- Company Overview for MATTER MUSIC LIMITED (09378044)
- Filing history for MATTER MUSIC LIMITED (09378044)
- People for MATTER MUSIC LIMITED (09378044)
- Charges for MATTER MUSIC LIMITED (09378044)
- More for MATTER MUSIC LIMITED (09378044)
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) |
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20 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with no updates | |
03 Apr 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
14 Mar 2024 | MR01 | Registration of charge 093780440001, created on 5 March 2024 | |
14 Mar 2024 | MR01 | Registration of charge 093780440002, created on 5 March 2024 | |
10 Jul 2023 | AD01 | Registered office address changed from Goldings House 2 Hays Lane 5th Floor London SE1 2HB England to 5th Floor, Goldings House 2 Hays Lane London SE1 2HB on 10 July 2023 | |
28 Jun 2023 | AD01 | Registered office address changed from C/O Kobalt Music 120 Moorgate London EC2M 6UR England to Goldings House 2 Hays Lane 5th Floor London SE1 2HB on 28 June 2023 | |
18 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
18 May 2023 | AP03 | Appointment of Catrin Drabble as a secretary on 18 May 2023 | |
08 Mar 2023 | AA01 | Current accounting period extended from 31 January 2023 to 30 June 2023 | |
20 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with updates | |
10 Nov 2022 | TM01 | Termination of appointment of James Arnay as a director on 4 November 2022 | |
25 Jul 2022 | RESOLUTIONS |
Resolutions
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20 Jul 2022 | AP01 | Appointment of James Arnay as a director on 15 July 2022 | |
20 Jul 2022 | AP01 | Appointment of Catrin Drabble as a director on 15 July 2022 | |
20 Jul 2022 | PSC02 | Notification of Kobalt Music Catalogues Limited as a person with significant control on 15 July 2022 | |
20 Jul 2022 | PSC07 | Cessation of Richard Paul Badger Boardman as a person with significant control on 15 July 2022 | |
20 Jul 2022 | AP01 | Appointment of Philip Thirlway as a director on 15 July 2022 | |
20 Jul 2022 | TM01 | Termination of appointment of William Slater Gresford as a director on 15 July 2022 | |
20 Jul 2022 | TM01 | Termination of appointment of Holly Isabella Light Lintell as a director on 15 July 2022 | |
20 Jul 2022 | TM01 | Termination of appointment of Richard Paul Boardman as a director on 15 July 2022 | |
20 Jul 2022 | AD01 | Registered office address changed from 3rd Floor Colwyn Chambers 19 York Street Manchester M2 3BA England to C/O Kobalt Music 120 Moorgate London EC2M 6UR on 20 July 2022 | |
13 Jul 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
04 Feb 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
29 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
25 Jan 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates |