MIRROR GROUP MUSIC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of a voluntary liquidator |
| 10/06/2510 June 2025 New | Resolutions |
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | Statement of capital on 2025-06-10 |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Darren Fisher as a director on 2025-03-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 02/07/182 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 04/07/144 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 12/07/1112 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 03/07/103 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 02/07/102 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 16/07/0916 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/04/97 |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9617 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9622 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/9522 September 1995 | S366A DISP HOLDING AGM 21/09/95 |
| 11/09/9511 September 1995 | COMPANY NAME CHANGED MIRROR MUSIC LIMITED CERTIFICATE ISSUED ON 12/09/95 |
| 04/09/954 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/08/9531 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/958 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company