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MUSIC TRIBE BRANDS UK1 LTD.

Company number 07070987

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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)
13 Nov 2024 AP01 Appointment of Mr Richard John Goodall as a director on 31 October 2024
11 Nov 2024 TM01 Termination of appointment of Ciaran Thomas O'toole as a director on 31 October 2024
16 Oct 2024 CERTNM Company name changed music tribe brands uk LTD.\certificate issued on 16/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-15
05 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
05 Apr 2024 CH01 Director's details changed for Mr Ulrich Bernhard Behringer on 11 October 2023
05 Apr 2024 CH01 Director's details changed for Mr Ulrich Bernhard Behringer on 11 October 2023
14 Feb 2024 TM01 Termination of appointment of a director
13 Feb 2024 TM01 Termination of appointment of Santria as a director on 18 January 2024
13 Feb 2024 AP01 Appointment of Mr Ciaran Thomas O'toole as a director on 18 January 2024
10 Jan 2024 AA Full accounts made up to 31 December 2022
10 Aug 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
08 Jun 2023 AP01 Appointment of Miss Santria as a director on 28 March 2023
19 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
19 Apr 2023 CH01 Director's details changed for Mr Ulrich Bernhard Behringer on 1 December 2022
19 Apr 2023 CH01 Director's details changed for Mr Ulrich Bernhard Behringer on 1 December 2022
17 Apr 2023 TM01 Termination of appointment of Sonny Xavier Sabidorio Abella as a director on 28 February 2023
17 Mar 2023 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 13 March 2023
17 Mar 2023 AD01 Registered office address changed from C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX England to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB on 17 March 2023
08 Mar 2023 TM02 Termination of appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 8 March 2023
14 Oct 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
04 Feb 2022 AUD Auditor's resignation
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 18,000,001
25 Jan 2022 MR04 Satisfaction of charge 1 in full