Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 29 March 2024
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08 Sep 2023 |
PSC02 |
Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 7 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Alistair Mark Norbury as a director on 7 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Sean Anthony Moore as a person with significant control on 7 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Nicholas Allen Jones as a person with significant control on 7 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of James Dean Bradfield as a person with significant control on 7 September 2023
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08 Sep 2023 |
AP01 |
Appointment of David D’Urbano as a director on 7 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Thomas Coesfeld as a director on 7 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Sean Anthony Moore as a director on 7 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Allen Jones as a director on 7 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of James Bradfield as a director on 7 September 2023
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08 Sep 2023 |
TM02 |
Termination of appointment of Sean Moore as a secretary on 7 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to 8th Floor 5 Merchant Square London W2 1AS on 8 September 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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27 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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13 Aug 2021 |
MR04 |
Satisfaction of charge 038189280001 in full
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 May 2021 |
CH01 |
Director's details changed for Mr Sean Anthony Moore on 24 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Nicholas Allen Jones on 24 May 2021
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24 May 2021 |
CH01 |
Director's details changed for James Bradfield on 24 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 24 May 2021
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27 Oct 2020 |
MR04 |
Satisfaction of charge 038189280002 in full
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