- Company Overview for MACHINE MUSIC MANAGEMENT LIMITED (04587724)
- Filing history for MACHINE MUSIC MANAGEMENT LIMITED (04587724)
- People for MACHINE MUSIC MANAGEMENT LIMITED (04587724)
- Charges for MACHINE MUSIC MANAGEMENT LIMITED (04587724)
- More for MACHINE MUSIC MANAGEMENT LIMITED (04587724)
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) |
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25 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
25 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
25 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
18 Aug 2021 | AP01 | Appointment of Mr Ian Collins as a director on 10 August 2021 | |
13 Aug 2021 | TM01 | Termination of appointment of Deborah Lovegrove as a director on 6 August 2021 | |
13 Apr 2021 | TM01 | Termination of appointment of Andrew Charles Wansell as a director on 8 April 2021 | |
18 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
19 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
19 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
18 Jan 2021 | AP01 | Appointment of Ms Deborah Lovegrove as a director on 31 December 2020 | |
21 Dec 2020 | CS01 | Confirmation statement made on 12 November 2020 with no updates | |
16 Dec 2019 | AA01 | Current accounting period extended from 31 August 2019 to 31 December 2019 | |
12 Dec 2019 | CS01 | Confirmation statement made on 12 November 2019 with updates | |
12 Dec 2019 | PSC05 | Change of details for James Grant (Uk) Limited as a person with significant control on 30 January 2019 | |
12 Dec 2019 | TM01 | Termination of appointment of Martin Stephen Hall as a director on 31 August 2019 | |
13 Nov 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
18 Jan 2019 | MR01 | Registration of charge 045877240001, created on 11 January 2019 | |
09 Jan 2019 | CS01 | Confirmation statement made on 12 November 2018 with updates | |
21 Sep 2018 | RESOLUTIONS |
Resolutions
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13 Sep 2018 | PSC05 | Change of details for James Grant (Uk) Limited as a person with significant control on 5 September 2018 | |
12 Sep 2018 | PSC02 | Notification of James Grant (Uk) Limited as a person with significant control on 5 September 2018 | |
12 Sep 2018 | PSC07 | Cessation of Iain Alastair Watt as a person with significant control on 5 September 2018 | |
12 Sep 2018 | AP01 | Appointment of Mr Martin Stephen Hall as a director on 5 September 2018 | |
12 Sep 2018 | AP01 | Appointment of Mr Andrew Charles Wansell as a director on 5 September 2018 | |
12 Sep 2018 | AP01 | Appointment of Mr Mark Page as a director on 5 September 2018 |