MADE UP MUSIC LIMITED

04398944
28-29 GREAT SUTTON STREET LONDON ENGLAND EC1V 0DS

Documents

Documents
Date Category Description Pages
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2023 officers Termination of appointment of director (Ethan James Galloway) 1 Buy now
20 Sep 2023 officers Termination of appointment of director (Edition Capital Directors Ltd) 1 Buy now
20 Sep 2023 officers Appointment of director (Mr John Vincent Peter O'sullivan) 2 Buy now
20 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2023 accounts Annual Accounts 5 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 5 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Change of particulars for corporate director (Edition Capital Directors Ltd) 1 Buy now
01 Mar 2022 officers Change of particulars for director (Mr Ethan James Galloway) 2 Buy now
01 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2021 accounts Annual Accounts 6 Buy now
02 Nov 2021 officers Termination of appointment of director (Lisa Catherine Ruth Boden) 1 Buy now
02 Nov 2021 officers Appointment of corporate director (Edition Capital Directors Ltd) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Paul Nicholas Bedford) 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 accounts Annual Accounts 4 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 4 Buy now
03 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 2 Buy now
06 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2018 officers Appointment of director (Mr Ethan James Galloway) 2 Buy now
30 Jan 2018 officers Appointment of director (Mr Paul Nicholas Bedford) 2 Buy now
29 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2018 officers Termination of appointment of director (Richard William Walton) 1 Buy now
29 Jan 2018 officers Termination of appointment of director (Ralph Alan Salmins) 1 Buy now
29 Jan 2018 officers Termination of appointment of director (Raymond Edward Russell) 1 Buy now
29 Jan 2018 officers Appointment of director (Ms Lisa Boden) 2 Buy now
29 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2017 accounts Annual Accounts 3 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Jun 2016 accounts Annual Accounts 4 Buy now
20 Mar 2016 annual-return Annual Return 5 Buy now
01 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2015 accounts Annual Accounts 3 Buy now
10 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2015 annual-return Annual Return 5 Buy now
06 Nov 2014 accounts Annual Accounts 4 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
30 Aug 2013 accounts Annual Accounts 5 Buy now
16 May 2013 annual-return Annual Return 6 Buy now
16 May 2013 officers Termination of appointment of secretary (Raymond Rowles) 1 Buy now
16 May 2013 capital Return of Allotment of shares 3 Buy now
15 May 2013 officers Termination of appointment of secretary (Raymond Rowles) 1 Buy now
02 Apr 2013 annual-return Annual Return 6 Buy now
10 Oct 2012 accounts Annual Accounts 4 Buy now
28 Mar 2012 annual-return Annual Return 6 Buy now
15 Dec 2011 accounts Annual Accounts 4 Buy now
11 May 2011 annual-return Annual Return 6 Buy now
10 Jan 2011 accounts Annual Accounts 6 Buy now
01 Apr 2010 annual-return Annual Return 5 Buy now
01 Apr 2010 officers Change of particulars for director (Richard William Walton) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Ralph Alan Salmins) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Ray Russell) 2 Buy now
20 Jan 2010 accounts Annual Accounts 13 Buy now
04 Jun 2009 annual-return Return made up to 20/03/09; full list of members 3 Buy now
11 May 2009 officers Director appointed ralph alan salmins 1 Buy now
11 May 2009 officers Director appointed richard william walton 1 Buy now
15 Jan 2009 accounts Annual Accounts 9 Buy now
10 Sep 2008 officers Director's change of particulars / ray russell / 10/08/2008 1 Buy now
19 Aug 2008 annual-return Return made up to 20/03/08; no change of members 6 Buy now
05 Mar 2008 address Registered office changed on 05/03/2008 from 1 freshfields drive lancing west sussex BN15 9LN 1 Buy now
10 Jan 2008 accounts Annual Accounts 12 Buy now
21 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
27 Apr 2007 annual-return Return made up to 20/03/07; full list of members 6 Buy now
23 Jan 2007 accounts Annual Accounts 12 Buy now
18 Apr 2006 annual-return Return made up to 20/03/06; full list of members 6 Buy now
01 Feb 2006 accounts Annual Accounts 12 Buy now
09 May 2005 annual-return Return made up to 20/03/05; full list of members 6 Buy now
25 Aug 2004 accounts Annual Accounts 1 Buy now
27 Apr 2004 annual-return Return made up to 20/03/04; full list of members 6 Buy now
05 Dec 2003 accounts Annual Accounts 2 Buy now
12 Apr 2003 annual-return Return made up to 20/03/03; full list of members 6 Buy now
05 Nov 2002 officers New secretary appointed 2 Buy now
05 Nov 2002 capital Ad 22/03/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
04 Nov 2002 officers New director appointed 2 Buy now
25 Mar 2002 officers Secretary resigned 1 Buy now
25 Mar 2002 officers Director resigned 1 Buy now
20 Mar 2002 incorporation Incorporation Company 9 Buy now