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MANNERS MCDADE MUSIC PUBLISHING LIMITED

Company number 05924791

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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 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 TM01 Termination of appointment of Robert Mcdade as a director on 5 April 2023
06 Apr 2023 TM01 Termination of appointment of Catherine Alice Manners as a director on 5 April 2023
06 Apr 2023 AP01 Appointment of Mr Richard Peter Paine as a director on 5 April 2023
06 Apr 2023 AD01 Registered office address changed from 12 Roger Street 12 Roger Street London WC1N 2JU England to 12 Roger Street London WC1N 2JU on 6 April 2023
06 Apr 2023 AP01 Appointment of Mr Richard Malcolm King as a director on 5 April 2023
05 Apr 2023 PSC07 Cessation of Robert Mcdade as a person with significant control on 5 April 2023
05 Apr 2023 PSC07 Cessation of Catherine Alice Manners as a person with significant control on 5 April 2023
05 Apr 2023 PSC02 Notification of Faber Music Limited as a person with significant control on 5 April 2023
05 Apr 2023 AD01 Registered office address changed from 78 Mill Lane London NW6 1JZ to 12 Roger Street 12 Roger Street London WC1N 2JU on 5 April 2023
14 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 August 2022
  • GBP 1,057
14 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 August 2022
  • GBP 1,056
22 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 1,056
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/23
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 1,057
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/23
22 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jun 2022 MR04 Satisfaction of charge 2 in full
04 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2021 MR04 Satisfaction of charge 1 in full
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
19 Dec 2019 PSC04 Change of details for Ms Catherine Alice Manners as a person with significant control on 6 December 2018