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DECCA MUSIC GROUP LIMITED

Company number 00718329

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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)
15 Oct 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,100
11 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
11 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,100
11 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
11 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
02 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
02 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
19 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
06 Nov 2012 CH03 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
01 Nov 2012 CH01 Director's details changed for David Richard James Sharpe on 31 October 2012
01 Nov 2012 CH01 Director's details changed for Mr Adam Martin Barker on 31 October 2012
21 Sep 2012 AD03 Register(s) moved to registered inspection location
06 Sep 2012 AD02 Register inspection address has been changed
05 Apr 2012 AA Full accounts made up to 31 December 2011
23 Jan 2012 TM01 Termination of appointment of David Bryant as a director
23 Jan 2012 AP01 Appointment of David Richard James Sharpe as a director
04 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
18 Nov 2011 AD01 Registered office address changed from 1 Sussex Place London W6 9EA United Kingdom on 18 November 2011
18 Aug 2011 TM01 Termination of appointment of Thomas Fisher as a director
16 Aug 2011 AP01 Appointment of Adam Martin Barker as a director
06 Apr 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 TM01 Termination of appointment of Christopher Roberts as a director
26 Jan 2011 AP01 Appointment of Mr David Thomas Bryant as a director