Company NameEMI Music Publishing Finance (UK) Limited
Company StatusActive
Company Number06405600
CategoryPrivate Limited Company
Incorporation Date22 October 2007(16 years, 5 months ago)
Previous NameWG&M Shelf Company 152 Limited

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Guy Robert Henderson
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2018(11 years after company formation)
Appointment Duration5 years, 4 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address4 Handyside Street
London
N1C 4DJ
Director NameMr Jonathan Jose Platt
Date of BirthNovember 1964 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed31 March 2019(11 years, 5 months after company formation)
Appointment Duration5 years
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address25 Madison Avenue
New York
10010
Director NameMr Timothy William Major
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2019(11 years, 5 months after company formation)
Appointment Duration5 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Handyside Street
London
N1C 4DJ
Director NameMr Thomas Fontana Kelly
Date of BirthDecember 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed31 March 2019(11 years, 5 months after company formation)
Appointment Duration5 years
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address25 Madison Avenue
New York
10010
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusCurrent
Appointed31 December 2010(3 years, 2 months after company formation)
Appointment Duration13 years, 3 months
Correspondence Address8th Floor 20 Farringdon Street
London
EC4A 4AB
Director NameMr Christopher John Ancliff
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2007(3 weeks, 2 days after company formation)
Appointment Duration2 months (resigned 18 January 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Camley Park Drive
Maidenhead
Berkshire
SL6 6QF
Director NameMr Duncan John Timothy Bratchell
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2007(3 weeks, 2 days after company formation)
Appointment Duration2 months (resigned 18 January 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Green End Road
Boxmoor
Hemel Hempstead
Hertfordshire
HP1 1QW
Secretary NameChristopher Lindsay Christian
NationalityBritish
StatusResigned
Appointed14 November 2007(3 weeks, 2 days after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 July 2008)
RoleChartered Secretary
Correspondence Address47 Court Way
Twickenham
Middlesex
TW2 7SA
Director NameRiaz Punja
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2008(2 months, 4 weeks after company formation)
Appointment Duration11 months (resigned 17 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 31 Albert Bridge House
127 Albert Bridge Road
London
SW11 4PA
Director NameChristopher John Roling
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish/American
StatusResigned
Appointed18 January 2008(2 months, 4 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 22 September 2008)
RoleManaging Director
Correspondence Address82 Oak End Way
Gerrards Cross
Buckinghamshire
SL9 8DB
Director NameMr Stephen Harold Alexander
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2008(2 months, 4 weeks after company formation)
Appointment Duration11 months (resigned 17 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Wandle Road
London
SW17 7DL
Secretary NameMr Christopher John Ancliff
NationalityBritish
StatusResigned
Appointed08 July 2008(8 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 05 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Camley Park Drive
Maidenhead
Berkshire
SL6 6QF
Director NameMr Andrew Peter Chadd
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2008(11 months after company formation)
Appointment Duration5 months (resigned 23 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Pheasantry
Woodcock Hill
Felbridge
West Sussex
RH19 2RB
Director NameMr Christopher John Kennedy
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(1 year, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 23 February 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Bath Road
Chiswick
London
W4 1LJ
Director NameMr Leo J. Corbett
Date of BirthMay 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed23 February 2009(1 year, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 June 2012)
RoleMusic Executive
Country of ResidenceUnited States
Correspondence Address75 9th Avenue
4th Floor
New York City
Ny 10011
Director NameMr Roger Conant Faxon
Date of BirthJune 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed23 February 2009(1 year, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 June 2012)
RoleChairman & Ceo Emi Music Publishing
Country of ResidenceUnited States
Correspondence Address75 Ninth Avenue
4th Floor
New York
Ny 10011
Secretary NameKathryn Logan
NationalityBritish
StatusResigned
Appointed28 April 2009(1 year, 6 months after company formation)
Appointment Duration5 months, 1 week (resigned 07 October 2009)
RoleCompany Director
Correspondence Address70 Telford Avenue
London
SW2 4XF
Director NameMs Kyla Lynne Anthea Mullins
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2011(3 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 March 2012)
RoleGroup General Counsel
Country of ResidenceEngland
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Antony George Bebawi
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2012(4 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 26 June 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMs Joanne Catherine Quillan
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2012(4 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 26 June 2012)
RoleSenior Vice President European Finance
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMs Claudia S Palmer
Date of BirthMay 1963 (Born 60 years ago)
NationalityAmerican,British
StatusResigned
Appointed09 May 2012(4 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 29 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Francis Crimmins
Date of BirthOctober 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 2012(4 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 14 November 2018)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address30 Golden Square
London
W1F 9LD
Director NameMr David Harrover Johnson
Date of BirthOctober 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 2012(4 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 14 November 2018)
RoleMusic Business Executive
Country of ResidenceUnited States
Correspondence Address30 Golden Square
London
W1F 9LD
Director NameMr Martin Neal Bandier
Date of BirthJuly 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 2018(11 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 March 2019)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address550 Madison Avenue
New York
10022
Director NameMr Guy Kimberly Moot
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2018(11 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 March 2019)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Golden Square
London
W1F 9LD
Director NameMr Joseph Salvatore Puzio
Date of BirthMarch 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 2018(11 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 March 2019)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address550 Madison Avenue
New York
10022
Director NameWG&M Nominees Limited (Corporation)
Date of BirthSeptember 1977 (Born 46 years ago)
StatusResigned
Appointed22 October 2007(same day as company formation)
Correspondence AddressOne South Place
London
EC2M 2WG
Secretary NameWG&M Secretaries Limited (Corporation)
StatusResigned
Appointed22 October 2007(same day as company formation)
Correspondence AddressOne South Place
London
EC2M 2WG
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed08 July 2008(8 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2010)
Correspondence Address201 Bishopsgate
London
EC2M 3AF

Contact

Websiteemimusicpub.co.uk

Location

Registered Address4 Handyside Street
London
N1C 4DJ
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Emi Music Publishing Group International Bv
100.00%
Ordinary

Financials

Year2014
Turnover£171,202,000
Gross Profit£62,018,000
Net Worth£18,048,000
Cash£27,192,000
Current Liabilities£479,183,000

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return11 October 2023 (5 months, 2 weeks ago)
Next Return Due25 October 2024 (6 months, 4 weeks from now)

Charges

29 June 2012Delivered 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
29 June 2012Delivered 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 2012Delivered 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
1 October 2008Delivered on: 10 October 2008
Persons entitled: Citibank, N.A., London Branch (The Security Agent)

Classification: A music publishing division security agreement
Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all copyrights, music contracts, exploitation contracts and all receivables relating to any copyright and a floating charge on all assets see image for full details.
Outstanding
28 January 2008Delivered on: 31 January 2008
Persons entitled: Citibank, N.A., London Branch (The Security Agent)

Classification: A deed of accession and charge
Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 November 2020Confirmation statement made on 22 October 2020 with updates (5 pages)
5 November 2020Notification of Sm Publishing (Uk) Limited as a person with significant control on 7 April 2020 (2 pages)
5 November 2020Cessation of Bw Publishing Limited as a person with significant control on 7 April 2020 (1 page)
5 November 2020Change of details for Sm Publishing (Uk) Limited as a person with significant control on 3 July 2020 (2 pages)
14 September 2020Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 14 September 2020 (1 page)
14 September 2020Director's details changed for Mr Guy Robert Henderson on 12 April 2019 (2 pages)
14 September 2020Director's details changed for Mr Timothy William Major on 11 September 2020 (2 pages)
13 February 2020Second filing of a statement of capital following an allotment of shares on 13 December 2019
  • GBP 178,872,561
(7 pages)
6 January 2020Group of companies' accounts made up to 31 March 2019 (36 pages)
20 December 2019Statement of capital following an allotment of shares on 13 December 2019
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2020.
(5 pages)
20 December 2019Statement of capital on 20 December 2019
  • GBP 1.00
(3 pages)
20 December 2019Statement by Directors (4 pages)
20 December 2019Solvency Statement dated 18/12/19 (4 pages)
20 December 2019Resolutions
  • RES13 ‐ Cancellation of the share premium account 18/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
29 November 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
11 November 2019Statement of capital following an allotment of shares on 25 October 2019
  • GBP 9,475,844
(4 pages)
23 October 2019Confirmation statement made on 22 October 2019 with updates (4 pages)
13 August 2019Register 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 2019Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
8 April 2019Appointment of Mr Jonathan Jose Platt as a director on 31 March 2019 (2 pages)
8 April 2019Appointment of Mr Timothy William Major as a director on 31 March 2019 (2 pages)
8 April 2019Appointment of Mr Thomas Fontana Kelly as a director on 31 March 2019 (2 pages)
8 April 2019Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019 (1 page)
8 April 2019Termination of appointment of Martin Neal Bandier as a director on 31 March 2019 (1 page)
8 April 2019Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019 (1 page)
19 December 2018Appointment of Mr Joseph Puzio as a director on 14 November 2018 (2 pages)
19 December 2018Appointment of Mr Guy Robert Henderson as a director on 14 November 2018 (2 pages)
19 December 2018Appointment of Mr Martin Bandier as a director on 14 November 2018 (2 pages)
19 December 2018Appointment of Mr Guy Kimberly Moot as a director on 14 November 2018 (2 pages)
19 December 2018Termination of appointment of David Harrover Johnson as a director on 14 November 2018 (1 page)
19 December 2018Termination of appointment of Francis Crimmins as a director on 14 November 2018 (1 page)
21 November 2018Satisfaction of charge 4 in full (1 page)
21 November 2018Satisfaction of charge 3 in full (2 pages)
21 November 2018Satisfaction of charge 5 in full (1 page)
5 November 2018Group of companies' accounts made up to 31 March 2018 (35 pages)
23 October 2018Confirmation statement made on 22 October 2018 with updates (4 pages)
13 February 2018Director's details changed for Mr Francis Crimmins on 12 February 2018 (2 pages)
8 January 2018Group of companies' accounts made up to 31 March 2017 (32 pages)
6 November 2017Confirmation statement made on 22 October 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 22 October 2017 with updates (4 pages)
3 February 2017Amended group of companies' accounts made up to 31 March 2016 (34 pages)
3 February 2017Amended group of companies' accounts made up to 31 March 2016 (34 pages)
30 November 2016Group of companies' accounts made up to 31 March 2016 (34 pages)
30 November 2016Group of companies' accounts made up to 31 March 2016 (34 pages)
24 October 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
24 October 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
23 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 April 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 5,650,818
(4 pages)
19 April 2016Statement of capital following an allotment of shares on 31 March 2016
  • GBP 5,650,818
(4 pages)
12 February 2016Auditor's resignation (1 page)
12 February 2016Auditor's resignation (1 page)
9 February 2016Auditor's resignation (2 pages)
9 February 2016Auditor's resignation (2 pages)
30 December 2015Group of companies' accounts made up to 31 March 2015 (33 pages)
30 December 2015Group of companies' accounts made up to 31 March 2015 (33 pages)
26 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(7 pages)
26 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(7 pages)
5 January 2015Group of companies' accounts made up to 31 March 2014 (32 pages)
5 January 2015Group of companies' accounts made up to 31 March 2014 (32 pages)
4 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(7 pages)
4 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(7 pages)
1 May 2014Full accounts made up to 31 March 2013 (19 pages)
1 May 2014Full accounts made up to 31 March 2013 (19 pages)
23 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(7 pages)
23 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(7 pages)
31 May 2013Part of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
31 May 2013Part of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
14 March 2013Section 519 (3 pages)
14 March 2013Section 519 (3 pages)
6 February 2013Full accounts made up to 31 March 2012 (18 pages)
6 February 2013Full accounts made up to 31 March 2012 (18 pages)
15 January 2013Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
15 January 2013Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
15 January 2013Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
15 January 2013Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
8 January 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
8 January 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
8 January 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
19 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
19 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (7 pages)
24 July 2012Termination of appointment of Roger Faxon as a director (2 pages)
24 July 2012Termination of appointment of Roger Faxon as a director (2 pages)
23 July 2012Termination of appointment of Claudia Palmer as a director (2 pages)
23 July 2012Appointment of David Harrover Johnson as a director (3 pages)
23 July 2012Termination of appointment of Claudia Palmer as a director (2 pages)
23 July 2012Appointment of Francis Crimmins as a director (3 pages)
23 July 2012Appointment of David Harrover Johnson as a director (3 pages)
23 July 2012Appointment of Francis Crimmins as a director (3 pages)
9 July 2012Particulars of a mortgage or charge / charge no: 5 (28 pages)
9 July 2012Particulars of a mortgage or charge / charge no: 5 (28 pages)
6 July 2012Particulars of a mortgage or charge / charge no: 4 (16 pages)
6 July 2012Particulars of a mortgage or charge / charge no: 4 (16 pages)
6 July 2012Statement of company's objects (2 pages)
6 July 2012Statement of company's objects (2 pages)
6 July 2012Resolutions
  • RES13 ‐ Company business 29/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
6 July 2012Resolutions
  • RES13 ‐ Company business 29/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
4 July 2012Particulars of a mortgage or charge / charge no: 3 (20 pages)
4 July 2012Particulars of a mortgage or charge / charge no: 3 (20 pages)
26 June 2012Termination of appointment of Leo Corbett as a director (1 page)
26 June 2012Termination of appointment of Joanne Quillan as a director (1 page)
26 June 2012Termination of appointment of Joanne Quillan as a director (1 page)
26 June 2012Termination of appointment of Antony Bebawi as a director (1 page)
26 June 2012Termination of appointment of Antony Bebawi as a director (1 page)
26 June 2012Termination of appointment of Leo Corbett as a director (1 page)
18 May 2012Appointment of Ms Claudia S Palmer as a director (2 pages)
18 May 2012Appointment of Ms Claudia S Palmer as a director (2 pages)
18 May 2012Appointment of Antony George Bebawi as a director (2 pages)
18 May 2012Appointment of Joanne Catherine Quillan as a director (2 pages)
18 May 2012Appointment of Antony George Bebawi as a director (2 pages)
18 May 2012Appointment of Joanne Catherine Quillan as a director (2 pages)
16 April 2012Termination of appointment of Kyla Mullins as a director (1 page)
16 April 2012Termination of appointment of Kyla Mullins as a director (1 page)
9 January 2012Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
9 January 2012Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012Register(s) moved to registered inspection location (1 page)
6 January 2012Register(s) moved to registered inspection location (1 page)
2 January 2012Full accounts made up to 31 March 2011 (18 pages)
2 January 2012Full accounts made up to 31 March 2011 (18 pages)
19 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
9 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
9 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
22 March 2011Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
22 March 2011Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
21 March 2011Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 March 2011Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 March 2011Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 March 2011Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
13 February 2011Appointment of Kyla Lynne Anthea Mullins as a director (2 pages)
13 February 2011Appointment of Kyla Lynne Anthea Mullins as a director (2 pages)
29 October 2010Full accounts made up to 31 March 2010 (24 pages)
29 October 2010Full accounts made up to 31 March 2010 (24 pages)
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
5 January 2010Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
5 January 2010Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
5 January 2010Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
21 December 2009Director's details changed for Leo J. Corbett on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Leo J. Corbett on 1 October 2009 (2 pages)
21 December 2009Director's details changed for Leo J. Corbett on 1 October 2009 (2 pages)
10 November 2009Full accounts made up to 31 March 2009 (18 pages)
10 November 2009Full accounts made up to 31 March 2009 (18 pages)
27 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (14 pages)
27 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (14 pages)
14 October 2009Termination of appointment of Kathryn Logan as a secretary (1 page)
14 October 2009Register inspection address has been changed (2 pages)
14 October 2009Termination of appointment of Kathryn Logan as a secretary (1 page)
14 October 2009Register inspection address has been changed (2 pages)
13 August 2009Appointment terminated secretary christopher ancliff (1 page)
13 August 2009Appointment terminated secretary christopher ancliff (1 page)
7 May 2009Secretary appointed kathryn logan (1 page)
7 May 2009Secretary appointed kathryn logan (1 page)
26 March 2009Location of register of members (1 page)
26 March 2009Location of register of members (1 page)
9 March 2009Director appointed leo J. corbett (1 page)
9 March 2009Director appointed roger conant faxon (1 page)
9 March 2009Director appointed roger conant faxon (1 page)
9 March 2009Director appointed leo J. corbett (1 page)
6 March 2009Appointment terminated director andrew chadd (1 page)
6 March 2009Appointment terminated director andrew chadd (1 page)
6 March 2009Appointment terminated director christopher kennedy (1 page)
6 March 2009Appointment terminated director christopher kennedy (1 page)
9 February 2009Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
29 December 2008Appointment terminated director riaz punja (1 page)
29 December 2008Director appointed christopher john kennedy (1 page)
29 December 2008Appointment terminated director stephen alexander (1 page)
29 December 2008Appointment terminated director riaz punja (1 page)
29 December 2008Appointment terminated director stephen alexander (1 page)
29 December 2008Director appointed christopher john kennedy (1 page)
22 October 2008Return made up to 22/10/08; full list of members (5 pages)
22 October 2008Return made up to 22/10/08; full list of members (5 pages)
10 October 2008Particulars of a mortgage or charge / charge no: 2 (13 pages)
10 October 2008Particulars of a mortgage or charge / charge no: 2 (13 pages)
29 September 2008Appointment terminated director christopher roling (1 page)
29 September 2008Director appointed andrew peter chadd (2 pages)
29 September 2008Director appointed andrew peter chadd (2 pages)
29 September 2008Appointment terminated director christopher roling (1 page)
6 August 2008Appointment terminated secretary christopher christian (1 page)
6 August 2008Appointment terminated secretary christopher christian (1 page)
5 August 2008Location of register of members (1 page)
5 August 2008Location of register of members (1 page)
22 July 2008Secretary appointed mawlaw secretaries LIMITED (2 pages)
22 July 2008Secretary appointed christopher john ancliff (2 pages)
22 July 2008Secretary appointed christopher john ancliff (2 pages)
22 July 2008Secretary appointed mawlaw secretaries LIMITED (2 pages)
29 April 2008Statement of affairs (5 pages)
29 April 2008Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 April 2008Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 April 2008Statement of affairs (5 pages)
17 March 2008Declaration of assistance for shares acquisition (29 pages)
17 March 2008Declaration of assistance for shares acquisition (29 pages)
15 February 2008Memorandum and Articles of Association (33 pages)
15 February 2008Memorandum and Articles of Association (33 pages)
11 February 2008Company name changed wg&m shelf company 152 LIMITED\certificate issued on 11/02/08 (2 pages)
11 February 2008Company name changed wg&m shelf company 152 LIMITED\certificate issued on 11/02/08 (2 pages)
31 January 2008Particulars of mortgage/charge (14 pages)
31 January 2008Particulars of mortgage/charge (14 pages)
31 January 2008Declaration of assistance for shares acquisition (28 pages)
31 January 2008Declaration of assistance for shares acquisition (28 pages)
28 January 2008Director resigned (1 page)
28 January 2008New director appointed (3 pages)
28 January 2008New director appointed (3 pages)
28 January 2008New director appointed (4 pages)
28 January 2008Director resigned (1 page)
28 January 2008Director resigned (1 page)
28 January 2008New director appointed (3 pages)
28 January 2008New director appointed (3 pages)
28 January 2008New director appointed (4 pages)
28 January 2008Director resigned (1 page)
28 November 2007Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
28 November 2007Registered office changed on 28/11/07 from: one south place london EC2M 2WG (1 page)
28 November 2007Registered office changed on 28/11/07 from: one south place london EC2M 2WG (1 page)
28 November 2007Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
27 November 2007New secretary appointed (2 pages)
27 November 2007New secretary appointed (2 pages)
27 November 2007Director resigned (1 page)
27 November 2007New director appointed (3 pages)
27 November 2007New director appointed (3 pages)
27 November 2007Secretary resigned (1 page)
27 November 2007New director appointed (3 pages)
27 November 2007Secretary resigned (1 page)
27 November 2007Director resigned (1 page)
27 November 2007New director appointed (3 pages)
22 October 2007Incorporation (34 pages)
22 October 2007Incorporation (34 pages)