Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MP MUSIC SERVICES LIMITED

Company number 03791938

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2025 MA Memorandum and Articles of Association
02 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: that the authorised capital of the company previously defined in the memorandum of association be removed and any limit on the number of shares available for allotment pursuant to the level of authorised capital is similarly removed unless specific provision is made separately within the articles of association. 18/12/2024
30 Dec 2024 CC04 Statement of company's objects
28 Dec 2024 SH08 Change of share class name or designation
24 Dec 2024 PSC01 Notification of Clare Louise Plunkett as a person with significant control on 5 June 2024
24 Dec 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 200
24 Dec 2024 PSC04 Change of details for Mr Mark Dixon Plunkett as a person with significant control on 5 June 2024
17 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
23 Dec 2023 AA Micro company accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
02 May 2023 AD01 Registered office address changed from 91 Tabernacle Street London EC2A 4JN to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2 May 2023
02 May 2023 PSC04 Change of details for Mr Mark Dixon Plunkett as a person with significant control on 6 April 2016
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
23 Oct 2020 AA Micro company accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
26 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
04 Jun 2018 AA Micro company accounts made up to 31 December 2017
25 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
20 Jul 2017 AA Micro company accounts made up to 31 December 2016