London
SE1 4HD
Director Name | Mr Christopher Paul Bangs |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2004(same day as company formation) |
Role | Recording Artist |
Country of Residence | United Kingdom |
Correspondence Address | 31 Dennis Road East Molesey Surrey KT8 9EE |
Secretary Name | Mr Alexander John Simons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 2004(same day as company formation) |
Role | Proposed Director |
Country of Residence | England |
Correspondence Address | 85 Pages Walk London SE1 4HD |
Secretary Name | Roraima Juebear |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 2006(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 May 2009) |
Role | Company Director |
Correspondence Address | 44a Oxford Gardens London W10 5UH |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 October 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 October 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | syncmaster.org |
---|
Registered Address | 85 Pages Walk London SE1 4HD |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 5 November 2024 (7 months, 1 week from now) |
14 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
---|---|
29 December 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
27 November 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
28 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
30 November 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
24 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
24 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
10 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
31 January 2019 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
16 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
17 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
17 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
8 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
8 January 2015 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
30 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
31 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
31 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
29 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
29 October 2010 | Registered office address changed from 79 Wardour Street London W1D 6QB on 29 October 2010 (1 page) |
29 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
29 October 2010 | Registered office address changed from 79 Wardour Street London W1D 6QB on 29 October 2010 (1 page) |
12 February 2010 | Director's details changed for Alexander John Simons on 2 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Alexander John Simons on 2 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Alexander John Simons on 2 October 2009 (2 pages) |
12 February 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
12 February 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
4 February 2010 | Termination of appointment of Roraima Juebear as a secretary (2 pages) |
4 February 2010 | Termination of appointment of Roraima Juebear as a secretary (2 pages) |
18 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
18 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
2 April 2009 | Return made up to 22/10/08; full list of members (3 pages) |
2 April 2009 | Return made up to 22/10/08; full list of members (3 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
7 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
7 November 2007 | Return made up to 22/10/07; no change of members (6 pages) |
7 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
7 November 2007 | Return made up to 22/10/07; no change of members (6 pages) |
11 June 2007 | Registered office changed on 11/06/07 from: 36 percy street london W1T 2DH (1 page) |
11 June 2007 | Registered office changed on 11/06/07 from: 36 percy street london W1T 2DH (1 page) |
17 November 2006 | Return made up to 22/10/06; full list of members (6 pages) |
17 November 2006 | Return made up to 22/10/06; full list of members (6 pages) |
17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
12 July 2006 | New secretary appointed (1 page) |
12 July 2006 | New secretary appointed (1 page) |
12 July 2006 | Secretary resigned (1 page) |
12 July 2006 | Director resigned (1 page) |
12 July 2006 | Secretary resigned (1 page) |
12 July 2006 | Director resigned (1 page) |
29 June 2006 | Company name changed music 4 T.V. LIMITED\certificate issued on 29/06/06 (2 pages) |
29 June 2006 | Company name changed music 4 T.V. LIMITED\certificate issued on 29/06/06 (2 pages) |
7 February 2006 | Return made up to 22/10/05; full list of members (7 pages) |
7 February 2006 | Return made up to 22/10/05; full list of members (7 pages) |
4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
8 December 2005 | Registered office changed on 08/12/05 from: 40 newman street london W1T 1QD (1 page) |
8 December 2005 | Registered office changed on 08/12/05 from: 40 newman street london W1T 1QD (1 page) |
12 November 2004 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
12 November 2004 | Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page) |
12 November 2004 | Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 November 2004 | Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | New secretary appointed;new director appointed (2 pages) |
1 November 2004 | New director appointed (2 pages) |
1 November 2004 | New director appointed (2 pages) |
1 November 2004 | Secretary resigned (1 page) |
1 November 2004 | Secretary resigned (1 page) |
1 November 2004 | New secretary appointed;new director appointed (2 pages) |
22 October 2004 | Incorporation (20 pages) |
22 October 2004 | Incorporation (20 pages) |