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MISTLETOE MELODIES LIMITED

Company number 00667695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2024 AP03 Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024
12 Jan 2024 TM02 Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
07 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2021 AP01 Appointment of Mr Christopher Mark Butler as a director on 10 February 2021
04 Jan 2021 AP01 Appointment of Mr Ian Nigel Gilroy as a director on 16 December 2020
04 Jan 2021 AP01 Appointment of Mr Jonathan Alexander Bruce Smith as a director on 16 December 2020
04 Jan 2021 AP01 Appointment of Mr Tomas Wise as a director on 16 December 2020
04 Jan 2021 AP01 Appointment of Mr Marcus Daniel Wise as a director on 16 December 2020
23 Dec 2020 PSC02 Notification of Music Sales Corporation as a person with significant control on 16 December 2020
23 Dec 2020 PSC07 Cessation of Bocu Music Limited as a person with significant control on 16 December 2020
23 Dec 2020 TM01 Termination of appointment of Jonathan Carl White as a director on 16 December 2020
23 Dec 2020 TM01 Termination of appointment of Carole Diane Broughton as a director on 16 December 2020
23 Dec 2020 TM02 Termination of appointment of Carole Diane Broughton as a secretary on 16 December 2020
23 Dec 2020 AP03 Appointment of Mr Nicholas John Marcus Kemp as a secretary on 16 December 2020
23 Dec 2020 AD01 Registered office address changed from 28 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL to 14-15 Berners Street London W1T 3LJ on 23 December 2020
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates