MINDER MUSIC LIMITED

01629261
FLOORS 1-3 20 VAUXHALL BRIDGE ROAD LONDON UNITED KINGDOM SW1V 2SA

Documents

Documents
Date Category Description Pages
17 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2024 officers Change of particulars for director (Mr Alistair Mark Norbury) 2 Buy now
17 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 officers Termination of appointment of director (Thomas Coesfeld) 1 Buy now
20 May 2024 accounts Annual Accounts 5 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 officers Termination of appointment of director (Jonathan Michael Baker) 1 Buy now
19 Jul 2023 officers Termination of appointment of director (Hartwig Masuch) 1 Buy now
07 Mar 2023 accounts Annual Accounts 5 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 officers Termination of appointment of director (Benjamin Jerome Katovsky) 1 Buy now
19 Jan 2022 accounts Annual Accounts 5 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Termination of appointment of director (Maximilian Dressendoerfer) 1 Buy now
03 Feb 2021 officers Appointment of director (Thomas Coesfeld) 2 Buy now
26 Jan 2021 accounts Annual Accounts 5 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 5 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 officers Termination of appointment of director (Paul Jonathan Wilson) 1 Buy now
03 May 2019 officers Appointment of director (Mr David John D'urbano) 2 Buy now
18 Jan 2019 accounts Annual Accounts 7 Buy now
07 Jan 2019 officers Appointment of director (Jonathan Michael Baker) 2 Buy now
07 Jan 2019 officers Appointment of director (Mr Benjamin Jerome Katovsky) 2 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Mar 2018 accounts Annual Accounts 26 Buy now
26 Feb 2018 officers Appointment of director (Alistair Mark Norbury) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Alexi Cory-Smith) 1 Buy now
27 Dec 2017 officers Second Filing Of Director Appointment With Name 6 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2017 officers Termination of appointment of secretary (Erika Brennan) 1 Buy now
21 Mar 2017 accounts Annual Accounts 24 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 24 Buy now
21 Dec 2015 officers Termination of appointment of secretary (Mark David Ranyard) 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Mark David Ranyard) 1 Buy now
16 Dec 2015 address Move Registers To Sail Company With New Address 1 Buy now
15 Dec 2015 address Change Sail Address Company With New Address 1 Buy now
15 Dec 2015 annual-return Annual Return 9 Buy now
17 Nov 2015 officers Appointment of secretary (Mrs Erika Brennan) 2 Buy now
13 Oct 2015 officers Appointment of director (Mr Paul Jonathan Wilson) 2 Buy now
17 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2015 officers Appointment of secretary (Mr Mark David Ranyard) 2 Buy now
15 Jul 2015 officers Appointment of director (Mr Maximilian Dressendoerfer) 3 Buy now
15 Jul 2015 officers Appointment of director (Mr Hartwig Masuch) 2 Buy now
15 Jul 2015 officers Appointment of director (Alexi Cory-Smith) 2 Buy now
15 Jul 2015 officers Termination of appointment of director (John Antony Fogarty) 1 Buy now
15 Jul 2015 officers Termination of appointment of secretary (John Antony Fogarty) 1 Buy now
15 Jul 2015 officers Appointment of director (Mr Mark David Ranyard) 2 Buy now
09 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jul 2015 accounts Annual Accounts 7 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 8 Buy now
01 May 2014 officers Termination of appointment of director (Cathryn Clough) 1 Buy now
16 Apr 2014 mortgage Registration of a charge 17 Buy now
05 Apr 2014 mortgage Registration of a charge 13 Buy now
04 Mar 2014 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 8 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
30 Aug 2012 accounts Annual Accounts 8 Buy now
07 Feb 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 8 Buy now
10 Feb 2011 annual-return Annual Return 5 Buy now
07 Oct 2010 accounts Annual Accounts 8 Buy now
06 Mar 2010 annual-return Annual Return 5 Buy now
06 Mar 2010 officers Change of particulars for director (Cathryn Elisabeth Clough) 2 Buy now
05 Mar 2010 officers Change of particulars for director (John Antony Fogarty) 2 Buy now
04 Nov 2009 accounts Annual Accounts 7 Buy now
10 Feb 2009 annual-return Return made up to 14/01/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
08 Feb 2008 annual-return Return made up to 14/01/08; full list of members 2 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
21 Feb 2007 annual-return Return made up to 14/01/07; full list of members 7 Buy now
30 Oct 2006 accounts Annual Accounts 7 Buy now
18 Apr 2006 annual-return Return made up to 14/01/06; full list of members 7 Buy now
06 Oct 2005 accounts Annual Accounts 7 Buy now
14 Feb 2005 annual-return Return made up to 14/01/05; full list of members 8 Buy now
01 Nov 2004 accounts Annual Accounts 7 Buy now
12 Feb 2004 annual-return Return made up to 14/01/04; full list of members 7 Buy now
30 Jul 2003 accounts Annual Accounts 7 Buy now
26 Jan 2003 annual-return Return made up to 14/01/03; full list of members 7 Buy now
29 Jun 2002 accounts Annual Accounts 7 Buy now
16 Jan 2002 annual-return Return made up to 14/01/02; full list of members 6 Buy now
19 Sep 2001 accounts Annual Accounts 7 Buy now
08 Feb 2001 annual-return Return made up to 14/01/01; full list of members 6 Buy now
02 Nov 2000 accounts Annual Accounts 7 Buy now
24 Jan 2000 annual-return Return made up to 14/01/00; full list of members 6 Buy now
04 Jun 1999 accounts Annual Accounts 7 Buy now
16 Apr 1999 annual-return Return made up to 14/01/99; full list of members 6 Buy now
18 Aug 1998 accounts Annual Accounts 6 Buy now
22 Apr 1998 address Registered office changed on 22/04/98 from: 22 bristol gardens london W9 2JQ 1 Buy now
05 Feb 1998 annual-return Return made up to 14/01/98; no change of members 4 Buy now
04 Aug 1997 accounts Annual Accounts 7 Buy now
24 Feb 1997 annual-return Return made up to 14/01/97; no change of members 4 Buy now
09 Aug 1996 accounts Annual Accounts 10 Buy now
25 Feb 1996 annual-return Return made up to 14/01/96; full list of members 6 Buy now
30 Oct 1995 accounts Annual Accounts 10 Buy now