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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)
09 Oct 2013 AP01 Appointment of Mr Erik Gilbert as a director
09 Oct 2013 AP01 Appointment of Mr Lance Julian Meade as a director
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
02 May 2012 AD01 Registered office address changed from 10 Allied Way London W3 0RQ on 2 May 2012
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
21 Jul 2010 AA Accounts for a small company made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
21 Jul 2010 CH03 Secretary's details changed for Sonja Van Der Straeten on 1 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Michael Alan Chadwick on 1 July 2010
29 Jul 2009 363a Return made up to 12/07/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Mar 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Jul 2008 363a Return made up to 12/07/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
05 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
09 Aug 2007 363s Return made up to 12/07/07; full list of members
24 Jul 2006 363s Return made up to 12/07/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Aug 2005 363s Return made up to 12/07/05; full list of members
11 May 2005 AA Total exemption full accounts made up to 31 July 2004