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K.P.M.MUSIC LIMITED

Company number 00660023

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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)
22 Mar 2021 PSC05 Change of details for Emi Music Publishing Limited as a person with significant control on 10 September 2020
08 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
14 Sep 2020 CH01 Director's details changed for Mr Timothy William Major on 11 September 2020
14 Sep 2020 CH01 Director's details changed for Mr Guy Robert Henderson on 11 September 2020
10 Sep 2020 AD01 Registered office address changed from 22 Berners London W1T 3LP United Kingdom to 22 Berners Street London W1T 3LP on 10 September 2020
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
08 Jul 2020 CH01 Director's details changed for Mr Guy Robert Henderson on 8 July 2020
08 Jul 2020 AD01 Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners London W1T 3LP on 8 July 2020
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 74,431,535
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
02 Sep 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/19
02 Sep 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/19
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
13 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
08 Apr 2019 AP01 Appointment of Mr Jonathan Jose Platt as a director on 31 March 2019
08 Apr 2019 AP01 Appointment of Mr Thomas Fontana Kelly as a director on 31 March 2019
08 Apr 2019 AP01 Appointment of Mr Timothy William Major as a director on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Martin Neal Bandier as a director on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019
22 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
07 Jan 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/18
07 Jan 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/18