London
EC2A 4JN
Director Name | Mr Mark Dixon Plunkett |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 1999(6 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 91 Tabernacle Street London EC2A 4JN |
Secretary Name | Clare Louise Plunkett |
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Nationality | British |
Status | Current |
Appointed | 20 December 1999(6 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Secretary |
Correspondence Address | 91 Tabernacle Street London EC2A 4JN |
Director Name | Mr Michael George Cook |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Manor House High Street Much Hadham Hertfordshire SG10 6DA |
Secretary Name | Mrs Sharon Ann Hart |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Montfitchet Walk Stevenage Hertfordshire SG2 7DT |
Website | www.mpmusicservices.co.uk |
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Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £450,182 |
Cash | £388,278 |
Current Liabilities | £33,529 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 18 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 2 July 2024 (3 months from now) |
23 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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29 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
2 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
26 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
4 June 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
25 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
20 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
20 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
6 July 2017 | Notification of Mark Dixon Plunkett as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of Mark Dixon Plunkett as a person with significant control on 6 April 2016 (2 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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14 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
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14 July 2016 | Director's details changed for Mr Mark Dixon Plunkett on 1 March 2016 (2 pages) |
14 July 2016 | Director's details changed for Clare Louise Plunkett on 1 March 2016 (2 pages) |
14 July 2016 | Director's details changed for Mr Mark Dixon Plunkett on 1 March 2016 (2 pages) |
14 July 2016 | Director's details changed for Clare Louise Plunkett on 1 March 2016 (2 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
4 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
16 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
16 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
12 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
13 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 July 2010 | Director's details changed for Clare Louise Plunkett on 18 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Clare Louise Plunkett on 18 June 2010 (2 pages) |
14 July 2010 | Secretary's details changed for Clare Louise Plunkett on 18 June 2010 (1 page) |
14 July 2010 | Director's details changed for Mr Mark Dixon Plunkett on 18 June 2010 (2 pages) |
14 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Secretary's details changed for Clare Louise Plunkett on 18 June 2010 (1 page) |
14 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Director's details changed for Mr Mark Dixon Plunkett on 18 June 2010 (2 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
9 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
9 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
2 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
16 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
13 July 2007 | Director's particulars changed (1 page) |
13 July 2007 | Director's particulars changed (1 page) |
15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
21 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
21 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
30 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
30 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
2 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
2 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
23 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
23 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
1 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
1 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
3 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
3 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
16 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
16 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
28 July 2000 | Return made up to 18/06/00; full list of members
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28 July 2000 | Return made up to 18/06/00; full list of members
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11 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
11 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
6 April 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
6 April 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
13 March 2000 | New secretary appointed;new director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | New secretary appointed;new director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
23 February 2000 | Ad 20/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 February 2000 | Ad 20/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 February 2000 | Secretary resigned (1 page) |
9 February 2000 | Secretary resigned (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: manufactory house bell lane hertford hertfordshire SG14 1BP (1 page) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: manufactory house bell lane hertford hertfordshire SG14 1BP (1 page) |
23 December 1999 | Company name changed cook fifteen LIMITED\certificate issued on 24/12/99 (2 pages) |
23 December 1999 | Company name changed cook fifteen LIMITED\certificate issued on 24/12/99 (2 pages) |
23 June 1999 | Resolutions
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23 June 1999 | Resolutions
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18 June 1999 | Incorporation (21 pages) |
18 June 1999 | Incorporation (21 pages) |