- Company Overview for MINISTRY OF SOUND GROUP LIMITED (03299668)
- Filing history for MINISTRY OF SOUND GROUP LIMITED (03299668)
- People for MINISTRY OF SOUND GROUP LIMITED (03299668)
- Charges for MINISTRY OF SOUND GROUP LIMITED (03299668)
- More for MINISTRY OF SOUND GROUP LIMITED (03299668)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 10 Jul 2024 | AP01 | Appointment of Miss Sarah Chloe Montgomery as a director on 9 July 2024 | |
| 10 Jul 2024 | AP01 | Appointment of Caitlin Mcallister as a director on 9 July 2024 | |
| 22 Mar 2024 | TM01 | Termination of appointment of Ben Farrow as a director on 8 March 2024 | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
| 30 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
| 28 Nov 2022 | SH20 | Statement by Directors | |
| 28 Nov 2022 | SH19 |
Statement of capital on 28 November 2022
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| 28 Nov 2022 | CAP-SS | Solvency Statement dated 24/11/22 | |
| 28 Nov 2022 | RESOLUTIONS |
Resolutions
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| 25 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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| 01 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 02 Feb 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
| 08 Apr 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
| 17 Aug 2020 | PSC08 | Notification of a person with significant control statement | |
| 17 Aug 2020 | PSC07 | Cessation of Lohan Presencer as a person with significant control on 6 April 2016 | |
| 22 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
| 03 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 14 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with no updates | |
| 04 Dec 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 15 Oct 2018 | TM01 | Termination of appointment of Jonathan Ashman as a director on 8 October 2018 | |
| 04 May 2018 | MR04 | Satisfaction of charge 3 in full |