London
N1C 4DJ
Director Name | Mr Jonathan Jose Platt |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 March 2019(16 years, 3 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 25 Madison Avenue New York 10010 |
Director Name | Mr Timothy William Major |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2019(16 years, 3 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Handyside Street London N1C 4DJ |
Director Name | Mr Thomas Fontana Kelly |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 March 2019(16 years, 3 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 25 Madison Avenue New York 10010 |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Current |
Appointed | 31 December 2010(8 years after company formation) |
Appointment Duration | 13 years, 3 months |
Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Director Name | Thomas Fredrick Bradley |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2003(3 weeks, 6 days after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | 19 Oakwood Road Hampstead Garden Suburbs London NW11 6QU |
Director Name | Jonathan Charles Channon |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2003(3 weeks, 6 days after company formation) |
Appointment Duration | 8 years, 8 months (resigned 09 September 2011) |
Role | Music Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Peter John Cox |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2003(3 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 March 2007) |
Role | Music Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Sundial House Bernards Close Great Missenden Buckinghamshire HP16 0BU |
Director Name | Mr Gary Leslie Scargill |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2003(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 June 2006) |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | Primrose Cottage Primrose Lane, Highburton Huddersfield West Yorkshire HD8 0QY |
Director Name | Peter Herbert Campbell Reichardt |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2003(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 May 2005) |
Role | Music Publisher |
Correspondence Address | Millwood House East Street St Georges Hill Weybridge Surrey KT13 0LF |
Director Name | Christopher Mileson |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2003(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 October 2005) |
Role | Solicitor |
Correspondence Address | Winnats Farm Wrangling Lane Great Buckland Luddesdown Kent DA13 0XF |
Director Name | Peter Nicholas Oldroyd |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2003(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 June 2006) |
Role | Music Publisher |
Correspondence Address | The Forge Appleton Le Moors York YO62 6TE |
Secretary Name | Christopher Mileson |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 2003(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 October 2005) |
Role | Solicitor |
Correspondence Address | Winnats Farm Wrangling Lane Great Buckland Luddesdown Kent DA13 0XF |
Director Name | Mr Charles William Booth |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(8 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Andrew John Mollett |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 August 2007) |
Role | Chartered Accountant |
Correspondence Address | D174 Parliament View 1 Albert Embankment London SE1 7XQ |
Director Name | Mr Guy Kimberly Moot |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 29 June 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Mr Antony George Bebawi |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 09 September 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Secretary Name | Mr Antony George Bebawi |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(2 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 March 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Ms Francesca Malyan |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2006(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 09 September 2011) |
Role | Svp A&R And Catalogue |
Country of Residence | England |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Ms Joanne Catherine Quillan |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2007(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 September 2011) |
Role | Senior Vice President Finance |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Ms Claudia S Palmer |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | American,British |
Status | Resigned |
Appointed | 09 September 2011(8 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 29 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Mr Francis Crimmins |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 June 2012(9 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 November 2018) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 30 Golden Square London W1F 9LD |
Director Name | Mr David Harrover Johnson |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 June 2012(9 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 November 2018) |
Role | Music Business Excutive |
Country of Residence | United States |
Correspondence Address | 30 Golden Square London W1F 9LD |
Director Name | Mr Martin Neal Bandier |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 November 2018(15 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 March 2019) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 550 Madison Avenue New York 10022 |
Director Name | Mr Joseph Salvatore Puzio |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 November 2018(15 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 March 2019) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 550 Madison Avenue New York 10022 |
Director Name | Mawlaw Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2008(5 years after company formation) |
Appointment Duration | 3 years (resigned 31 December 2010) |
Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Website | emipm.com |
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Registered Address | 4 Handyside Street London N1C 4DJ |
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Address Matches | Over 60 other UK companies use this postal address |
200 at £1 | K P M Music LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £114,935 |
Gross Profit | £71,208 |
Net Worth | £662,296 |
Current Liabilities | £52,612 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Filing Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
29 June 2012 | Delivered on: 9 July 2012 Persons entitled: Ubs Ag,Stamford Branch Classification: Assignment of administration agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned agreement and all its rights title and interest in and to the assigned agreement see image for full details. Outstanding |
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29 June 2012 | Delivered on: 6 July 2012 Persons entitled: Ubs Ag, Stamford Branch Classification: Copyright security agreement Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in, to and under the copyrights and copyright licenses including right, title and interest in the registered copyrights and applications for copyright registrations see image for full details. Outstanding |
29 June 2012 | Delivered on: 4 July 2012 Persons entitled: Ubs Ag, Stamford Branch Classification: Debenture Secured details: All monies due or to become due from any loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all material real property, shares and investments and all corresponding related rights, all other interests, charged intellectual property, ip income, equipment, trading receivables, intragroup receivables, other debts, secured hedge agreements and secured cash management agreements and its goodwill and uncalled capital see image for full details. Outstanding |
4 January 2021 | Change of details for K.P.M.Music Limited as a person with significant control on 10 September 2020 (2 pages) |
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4 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
8 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages) |
8 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
11 September 2020 | Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 11 September 2020 (1 page) |
11 September 2020 | Director's details changed for Mr Guy Robert Henderson on 12 April 2019 (2 pages) |
11 September 2020 | Director's details changed for Mr Timothy William Major on 11 September 2020 (2 pages) |
7 January 2020 | Audit exemption subsidiary accounts made up to 31 March 2019 (13 pages) |
7 January 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (36 pages) |
16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
13 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
13 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
13 August 2019 | Register 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 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page) |
8 April 2019 | Termination of appointment of Martin Neal Bandier as a director on 31 March 2019 (1 page) |
8 April 2019 | Appointment of Mr Jonathan Jose Platt as a director on 31 March 2019 (2 pages) |
8 April 2019 | Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019 (1 page) |
8 April 2019 | Appointment of Mr Thomas Fontana Kelly as a director on 31 March 2019 (2 pages) |
8 April 2019 | Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019 (1 page) |
8 April 2019 | Appointment of Mr Timothy William Major as a director on 31 March 2019 (2 pages) |
4 January 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
4 January 2019 | Audit exemption subsidiary accounts made up to 31 March 2018 (12 pages) |
4 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
21 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
19 December 2018 | Appointment of Mr Martin Bandier as a director on 14 November 2018 (2 pages) |
19 December 2018 | Appointment of Mr Guy Kimberly Moot as a director on 14 November 2018 (2 pages) |
19 December 2018 | Appointment of Mr Guy Robert Henderson as a director on 14 November 2018 (2 pages) |
19 December 2018 | Termination of appointment of David Harrover Johnson as a director on 14 November 2018 (1 page) |
19 December 2018 | Termination of appointment of Francis Crimmins as a director on 14 November 2018 (1 page) |
19 December 2018 | Appointment of Mr Joseph Puzio as a director on 14 November 2018 (2 pages) |
23 November 2018 | Satisfaction of charge 1 in full (2 pages) |
23 November 2018 | Satisfaction of charge 2 in full (1 page) |
23 November 2018 | Satisfaction of charge 3 in full (1 page) |
19 November 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (35 pages) |
23 February 2018 | Audit exemption subsidiary accounts made up to 31 March 2017 (12 pages) |
14 February 2018 | Director's details changed for Mr Francis Crimmins on 12 February 2018 (2 pages) |
11 January 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages) |
21 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
21 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
21 December 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
12 January 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages) |
12 January 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages) |
28 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (34 pages) |
28 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (34 pages) |
20 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
18 July 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
18 July 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
8 February 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
8 February 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
30 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (33 pages) |
30 December 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages) |
30 December 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (33 pages) |
30 December 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages) |
22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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10 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
10 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
15 April 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
15 April 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
16 January 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (32 pages) |
16 January 2015 | Audit exemption subsidiary accounts made up to 31 March 2014 (14 pages) |
16 January 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (32 pages) |
16 January 2015 | Audit exemption subsidiary accounts made up to 31 March 2014 (14 pages) |
15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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27 November 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
27 November 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
24 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
24 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
4 March 2014 | Full accounts made up to 31 March 2013 (16 pages) |
4 March 2014 | Full accounts made up to 31 March 2013 (16 pages) |
16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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27 March 2013 | Termination of appointment of Antony Bebawi as a secretary (1 page) |
27 March 2013 | Termination of appointment of Antony Bebawi as a secretary (1 page) |
14 March 2013 | Section 519 (3 pages) |
14 March 2013 | Section 519 (3 pages) |
5 February 2013 | Full accounts made up to 31 March 2012 (14 pages) |
5 February 2013 | Full accounts made up to 31 March 2012 (14 pages) |
15 January 2013 | Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages) |
15 January 2013 | Director's details changed for Francis Crimmins on 21 December 2012 (2 pages) |
15 January 2013 | Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages) |
15 January 2013 | Director's details changed for Francis Crimmins on 21 December 2012 (2 pages) |
8 January 2013 | Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page) |
8 January 2013 | Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page) |
8 January 2013 | Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page) |
14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
23 July 2012 | Appointment of David Harrover Johnson as a director (3 pages) |
23 July 2012 | Termination of appointment of Guy Moot as a director (2 pages) |
23 July 2012 | Appointment of Francis Crimmins as a director (3 pages) |
23 July 2012 | Termination of appointment of Guy Moot as a director (2 pages) |
23 July 2012 | Appointment of Francis Crimmins as a director (3 pages) |
23 July 2012 | Termination of appointment of Claudia Palmer as a director (2 pages) |
23 July 2012 | Appointment of David Harrover Johnson as a director (3 pages) |
23 July 2012 | Termination of appointment of Claudia Palmer as a director (2 pages) |
9 July 2012 | Particulars of a mortgage or charge / charge no: 3 (28 pages) |
9 July 2012 | Particulars of a mortgage or charge / charge no: 3 (28 pages) |
6 July 2012 | Particulars of a mortgage or charge / charge no: 2 (16 pages) |
6 July 2012 | Resolutions
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6 July 2012 | Resolutions
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6 July 2012 | Statement of company's objects (2 pages) |
6 July 2012 | Statement of company's objects (2 pages) |
6 July 2012 | Particulars of a mortgage or charge / charge no: 2 (16 pages) |
4 July 2012 | Particulars of a mortgage or charge / charge no: 1 (20 pages) |
4 July 2012 | Particulars of a mortgage or charge / charge no: 1 (20 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
29 November 2011 | Register(s) moved to registered inspection location (1 page) |
29 November 2011 | Register(s) moved to registered inspection location (1 page) |
21 November 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
21 November 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
6 October 2011 | Termination of appointment of Francesca Malyan as a director (1 page) |
6 October 2011 | Termination of appointment of Jonathan Channon as a director (1 page) |
6 October 2011 | Termination of appointment of Francesca Malyan as a director (1 page) |
6 October 2011 | Termination of appointment of Antony Bebawi as a director (1 page) |
6 October 2011 | Termination of appointment of Joanne Quillan as a director (1 page) |
6 October 2011 | Appointment of Claudia S Palmer as a director (2 pages) |
6 October 2011 | Termination of appointment of Joanne Quillan as a director (1 page) |
6 October 2011 | Termination of appointment of Antony Bebawi as a director (1 page) |
6 October 2011 | Appointment of Claudia S Palmer as a director (2 pages) |
6 October 2011 | Termination of appointment of Jonathan Channon as a director (1 page) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
12 January 2011 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
12 January 2011 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
12 January 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page) |
12 January 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page) |
12 January 2011 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
12 January 2011 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (9 pages) |
14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (9 pages) |
29 October 2010 | Full accounts made up to 31 March 2010 (16 pages) |
29 October 2010 | Full accounts made up to 31 March 2010 (16 pages) |
25 August 2010 | Termination of appointment of Charles Booth as a director (1 page) |
25 August 2010 | Termination of appointment of Charles Booth as a director (1 page) |
5 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (8 pages) |
5 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (8 pages) |
4 January 2010 | Director's details changed for Francesca Malyan on 12 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Francesca Malyan on 12 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Francesca Malyan on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Joanne Catherine Quillan on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Joanne Catherine Quillan on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Francesca Malyan on 12 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Francesca Malyan on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Francesca Malyan on 12 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Francesca Malyan on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Joanne Catherine Quillan on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages) |
30 December 2009 | Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page) |
30 December 2009 | Director's details changed for Charles William Booth on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages) |
30 December 2009 | Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page) |
30 December 2009 | Director's details changed for Guy Kimberly Moot on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Charles William Booth on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Antony George Bebawi on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Guy Kimberly Moot on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Charles William Booth on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Guy Kimberly Moot on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Antony George Bebawi on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Antony George Bebawi on 1 October 2009 (2 pages) |
30 December 2009 | Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page) |
24 November 2009 | Full accounts made up to 31 March 2009 (13 pages) |
24 November 2009 | Full accounts made up to 31 March 2009 (13 pages) |
14 October 2009 | Register inspection address has been changed (2 pages) |
14 October 2009 | Register inspection address has been changed (2 pages) |
13 May 2009 | Location of register of members (1 page) |
13 May 2009 | Location of register of members (1 page) |
8 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
8 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
23 December 2008 | Return made up to 13/12/08; full list of members (5 pages) |
23 December 2008 | Return made up to 13/12/08; full list of members (5 pages) |
6 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
6 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
18 June 2008 | Return made up to 31/12/07; full list of members (5 pages) |
18 June 2008 | Return made up to 31/12/07; full list of members (5 pages) |
13 May 2008 | Auditor's resignation (1 page) |
13 May 2008 | Auditor's resignation (1 page) |
5 March 2008 | Full accounts made up to 31 March 2007 (15 pages) |
5 March 2008 | Full accounts made up to 31 March 2007 (15 pages) |
28 January 2008 | Return made up to 13/12/07; full list of members (7 pages) |
28 January 2008 | Return made up to 13/12/07; full list of members (7 pages) |
24 January 2008 | New secretary appointed (2 pages) |
24 January 2008 | New secretary appointed (2 pages) |
26 September 2007 | Registered office changed on 26/09/07 from: publishing house 127 charing cross road london WC2H 0QY (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: publishing house 127 charing cross road london WC2H 0QY (1 page) |
4 September 2007 | Director resigned (1 page) |
4 September 2007 | Director resigned (1 page) |
10 August 2007 | New director appointed (2 pages) |
10 August 2007 | New director appointed (2 pages) |
2 June 2007 | Director resigned (1 page) |
2 June 2007 | Director resigned (1 page) |
21 April 2007 | Director's particulars changed (1 page) |
21 April 2007 | Director's particulars changed (1 page) |
22 January 2007 | Location of register of members (1 page) |
22 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
22 January 2007 | Location of register of members (1 page) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | New director appointed (9 pages) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | New director appointed (9 pages) |
27 October 2006 | New director appointed (9 pages) |
27 October 2006 | New director appointed (9 pages) |
23 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
23 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
14 August 2006 | Full accounts made up to 31 March 2006 (15 pages) |
14 August 2006 | Full accounts made up to 31 March 2006 (15 pages) |
25 January 2006 | Return made up to 13/12/05; full list of members (8 pages) |
25 January 2006 | Return made up to 13/12/05; full list of members (8 pages) |
16 January 2006 | Secretary resigned;director resigned (1 page) |
16 January 2006 | New secretary appointed;new director appointed (2 pages) |
16 January 2006 | New secretary appointed;new director appointed (2 pages) |
16 January 2006 | Secretary resigned;director resigned (1 page) |
9 August 2005 | Full accounts made up to 31 March 2005 (13 pages) |
9 August 2005 | Full accounts made up to 31 March 2005 (13 pages) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | Director resigned (1 page) |
18 July 2005 | New director appointed (3 pages) |
18 July 2005 | New director appointed (3 pages) |
18 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
18 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
26 January 2005 | Return made up to 13/12/04; full list of members (8 pages) |
26 January 2005 | Director's particulars changed (1 page) |
26 January 2005 | Return made up to 13/12/04; full list of members (8 pages) |
26 January 2005 | Director's particulars changed (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
16 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
12 January 2004 | Return made up to 13/12/03; full list of members (9 pages) |
12 January 2004 | Return made up to 13/12/03; full list of members (9 pages) |
17 November 2003 | New director appointed (3 pages) |
17 November 2003 | New director appointed (3 pages) |
27 August 2003 | Director resigned (1 page) |
27 August 2003 | Director resigned (1 page) |
26 February 2003 | New director appointed (4 pages) |
26 February 2003 | New director appointed (4 pages) |
26 February 2003 | Registered office changed on 26/02/03 from: 20 black friars lane london EC4V 6HD (1 page) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | New secretary appointed;new director appointed (3 pages) |
26 February 2003 | New director appointed (3 pages) |
26 February 2003 | New director appointed (4 pages) |
26 February 2003 | New director appointed (3 pages) |
26 February 2003 | Ad 07/02/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
26 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
26 February 2003 | New director appointed (4 pages) |
26 February 2003 | New director appointed (4 pages) |
26 February 2003 | Registered office changed on 26/02/03 from: 20 black friars lane london EC4V 6HD (1 page) |
26 February 2003 | New director appointed (4 pages) |
26 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
26 February 2003 | New secretary appointed;new director appointed (4 pages) |
26 February 2003 | Ad 07/02/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
26 February 2003 | Secretary resigned (1 page) |
26 February 2003 | New secretary appointed;new director appointed (3 pages) |
26 February 2003 | New director appointed (4 pages) |
26 February 2003 | Secretary resigned (1 page) |
26 February 2003 | New secretary appointed;new director appointed (4 pages) |
26 February 2003 | New director appointed (4 pages) |
22 January 2003 | Resolutions
|
22 January 2003 | Resolutions
|
9 January 2003 | Company name changed mawlaw 585 LIMITED\certificate issued on 09/01/03 (2 pages) |
9 January 2003 | Company name changed mawlaw 585 LIMITED\certificate issued on 09/01/03 (2 pages) |
13 December 2002 | Incorporation (28 pages) |
13 December 2002 | Incorporation (28 pages) |