Acton Green Music Limited

Company Registration Number: 01186681

Company registered in England and Wales

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Acton Green Music Limited is a Private Company Limited by Shares first registered on 10 October 1974. Its current registered address is in London.

Registered Address

30 GOLDEN SQUARE
LONDON
W1F 9LD

There are 66 companies currently registered at this postcode, including this one.

All companies at W1F 9LD

Registration Data

Company Number

01186681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £61,556£52,900£44,762£41,784£40,558£71,134£11,146£13,777£6,670£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £61,556£52,900£44,762£41,784£40,558£71,134£11,146£13,777£6,670£0£0£0
Current Liabilities £12,782£12,539£10,027£10,882£19,038£61,071£3,689£7,512£2,776£21,820£26,392£29,292
Net Current Assets £48,774£40,361£34,735£30,902£21,520£10,063£7,457£6,265£3,894£-21,820£-26,392£-29,292
Total Net Worth £48,774£40,361£34,735£30,902£21,520£10,063£7,457£6,265£3,894£-21,820£-26,392£-29,292

Previous Names

No previous names

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 December 2010

     

    5th
    Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • CRIMMINS, Francis

    Director

    Appointed on 29 June 2012

     

    Nationality: American

    Occupation: None

    Month of birth: October 1950

    30
    Golden Square
    London
    W1F 9LD
    United Kingdom

  • JOHNSON, David Harrover

    Director

    Appointed on 29 June 2012

     

    Nationality: American

    Occupation: Music Business Exective

    Month of birth: October 1946

    30
    Golden Square
    London
    W1F 9LD
    United Kingdom

  • BEBAWI, Antony George

    Secretary

    Appointed on 1 November 2005

    Resigned on 1 March 2013

    27
    Wrights Lane
    London
    W8 5SW
    United Kingdom

  • MILESON, Christopher

    Secretary

    Appointed on 1 June 1998

    Resigned on 31 October 2005

    Winnats Farm Wrangling Lane
    Great Buckland
    Luddesdown
    Kent
    DA13 0XF

  • MILLER, Deborah Jane

    Secretary

    Resigned on 31 May 1998

    28 Artesian Road
    London
    W2 5DD

  • RITCHIE, Ian

    Secretary

    Resigned on 30 March 1993

    66 Cherwell Drive
    Marston
    Oxford
    Oxfordshire
    OX3 0LZ

  • MAWLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2008

    Resigned on 31 December 2010

    201
    Bishopsgate
    London
    EC2M 3AF

  • ALEXANDER, Stephen Harold

    Director

    Appointed on 23 November 2007

    Resigned on 17 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    39 Wandle Road
    London
    SW17 7DL

  • BANDIER, Martin Neal

    Director

    Resigned on 6 March 2007

    Nationality: American

    Occupation: Chaiman & Ceo Emi Music Publis

    Month of birth: July 1941

    PO BOX 2190
    Southampton
    New York
    Ny 11969
    U S A

  • BEBAWI, Antony George

    Director

    Appointed on 1 November 2005

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1970

    152 Upland Road
    East Dulwich
    London
    SE22 0DQ

  • BOOTH, Charles William

    Director

    Appointed on 17 December 2008

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    27
    Wrights Lane
    London
    W8 5SW
    United Kingdom

  • BOOTH, Charles William

    Director

    Appointed on 2 September 2003

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    82 Gordon Road
    London
    W5 2AR

  • BRADLEY, Thomas Fredrick

    Director

    Appointed on 1 August 1995

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    19 Oakwood Road
    Hampstead Garden Suburbs
    London
    NW11 6QU

  • CHADD, Andrew Peter

    Director

    Appointed on 22 September 2008

    Resigned on 17 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    The Old Pheasantry
    Woodcock Hill
    Felbridge
    West Sussex
    RH19 2RB

  • CHANNON, Jonathan Charles

    Director

    Appointed on 17 December 2008

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Music Publisher

    Month of birth: November 1956

    27
    Wrights Lane
    London
    W8 5SW
    United Kingdom

  • CHANNON, Jonathan Charles

    Director

    Appointed on 1 April 1996

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Music Publisher

    Month of birth: November 1956

    94 Harberton Road
    London
    N19 3JP

  • COX, Peter John

    Director

    Appointed on 30 August 1995

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Music Publisher

    Month of birth: January 1945

    Sundial House
    Bernards Close
    Great Missenden
    Buckinghamshire
    HP16 0BU

  • FAXON, Roger Conant

    Director

    Appointed on 17 December 2008

    Resigned on 9 September 2011

    Nationality: American

    Occupation: Chairman & Ceo Emi Music Publishing

    Month of birth: June 1948

    75
    Ninth Avenue
    4th Floor
    New York
    NY 10011
    Usa

  • FOSTER-KEY, Terry John

    Director

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Executive Vice President & Dir

    Month of birth: December 1948

    Melrose Dorney Reach Road
    Dorney Reach
    Maidenhead
    Berkshire
    SL6 0DX

  • MALYAN, Francesca

    Director

    Appointed on 1 July 2005

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Director Of Operations And A R

    Month of birth: September 1958

    14 Old Manor Way
    Chislehurst
    Kent
    BR7 5XS

  • MILESON, Christopher

    Director

    Appointed on 1 June 1998

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    Winnats Farm Wrangling Lane
    Great Buckland
    Luddesdown
    Kent
    DA13 0XF

  • MILLER, Deborah Jane

    Director

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1960

    28 Artesian Road
    London
    W2 5DD

  • MOLLETT, Andrew John

    Director

    Appointed on 1 September 2004

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1961

    D174 Parliament View
    1 Albert Embankment
    London
    SE1 7XQ

  • MOOT, Guy Kimberly

    Director

    Appointed on 9 September 2011

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1965

    27
    Wrights Lane
    London
    W8 5SW
    United Kingdom

  • MOOT, Guy Kimberly

    Director

    Appointed on 1 June 2005

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1965

    Honeysuckle Cottage
    2 Dunthrop Road
    Heythrop
    Oxfordshire
    OX7 5TL

  • O'DWYER, Kathleen Margaret

    Director

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Director Business Development

    Month of birth: January 1928

    West House
    24 The Cliff
    Brighton
    East Sussex
    BN2 5RE

  • PALMER, Claudia S

    Director

    Appointed on 9 September 2011

    Resigned on 29 June 2012

    Nationality: American And British

    Occupation: Company Director

    Month of birth: May 1963

    27
    Wrights Lane
    London
    W8 5SW
    United Kingdom

  • PERRYMAN, Sally Diane

    Director

    Appointed on 30 August 1995

    Resigned on 2 December 2003

    Nationality: British

    Occupation: A & R Director

    Month of birth: March 1956

    Burnt House King George Avenue
    Bushey
    Hertfordshire
    WD2 3NT

  • PUNJA, Riaz

    Director

    Appointed on 23 November 2007

    Resigned on 17 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    Apartment 31 Albert Bridge House
    127 Albert Bridge Road
    London
    SW11 4PA

  • QUILLAN, Joanne Catherine

    Director

    Appointed on 23 July 2007

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Senior Vice President European

    Month of birth: December 1966

    40 Lindfield Road
    Ealing
    London
    W5 1QR

  • REICHARDT, Peter Herbert Campbell

    Director

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Music Publisher

    Month of birth: September 1949

    Millwood House
    East Street St Georges Hill
    Weybridge
    Surrey
    KT13 0LF

  • ROLING, Christopher John

    Director

    Appointed on 23 November 2007

    Resigned on 22 September 2008

    Nationality: British American

    Occupation: Managing Director

    Month of birth: March 1961

    82 Oak End Way
    Gerrards Cross
    Buckinghamshire
    SL9 8DB

  • SMITH, Michael Edward John

    Director

    Appointed on 1 July 2005

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Senior Vice President And Dire

    Month of birth: October 1965

    Flat 51 Highpoint
    North Hill Highgate
    London
    N6 4Z

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 January 2017 Audit exemption subsidiary accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUCN7N. Transaction: MzE2NjM0NTk4NWFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFPW0Q. Transaction: MzE2NTgyMjEwOGFkaXF6a2N4.

  3. 28 December 2016 Consolidated accounts of parent company for subsidiary company period ending 31/03/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5LUCNAR. Transaction: MzE2NTM4NjE4NGFkaXF6a2N4.

  4. 27 July 2016 Notice of agreement to exemption from audit of accounts for period ending 31/03/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5BRRBAA. Transaction: MzE1MzgxNjgzOWFkaXF6a2N4.

  5. 8 February 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L4ZNIWYO. Transaction: MzE0MTQ3NTMxMGFkaXF6a2N4.

  6. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWP7BN. Transaction: MzEzODg3NzQ0NGFkaXF6a2N4.

  7. 30 December 2015 Audit exemption subsidiary accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG5IE9. Transaction: MzEzODU3MzU5N2FkaXF6a2N4.

  8. 30 December 2015 Consolidated accounts of parent company for subsidiary company period ending 31/03/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4MG5IE1. Transaction: MzEzODU3MzUyNGFkaXF6a2N4.

  9. 10 December 2015 Notice of agreement to exemption from audit of accounts for period ending 31/03/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4LDNT3F. Transaction: MzEzNzIyODU5NWFkaXF6a2N4.

  10. 15 April 2015 Audit exemption statement of guarantee by parent company for period ending 31/03/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A442SN4B. Transaction: MzEyMTIzMjk3NWFkaXF6a2N4.

  11. 16 January 2015 Audit exemption subsidiary accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3Z37VXL. Transaction: MzExNTUwOTY3OGFkaXF6a2N4.

  12. 16 January 2015 Consolidated accounts of parent company for subsidiary company period ending 31/03/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A3Z37VY1. Transaction: MzExNTUwOTY0MGFkaXF6a2N4.

  13. 9 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ33B6. Transaction: MzExNTA5NDE3MGFkaXF6a2N4.

  14. 27 November 2014 Notice of agreement to exemption from audit of accounts for period ending 31/03/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L3L4ELMO. Transaction: MzExMjI0NDQzMWFkaXF6a2N4.

  15. 24 September 2014 Audit exemption statement of guarantee by parent company for period ending 31/03/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3GTIIUB. Transaction: MzEwODEyMjc4NWFkaXF6a2N4.

  16. 19 March 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L33VABWX. Transaction: MzA5NjU1Mjc2NGFkaXF6a2N4.

  17. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1SN5D. Transaction: MzA5MjEzMDQ3MGFkaXF6a2N4.

  18. 27 March 2013 Termination of appointment of Antony Bebawi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X250E6ZF. Transaction: MzA3NTI4NTY1M2FkaXF6a2N4.

  19. 14 March 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A23YWYR5. Transaction: MzA3NDUwMDU1NWFkaXF6a2N4.

  20. 5 February 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L218POIY. Transaction: MzA3MjMxMTIwM2FkaXF6a2N4.

  21. 15 January 2013 Director's details changed for Mr David Harrover Johnson on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH01. Barcode: X201SYC3. Transaction: MzA3MTA2OTkyOGFkaXF6a2N4.

  22. 15 January 2013 Director's details changed for Francis Crimmins on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH01. Barcode: X201SRND. Transaction: MzA3MTA2ODAxNWFkaXF6a2N4.

  23. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCREG. Transaction: MzA3MDc2NzcyMWFkaXF6a2N4.

  24. 8 January 2013 Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZMC1CB. Transaction: MzA3MDc2MTAwNWFkaXF6a2N4.

  25. 23 July 2012 Termination of appointment of Guy Moot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DKU4X5. Transaction: MzA2MTIyODY1NmFkaXF6a2N4.

  26. 23 July 2012 Termination of appointment of Claudia Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DKU4KR. Transaction: MzA2MTIxOTE4OWFkaXF6a2N4.

  27. 23 July 2012 Appointment of David Harrover Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DKU44H. Transaction: MzA2MTIxMDA5OWFkaXF6a2N4.

  28. 23 July 2012 Appointment of Francis Crimmins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DKU3R7. Transaction: MzA2MTIwNDgzM2FkaXF6a2N4.

  29. 9 July 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1CSK83C. Transaction: MzA2MDcwNDY2MmFkaXF6a2N4.

  30. 6 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1CL2E80. Transaction: MzA2MDYzNDEzMGFkaXF6a2N4.

  31. 4 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1CG2E8G. Transaction: MzA2MDQ3NjMwNWFkaXF6a2N4.

  32. 6 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4H1K. Transaction: MzA1MDIwMTY1N2FkaXF6a2N4.

  33. 2 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2CCI. Transaction: MzA0OTk1MDIzNmFkaXF6a2N4.

  34. 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 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L0O2JXCB. Transaction: MzA0OTE5NDYzOGFkaXF6a2N4.

  35. 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 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L0O2JXC7. Transaction: MzA0OTE5NDYxNGFkaXF6a2N4.

  36. 29 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGZUTZNL. Transaction: MzA0ODA0Nzk4OGFkaXF6a2N4.

  37. 21 November 2011 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XDYKOZFU. Transaction: MzA0NzQ3NjAyMGFkaXF6a2N4.

  38. 7 October 2011 Appointment of Guy Kimberly Moot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYY3RY5Q. Transaction: MzA0NTAyMDMzMWFkaXF6a2N4.

  39. 6 October 2011 Appointment of Claudia S Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYV6BY5A. Transaction: MzA0NTAxMDg0MmFkaXF6a2N4.

  40. 6 October 2011 Termination of appointment of Jonathan Channon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYTY9Y5Y. Transaction: MzA0NTAwNzUzNWFkaXF6a2N4.

  41. 6 October 2011 Termination of appointment of Roger Faxon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYU2YY5S. Transaction: MzA0NTAwNzg1NmFkaXF6a2N4.

  42. 29 September 2011 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH04. Barcode: XW0Y4XYQ. Transaction: MzA0NDYzMzE1MWFkaXF6a2N4.

  43. 28 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLP5KR6T. Transaction: MzAzMTI2NTI3NmFkaXF6a2N4.

  44. 12 January 2011 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XG7N9QPV. Transaction: MzAzMDIzODQ3MGFkaXF6a2N4.

  45. 11 January 2011 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XG3DAQPI. Transaction: MzAzMDIyNjM4NmFkaXF6a2N4.

  46. 11 January 2011 Termination of appointment of Mawlaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG3D9QPH. Transaction: MzAzMDIyNjM4NGFkaXF6a2N4.

  47. 11 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LI8GBO2S. Transaction: MzAyNDk3OTQ4NGFkaXF6a2N4.

  48. 25 August 2010 Termination of appointment of Charles Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OG0MUI. Transaction: MzAyMjA2Mjk5MmFkaXF6a2N4.

  49. 13 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTQ5MTk3M2FkaXF6a2N4.

  50. 3 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSY0NH2H. Transaction: MzAwODU3OTgwMmFkaXF6a2N4.

  51. 13 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XI1TOGMZ. Transaction: MzAwNjk5NjU1NGFkaXF6a2N4.

  52. 4 January 2010 Director's details changed for Roger Conant Faxon on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAWJUGD9. Transaction: MzAwNjEyNzI5NGFkaXF6a2N4.

  53. 6 November 2009 Director's details changed for Charles William Booth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXJEFEQA. Transaction: MzAwMjI5NzM1M2FkaXF6a2N4.

  54. 5 November 2009 Director's details changed for Jonathan Charles Channon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX7UEEPC. Transaction: MzAwMjIzMjA4MmFkaXF6a2N4.

  55. 3 November 2009 Secretary's details changed for Antony George Bebawi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVTBYENV. Transaction: MzAwMjAzMDc4MGFkaXF6a2N4.

  56. 14 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLYQME39. Transaction: MzAwMDc0NjM4N2FkaXF6a2N4.

  57. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCXKC9S3. Transaction: MjAzMjcyODY5NmFkaXF6a2N4.

  58. 10 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPE4878R. Transaction: MjAyNTM5NTg0N2FkaXF6a2N4.

  59. 8 February 2009 Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5UKM73P. Transaction: MjAyNTMxOTY1OGFkaXF6a2N4.

  60. 24 December 2008 Director appointed roger conant faxon [View PDF]

    Category: Officers. Type: 288a. Barcode: XEQ355XB. Transaction: MjAyMTI2NTE5MGFkaXF6a2N4.

  61. 24 December 2008 Director appointed jonathan charles channon [View PDF]

    Category: Officers. Type: 288a. Barcode: XEQ375XD. Transaction: MjAyMTI2NTE5MmFkaXF6a2N4.

  62. 24 December 2008 Director appointed charles william booth [View PDF]

    Category: Officers. Type: 288a. Barcode: XEQ365XC. Transaction: MjAyMTI2NTE5MWFkaXF6a2N4.

  63. 24 December 2008 Appointment terminated director riaz punja [View PDF]

    Category: Officers. Type: 288b. Barcode: XEQ345XA. Transaction: MjAyMTI2NTE4OWFkaXF6a2N4.

  64. 24 December 2008 Appointment terminated director andrew chadd [View PDF]

    Category: Officers. Type: 288b. Barcode: XEQ335X9. Transaction: MjAyMTI2NTE4OGFkaXF6a2N4.

  65. 24 December 2008 Appointment terminated director stephen alexander [View PDF]

    Category: Officers. Type: 288b. Barcode: XEQ325X8. Transaction: MjAyMTI2NTE4M2FkaXF6a2N4.

  66. 10 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LGVBI3UM. Transaction: MjAxNTQyMjAzMmFkaXF6a2N4.

  67. 9 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LGYTA3SX. Transaction: MjAxNTE3NDQ1MWFkaXF6a2N4.

  68. 29 September 2008 Director appointed andrew peter chadd [View PDF]

    Category: Officers. Type: 288a. Barcode: LHGZI3GI. Transaction: MjAxNDM2NDcyMWFkaXF6a2N4.

  69. 29 September 2008 Appointment terminated director christopher roling [View PDF]

    Category: Officers. Type: 288b. Barcode: LHGZF3GF. Transaction: MjAxNDMzNTQxN2FkaXF6a2N4.

  70. 31 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTYyNjA5NWFkaXF6a2N4.

  71. 31 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTU4MTM1N2FkaXF6a2N4.

  72. 31 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTQzMTAxOGFkaXF6a2N4.

  73. 31 January 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MTQxMjg1OWFkaXF6a2N4.

  74. 28 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwNjYzMmFkaXF6a2N4.

  75. 28 January 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MTUxMTI5MWFkaXF6a2N4.

  76. 28 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2MDY1N2FkaXF6a2N4.

  77. 24 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxNDU4OGFkaXF6a2N4.

  78. 12 December 2007 Ad 30/11/07--------- £ si [email protected]=22000 £ ic 100/22100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTE2MDMzNmFkaXF6a2N4.

  79. 12 December 2007 Nc inc already adjusted 30/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTE1OTgzOGFkaXF6a2N4.

  80. 12 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTcyNzM5MmFkaXF6a2N4.

  81. 12 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE2MDEyOGFkaXF6a2N4.

  82. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE4NjAyNmFkaXF6a2N4.

  83. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1NzU1OWFkaXF6a2N4.

  84. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE4NTQ3MWFkaXF6a2N4.

  85. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3ODQyN2FkaXF6a2N4.

  86. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3NzU5M2FkaXF6a2N4.

  87. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3ODA1NmFkaXF6a2N4.

  88. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3NzU5MmFkaXF6a2N4.

  89. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3NTY5OWFkaXF6a2N4.

  90. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1OTI5MmFkaXF6a2N4.

  91. 26 September 2007 Registered office changed on 26/09/07 from: emi music publishing LIMITED publishing house 127 charing cross road london WC2H 0QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg4NjEyM2FkaXF6a2N4.

  92. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxNzkxM2FkaXF6a2N4.

  93. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg2NTE4MmFkaXF6a2N4.

  94. 2 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ3MTc3MWFkaXF6a2N4.

  95. 21 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIxODgxMWFkaXF6a2N4.

  96. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg2NzgxNWFkaXF6a2N4.

  97. 16 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3MDU5OWFkaXF6a2N4.

  98. 23 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM4MjQwNmFkaXF6a2N4.

  99. 14 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk2NDg0NWFkaXF6a2N4.

  100. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY4MDg2NGFkaXF6a2N4.

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