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MATTER MUSIC LIMITED

Company number 09378044

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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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
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