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MINISTRY OF SOUND GROUP LIMITED

Company number 03299668

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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)
04 May 2018 MR04 Satisfaction of charge 4 in full
20 Apr 2018 AP01 Appointment of Mr Jonathan Ashman as a director on 19 April 2018
28 Feb 2018 AP01 Appointment of Mr Ben Farrow as a director on 26 February 2018
28 Feb 2018 TM01 Termination of appointment of Jonathan David Bevan as a director on 26 February 2018
16 Feb 2018 CS01 Confirmation statement made on 7 January 2018 with updates
18 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
06 Jul 2017 AP01 Appointment of Mr Jonathan David Bevan as a director on 6 July 2017
21 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
05 Jan 2017 AP04 Appointment of Ministry of Sound Limited as a secretary on 5 January 2017
05 Jan 2017 AP02 Appointment of Ministry of Sound Limited as a director on 5 January 2017
05 Jan 2017 TM01 Termination of appointment of Marcel Jack Apfel as a director on 5 January 2017
05 Jan 2017 TM02 Termination of appointment of Marcel Jack Apfel as a secretary on 5 January 2017
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
13 Dec 2016 TM01 Termination of appointment of James Rudolph Palumbo as a director on 5 December 2016
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2016 TM01 Termination of appointment of Raju Paul Watts as a director on 6 October 2016
10 Aug 2016 MR05 Part of the property or undertaking has been released from charge 3
10 Aug 2016 MR05 Part of the property or undertaking has been released from charge 4
29 Jul 2016 AP01 Appointment of Mr Marcel Jack Apfel as a director on 28 July 2016
12 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
23 May 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
23 May 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
03 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000