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MUSIC CHOICE EUROPE LIMITED

Company number 04056222

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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)
25 Oct 2016 CS01 Confirmation statement made on 21 August 2016 with updates
11 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 08/11/2015
11 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 11/02/2016
12 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 November 2015
  • GBP 5,340,097.17
  • ANNOTATION Clarification a second filed SH01 was registered on 11/02/2016
18 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 4,670,097.17
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 4,670,097.17
  • ANNOTATION Clarification a second field SH01 was registered on 11/02/2016
15 Sep 2015 MA Memorandum and Articles of Association
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
16 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 331,829.12
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Nov 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 331,829.12
19 Oct 2012 AAMD Amended full accounts made up to 31 December 2011
18 Sep 2012 AA Full accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
24 Apr 2012 MEM/ARTS Memorandum and Articles of Association
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
28 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Apr 2011 TM01 Termination of appointment of Francois-Charles Sirois as a director
26 Apr 2011 AP01 Appointment of Mr Christopher Bruce Johnstone as a director