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PRS FOR MUSIC LIMITED

Company number 03444246

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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)
18 Jun 2018 TM01 Termination of appointment of Michael David Leeson as a director on 24 May 2018
18 Jun 2018 TM01 Termination of appointment of Crispin Macmichael Sandys Hunt as a director on 24 May 2018
01 Jun 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2017 TM01 Termination of appointment of Michael Ian Grade of Yarmouth as a director on 18 December 2017
10 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
22 Jun 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 TM01 Termination of appointment of Mervyn Guy Fletcher as a director on 1 January 2017
13 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2017 AP01 Appointment of Mr Crispin Macmichael Sandys Hunt as a director on 1 January 2017
23 Jan 2017 AP01 Appointment of Mr Nigel Robert Elderton as a director on 1 January 2017
02 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
25 Nov 2015 TM02 Termination of appointment of Nicola Challen as a secretary on 22 October 2015
25 Nov 2015 AP03 Appointment of Deborah Ann Stones as a secretary on 22 October 2015
15 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
03 Sep 2015 AP01 Appointment of Mr Paul England Mitchell as a director on 1 September 2015
02 Sep 2015 AP01 Appointment of Lord Michael Ian Grade as a director on 1 September 2015
14 Aug 2015 AUD Auditor's resignation
06 Aug 2015 AUD Auditor's resignation
21 Jul 2015 TM01 Termination of appointment of Estelle Morris as a director on 8 July 2015
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2015 TM01 Termination of appointment of Wanda Celina Goldwag as a director on 19 May 2015
09 Jun 2015 TM02 Termination of appointment of Deborah Ann Stones as a secretary on 5 May 2015
09 Jun 2015 AP03 Appointment of Ms Nicola Challen as a secretary on 5 May 2015