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METROPOLIS LONDON MUSIC LIMITED

Company number 07495435

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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)
05 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
05 Feb 2014 TM01 Termination of appointment of Stuart Chiles as a director on 3 January 2014
15 Jan 2014 AP01 Appointment of Mr Adam Wayne Freeman as a director on 15 January 2014
06 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
08 Oct 2013 AP01 Appointment of Mr Ross Gregory Foster as a director on 16 August 2013
19 Sep 2013 AD01 Registered office address changed from Metropolis Group Limited 70 Chiswick High Road London W4 1SY England on 19 September 2013
19 Sep 2013 AP01 Appointment of Mr Stuart Chiles as a director on 16 August 2013
16 Jul 2013 MEM/ARTS Memorandum and Articles of Association
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 680
04 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2013 TM01 Termination of appointment of Alan Michael Thomas as a director on 31 May 2013
15 Jun 2013 MR01 Registration of charge 074954350002
14 Jun 2013 MR01 Registration of charge 074954350001
05 Jun 2013 AP01 Appointment of Mrs Carla Maroussas as a director on 5 June 2013
30 May 2013 TM01 Termination of appointment of Julie Fitzjohn as a director on 1 May 2013
29 May 2013 AP01 Appointment of Mr Kainne Ron Gary Clements as a director on 10 May 2013
02 May 2013 TM01 Termination of appointment of Parminder Basran as a director on 2 May 2013
21 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
11 Jan 2013 AA Total exemption full accounts made up to 31 December 2011
08 Oct 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
08 Nov 2011 AP01 Appointment of Parminder Basran as a director on 21 October 2011
08 Nov 2011 AP01 Appointment of Alan Thomas as a director on 21 October 2011
07 Nov 2011 AP01 Appointment of Julie Fitzjohn as a director on 21 October 2011