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ESSENTIAL MUSIC & MARKETING LIMITED

Company number 04841569

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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)
31 Oct 2018 AP01 Appointment of Denis Frederic Siek as a director on 25 October 2018
31 Oct 2018 AP01 Appointment of Neil Ross as a director on 25 October 2018
31 Oct 2018 AP01 Appointment of Tucker Mccrady as a director on 25 October 2018
31 Oct 2018 AP01 Appointment of Colleen Louise Theis as a director on 25 October 2018
31 Oct 2018 AP01 Appointment of Bradley Navin as a director on 25 October 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
22 Dec 2017 AA Full accounts made up to 31 March 2017
26 Sep 2017 TM01 Termination of appointment of James Paul White as a director on 20 September 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
30 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
08 Sep 2016 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
08 Sep 2016 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
07 Sep 2016 CS01 Confirmation statement made on 12 July 2016 with updates
28 Jun 2016 AP01 Appointment of Mr Michael Anthony Smith as a director on 2 March 2016
14 Mar 2016 AD01 Registered office address changed from , 12 - 13, Swainson Road, London, W3 7XB to 2 Canal Reach London N1C 4DB on 14 March 2016
14 Mar 2016 TM02 Termination of appointment of Sonja Van Der Straeten as a secretary on 2 March 2016
24 Nov 2015 MR05 All of the property or undertaking has been released from charge 1
24 Nov 2015 MR04 Satisfaction of charge 1 in full
04 Nov 2015 AP01 Appointment of Mr James Paul White as a director on 4 November 2015
29 Oct 2015 TM01 Termination of appointment of Erik Gilbert as a director on 31 August 2015
13 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
03 Oct 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2