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MACHINE MUSIC MANAGEMENT LIMITED

Company number 04587724

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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