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T.M.MUSIC LIMITED

Company number 00662005

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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)
08 Feb 2018 AP01 Appointment of Joshua Carl Gruss as a director on 29 December 2017
08 Feb 2018 AP01 Appointment of Neil Gillis as a director on 29 December 2017
08 Feb 2018 AP01 Appointment of Richard Rowe as a director on 29 December 2017
08 Feb 2018 AP01 Appointment of Jennifer Scher as a director on 29 December 2017
08 Feb 2018 TM01 Termination of appointment of Caroline Bienstock as a director on 10 November 2017
07 Feb 2018 PSC07 Cessation of Caroline Bienstock as a person with significant control on 29 December 2017
07 Feb 2018 TM02 Termination of appointment of Terrence Lee Heard as a secretary on 10 November 2017
07 Feb 2018 TM01 Termination of appointment of Caroline Bienstock as a director on 10 November 2017
07 Feb 2018 TM01 Termination of appointment of Robert Bienstock as a director on 29 December 2017
07 Feb 2018 PSC02 Notification of Carlin Music Delaware, Inc. as a person with significant control on 6 April 2016
07 Feb 2018 PSC07 Cessation of Robert Bienstock as a person with significant control on 29 December 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 OC S125 court order
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
26 Sep 2016 AA Accounts for a small company made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
21 Sep 2015 AA Accounts for a small company made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
03 Jul 2014 AA Accounts for a small company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
04 Sep 2013 AA Accounts for a small company made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011