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MOVING MUSIC LIMITED

Company number 08721580

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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)
22 Jan 2019 CH01 Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
08 Jan 2018 TM02 Termination of appointment of Jonathan Beak as a secretary on 31 December 2017
07 Sep 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
25 Jul 2017 CH01 Director's details changed for Mr Mark William Newton on 25 July 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
21 Jun 2017 CH01 Director's details changed for Mr Darren David Singer on 21 June 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 AP03 Appointment of Mr Jonathan Beak as a secretary on 21 February 2017
02 Mar 2017 AP01 Appointment of Mr Darren David Singer as a director on 21 February 2017
02 Mar 2017 AP01 Appointment of Mr Ian Lawrence Hanson as a director on 21 February 2017
24 Feb 2017 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Global 30 Leicester Square London WC2H 7LA on 24 February 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
07 Sep 2016 AD01 Registered office address changed from St Saviours Wharf 23 Mill Street London SE1 2BE to 85 Great Portland Street London W1W 7LT on 7 September 2016
19 May 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Jan 2015 AD01 Registered office address changed from 62B Aberdeen Park London N5 2BL to St Saviours Wharf 23 Mill Street London SE1 2BE on 26 January 2015
19 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
13 Feb 2014 AD01 Registered office address changed from York House Floor 4 Suite 1 207-221 Pentonville Road London N1 9UZ United Kingdom on 13 February 2014
07 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted