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MUSICSCREEN LIMITED

Company number 06657907

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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)
15 Feb 2018 TM01 Termination of appointment of Bernard Philip Hamilton Spratt as a director on 6 November 2017
15 Feb 2018 TM01 Termination of appointment of Ian Christopher Cooper as a director on 6 November 2017
04 Sep 2017 CS01 Confirmation statement made on 28 July 2017 with updates
04 Sep 2017 PSC01 Notification of David Pope as a person with significant control on 6 April 2016
04 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 4 September 2017
24 Aug 2017 CH01 Director's details changed for Mr David Pope on 24 August 2017
24 Aug 2017 CH01 Director's details changed for Mr Bernard Hamilton Philip Spratt on 24 August 2017
21 Jun 2017 MR04 Satisfaction of charge 066579070001 in full
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 850.55
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 770.55
03 Aug 2015 CH01 Director's details changed for Mr Ian Christopher Cooper on 28 July 2015
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 660.54
27 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jun 2015 AP01 Appointment of Mr Bernard Hamilton Philip Spratt as a director on 12 March 2015
30 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 28 July 2014
10 Oct 2014 SH02 Sub-division of shares on 1 October 2013
10 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 01/10/2013
03 Oct 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000
03 Oct 2014 AD01 Registered office address changed from 55 Loudon Road St Johns Wood London NW8 0DL England to 55 Loudoun Road St John's Wood London NW8 0DL on 3 October 2014
03 Oct 2014 CH01 Director's details changed for Mr David Pope on 28 July 2014
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 1,000
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 979.99