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MACHINE MUSIC RIGHTS LIMITED

Company number 06833961

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Company Results (links open in a new window)
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)
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
23 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2021 CS01 Confirmation statement made on 2 March 2021 with updates
22 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2021 TM01 Termination of appointment of Andrew Charles Wansell as a director on 8 April 2021
18 Jan 2021 AP01 Appointment of Ms Deborah Lovegrove as a director on 31 December 2020
06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2020 SH20 Statement by Directors
20 Dec 2020 SH19 Statement of capital on 20 December 2020
  • GBP 2
20 Dec 2020 CAP-SS Solvency Statement dated 09/12/20
20 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share prmium account of the company be cancelled from £24,799.83 to nil 09/12/2020
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 2
08 Dec 2020 TM01 Termination of appointment of Martin Stephen Hall as a director on 31 August 2019
12 May 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
16 Dec 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
13 Nov 2019 AA Micro company accounts made up to 31 August 2018
20 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
20 Mar 2019 PSC05 Change of details for Machine Music Management Limited as a person with significant control on 20 March 2019
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2018 AP01 Appointment of Mr Mark Page 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 Martin Stephen Hall as a director on 5 September 2018
12 Sep 2018 AD01 Registered office address changed from Studio 16 London Fields Studios Exmouth Place London E8 3RW England to 4th Floor 180 Great Portland Street London W1W 5QZ on 12 September 2018
12 Sep 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 August 2018