Company NameThe Ded Good Music Library Limited
Company StatusActive
Company Number03426791
CategoryPrivate Limited Company
Incorporation Date1 September 1997(26 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Guy Robert Henderson
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2018(21 years, 2 months after company formation)
Appointment Duration5 years, 5 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address4 Handyside Street
London
N1C 4DJ
Director NameMr Jonathan Jose Platt
Date of BirthNovember 1964 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed31 March 2019(21 years, 7 months after company formation)
Appointment Duration5 years
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address25 Madison Avenue
New York
10010
Director NameMr Timothy William Major
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2019(21 years, 7 months after company formation)
Appointment Duration5 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Handyside Street
London
N1C 4DJ
Director NameMr Thomas Fontana Kelly
Date of BirthDecember 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed31 March 2019(21 years, 7 months after company formation)
Appointment Duration5 years
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address25 Madison Avenue
New York
10010
Director NamePeter Nicholas Oldroyd
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1997(2 weeks, 4 days after company formation)
Appointment Duration8 years, 9 months (resigned 21 June 2006)
RoleComposer/Pulisher
Correspondence AddressThe Forge
Appleton Le Moors
York
YO62 6TE
Director NameMr Gary Leslie Scargill
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1997(2 weeks, 4 days after company formation)
Appointment Duration8 years, 9 months (resigned 21 June 2006)
RoleComposer/Publisher
Country of ResidenceEngland
Correspondence AddressPrimrose Cottage
Primrose Lane, Highburton
Huddersfield
West Yorkshire
HD8 0QY
Secretary NamePeter Nicholas Oldroyd
NationalityBritish
StatusResigned
Appointed19 September 1997(2 weeks, 4 days after company formation)
Appointment Duration8 years, 9 months (resigned 21 June 2006)
RoleComposer/Pulisher
Correspondence AddressThe Forge
Appleton Le Moors
York
YO62 6TE
Director NamePeter John Cox
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2006(8 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 March 2007)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressSundial House
Bernards Close
Great Missenden
Buckinghamshire
HP16 0BU
Director NameJonathan Charles Channon
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2006(8 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 09 September 2011)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMs Francesca Malyan
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2006(8 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 09 September 2011)
RoleSvp A&R And Catalogue
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameAndrew John Mollett
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2006(8 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2007)
RoleChartered Accountant
Correspondence AddressD174 Parliament View
1 Albert Embankment
London
SE1 7XQ
Director NameMr Guy Kimberly Moot
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2006(8 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 08 November 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Antony George Bebawi
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2006(8 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 09 September 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Charles William Booth
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2006(8 years, 9 months after company formation)
Appointment Duration4 years (resigned 01 July 2010)
RolePublisher Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Secretary NameMr Antony George Bebawi
NationalityBritish
StatusResigned
Appointed21 June 2006(8 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 03 December 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMs Joanne Catherine Quillan
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(9 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 September 2011)
RoleSenior Vice President Finance
Country of ResidenceEngland
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMs Claudia S Palmer
Date of BirthMay 1963 (Born 61 years ago)
NationalityAmerican,British
StatusResigned
Appointed09 September 2011(14 years after company formation)
Appointment Duration1 year (resigned 08 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Francis Crimmins
Date of BirthOctober 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 2012(15 years, 2 months after company formation)
Appointment Duration6 years (resigned 14 November 2018)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address30 Golden Square
London
W1F 9LD
Director NameMr David Harrover Johnson
Date of BirthOctober 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 2012(15 years, 2 months after company formation)
Appointment Duration6 years (resigned 14 November 2018)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address30 Golden Square
London
W1F 9LD
Director NameMr Martin Neal Bandier
Date of BirthJuly 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 2018(21 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 March 2019)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address550 Madison Avenue
New York
10022
Director NameMr Joseph Salvatore Puzio
Date of BirthMarch 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 2018(21 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 March 2019)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address550 Madison Avenue
New York
10022
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 September 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 September 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed01 January 2008(10 years, 4 months after company formation)
Appointment Duration3 years (resigned 31 December 2010)
Correspondence Address201 Bishopsgate
London
EC2M 3AF
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed31 December 2010(13 years, 4 months after company formation)
Appointment Duration11 years, 11 months (resigned 01 December 2022)
Correspondence Address8th Floor 20 Farringdon Street
London
EC4A 4AB

Contact

Websitededgood.co.uk

Location

Registered Address4 Handyside Street
London
N1C 4DJ
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1K.p.m. Music LTD
100.00%
Ordinary

Financials

Year2014
Turnover£282,916
Gross Profit£188,392
Net Worth£1,599,324
Current Liabilities£71,562

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return1 September 2023 (7 months, 2 weeks ago)
Next Return Due15 September 2024 (5 months from now)

Filing History

1 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
10 January 2023Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA (1 page)
10 January 2023Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
10 January 2023Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ (1 page)
6 January 2023Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 December 2022 (1 page)
23 December 2022Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (38 pages)
23 December 2022Audit exemption subsidiary accounts made up to 31 March 2022 (14 pages)
4 November 2022Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
4 November 2022Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
9 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
6 July 2022Registered office address changed from 22 Berners Street London W1T 3LP United Kingdom to 4 Handyside Street London N1C 4DJ on 6 July 2022 (1 page)
6 July 2022Change of details for K.P.M.Music Limited as a person with significant control on 27 June 2022 (2 pages)
31 March 2022Audit exemption subsidiary accounts made up to 31 March 2021 (14 pages)
31 March 2022Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (40 pages)
2 November 2021Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
2 November 2021Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
8 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
13 April 2021Audit exemption subsidiary accounts made up to 31 March 2020 (13 pages)
13 April 2021Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (38 pages)
22 March 2021Change of details for K.P.M.Music Limited as a person with significant control on 10 September 2020 (2 pages)
8 December 2020Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
8 December 2020Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
11 September 2020Director's details changed for Mr Guy Robert Henderson on 11 September 2020 (2 pages)
11 September 2020Director's details changed for Mr Timothy William Major on 11 September 2020 (2 pages)
11 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
10 September 2020Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 10 September 2020 (1 page)
8 July 2020Director's details changed for Mr Guy Robert Henderson on 8 July 2020 (2 pages)
7 January 2020Audit exemption subsidiary accounts made up to 31 March 2019 (13 pages)
7 January 2020Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (36 pages)
13 September 2019Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
13 September 2019Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
3 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
13 August 2019Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
8 April 2019Appointment of Mr Thomas Fontana Kelly as a director on 31 March 2019 (2 pages)
8 April 2019Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019 (1 page)
8 April 2019Termination of appointment of Martin Neal Bandier as a director on 31 March 2019 (1 page)
8 April 2019Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019 (1 page)
8 April 2019Appointment of Mr Timothy William Major as a director on 31 March 2019 (2 pages)
8 April 2019Appointment of Mr Jonathan Jose Platt as a director on 31 March 2019 (2 pages)
4 January 2019Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
4 January 2019Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
4 January 2019Audit exemption subsidiary accounts made up to 31 March 2018 (12 pages)
4 January 2019Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (35 pages)
19 December 2018Termination of appointment of Francis Crimmins as a director on 14 November 2018 (1 page)
19 December 2018Appointment of Mr Guy Kimberly Moot as a director on 14 November 2018 (2 pages)
19 December 2018Termination of appointment of David Harrover Johnson as a director on 14 November 2018 (1 page)
19 December 2018Appointment of Mr Martin Bandier as a director on 14 November 2018 (2 pages)
19 December 2018Appointment of Mr Guy Robert Henderson as a director on 14 November 2018 (2 pages)
18 December 2018Appointment of Mr Joseph Puzio as a director on 14 November 2018 (2 pages)
5 September 2018Confirmation statement made on 1 September 2018 with updates (4 pages)
15 January 2018Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages)
15 January 2018Audit exemption subsidiary accounts made up to 31 March 2017 (12 pages)
15 January 2018Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages)
15 January 2018Audit exemption subsidiary accounts made up to 31 March 2017 (12 pages)
21 December 2017Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
21 December 2017Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
21 December 2017Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
21 December 2017Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
4 September 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
4 September 2017Confirmation statement made on 1 September 2017 with updates (4 pages)
21 December 2016Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (34 pages)
21 December 2016Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (34 pages)
20 December 2016Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (34 pages)
20 December 2016Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
20 December 2016Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (34 pages)
20 December 2016Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
18 July 2016Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
18 July 2016Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 February 2016Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 February 2016Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
30 December 2015Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
30 December 2015Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (33 pages)
30 December 2015Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
30 December 2015Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (33 pages)
10 December 2015Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
10 December 2015Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(6 pages)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(6 pages)
15 April 2015Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
15 April 2015Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
16 January 2015Audit exemption subsidiary accounts made up to 31 March 2014 (14 pages)
16 January 2015Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (32 pages)
16 January 2015Audit exemption subsidiary accounts made up to 31 March 2014 (14 pages)
16 January 2015Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (32 pages)
27 November 2014Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
27 November 2014Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
24 September 2014Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
24 September 2014Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
10 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(6 pages)
10 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(6 pages)
10 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(6 pages)
5 March 2014Full accounts made up to 31 March 2013 (16 pages)
5 March 2014Full accounts made up to 31 March 2013 (16 pages)
16 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(6 pages)
16 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(6 pages)
16 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(6 pages)
14 March 2013Section 519 (3 pages)
14 March 2013Section 519 (3 pages)
5 February 2013Full accounts made up to 31 March 2012 (13 pages)
5 February 2013Full accounts made up to 31 March 2012 (13 pages)
15 January 2013Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
15 January 2013Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
15 January 2013Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
15 January 2013Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
8 January 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
8 January 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
8 January 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
17 December 2012Termination of appointment of Antony Bebawi as a secretary (2 pages)
17 December 2012Termination of appointment of Antony Bebawi as a secretary (2 pages)
19 November 2012Termination of appointment of Claudia Palmer as a director (2 pages)
19 November 2012Termination of appointment of Claudia Palmer as a director (2 pages)
14 November 2012Termination of appointment of Guy Moot as a director (2 pages)
14 November 2012Appointment of David Johnson as a director (3 pages)
14 November 2012Appointment of Francis Crimmins as a director (3 pages)
14 November 2012Appointment of David Johnson as a director (3 pages)
14 November 2012Termination of appointment of Guy Moot as a director (2 pages)
14 November 2012Appointment of Francis Crimmins as a director (3 pages)
7 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
7 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
7 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
2 January 2012Full accounts made up to 31 March 2011 (14 pages)
2 January 2012Full accounts made up to 31 March 2011 (14 pages)
29 November 2011Register(s) moved to registered inspection location (1 page)
29 November 2011Register(s) moved to registered inspection location (1 page)
21 November 2011Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
21 November 2011Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
7 October 2011Appointment of Claudia S Palmer as a director (2 pages)
7 October 2011Appointment of Claudia S Palmer as a director (2 pages)
6 October 2011Termination of appointment of Antony Bebawi as a director (1 page)
6 October 2011Termination of appointment of Jonathan Channon as a director (1 page)
6 October 2011Termination of appointment of Joanne Quillan as a director (1 page)
6 October 2011Termination of appointment of Jonathan Channon as a director (1 page)
6 October 2011Termination of appointment of Antony Bebawi as a director (1 page)
6 October 2011Termination of appointment of Francesca Malyan as a director (1 page)
6 October 2011Termination of appointment of Joanne Quillan as a director (1 page)
6 October 2011Termination of appointment of Francesca Malyan as a director (1 page)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
9 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
9 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
9 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
12 January 2011Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
12 January 2011Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
11 January 2011Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 January 2011Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
11 January 2011Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 January 2011Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
29 October 2010Full accounts made up to 31 March 2010 (16 pages)
29 October 2010Full accounts made up to 31 March 2010 (16 pages)
1 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
1 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
1 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
25 August 2010Termination of appointment of Charles Booth as a director (1 page)
25 August 2010Termination of appointment of Charles Booth as a director (1 page)
2 February 2010Director's details changed for Francesca Malyan on 12 December 2009 (2 pages)
2 February 2010Director's details changed for Francesca Malyan on 12 December 2009 (2 pages)
31 December 2009Director's details changed for Joanne Catherine Quillan on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Joanne Catherine Quillan on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Francesca Malyan on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Francesca Malyan on 12 December 2009 (2 pages)
31 December 2009Director's details changed for Francesca Malyan on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Francesca Malyan on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Joanne Catherine Quillan on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Francesca Malyan on 12 December 2009 (2 pages)
19 December 2009Director's details changed for Guy Kimberly Moot on 1 October 2009 (2 pages)
19 December 2009Director's details changed for Guy Kimberly Moot on 1 October 2009 (2 pages)
19 December 2009Director's details changed for Guy Kimberly Moot on 1 October 2009 (2 pages)
3 December 2009Full accounts made up to 31 March 2009 (13 pages)
3 December 2009Full accounts made up to 31 March 2009 (13 pages)
6 November 2009Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
3 November 2009Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
3 November 2009Director's details changed for Antony George Bebawi on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Antony George Bebawi on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
3 November 2009Director's details changed for Antony George Bebawi on 1 October 2009 (2 pages)
14 October 2009Register inspection address has been changed (2 pages)
14 October 2009Register inspection address has been changed (2 pages)
15 September 2009Return made up to 01/09/09; full list of members (5 pages)
15 September 2009Return made up to 01/09/09; full list of members (5 pages)
13 May 2009Location of register of members (1 page)
13 May 2009Location of register of members (1 page)
8 February 2009Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
8 February 2009Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
6 October 2008Total exemption full accounts made up to 31 March 2008 (13 pages)
6 October 2008Total exemption full accounts made up to 31 March 2008 (13 pages)
25 September 2008Return made up to 01/09/08; full list of members (5 pages)
25 September 2008Return made up to 01/09/08; full list of members (5 pages)
28 January 2008Full accounts made up to 31 March 2007 (17 pages)
28 January 2008Auditor's resignation (1 page)
28 January 2008Full accounts made up to 31 March 2007 (17 pages)
28 January 2008Auditor's resignation (1 page)
24 January 2008New secretary appointed (2 pages)
24 January 2008New secretary appointed (2 pages)
26 September 2007Registered office changed on 26/09/07 from: publishing house 127 charing cross road london WC2H 0QY (1 page)
26 September 2007Registered office changed on 26/09/07 from: publishing house 127 charing cross road london WC2H 0QY (1 page)
20 September 2007Return made up to 01/09/07; full list of members (7 pages)
20 September 2007Return made up to 01/09/07; full list of members (7 pages)
4 September 2007Director resigned (1 page)
4 September 2007Director resigned (1 page)
10 August 2007New director appointed (2 pages)
10 August 2007New director appointed (2 pages)
29 July 2007Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
29 July 2007Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
2 June 2007Director resigned (1 page)
2 June 2007Director resigned (1 page)
2 June 2007Director resigned (1 page)
2 June 2007Director resigned (1 page)
21 April 2007Director's particulars changed (1 page)
21 April 2007Director's particulars changed (1 page)
30 October 2006Location of register of members (1 page)
30 October 2006Location of register of members (1 page)
30 October 2006Return made up to 01/09/06; full list of members (10 pages)
30 October 2006Return made up to 01/09/06; full list of members (10 pages)
23 October 2006Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006Secretary's particulars changed;director's particulars changed (1 page)
26 September 2006New director appointed (9 pages)
26 September 2006Registered office changed on 26/09/06 from: unit 101 513 bradford road batley west yorkshire WF17 8LL (1 page)
26 September 2006New director appointed (9 pages)
26 September 2006New director appointed (9 pages)
26 September 2006Secretary resigned;director resigned (1 page)
26 September 2006New director appointed (10 pages)
26 September 2006Director resigned (1 page)
26 September 2006New director appointed (9 pages)
26 September 2006New director appointed (9 pages)
26 September 2006Registered office changed on 26/09/06 from: unit 101 513 bradford road batley west yorkshire WF17 8LL (1 page)
26 September 2006New director appointed (9 pages)
26 September 2006Secretary resigned;director resigned (1 page)
26 September 2006New director appointed (9 pages)
26 September 2006New director appointed (9 pages)
26 September 2006New director appointed (9 pages)
26 September 2006New secretary appointed;new director appointed (9 pages)
26 September 2006Director resigned (1 page)
26 September 2006New director appointed (10 pages)
26 September 2006New director appointed (9 pages)
26 September 2006New secretary appointed;new director appointed (9 pages)
31 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
31 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
13 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 September 2005Return made up to 01/09/05; full list of members (8 pages)
9 September 2005Return made up to 01/09/05; full list of members (8 pages)
19 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 October 2004Registered office changed on 08/10/04 from: 10 market place batley west yorkshire WF17 5DA (1 page)
8 October 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 October 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 October 2004Registered office changed on 08/10/04 from: 10 market place batley west yorkshire WF17 5DA (1 page)
21 June 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
21 June 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
15 September 2003Return made up to 01/09/03; full list of members (8 pages)
15 September 2003Return made up to 01/09/03; full list of members (8 pages)
16 June 2003Secretary's particulars changed;director's particulars changed (1 page)
16 June 2003Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 January 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
19 September 2002Return made up to 01/09/02; full list of members (8 pages)
19 September 2002Return made up to 01/09/02; full list of members (8 pages)
27 January 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
27 January 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
25 September 2001Return made up to 01/09/01; full list of members (7 pages)
25 September 2001Return made up to 01/09/01; full list of members (7 pages)
14 December 2000Accounts for a small company made up to 30 September 2000 (7 pages)
14 December 2000Accounts for a small company made up to 30 September 2000 (7 pages)
19 September 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 September 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 February 2000Accounts for a small company made up to 30 September 1999 (6 pages)
23 February 2000Accounts for a small company made up to 30 September 1999 (6 pages)
17 September 1999Return made up to 01/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 September 1999Return made up to 01/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 April 1999Accounts for a small company made up to 30 September 1998 (6 pages)
1 April 1999Accounts for a small company made up to 30 September 1998 (6 pages)
8 September 1998Return made up to 01/09/98; full list of members (6 pages)
8 September 1998Return made up to 01/09/98; full list of members (6 pages)
17 November 1997Ad 30/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 November 1997Ad 30/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 October 1997Company name changed pollchart LIMITED\certificate issued on 29/10/97 (2 pages)
28 October 1997Company name changed pollchart LIMITED\certificate issued on 29/10/97 (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997Registered office changed on 09/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 October 1997New director appointed (2 pages)
9 October 1997New secretary appointed;new director appointed (2 pages)
9 October 1997Director resigned (1 page)
9 October 1997Secretary resigned (1 page)
9 October 1997New secretary appointed;new director appointed (2 pages)
9 October 1997Registered office changed on 09/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 October 1997Secretary resigned (1 page)
9 October 1997Director resigned (1 page)
1 September 1997Incorporation (9 pages)
1 September 1997Incorporation (9 pages)