THE DED GOOD MUSIC LIBRARY LIMITED

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DateDescription
23/07/2523 July 2025 NewDirector's details changed for Mr Timothy William Major on 2025-07-16

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22/07/2522 July 2025 NewDirector's details changed for Mr Jonathan Jose Platt on 2025-07-16

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16/12/2416 December 2024

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16/12/2416 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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16/12/2416 December 2024

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16/12/2416 December 2024

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02/09/242 September 2024 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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21/12/2321 December 2023

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21/12/2321 December 2023

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21/12/2321 December 2023

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21/12/2321 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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10/01/2310 January 2023 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA

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10/01/2310 January 2023 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

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10/01/2310 January 2023 Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ

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06/01/236 January 2023 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01

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23/12/2223 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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23/12/2223 December 2022

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04/11/224 November 2022

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04/11/224 November 2022

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31/03/2231 March 2022

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31/03/2231 March 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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02/11/212 November 2021

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02/11/212 November 2021

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16/01/1516 January 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14

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16/01/1516 January 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14

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27/11/1427 November 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14

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24/09/1424 September 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

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10/09/1410 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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05/03/145 March 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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16/09/1316 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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14/03/1314 March 2013 SECTION 519

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05/02/135 February 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 21/12/2012

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
27 WRIGHTS LANE
LONDON
W8 5SW

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17/12/1217 December 2012 APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER

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14/11/1214 November 2012 DIRECTOR APPOINTED DAVID JOHNSON

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR GUY MOOT

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14/11/1214 November 2012 DIRECTOR APPOINTED FRANCIS CRIMMINS

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07/09/127 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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29/11/1129 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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21/11/1121 November 2011 SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM

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07/10/117 October 2011 DIRECTOR APPOINTED CLAUDIA S PALMER

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MALYAN

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE QUILLAN

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI

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29/09/1129 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011

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09/09/119 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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12/01/1112 January 2011 SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF

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11/01/1111 January 2011 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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11/01/1111 January 2011 APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED

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29/10/1029 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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01/09/101 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CATHERINE QUILLAN / 01/10/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 01/10/2009

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19/12/0919 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009

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03/12/093 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009

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14/10/0914 October 2009 SAIL ADDRESS CREATED

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15/09/0915 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 LOCATION OF REGISTER OF MEMBERS

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08/02/098 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009

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06/10/086 October 2008 31/03/08 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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28/01/0828 January 2008 AUDITOR'S RESIGNATION

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24/01/0824 January 2008 NEW SECRETARY APPOINTED

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
PUBLISHING HOUSE
127 CHARING CROSS ROAD
LONDON
WC2H 0QY

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20/09/0720 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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29/07/0729 July 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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02/06/072 June 2007 DIRECTOR RESIGNED

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02/06/072 June 2007 DIRECTOR RESIGNED

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21/04/0721 April 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 LOCATION OF REGISTER OF MEMBERS

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30/10/0630 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/09/0626 September 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM:
UNIT 101 513 BRADFORD ROAD
BATLEY
WEST YORKSHIRE WF17 8LL

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31/07/0631 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/09/059 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/10/048 October 2004 REGISTERED OFFICE CHANGED ON 08/10/04 FROM:
10 MARKET PLACE
BATLEY
WEST YORKSHIRE WF17 5DA

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08/10/048 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/09/0315 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/09/0219 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/09/0125 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/09/0019 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/09/9917 September 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/09/988 September 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 COMPANY NAME CHANGED
POLLCHART LIMITED
CERTIFICATE ISSUED ON 29/10/97

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09/10/979 October 1997 REGISTERED OFFICE CHANGED ON 09/10/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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09/10/979 October 1997 DIRECTOR RESIGNED

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09/10/979 October 1997 SECRETARY RESIGNED

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09/10/979 October 1997 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/971 September 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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