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CPM MUSIC LIMITED

Company number 00558903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
05 Jul 2017 PSC02 Notification of Crml Limited as a person with significant control on 6 April 2016
15 May 2017 AD01 Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
10 Jan 2017 AA Full accounts made up to 30 September 2016
29 Dec 2016 AP01 Appointment of Michael Edward John Smith as a director on 22 December 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Jul 2016 TM01 Termination of appointment of James Richard Manners as a director on 21 April 2016
12 Jan 2016 AA Full accounts made up to 30 September 2015
18 Aug 2015 AUD Auditor's resignation
14 Aug 2015 AUD Auditor's resignation
21 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
04 Jul 2015 AA Full accounts made up to 30 September 2014
22 Jun 2015 TM01 Termination of appointment of Mark Richard Waring as a director on 19 November 2014
11 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
13 Jun 2014 AP01 Appointment of Ms Joanne Sian Smith as a director
09 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
01 Oct 2013 AP01 Appointment of James Richard Manners as a director
01 Oct 2013 TM01 Termination of appointment of Jane Dyball as a director
26 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
25 Jul 2013 TM01 Termination of appointment of Jane Dyball as a director
03 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
08 Mar 2013 AP01 Appointment of Mark Richard Waring as a director
27 Nov 2012 CERTNM Company name changed photoplay music LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-22
27 Nov 2012 CONNOT Change of name notice
23 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders