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PRS FOR MUSIC LIMITED

Company number 03444246

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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)
03 Sep 2015 AP01 Appointment of Mr Paul England Mitchell as a director on 1 September 2015
02 Sep 2015 AP01 Appointment of Lord Michael Ian Grade as a director on 1 September 2015
14 Aug 2015 AUD Auditor's resignation
06 Aug 2015 AUD Auditor's resignation
21 Jul 2015 TM01 Termination of appointment of Estelle Morris as a director on 8 July 2015
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2015 TM01 Termination of appointment of Wanda Celina Goldwag as a director on 19 May 2015
09 Jun 2015 TM02 Termination of appointment of Deborah Ann Stones as a secretary on 5 May 2015
09 Jun 2015 AP03 Appointment of Ms Nicola Challen as a secretary on 5 May 2015
19 Apr 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 TM02 Termination of appointment of Victoria Joan Burnett as a secretary on 1 April 2015
01 Apr 2015 AP03 Appointment of Deborah Ann Stones as a secretary on 1 April 2015
20 Nov 2014 AP01 Appointment of Mr Stephen James Davidson as a director on 1 November 2014
20 Nov 2014 TM01 Termination of appointment of Peter Richard Bamford as a director on 31 October 2014
10 Nov 2014 AD01 Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014
03 Nov 2014 AD01 Registered office address changed from C/O 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on 3 November 2014
13 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
28 Jul 2014 MR04 Satisfaction of charge 1 in full
28 Jul 2014 MR04 Satisfaction of charge 3 in full
29 Apr 2014 AA Full accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
01 Oct 2013 AP01 Appointment of Mr Mark Poole as a director
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2013 AP01 Appointment of Mr John Berchmans Minch as a director
01 Jul 2013 AP01 Appointment of Mr Christopher Mark Butler as a director