pages) |
31 January 1997 | Accounts made up to 31 December 1995 (11 pages) |
27 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
27 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
22 February 1996 | Return made up to 05/01/96; full list of members (7 pages) |
22 February 1996 | Return made up to 05/01/96; full list of members (7 pages) |
30 October 1995 | Accounts made up to 31 December 1994 (12 pages) |
30 October 1995 | Accounts made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
10 May 1994 | Resolutions
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10 May 1994 | Resolutions
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10 May 1994 | Resolutions
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10 May 1994 | Resolutions
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18 March 1993 | Company name changed\certificate issued on 18/03/93 (2 pages) |
18 March 1993 | Company name changed\certificate issued on 18/03/93 (2 pages) |
5 January 1993 | Incorporation (23 pages) |
5 January 1993 | Incorporation (23 pages) |