BMG FM MUSIC LIMITED

02778358
8TH FLOOR 5 MERCHANT SQUARE LONDON W2 1AS

Documents

Documents
Date Category Description Pages
06 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
20 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
09 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Mar 2016 insolvency Solvency Statement dated 24/03/16 3 Buy now
24 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
24 Mar 2016 insolvency Solvency Statement dated 24/03/16 3 Buy now
24 Mar 2016 resolution Resolution 2 Buy now
27 Jan 2016 annual-return Annual Return 8 Buy now
21 Dec 2015 officers Termination of appointment of director (Mark David Ranyard) 1 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
22 Jun 2015 officers Termination of appointment of director (John Leslie Dobinson) 1 Buy now
26 May 2015 officers Change of particulars for director (Mr John Leslie Dobinson) 2 Buy now
26 May 2015 officers Change of particulars for director (Mr Hartwig Masuch) 2 Buy now
26 May 2015 officers Change of particulars for director (Mr Mark David Ranyard) 2 Buy now
26 May 2015 officers Change of particulars for director (Dr Maximilian Dressendoerfer) 2 Buy now
26 May 2015 officers Change of particulars for director (Ms Alexi Cory-Smith) 2 Buy now
26 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2015 accounts Annual Accounts 28 Buy now
19 Jan 2015 annual-return Annual Return 8 Buy now
06 Nov 2014 officers Change of particulars for director (Maximilian Dressendoerfer) 2 Buy now
05 Nov 2014 officers Change of particulars for director (Ms Alexi Cory-Smith) 2 Buy now
05 Nov 2014 officers Change of particulars for director (Mr Mark David Ranyard) 2 Buy now
15 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Aug 2014 address Move Registers To Sail Company With New Address 1 Buy now
16 Jun 2014 accounts Annual Accounts 30 Buy now
31 Mar 2014 officers Termination of appointment of secretary (Julian French) 1 Buy now
23 Jan 2014 annual-return Annual Return 9 Buy now
23 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
13 Sep 2013 officers Appointment of secretary (Julian French) 1 Buy now
10 Sep 2013 officers Termination of appointment of secretary (Simon Harvey) 1 Buy now
10 Sep 2013 officers Termination of appointment of secretary (Simon Harvey) 1 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jun 2013 address Move Registers To Registered Office Company 1 Buy now
03 Jun 2013 resolution Resolution 1 Buy now
03 Jun 2013 capital Return of Allotment of shares 4 Buy now
31 May 2013 officers Appointment of secretary (Simon Harvey) 2 Buy now
30 May 2013 officers Appointment of director (Ms Alexi Cory-Smith) 2 Buy now
30 May 2013 officers Appointment of director (John Leslie Dobinson) 2 Buy now
30 May 2013 officers Appointment of director (Mr Mark David Ranyard) 2 Buy now
30 May 2013 officers Appointment of director (Mr Hartwig Masuch) 2 Buy now
30 May 2013 officers Appointment of director (Maximilian Dressendoerfer) 2 Buy now
30 May 2013 officers Termination of appointment of director (Joseph Puzio) 1 Buy now
30 May 2013 officers Termination of appointment of director (Guy Henderson) 1 Buy now
30 May 2013 officers Termination of appointment of director (Martin Bandier) 1 Buy now
30 May 2013 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
22 May 2013 accounts Annual Accounts 19 Buy now
22 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 May 2013 change-of-name Certificate Change Of Name Company 4 Buy now
16 May 2013 change-of-name Change Of Name Notice 2 Buy now
13 May 2013 change-of-name Certificate Change Of Name Company 2 Buy now
13 May 2013 change-of-name Change Of Name Notice 2 Buy now
28 Jan 2013 annual-return Annual Return 15 Buy now
17 Dec 2012 accounts Annual Accounts 19 Buy now
24 Jan 2012 annual-return Annual Return 15 Buy now
02 Sep 2011 resolution Resolution 32 Buy now
02 Sep 2011 change-of-constitution Statement Of Companys Objects 3 Buy now
24 Aug 2011 accounts Annual Accounts 16 Buy now
07 Jun 2011 officers Termination of appointment of director (Margaret Johnson) 1 Buy now
21 Jan 2011 annual-return Annual Return 16 Buy now
26 Oct 2010 accounts Annual Accounts 16 Buy now
12 Apr 2010 accounts Annual Accounts 18 Buy now
04 Feb 2010 annual-return Annual Return 16 Buy now
04 Feb 2010 address Move Registers To Sail Company 2 Buy now
04 Feb 2010 address Change Sail Address Company 2 Buy now
16 May 2009 accounts Annual Accounts 17 Buy now
29 Jan 2009 annual-return Return made up to 05/01/09; full list of members 11 Buy now
06 Jun 2008 officers Appointment terminated secretary christopher jackson 1 Buy now
02 Apr 2008 officers Appointment terminated director steven storch 1 Buy now
02 Apr 2008 officers Director appointed joseph salvatore puzio 2 Buy now
11 Feb 2008 annual-return Return made up to 05/01/08; full list of members 7 Buy now
25 Jan 2008 officers New secretary appointed 2 Buy now
25 Jan 2008 officers Secretary resigned 1 Buy now
25 Jan 2008 address Registered office changed on 25/01/08 from: 35 vine street, london, EC3N 2AA 1 Buy now
14 Jan 2008 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
29 Oct 2007 accounts Annual Accounts 15 Buy now
05 Sep 2007 officers Director resigned 1 Buy now
05 Sep 2007 officers Director resigned 1 Buy now
05 Sep 2007 officers Director resigned 1 Buy now
05 Sep 2007 officers New director appointed 2 Buy now
05 Sep 2007 officers New director appointed 2 Buy now
05 Sep 2007 officers New director appointed 4 Buy now
30 Mar 2007 accounts Annual Accounts 15 Buy now
01 Feb 2007 annual-return Return made up to 05/01/07; full list of members 9 Buy now
19 Jan 2007 officers Director resigned 1 Buy now
27 Feb 2006 officers Secretary resigned 1 Buy now
27 Feb 2006 officers Secretary resigned 1 Buy now
27 Feb 2006 officers New secretary appointed 2 Buy now
27 Feb 2006 officers New secretary appointed 2 Buy now
27 Feb 2006 address Registered office changed on 27/02/06 from: c/o viacom uk, uk house 4TH floor, 180 oxford street, london W1D 1NN 1 Buy now
23 Feb 2006 annual-return Return made up to 05/01/06; full list of members 9 Buy now
29 Dec 2005 accounts Annual Accounts 14 Buy now
31 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
02 Feb 2005 annual-return Return made up to 05/01/05; full list of members 9 Buy now
17 Nov 2004 accounts Annual Accounts 14 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
01 Nov 2004 officers New secretary appointed 2 Buy now
16 Feb 2004 annual-return Return made up to 05/01/04; full list of members 8 Buy now
20 Oct 2003 accounts Annual Accounts 15 Buy now