MINISTRY OF SOUND GROUP LIMITED

03299668
103 GAUNT STREET LONDON SE1 6DP

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 17 Buy now
10 Jul 2024 officers Appointment of director (Miss Sarah Chloe Montgomery) 2 Buy now
10 Jul 2024 officers Appointment of director (Caitlin Mcallister) 2 Buy now
22 Mar 2024 officers Termination of appointment of director (Ben Farrow) 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 19 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Nov 2022 capital Statement of capital (Section 108) 3 Buy now
28 Nov 2022 insolvency Solvency Statement dated 24/11/22 1 Buy now
28 Nov 2022 resolution Resolution 1 Buy now
25 Nov 2022 capital Return of Allotment of shares 3 Buy now
01 Oct 2022 accounts Annual Accounts 20 Buy now
02 Feb 2022 accounts Annual Accounts 22 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 accounts Annual Accounts 34 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 31 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 30 Buy now
15 Oct 2018 officers Termination of appointment of director (Jonathan Ashman) 1 Buy now
04 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2018 officers Appointment of director (Mr Jonathan Ashman) 2 Buy now
28 Feb 2018 officers Appointment of director (Mr Ben Farrow) 2 Buy now
28 Feb 2018 officers Termination of appointment of director (Jonathan David Bevan) 1 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 accounts Annual Accounts 29 Buy now
06 Jul 2017 officers Appointment of director (Mr Jonathan David Bevan) 2 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 officers Appointment of corporate secretary (Ministry of Sound Limited) 2 Buy now
05 Jan 2017 officers Appointment of corporate director (Ministry of Sound Limited) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Marcel Jack Apfel) 1 Buy now
05 Jan 2017 officers Termination of appointment of secretary (Marcel Jack Apfel) 1 Buy now
31 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Dec 2016 accounts Annual Accounts 33 Buy now
13 Dec 2016 officers Termination of appointment of director (James Rudolph Palumbo) 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Raju Paul Watts) 1 Buy now
10 Aug 2016 mortgage Statement of release/cease from a charge 5 Buy now
10 Aug 2016 mortgage Statement of release/cease from a charge 5 Buy now
29 Jul 2016 officers Appointment of director (Mr Marcel Jack Apfel) 2 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 23 Buy now
23 May 2015 mortgage Statement of release/cease from a charge 10 Buy now
23 May 2015 mortgage Statement of release/cease from a charge 12 Buy now
03 Feb 2015 annual-return Annual Return 4 Buy now
15 Oct 2014 officers Appointment of secretary (Mr Marcel Jack Apfel) 2 Buy now
15 Oct 2014 officers Termination of appointment of secretary (Raju Paul Watts) 1 Buy now
15 Oct 2014 officers Appointment of director (Mr Raju Paul Watts) 2 Buy now
03 Oct 2014 accounts Annual Accounts 23 Buy now
03 Feb 2014 annual-return Annual Return 5 Buy now
12 Dec 2013 accounts Annual Accounts 22 Buy now
11 Oct 2013 officers Appointment of secretary (Mr Raju Paul Watts) 2 Buy now
11 Oct 2013 officers Termination of appointment of secretary (Victoria Davies) 1 Buy now
21 Jan 2013 annual-return Annual Return 4 Buy now
28 Nov 2012 accounts Annual Accounts 22 Buy now
25 Sep 2012 officers Termination of appointment of director (Iain Hagger) 1 Buy now
11 Jul 2012 mortgage Particulars of a mortgage or charge 10 Buy now
19 Apr 2012 officers Termination of appointment of director (Michael O'sullivan) 1 Buy now
28 Feb 2012 officers Appointment of director (Mr Lohan Presencer) 2 Buy now
16 Jan 2012 annual-return Annual Return 5 Buy now
11 Oct 2011 accounts Annual Accounts 22 Buy now
27 Jun 2011 officers Appointment of director (Mr Iain Anthony Latimer Hagger) 2 Buy now
27 Jun 2011 officers Appointment of director (Mr Michael Joseph O'sullivan) 2 Buy now
27 Jun 2011 officers Termination of appointment of director (Lohan Presencer) 1 Buy now
27 Jun 2011 officers Termination of appointment of director (Richard Holman) 1 Buy now
24 Jan 2011 annual-return Annual Return 5 Buy now
15 Sep 2010 accounts Annual Accounts 22 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for director (Mr James Rudolph Palumbo) 2 Buy now
28 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
10 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
06 Oct 2009 officers Termination of appointment of secretary (Richard Holman) 1 Buy now
06 Oct 2009 officers Appointment of secretary (Miss Victoria Charlotte Davies) 1 Buy now
25 Jun 2009 accounts Annual Accounts 22 Buy now
05 Mar 2009 accounts Annual Accounts 22 Buy now
20 Jan 2009 annual-return Return made up to 07/01/09; full list of members 4 Buy now
26 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Apr 2008 annual-return Return made up to 07/01/08; full list of members 4 Buy now
02 Apr 2008 officers Director's change of particulars / lohan presencer / 02/04/2008 1 Buy now
16 Jan 2008 annual-return Return made up to 07/01/07; full list of members 2 Buy now
17 Dec 2007 accounts Annual Accounts 23 Buy now
04 Apr 2007 accounts Annual Accounts 20 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
23 Feb 2006 annual-return Return made up to 07/01/06; full list of members 3 Buy now
14 Nov 2005 accounts Annual Accounts 21 Buy now
09 Jun 2005 officers New director appointed 2 Buy now
24 Jan 2005 annual-return Return made up to 07/01/05; full list of members 7 Buy now
06 Sep 2004 officers Director resigned 1 Buy now
06 Sep 2004 officers Director resigned 1 Buy now
26 Jul 2004 officers Director resigned 1 Buy now
11 May 2004 mortgage Particulars of mortgage/charge 10 Buy now
11 May 2004 accounts Annual Accounts 51 Buy now
11 May 2004 accounts Annual Accounts 52 Buy now
05 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Apr 2004 officers Director's particulars changed 1 Buy now