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(11 years, 5 months after company formation) |
Appointment Duration | 5 years |
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(11 years, 5 months after company formation) |
Appointment Duration | 5 years |
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(11 years, 5 months after company formation) |
Appointment Duration | 5 years |
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(3 years, 2 months after company formation) |
Appointment Duration | 13 years, 3 months |
Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Director Name | Mr Christopher John Ancliff |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2007(3 weeks, 2 days after company formation) |
Appointment Duration | 2 months (resigned 18 January 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Camley Park Drive Maidenhead Berkshire SL6 6QF |
Director Name | Mr Duncan John Timothy Bratchell |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2007(3 weeks, 2 days after company formation) |
Appointment Duration | 2 months (resigned 18 January 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Green End Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QW |
Secretary Name | Christopher Lindsay Christian |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2007(3 weeks, 2 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 July 2008) |
Role | Chartered Secretary |
Correspondence Address | 47 Court Way Twickenham Middlesex TW2 7SA |
Director Name | Riaz Punja |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2008(2 months, 4 weeks after company formation) |
Appointment Duration | 11 months (resigned 17 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA |
Director Name | Christopher John Roling |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 18 January 2008(2 months, 4 weeks after company formation) |
Appointment Duration | 8 months, 1 week (resigned 22 September 2008) |
Role | Managing Director |
Correspondence Address | 82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB |
Director Name | Mr Stephen Harold Alexander |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2008(2 months, 4 weeks after company formation) |
Appointment Duration | 11 months (resigned 17 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Wandle Road London SW17 7DL |
Secretary Name | Mr Christopher John Ancliff |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 July 2008(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 05 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Camley Park Drive Maidenhead Berkshire SL6 6QF |
Director Name | Mr Andrew Peter Chadd |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2008(11 months after company formation) |
Appointment Duration | 5 months (resigned 23 February 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB |
Director Name | Mr Christopher John Kennedy |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(1 year, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 23 February 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Bath Road Chiswick London W4 1LJ |
Director Name | Mr Leo J. Corbett |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 February 2009(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 June 2012) |
Role | Music Executive |
Country of Residence | United States |
Correspondence Address | 75 9th Avenue 4th Floor New York City Ny 10011 |
Director Name | Mr Roger Conant Faxon |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 February 2009(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 June 2012) |
Role | Chairman & Ceo Emi Music Publishing |
Country of Residence | United States |
Correspondence Address | 75 Ninth Avenue 4th Floor New York Ny 10011 |
Secretary Name | Kathryn Logan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 2009(1 year, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 07 October 2009) |
Role | Company Director |
Correspondence Address | 70 Telford Avenue London SW2 4XF |
Director Name | Ms Kyla Lynne Anthea Mullins |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2011(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 March 2012) |
Role | Group General Counsel |
Country of Residence | England |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Mr Antony George Bebawi |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2012(4 years, 6 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 26 June 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Ms Joanne Catherine Quillan |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2012(4 years, 6 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 26 June 2012) |
Role | Senior Vice President European Finance |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Ms Claudia S Palmer |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | American,British |
Status | Resigned |
Appointed | 09 May 2012(4 years, 6 months after company formation) |
Appointment Duration | 1 month, 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 |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 June 2012(4 years, 8 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(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 November 2018) |
Role | Music Business Executive |
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(11 years 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 Guy Kimberly Moot |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2018(11 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 March 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Golden Square London W1F 9LD |
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(11 years 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 | WG&M Nominees Limited (Corporation) |
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Date of Birth | September 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 22 October 2007(same day as company formation) |
Correspondence Address | One South Place London EC2M 2WG |
Secretary Name | WG&M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2007(same day as company formation) |
Correspondence Address | One South Place London EC2M 2WG |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 July 2008(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2010) |
Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Website | emimusicpub.co.uk |
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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 |
2 at £1 | Emi Music Publishing Group International Bv 100.00% Ordinary |
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Year | 2014 |
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Turnover | £171,202,000 |
Gross Profit | £62,018,000 |
Net Worth | £18,048,000 |
Cash | £27,192,000 |
Current Liabilities | £479,183,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 11 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months, 4 weeks 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 |
1 October 2008 | Delivered 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 2008 | Delivered 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 |
5 November 2020 | Confirmation statement made on 22 October 2020 with updates (5 pages) |
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5 November 2020 | Notification of Sm Publishing (Uk) Limited as a person with significant control on 7 April 2020 (2 pages) |
5 November 2020 | Cessation of Bw Publishing Limited as a person with significant control on 7 April 2020 (1 page) |
5 November 2020 | Change of details for Sm Publishing (Uk) Limited as a person with significant control on 3 July 2020 (2 pages) |
14 September 2020 | Registered 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 2020 | Director's details changed for Mr Guy Robert Henderson on 12 April 2019 (2 pages) |
14 September 2020 | Director's details changed for Mr Timothy William Major on 11 September 2020 (2 pages) |
13 February 2020 | Second filing of a statement of capital following an allotment of shares on 13 December 2019
|
6 January 2020 | Group of companies' accounts made up to 31 March 2019 (36 pages) |
20 December 2019 | Statement of capital following an allotment of shares on 13 December 2019
|
20 December 2019 | Statement of capital on 20 December 2019
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20 December 2019 | Statement by Directors (4 pages) |
20 December 2019 | Solvency Statement dated 18/12/19 (4 pages) |
20 December 2019 | Resolutions
|
29 November 2019 | Resolutions
|
11 November 2019 | Statement of capital following an allotment of shares on 25 October 2019
|
23 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 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 | Appointment of Mr Jonathan Jose Platt as a director on 31 March 2019 (2 pages) |
8 April 2019 | Appointment of Mr Timothy William Major as a director on 31 March 2019 (2 pages) |
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 | Termination of appointment of Martin Neal Bandier as a director on 31 March 2019 (1 page) |
8 April 2019 | Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019 (1 page) |
19 December 2018 | Appointment of Mr Joseph Puzio 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 | 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 | 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) |
21 November 2018 | Satisfaction of charge 4 in full (1 page) |
21 November 2018 | Satisfaction of charge 3 in full (2 pages) |
21 November 2018 | Satisfaction of charge 5 in full (1 page) |
5 November 2018 | Group of companies' accounts made up to 31 March 2018 (35 pages) |
23 October 2018 | Confirmation statement made on 22 October 2018 with updates (4 pages) |
13 February 2018 | Director's details changed for Mr Francis Crimmins on 12 February 2018 (2 pages) |
8 January 2018 | Group of companies' accounts made up to 31 March 2017 (32 pages) |
6 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
6 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
3 February 2017 | Amended group of companies' accounts made up to 31 March 2016 (34 pages) |
3 February 2017 | Amended group of companies' accounts made up to 31 March 2016 (34 pages) |
30 November 2016 | Group of companies' accounts made up to 31 March 2016 (34 pages) |
30 November 2016 | Group of companies' accounts made up to 31 March 2016 (34 pages) |
24 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
24 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
23 May 2016 | Resolutions
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23 May 2016 | Resolutions
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19 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
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19 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
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12 February 2016 | Auditor's resignation (1 page) |
12 February 2016 | Auditor's resignation (1 page) |
9 February 2016 | Auditor's resignation (2 pages) |
9 February 2016 | Auditor's resignation (2 pages) |
30 December 2015 | Group of companies' accounts made up to 31 March 2015 (33 pages) |
30 December 2015 | Group of companies' accounts made up to 31 March 2015 (33 pages) |
26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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5 January 2015 | Group of companies' accounts made up to 31 March 2014 (32 pages) |
5 January 2015 | Group of companies' accounts made up to 31 March 2014 (32 pages) |
4 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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1 May 2014 | Full accounts made up to 31 March 2013 (19 pages) |
1 May 2014 | Full accounts made up to 31 March 2013 (19 pages) |
23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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31 May 2013 | Part of the property or undertaking has been released and no longer forms part of charge 3 (5 pages) |
31 May 2013 | Part of the property or undertaking has been released and no longer forms part of charge 3 (5 pages) |
14 March 2013 | Section 519 (3 pages) |
14 March 2013 | Section 519 (3 pages) |
6 February 2013 | Full accounts made up to 31 March 2012 (18 pages) |
6 February 2013 | Full accounts made up to 31 March 2012 (18 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 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) |
19 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (7 pages) |
19 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (7 pages) |
24 July 2012 | Termination of appointment of Roger Faxon as a director (2 pages) |
24 July 2012 | Termination of appointment of Roger Faxon as a director (2 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) |
23 July 2012 | Appointment of Francis Crimmins as a director (3 pages) |
23 July 2012 | Appointment of David Harrover Johnson as a director (3 pages) |
23 July 2012 | Appointment of Francis Crimmins as a director (3 pages) |
9 July 2012 | Particulars of a mortgage or charge / charge no: 5 (28 pages) |
9 July 2012 | Particulars of a mortgage or charge / charge no: 5 (28 pages) |
6 July 2012 | Particulars of a mortgage or charge / charge no: 4 (16 pages) |
6 July 2012 | Particulars of a mortgage or charge / charge no: 4 (16 pages) |
6 July 2012 | Statement of company's objects (2 pages) |
6 July 2012 | Statement of company's objects (2 pages) |
6 July 2012 | Resolutions
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6 July 2012 | Resolutions
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4 July 2012 | Particulars of a mortgage or charge / charge no: 3 (20 pages) |
4 July 2012 | Particulars of a mortgage or charge / charge no: 3 (20 pages) |
26 June 2012 | Termination of appointment of Leo Corbett as a director (1 page) |
26 June 2012 | Termination of appointment of Joanne Quillan as a director (1 page) |
26 June 2012 | Termination of appointment of Joanne Quillan as a director (1 page) |
26 June 2012 | Termination of appointment of Antony Bebawi as a director (1 page) |
26 June 2012 | Termination of appointment of Antony Bebawi as a director (1 page) |
26 June 2012 | Termination of appointment of Leo Corbett as a director (1 page) |
18 May 2012 | Appointment of Ms Claudia S Palmer as a director (2 pages) |
18 May 2012 | Appointment of Ms Claudia S Palmer as a director (2 pages) |
18 May 2012 | Appointment of Antony George Bebawi as a director (2 pages) |
18 May 2012 | Appointment of Joanne Catherine Quillan as a director (2 pages) |
18 May 2012 | Appointment of Antony George Bebawi as a director (2 pages) |
18 May 2012 | Appointment of Joanne Catherine Quillan as a director (2 pages) |
16 April 2012 | Termination of appointment of Kyla Mullins as a director (1 page) |
16 April 2012 | Termination of appointment of Kyla Mullins as a director (1 page) |
9 January 2012 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
9 January 2012 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
6 January 2012 | Register(s) moved to registered inspection location (1 page) |
6 January 2012 | Register(s) moved to registered inspection location (1 page) |
2 January 2012 | Full accounts made up to 31 March 2011 (18 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (18 pages) |
19 December 2011 | Statement 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 2011 | Statement 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 2011 | Statement 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 2011 | Statement 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 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (7 pages) |
9 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (7 pages) |
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) |
22 March 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page) |
22 March 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page) |
21 March 2011 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
21 March 2011 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
21 March 2011 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
21 March 2011 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
13 February 2011 | Appointment of Kyla Lynne Anthea Mullins as a director (2 pages) |
13 February 2011 | Appointment of Kyla Lynne Anthea Mullins as a director (2 pages) |
29 October 2010 | Full accounts made up to 31 March 2010 (24 pages) |
29 October 2010 | Full accounts made up to 31 March 2010 (24 pages) |
22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
5 January 2010 | Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages) |
21 December 2009 | Director's details changed for Leo J. Corbett on 1 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Leo J. Corbett on 1 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Leo J. Corbett on 1 October 2009 (2 pages) |
10 November 2009 | Full accounts made up to 31 March 2009 (18 pages) |
10 November 2009 | Full accounts made up to 31 March 2009 (18 pages) |
27 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (14 pages) |
27 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (14 pages) |
14 October 2009 | Termination of appointment of Kathryn Logan as a secretary (1 page) |
14 October 2009 | Register inspection address has been changed (2 pages) |
14 October 2009 | Termination of appointment of Kathryn Logan as a secretary (1 page) |
14 October 2009 | Register inspection address has been changed (2 pages) |
13 August 2009 | Appointment terminated secretary christopher ancliff (1 page) |
13 August 2009 | Appointment terminated secretary christopher ancliff (1 page) |
7 May 2009 | Secretary appointed kathryn logan (1 page) |
7 May 2009 | Secretary appointed kathryn logan (1 page) |
26 March 2009 | Location of register of members (1 page) |
26 March 2009 | Location of register of members (1 page) |
9 March 2009 | Director appointed leo J. corbett (1 page) |
9 March 2009 | Director appointed roger conant faxon (1 page) |
9 March 2009 | Director appointed roger conant faxon (1 page) |
9 March 2009 | Director appointed leo J. corbett (1 page) |
6 March 2009 | Appointment terminated director andrew chadd (1 page) |
6 March 2009 | Appointment terminated director andrew chadd (1 page) |
6 March 2009 | Appointment terminated director christopher kennedy (1 page) |
6 March 2009 | Appointment terminated director christopher kennedy (1 page) |
9 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
9 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
29 December 2008 | Appointment terminated director riaz punja (1 page) |
29 December 2008 | Director appointed christopher john kennedy (1 page) |
29 December 2008 | Appointment terminated director stephen alexander (1 page) |
29 December 2008 | Appointment terminated director riaz punja (1 page) |
29 December 2008 | Appointment terminated director stephen alexander (1 page) |
29 December 2008 | Director appointed christopher john kennedy (1 page) |
22 October 2008 | Return made up to 22/10/08; full list of members (5 pages) |
22 October 2008 | Return made up to 22/10/08; full list of members (5 pages) |
10 October 2008 | Particulars of a mortgage or charge / charge no: 2 (13 pages) |
10 October 2008 | Particulars of a mortgage or charge / charge no: 2 (13 pages) |
29 September 2008 | Appointment terminated director christopher roling (1 page) |
29 September 2008 | Director appointed andrew peter chadd (2 pages) |
29 September 2008 | Director appointed andrew peter chadd (2 pages) |
29 September 2008 | Appointment terminated director christopher roling (1 page) |
6 August 2008 | Appointment terminated secretary christopher christian (1 page) |
6 August 2008 | Appointment terminated secretary christopher christian (1 page) |
5 August 2008 | Location of register of members (1 page) |
5 August 2008 | Location of register of members (1 page) |
22 July 2008 | Secretary appointed mawlaw secretaries LIMITED (2 pages) |
22 July 2008 | Secretary appointed christopher john ancliff (2 pages) |
22 July 2008 | Secretary appointed christopher john ancliff (2 pages) |
22 July 2008 | Secretary appointed mawlaw secretaries LIMITED (2 pages) |
29 April 2008 | Statement of affairs (5 pages) |
29 April 2008 | Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
29 April 2008 | Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
29 April 2008 | Statement of affairs (5 pages) |
17 March 2008 | Declaration of assistance for shares acquisition (29 pages) |
17 March 2008 | Declaration of assistance for shares acquisition (29 pages) |
15 February 2008 | Memorandum and Articles of Association (33 pages) |
15 February 2008 | Memorandum and Articles of Association (33 pages) |
11 February 2008 | Company name changed wg&m shelf company 152 LIMITED\certificate issued on 11/02/08 (2 pages) |
11 February 2008 | Company name changed wg&m shelf company 152 LIMITED\certificate issued on 11/02/08 (2 pages) |
31 January 2008 | Particulars of mortgage/charge (14 pages) |
31 January 2008 | Particulars of mortgage/charge (14 pages) |
31 January 2008 | Declaration of assistance for shares acquisition (28 pages) |
31 January 2008 | Declaration of assistance for shares acquisition (28 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | New director appointed (3 pages) |
28 January 2008 | New director appointed (3 pages) |
28 January 2008 | New director appointed (4 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | New director appointed (3 pages) |
28 January 2008 | New director appointed (3 pages) |
28 January 2008 | New director appointed (4 pages) |
28 January 2008 | Director resigned (1 page) |
28 November 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: one south place london EC2M 2WG (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: one south place london EC2M 2WG (1 page) |
28 November 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
27 November 2007 | New secretary appointed (2 pages) |
27 November 2007 | New secretary appointed (2 pages) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | New director appointed (3 pages) |
22 October 2007 | Incorporation (34 pages) |
22 October 2007 | Incorporation (34 pages) |