London
W11 1BN
Director Name | Mr John Alexander Stirling |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2001(same day as company formation) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 12 Water Street Cranborne Dorset BH21 5QB |
Secretary Name | Elaine Salmon |
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Nationality | British |
Status | Current |
Appointed | 07 September 2001(7 months, 3 weeks after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Company Director |
Correspondence Address | Cleveland Square 17e Cleveland Square London W2 6DG |
Secretary Name | John Alexander Stirling |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 2001(same day as company formation) |
Role | Publisher |
Correspondence Address | 16 Cupar Road London Sw11 4jw SW11 4JW |
Director Name | Giles St George Hargreave |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2001(7 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 May 2002) |
Role | Stockbroker |
Correspondence Address | 271 Dover House Road Putney London SW15 5BP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | musicbrainz.org |
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Registered Address | Cleveland Square 17e Cleveland Square London W2 6DG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£3,228 |
Cash | £1,268 |
Current Liabilities | £4,547 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 17 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 31 January 2025 (8 months, 4 weeks from now) |
31 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
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31 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
27 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
27 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
29 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
30 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
29 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
17 March 2020 | Registered office address changed from 1st Floor 44 Baker Street London W1U 7AL to Cleveland Square 17E Cleveland Square London W2 6DG on 17 March 2020 (1 page) |
17 March 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
27 May 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
8 March 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
14 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
31 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
31 January 2018 | Secretary's details changed for Elaine Salmon on 19 January 2018 (1 page) |
13 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
13 July 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
1 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
27 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
27 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
11 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
11 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
13 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
15 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
15 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
7 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
4 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
4 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
19 October 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
19 October 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
12 February 2010 | Director's details changed for John Alexander Stirling on 12 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for John Alexander Stirling on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Frank John Musker on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Frank John Musker on 12 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
13 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
13 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
14 February 2008 | Director's particulars changed (1 page) |
14 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
14 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
14 February 2008 | Director's particulars changed (1 page) |
10 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
10 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
19 March 2007 | Return made up to 17/01/07; full list of members
|
19 March 2007 | Return made up to 17/01/07; full list of members
|
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
3 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
3 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
18 February 2005 | Return made up to 17/01/05; full list of members (7 pages) |
18 February 2005 | Return made up to 17/01/05; full list of members (7 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
14 February 2004 | Return made up to 17/01/04; full list of members (7 pages) |
14 February 2004 | Return made up to 17/01/04; full list of members (7 pages) |
5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
17 February 2003 | Return made up to 17/01/03; full list of members (7 pages) |
17 February 2003 | Return made up to 17/01/03; full list of members (7 pages) |
11 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
11 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
4 December 2002 | Accounting reference date shortened from 31/01/03 to 30/11/02 (1 page) |
4 December 2002 | Accounting reference date shortened from 31/01/03 to 30/11/02 (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
27 March 2002 | Return made up to 17/01/02; full list of members
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27 March 2002 | Return made up to 17/01/02; full list of members
|
11 October 2001 | New director appointed (2 pages) |
11 October 2001 | Registered office changed on 11/10/01 from: c/o neuhoff & co claydon barns 11 towcester road whittlebury northamptonshire NN12 8XU (1 page) |
11 October 2001 | New director appointed (2 pages) |
11 October 2001 | Secretary resigned (1 page) |
11 October 2001 | New secretary appointed (2 pages) |
11 October 2001 | New secretary appointed (2 pages) |
11 October 2001 | Secretary resigned (1 page) |
11 October 2001 | Registered office changed on 11/10/01 from: c/o neuhoff & co claydon barns 11 towcester road whittlebury northamptonshire NN12 8XU (1 page) |
14 February 2001 | New secretary appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | Secretary resigned (1 page) |
14 February 2001 | Director resigned (1 page) |
14 February 2001 | Director resigned (1 page) |
14 February 2001 | Secretary resigned (1 page) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New secretary appointed (2 pages) |
17 January 2001 | Incorporation (20 pages) |
17 January 2001 | Incorporation (20 pages) |