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EMI MUSIC PUBLISHING MILLS MUSIC LIMITED

Company number 00746968

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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)
13 Feb 2018 CH01 Director's details changed for Mr Francis Crimmins on 12 February 2018
09 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
21 Dec 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/17
21 Dec 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/17
06 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Jan 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/16
23 Jan 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/16
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
14 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000
02 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Mar 2013 TM02 Termination of appointment of Antony Bebawi as a secretary
06 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Francis Crimmins on 21 December 2012
15 Jan 2013 CH01 Director's details changed for Mr David Harrover Johnson on 21 December 2012
09 Jan 2013 AD01 Registered office address changed from 27 Wrights Lane London W8 5SW on 9 January 2013
27 Dec 2012 CERTNM Company name changed emi mills music LIMITED\certificate issued on 27/12/12
  • CONNOT ‐
27 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-26
23 Jul 2012 TM01 Termination of appointment of Guy Moot as a director
23 Jul 2012 TM01 Termination of appointment of Claudia Palmer as a director
23 Jul 2012 AP01 Appointment of David Harrover Johnson as a director