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EMI MUSIC PUBLISHING TUNES LIMITED

Company number 01782046

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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)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
02 Sep 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
20 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
10 Jan 2023 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
10 Jan 2023 AD04 Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ
10 Jan 2023 AD02 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA
06 Jan 2023 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 December 2022
23 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
23 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
04 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
04 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
09 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
01 Jul 2022 PSC05 Change of details for Emi Music Publishing Finance (Uk) Limited as a person with significant control on 27 June 2022
01 Jul 2022 AD01 Registered office address changed from 22 Berners Street London W1T 3LP to 4 Handyside Street London N1C 4DJ on 1 July 2022
31 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
31 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
02 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
02 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
08 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 9,955,226.70
29 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities