London
W2 1AS
Director Name | Mr Hartwig Masuch |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 February 2012(19 years after company formation) |
Appointment Duration | 6 years, 7 months (closed 11 September 2018) |
Role | None Given/Unknown |
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, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 11 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr Alistair Mark Norbury |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 2018(25 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 11 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr Ichiro Asatsuma |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 March 1993(2 months, 1 week after company formation) |
Appointment Duration | 14 years, 3 months (resigned 29 June 2007) |
Role | Company Director |
Correspondence Address | 2-2-8 Izumihoncho Komoe-Shi Tokyo Foreign |
Director Name | Mr Evan Medow |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 March 1993(2 months, 1 week after company formation) |
Appointment Duration | 14 years, 3 months (resigned 29 June 2007) |
Role | Company Director |
Correspondence Address | 9320 Wilshir Boulevard Suite 200 Beverly Hills California 90212 |
Director Name | Robert Grace |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1993(3 months, 1 week after company formation) |
Appointment Duration | 10 years, 2 months (resigned 24 June 2003) |
Role | Company Director |
Correspondence Address | 10 Parkside Gardens Wimbledon Village London SW19 5EU |
Secretary Name | Mohammed Iqbal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 April 1993(3 months, 1 week after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 January 2001) |
Role | Company Director |
Correspondence Address | Orchard House Tyler's Green Cuckfield West Sussex RH17 5DZ |
Director Name | Robert William Allan |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1994(1 year, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 10 February 1995) |
Role | Solicitor |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Director Name | Mr Hugh Peter McCamley |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(7 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 July 2005) |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | 43 Silver Crescent London W4 5SF |
Secretary Name | Paul Anthony Flynn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 2005) |
Role | Company Director |
Correspondence Address | 2 Middleton Road Downside Cobham Surrey KT11 3NR |
Director Name | Mr Mark Ashley Anders |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2007(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Shaa Road Acton London W3 7LW |
Director Name | Mr John Leslie Dobinson |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2011(18 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 11 June 2015) |
Role | Chif Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Maximillan Dressendoerfer |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 October 2011(18 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 05 October 2011) |
Role | Chief Operating Officer |
Country of Residence | Germany |
Correspondence Address | 50 Great Marlborough Street London W1F 7JS |
Director Name | Ms Alexi Cory-Smith |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(19 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 19 December 2017) |
Role | Senior Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Mr Mark David Ranyard |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(19 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 December 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Secretary Name | Simon Harvey |
---|---|
Status | Resigned |
Appointed | 01 February 2012(19 years after company formation) |
Appointment Duration | 1 year, 7 months (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, 7 months after company formation) |
Appointment Duration | 7 months (resigned 31 March 2014) |
Role | Company Director |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Secretary Name | Mrs Erika Brennan |
---|---|
Status | Resigned |
Appointed | 01 November 2015(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 2017) |
Role | Company Director |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | DH & B Managers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 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 | 13 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 | 13 January 1993(same day as company formation) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 July 2005(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 December 2009) |
Correspondence Address | 201 Bishopsgate London EC2M 3AF |
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 |
Year | 2013 |
---|---|
Turnover | £419,000 |
Gross Profit | £198,000 |
Net Worth | £174,000 |
Current Liabilities | £4,134,000 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
28 July 1998 | Delivered on: 3 August 1998 Satisfied on: 30 May 2007 Persons entitled: Air Associates Limited Classification: Deed of rent deposit Secured details: Due payment of yearly rent due or to become due from the company to air associates limited pursuant to a lease dated 28 july 1998 and the observance and performance of the covenants on the part of the tenant contained in the said lease. Particulars: The sum of £20,000 or such other sum calculated in accordance with clause 4.8 of the deed of rent deposit plus value added tax. Fully Satisfied |
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11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2018 | Application to strike the company off the register (3 pages) |
29 May 2018 | Second filing of Confirmation Statement dated 13/01/2018 (6 pages) |
26 February 2018 | Appointment of Alistair Mark Norbury as a director on 26 February 2018 (2 pages) |
24 January 2018 | 13/01/18 Statement of Capital gbp 102
|
24 January 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
2 January 2018 | Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page) |
2 January 2018 | Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page) |
27 December 2017 | Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages) |
27 December 2017 | Second filing for the appointment of Maximilian Dressendoerfer as a director (6 pages) |
24 October 2017 | Statement of capital following an allotment of shares on 17 October 2017
|
24 October 2017 | Statement of capital following an allotment of shares on 17 October 2017
|
23 October 2017 | Resolutions
|
23 October 2017 | Resolutions
|
18 October 2017 | Solvency Statement dated 17/10/17 (2 pages) |
18 October 2017 | Statement by Directors (2 pages) |
18 October 2017 | Statement of capital on 18 October 2017
|
18 October 2017 | Resolutions
|
18 October 2017 | Statement by Directors (2 pages) |
18 October 2017 | Solvency Statement dated 17/10/17 (2 pages) |
18 October 2017 | Resolutions
|
18 October 2017 | Statement of capital on 18 October 2017
|
26 July 2017 | Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page) |
26 July 2017 | Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page) |
21 March 2017 | Full accounts made up to 31 December 2016 (25 pages) |
21 March 2017 | Full accounts made up to 31 December 2016 (25 pages) |
27 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
20 April 2016 | Full accounts made up to 31 December 2015 (27 pages) |
20 April 2016 | Full accounts made up to 31 December 2015 (27 pages) |
7 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
7 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
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) |
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) |
30 June 2015 | Statement by Directors (3 pages) |
30 June 2015 | Solvency Statement dated 30/06/15 (2 pages) |
30 June 2015 | Statement of capital on 30 June 2015
|
30 June 2015 | Statement of capital on 30 June 2015
|
30 June 2015 | Statement by Directors (3 pages) |
30 June 2015 | Resolutions
|
30 June 2015 | Solvency Statement dated 30/06/15 (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 Dr Maximilian Dressendoerfer 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 Mark David Ranyard 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 Ms Alexi Cory-Smith 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) |
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 Mr Hartwig Masuch on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages) |
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) |
28 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
6 November 2014 | Director's details changed for Dr Maximilian Dressendoerfer on 17 October 2014 (2 pages) |
6 November 2014 | Director's details changed for Dr Maximilian Dressendoerfer 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 Ms Alexi Cory-Smith on 17 October 2014 (2 pages) |
28 October 2014 | Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages) |
28 October 2014 | Director's details changed for Mr Mark David Ranyard 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 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 W1D 3JB (1 page) |
14 August 2014 | Register(s) moved to registered inspection location Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB (1 page) |
14 August 2014 | Register(s) moved to registered inspection location Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB (1 page) |
16 June 2014 | Full accounts made up to 31 December 2013 (28 pages) |
16 June 2014 | Full accounts made up to 31 December 2013 (28 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) |
6 February 2014 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page) |
6 February 2014 | Register(s) moved to registered inspection location (1 page) |
6 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
6 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
6 February 2014 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page) |
6 February 2014 | Register(s) moved to registered inspection location (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 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page) |
10 September 2013 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom 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) |
4 June 2013 | Auditor's resignation (1 page) |
4 June 2013 | Auditor's resignation (1 page) |
28 February 2013 | Full accounts made up to 31 December 2012 (28 pages) |
28 February 2013 | Full accounts made up to 31 December 2012 (28 pages) |
17 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (8 pages) |
17 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (8 pages) |
24 May 2012 | Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages) |
24 May 2012 | Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Hartwig Masuch on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 (2 pages) |
24 May 2012 | Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages) |
24 May 2012 | Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr Mark David Ranyard on 2 April 2012 (2 pages) |
5 April 2012 | Full accounts made up to 31 December 2011 (26 pages) |
5 April 2012 | Full accounts made up to 31 December 2011 (26 pages) |
16 February 2012 | Appointment of Simon Harvey as a secretary (2 pages) |
16 February 2012 | Appointment of Simon Harvey as a secretary (2 pages) |
15 February 2012 | Appointment of Mr Hartwig Masuch as a director (2 pages) |
15 February 2012 | Appointment of Ms Alexi Cory-Smith as a director (2 pages) |
15 February 2012 | Appointment of Mr Hartwig Masuch as a director (2 pages) |
15 February 2012 | Appointment of Ms Alexi Cory-Smith as a director (2 pages) |
10 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Appointment of Mr Mark David Ranyard as a director (2 pages) |
1 February 2012 | Appointment of Mr Mark David Ranyard as a director (2 pages) |
16 January 2012 | Resolutions
|
16 January 2012 | Resolutions
|
9 December 2011 | Termination of appointment of Maximillan Dressendoerfer as a director (1 page) |
9 December 2011 | Termination of appointment of Maximillan Dressendoerfer as a director (1 page) |
8 December 2011 | Appointment of John Leslie Dobinson as a director (2 pages) |
8 December 2011 | Appointment of John Leslie Dobinson as a director (2 pages) |
7 December 2011 | Appointment of Maximilian Dressendoerfer as a director
|
7 December 2011 | Appointment of Maximilian Dressendoerfer as a director (2 pages) |
7 December 2011 | Registered office address changed from Unit 4 the Courtyard the Courtyard Swan Centre Fishers Lane Chiswick London W4 1RX on 7 December 2011 (1 page) |
7 December 2011 | Appointment of Maximilian Dressendoerfer as a director
|
7 December 2011 | Registered office address changed from Unit 4 the Courtyard the Courtyard Swan Centre Fishers Lane Chiswick London W4 1RX on 7 December 2011 (1 page) |
7 December 2011 | Registered office address changed from Unit 4 the Courtyard the Courtyard Swan Centre Fishers Lane Chiswick London W4 1RX on 7 December 2011 (1 page) |
12 October 2011 | Termination of appointment of Mark Anders as a director (2 pages) |
12 October 2011 | Appointment of Mr John Leslie Dobinson as a director (3 pages) |
12 October 2011 | Appointment of Mr John Leslie Dobinson as a director (3 pages) |
12 October 2011 | Termination of appointment of Mark Anders as a director (2 pages) |
11 October 2011 | Appointment of Maximillan Dressendoerfer as a director (3 pages) |
11 October 2011 | Appointment of Maximillan Dressendoerfer as a director (3 pages) |
18 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
18 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
27 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
24 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
16 December 2009 | Registered office address changed from C/O Bug Music Limited Unit Gb Long Island House Warple Way London W3 0RG on 16 December 2009 (2 pages) |
16 December 2009 | Registered office address changed from C/O Bug Music Limited Unit Gb Long Island House Warple Way London W3 0RG on 16 December 2009 (2 pages) |
7 December 2009 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
7 December 2009 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
13 October 2009 | Register inspection address has been changed (2 pages) |
13 October 2009 | Register inspection address has been changed (2 pages) |
30 September 2009 | Full accounts made up to 31 December 2008 (32 pages) |
30 September 2009 | Full accounts made up to 31 December 2008 (32 pages) |
26 March 2009 | Location of register of members (1 page) |
26 March 2009 | Location of register of members (1 page) |
3 March 2009 | Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page) |
3 March 2009 | Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page) |
12 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
12 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
13 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
13 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
30 May 2008 | Full accounts made up to 31 December 2007 (18 pages) |
30 May 2008 | Full accounts made up to 31 December 2007 (18 pages) |
15 January 2008 | Return made up to 13/01/08; full list of members (5 pages) |
15 January 2008 | Return made up to 13/01/08; full list of members (5 pages) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | New director appointed (3 pages) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | New director appointed (3 pages) |
19 July 2007 | Director resigned (1 page) |
30 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
19 April 2007 | Full accounts made up to 31 December 2006 (21 pages) |
19 April 2007 | Full accounts made up to 31 December 2006 (21 pages) |
8 February 2007 | Return made up to 13/01/07; full list of members (5 pages) |
8 February 2007 | Return made up to 13/01/07; full list of members (5 pages) |
18 April 2006 | Full accounts made up to 31 December 2005 (18 pages) |
18 April 2006 | Full accounts made up to 31 December 2005 (18 pages) |
30 January 2006 | Return made up to 13/01/06; full list of members (5 pages) |
30 January 2006 | Return made up to 13/01/06; full list of members (5 pages) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | New secretary appointed (2 pages) |
15 July 2005 | Director resigned (1 page) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | Director resigned (1 page) |
15 July 2005 | New secretary appointed (2 pages) |
22 March 2005 | Full accounts made up to 31 December 2004 (20 pages) |
22 March 2005 | Full accounts made up to 31 December 2004 (20 pages) |
21 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
21 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
17 May 2004 | Full accounts made up to 31 December 2003 (20 pages) |
17 May 2004 | Full accounts made up to 31 December 2003 (20 pages) |
2 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
2 February 2004 | Return made up to 13/01/04; full list of members (7 pages) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
15 January 2004 | Location of register of members (1 page) |
15 January 2004 | Registered office changed on 15/01/04 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
15 January 2004 | Registered office changed on 15/01/04 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
15 January 2004 | Location of register of members (1 page) |
26 March 2003 | Full accounts made up to 31 December 2002 (21 pages) |
26 March 2003 | Full accounts made up to 31 December 2002 (21 pages) |
28 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
28 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
28 January 2003 | Secretary's particulars changed (1 page) |
28 January 2003 | Secretary's particulars changed (1 page) |
5 May 2002 | Full accounts made up to 31 December 2001 (20 pages) |
5 May 2002 | Full accounts made up to 31 December 2001 (20 pages) |
22 January 2002 | Return made up to 13/01/02; no change of members (5 pages) |
22 January 2002 | Return made up to 13/01/02; no change of members (5 pages) |
16 May 2001 | Full accounts made up to 31 December 2000 (21 pages) |
16 May 2001 | Full accounts made up to 31 December 2000 (21 pages) |
28 February 2001 | Return made up to 13/01/01; no change of members (6 pages) |
28 February 2001 | Return made up to 13/01/01; no change of members (6 pages) |
13 February 2001 | Location of register of members (1 page) |
13 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | Location of register of members (1 page) |
13 February 2001 | Secretary resigned (1 page) |
13 February 2001 | Secretary resigned (1 page) |
31 May 2000 | Full accounts made up to 31 December 1999 (20 pages) |
31 May 2000 | Full accounts made up to 31 December 1999 (20 pages) |
22 March 2000 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
22 March 2000 | Full accounts made up to 31 July 1999 (18 pages) |
22 March 2000 | Accounting reference date shortened from 30/06/00 to 31/07/99 (1 page) |
22 March 2000 | Accounting reference date shortened from 30/06/00 to 31/07/99 (1 page) |
22 March 2000 | Full accounts made up to 30 June 1999 (18 pages) |
22 March 2000 | Full accounts made up to 31 July 1999 (18 pages) |
22 March 2000 | Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page) |
22 March 2000 | Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page) |
22 March 2000 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
22 March 2000 | Full accounts made up to 30 June 1999 (18 pages) |
18 February 2000 | New director appointed (2 pages) |
18 February 2000 | New director appointed (2 pages) |
25 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
25 January 2000 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
25 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
25 January 2000 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
23 November 1999 | Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page) |
23 November 1999 | Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page) |
15 October 1999 | Full accounts made up to 31 December 1998 (19 pages) |
15 October 1999 | Full accounts made up to 31 December 1998 (19 pages) |
8 October 1999 | Company name changed windswept pacific music LIMITED\certificate issued on 08/10/99 (2 pages) |
8 October 1999 | Company name changed windswept pacific music LIMITED\certificate issued on 08/10/99 (2 pages) |
20 January 1999 | Return made up to 13/01/99; no change of members (5 pages) |
20 January 1999 | Return made up to 13/01/99; no change of members (5 pages) |
3 August 1998 | Particulars of mortgage/charge (3 pages) |
3 August 1998 | Particulars of mortgage/charge (3 pages) |
24 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
24 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
5 February 1998 | Return made up to 13/01/98; full list of members (6 pages) |
5 February 1998 | Return made up to 13/01/98; full list of members (6 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
10 February 1997 | Return made up to 13/01/97; full list of members (6 pages) |
10 February 1997 | Return made up to 13/01/97; full list of members (6 pages) |
2 February 1997 | Full accounts made up to 31 December 1995 (13 pages) |
2 February 1997 | Full accounts made up to 31 December 1995 (13 pages) |
24 January 1996 | Return made up to 13/01/96; no change of members (5 pages) |
24 January 1996 | Return made up to 13/01/96; no change of members (5 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
20 June 1995 | Full accounts made up to 31 January 1994 (14 pages) |
20 June 1995 | Full accounts made up to 31 January 1994 (14 pages) |
21 July 1994 | Resolutions
|
21 July 1994 | Resolutions
|
21 July 1994 | Resolutions
|
21 July 1994 | Resolutions
|
11 May 1993 | Memorandum and Articles of Association (16 pages) |
11 May 1993 | Resolutions
|
11 May 1993 | Memorandum and Articles of Association (16 pages) |
11 May 1993 | Resolutions
|
5 April 1993 | Ad 26/03/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 April 1993 | Ad 26/03/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 April 1993 | Company name changed burginhall 670 LIMITED\certificate issued on 06/04/93 (2 pages) |
5 April 1993 | Company name changed burginhall 670 LIMITED\certificate issued on 06/04/93 (2 pages) |
13 January 1993 | Incorporation (23 pages) |
13 January 1993 | Incorporation (23 pages) |