Union Square Music Limited

Company Name	Union Square Music Limited
Company Status	Active
Company Number	03810318
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 9 months ago)
Previous Name	Salvo West Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr David John D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2019(19 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Thomas Coesfeld
Date of Birth	May 1990 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	01 February 2021(21 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Deputy Chief Financial Officer Bmg Group
Country of Residence	Germany
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	Current
Appointed	31 December 2023(24 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Kenneth John Stack
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	74 Hitherbroom Road Hayes Middlesex UB3 3AE

Director Name	Mr Peter Stack
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Mr Peter Stack
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swandane House Old Mill Road Denham Uxbridge Middlesex UB9 5AS

Director Name	Mr Christopher Rory Baynes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 22 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greywalls 52 High Street Findon Village West Sussex BN14 0SZ

Director Name	Mr David Ross Mackie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 July 1999(1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 20 September 2006)
Role	Company Director
Correspondence Address	Le Relais De Ruitor Le Baptiin Ste Foy En Tarentaise 73640 France

Director Name	Mr Kevin Patrick Donovan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(4 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 42 Kingsway London WC2B 6EY

Secretary Name	Mr Kevin Patrick Donovan
Nationality	Dual British And Aus
Status	Resigned
Appointed	22 April 2004(4 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 Welbeck House 62 Welbeck Street London W1G 9XE

Secretary Name	Mr Christopher Rory Baynes
Nationality	British
Status	Resigned
Appointed	10 September 2004(5 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greywalls 52 High Street Findon Village West Sussex BN14 0SZ

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 2014(15 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	Germany
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	Resigned
Appointed	31 October 2014(15 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2021)
Role	Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(15 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2017)
Role	Company Director
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	31 October 2014(15 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 October 2015)
Role	Company 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	31 October 2014(15 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Mr Mark David Ranyard
Status	Resigned
Appointed	31 October 2014(15 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 October 2015)
Role	Company Director
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	Resigned
Appointed	01 October 2015(16 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Mrs Erika Brennan
Status	Resigned
Appointed	01 November 2015(16 years, 3 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	Mr Benjamin Jerome Katovsky
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(19 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Jonathan Michael Baker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(19 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Christopher Ludwig
Date of Birth	September 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2022(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 2023)
Role	Svp Global Digital Partnerships & Strategy, Bmg
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Contact

Website	www.unionsquaremusic.co.uk
Email address	[email protected]
Telephone	07 864846226
Telephone region	Mobile

Location

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 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,132,002
Gross Profit	£4,114,378
Net Worth	£1,690,182
Cash	£423
Current Liabilities	£4,501,376

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

22 May 2002	Delivered on: 30 May 2002 Satisfied on: 22 November 2014 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 May 2002	Delivered on: 30 May 2002 Satisfied on: 22 November 2014 Persons entitled: Coutts & Company Classification: Charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all the intellectual property rights any goodwill of the chargors business to which the intellectual property rights relate and to any other right which may arise from,relate to, or be associated with the intellectual property rights or their use in the chargors business. See the mortgage charge document for full details. Fully Satisfied

22 May 2002

Delivered on: 30 May 2002
Satisfied on: 22 November 2014
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

22 May 2002

Delivered on: 30 May 2002
Satisfied on: 22 November 2014
Persons entitled: Coutts & Company

Classification: Charge over intellectual property rights
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed charge all the intellectual property rights any goodwill of the chargors business to which the intellectual property rights relate and to any other right which may arise from,relate to, or be associated with the intellectual property rights or their use in the chargors business. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 July 2023	Termination of appointment of Hartwig Masuch as a director on 30 June 2023 (1 page)
19 July 2023	Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023 (1 page)
14 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
6 January 2023	Appointment of Christopher Ludwig as a director on 31 December 2022 (2 pages)
5 January 2023	Termination of appointment of Peter Stack as a director on 31 December 2022 (1 page)
30 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
10 May 2022	Full accounts made up to 31 December 2021 (31 pages)
25 April 2022	Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022 (1 page)
13 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021 (1 page)
1 April 2021	Full accounts made up to 31 December 2020 (29 pages)
3 February 2021	Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages)
6 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
23 March 2020	Full accounts made up to 31 December 2019 (30 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
20 May 2019	Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 (1 page)
3 May 2019	Appointment of Mr David John D'urbano as a director on 1 May 2019 (2 pages)
22 March 2019	Full accounts made up to 31 December 2018 (29 pages)
7 January 2019	Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 (2 pages)
7 January 2019	Appointment of Jonathan Michael Baker as a director on 31 December 2018 (2 pages)
7 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
7 July 2018	Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB England to 87-91 Newman Street London W1T 3EY (1 page)
26 March 2018	Full accounts made up to 31 December 2017 (28 pages)
20 January 2018	Second filing for the appointment of Dr Maximilian Dressendoerfer as a director (6 pages)
20 January 2018	Second filing for the appointment of Dr Maximilian Dressendoerfer as a director (6 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)
12 December 2017	Cessation of A Person with Significant Control as a person with significant control on 23 June 2017 (1 page)
12 December 2017	Cessation of A Person with Significant Control as a person with significant control on 23 June 2017 (1 page)
11 December 2017	Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 23 June 2017 (2 pages)
11 December 2017	Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 23 June 2017 (2 pages)
27 July 2017	Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 23 June 2017 (1 page)
27 July 2017	Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 23 June 2017 (1 page)
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)
25 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
25 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
9 April 2017	Consolidation of shares on 22 March 2017 (6 pages)
9 April 2017	Consolidation of shares on 22 March 2017 (6 pages)
6 April 2017	Change of share class name or designation (2 pages)
6 April 2017	Change of share class name or designation (2 pages)
4 April 2017	Full accounts made up to 31 December 2016 (30 pages)
4 April 2017	Full accounts made up to 31 December 2016 (30 pages)
3 April 2017	Resolutions RES13 ‐ Reduced from Â£55000 to Â£1 by cancel of 49990 22/03/2017 (30 pages)
3 April 2017	Resolutions RES13 ‐ Reduced from Â£55000 to Â£1 by cancel of 49990 22/03/2017 (30 pages)
30 March 2017	Statement of capital on 30 March 2017 GBP 1 (5 pages)
30 March 2017	Statement of capital on 30 March 2017 GBP 1 (5 pages)
29 March 2017	Solvency Statement dated 22/03/17 (3 pages)
29 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 March 2017	Solvency Statement dated 22/03/17 (3 pages)
29 March 2017	Statement by Directors (3 pages)
29 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 March 2017	Statement by Directors (3 pages)
3 October 2016	Full accounts made up to 31 December 2015 (33 pages)
3 October 2016	Full accounts made up to 31 December 2015 (33 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 10,000 (8 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 10,000 (8 pages)
22 March 2016	Director's details changed for Mr Peter Stack on 26 January 2016 (2 pages)
22 March 2016	Director's details changed for Mr Peter Stack on 26 January 2016 (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	Termination of appointment of Mark David Ranyard as a secretary on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Mark David Ranyard as a director on 1 October 2015 (1 page)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Mark David Ranyard as a secretary on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Mark David Ranyard as a director on 1 October 2015 (1 page)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
4 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 10,000 (10 pages)
4 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 10,000 (10 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)
10 June 2015	Full accounts made up to 31 December 2014 (29 pages)
10 June 2015	Full accounts made up to 31 December 2014 (29 pages)
2 June 2015	Secretary's details changed for Mr Mark David Ranyard on 26 May 2015 (1 page)
2 June 2015	Secretary's details changed for Mr Mark David Ranyard on 26 May 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 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)
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 Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX United Kingdom 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 Dr Maximilian Dressendoerfer 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 Mark David Ranyard 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	Registered office address changed from 33 Wigmore Street London W1U 1QX United Kingdom to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
5 January 2015	Auditor's resignation (1 page)
5 January 2015	Auditor's resignation (1 page)
23 December 2014	Auditor's resignation (1 page)
23 December 2014	Auditor's resignation (1 page)
22 December 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
22 December 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
2 December 2014	Full accounts made up to 30 June 2014 (17 pages)
2 December 2014	Full accounts made up to 30 June 2014 (17 pages)
26 November 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
26 November 2014	Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
26 November 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
26 November 2014	Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
22 November 2014	Satisfaction of charge 2 in full (6 pages)
22 November 2014	Satisfaction of charge 1 in full (4 pages)
22 November 2014	Satisfaction of charge 1 in full (4 pages)
22 November 2014	Satisfaction of charge 2 in full (6 pages)
18 November 2014	Appointment of Mr Hartwig Masuch as a director on 31 October 2014 (2 pages)
18 November 2014	Appointment of Dr Maximilian Dressendoerfer as a director on 31 October 2014 (2 pages)
18 November 2014	Appointment of Ms Alexi Cory-Smith as a director on 31 October 2014 (2 pages)
18 November 2014	Appointment of Dr Maximilian Dressendoerfer as a director on 31 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/01/2018. (3 pages)
18 November 2014	Appointment of Mr Mark David Ranyard as a director on 31 October 2014 (2 pages)
18 November 2014	Appointment of Mr Mark David Ranyard as a director on 31 October 2014 (2 pages)
18 November 2014	Appointment of Mr Mark David Ranyard as a secretary on 31 October 2014 (2 pages)
18 November 2014	Appointment of Mr Hartwig Masuch as a director on 31 October 2014 (2 pages)
18 November 2014	Appointment of Mr John Leslie Dobinson as a director on 31 October 2014 (2 pages)
18 November 2014	Appointment of Ms Alexi Cory-Smith as a director on 31 October 2014 (2 pages)
18 November 2014	Termination of appointment of Kevin Patrick Donovan as a director on 31 October 2014 (1 page)
18 November 2014	Registered office address changed from 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to 33 Wigmore Street London W1U 1QX on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Christopher Rory Baynes as a secretary on 31 October 2014 (1 page)
18 November 2014	Appointment of Mr John Leslie Dobinson as a director on 31 October 2014 (2 pages)
18 November 2014	Appointment of Dr Maximilian Dressendoerfer as a director on 31 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/01/2018. (3 pages)
18 November 2014	Termination of appointment of Christopher Rory Baynes as a secretary on 31 October 2014 (1 page)
18 November 2014	Registered office address changed from 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to 33 Wigmore Street London W1U 1QX on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Kevin Patrick Donovan as a director on 31 October 2014 (1 page)
18 November 2014	Appointment of Mr Mark David Ranyard as a secretary on 31 October 2014 (2 pages)
25 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (6 pages)
25 July 2014	Director's details changed for Mr Kevin Patrick Donovan on 7 March 2014 (2 pages)
25 July 2014	Director's details changed for Mr Kevin Patrick Donovan on 7 March 2014 (2 pages)
25 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders (6 pages)
25 July 2014	Director's details changed for Mr Kevin Patrick Donovan on 7 March 2014 (2 pages)
28 March 2014	Full accounts made up to 30 June 2013 (17 pages)
28 March 2014	Full accounts made up to 30 June 2013 (17 pages)
26 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
4 June 2013	Registered office address changed from 3Rd Floor, Preece House Davigdor Road Hove East Sussex BN3 1RE United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 3Rd Floor, Preece House Davigdor Road Hove East Sussex BN3 1RE United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 3Rd Floor, Preece House Davigdor Road Hove East Sussex BN3 1RE United Kingdom on 4 June 2013 (1 page)
27 March 2013	Full accounts made up to 30 June 2012 (17 pages)
27 March 2013	Full accounts made up to 30 June 2012 (17 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
15 March 2012	Full accounts made up to 30 June 2011 (17 pages)
15 March 2012	Full accounts made up to 30 June 2011 (17 pages)
7 March 2012	Auditor's resignation (1 page)
7 March 2012	Auditor's resignation (1 page)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
11 March 2011	Full accounts made up to 30 June 2010 (19 pages)
11 March 2011	Full accounts made up to 30 June 2010 (19 pages)
10 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
25 May 2010	Registered office address changed from International House, Queens Road Brighton East Sussex BN1 3XE on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from International House, Queens Road Brighton East Sussex BN1 3XE on 25 May 2010 (1 page)
31 March 2010	Full accounts made up to 30 June 2009 (19 pages)
31 March 2010	Full accounts made up to 30 June 2009 (19 pages)
28 July 2009	Return made up to 15/07/09; full list of members (4 pages)
28 July 2009	Return made up to 15/07/09; full list of members (4 pages)
20 March 2009	Full accounts made up to 30 June 2008 (18 pages)
20 March 2009	Full accounts made up to 30 June 2008 (18 pages)
8 September 2008	Return made up to 15/07/08; full list of members (4 pages)
8 September 2008	Return made up to 15/07/08; full list of members (4 pages)
7 November 2007	Full accounts made up to 30 June 2007 (16 pages)
7 November 2007	Full accounts made up to 30 June 2007 (16 pages)
13 August 2007	Return made up to 15/07/07; full list of members (2 pages)
13 August 2007	Return made up to 15/07/07; full list of members (2 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
18 December 2006	Group of companies' accounts made up to 30 June 2006 (20 pages)
18 December 2006	Group of companies' accounts made up to 30 June 2006 (20 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
4 August 2006	Return made up to 15/07/06; full list of members (3 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Return made up to 15/07/06; full list of members (3 pages)
14 December 2005	Full accounts made up to 30 June 2005 (17 pages)
14 December 2005	Full accounts made up to 30 June 2005 (17 pages)
17 August 2005	Location of debenture register (1 page)
17 August 2005	Return made up to 15/07/05; full list of members (3 pages)
17 August 2005	Location of register of members (1 page)
17 August 2005	Registered office changed on 17/08/05 from: international house queens road brighton east sussex BN1 3XE (1 page)
17 August 2005	Location of debenture register (1 page)
17 August 2005	Return made up to 15/07/05; full list of members (3 pages)
17 August 2005	Location of register of members (1 page)
17 August 2005	Registered office changed on 17/08/05 from: international house queens road brighton east sussex BN1 3XE (1 page)
29 March 2005	Full accounts made up to 30 June 2004 (17 pages)
29 March 2005	Full accounts made up to 30 June 2004 (17 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
27 October 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	Secretary resigned;director resigned (1 page)
28 June 2004	Secretary resigned;director resigned (1 page)
28 June 2004	New director appointed (2 pages)
28 November 2003	Full accounts made up to 30 June 2003 (16 pages)
28 November 2003	Full accounts made up to 30 June 2003 (16 pages)
14 October 2003	Return made up to 15/07/03; full list of members (8 pages)
14 October 2003	Return made up to 15/07/03; full list of members (8 pages)
30 September 2003	Company name changed salvo west LIMITED\certificate issued on 30/09/03 (2 pages)
30 September 2003	Company name changed salvo west LIMITED\certificate issued on 30/09/03 (2 pages)
25 September 2003	Registered office changed on 25/09/03 from: bdo stoy hayward nile house po box 1034 nile street brighton east sussex BN1 1JB (1 page)
25 September 2003	Registered office changed on 25/09/03 from: bdo stoy hayward nile house po box 1034 nile street brighton east sussex BN1 1JB (1 page)
18 October 2002	Return made up to 15/07/02; full list of members (8 pages)
18 October 2002	Return made up to 15/07/02; full list of members (8 pages)
17 October 2002	Full accounts made up to 30 June 2002 (15 pages)
17 October 2002	Full accounts made up to 30 June 2002 (15 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Full accounts made up to 30 June 2001 (13 pages)
13 February 2002	Full accounts made up to 30 June 2001 (13 pages)
2 January 2002	Return made up to 15/07/01; full list of members (7 pages)
2 January 2002	Return made up to 15/07/01; full list of members (7 pages)
11 July 2001	Full accounts made up to 30 June 2000 (13 pages)
11 July 2001	Full accounts made up to 30 June 2000 (13 pages)
2 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
2 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 3 blackbarn cottages old mill road, denham uxbridge middlesex UB9 5AR (1 page)
5 September 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2000	Registered office changed on 05/09/00 from: 3 blackbarn cottages old mill road, denham uxbridge middlesex UB9 5AR (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
30 July 1999	Â£ nc 5000/10000 22/07/99 (1 page)
30 July 1999	Â£ nc 5000/10000 22/07/99 (1 page)
30 July 1999	Ad 22/07/99--------- Â£ si [email protected]=5000 Â£ ic 5000/10000 (2 pages)
30 July 1999	Ad 22/07/99--------- Â£ si [email protected]=5000 Â£ ic 5000/10000 (2 pages)
30 July 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
30 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Conve 22/07/99 (1 page)
30 July 1999	Conve 22/07/99 (1 page)
30 July 1999	Secretary resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	New secretary appointed (2 pages)
15 July 1999	Incorporation (17 pages)
15 July 1999	Incorporation (17 pages)

Union Square Music Limited

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