3RD AUDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 13/01/2513 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/06/2421 June 2024 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 71-91 Aldwych Aldwych London WC2B 4HN on 2024-06-21 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 21/05/2421 May 2024 | Appointment of Mr Justin Ashley Prakash as a director on 2024-05-08 |
| 21/05/2421 May 2024 | Appointment of Amanda Leigh Molter as a director on 2024-05-08 |
| 21/05/2421 May 2024 | Termination of appointment of Vincent Scott Pascucci as a director on 2024-05-08 |
| 21/05/2421 May 2024 | Termination of appointment of John Berchmans Minch as a director on 2024-05-08 |
| 08/05/248 May 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-05 |
| 08/05/248 May 2024 | Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-05-08 |
| 01/05/241 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Registration of charge 015327650009, created on 2023-09-13 |
| 25/09/2325 September 2023 | Registration of charge 015327650008, created on 2023-09-13 |
| 25/09/2325 September 2023 | Registration of charge 015327650010, created on 2023-09-13 |
| 18/06/2318 June 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 27/01/2327 January 2023 | Satisfaction of charge 015327650006 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 015327650007 in full |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Director's details changed for Mr Kent Michael Hoskins on 2023-01-12 |
| 12/01/2312 January 2023 | Director's details changed for Mr John Berchmans Minch on 2023-01-12 |
| 12/01/2312 January 2023 | Director's details changed for Mr Vincent Scott Pascucci on 2023-01-12 |
| 12/01/2312 January 2023 | Director's details changed for Mr John Robert Valentine on 2023-01-12 |
| 12/01/2312 January 2023 | Registered office address changed from C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 2023-01-12 |
| 12/01/2312 January 2023 | Secretary's details changed for Mr Justin Ashley Prakash on 2023-01-12 |
| 03/01/233 January 2023 | Appointment of Mr Justin Ashley Prakash as a secretary on 2022-12-20 |
| 03/01/233 January 2023 | Termination of appointment of Kent Michael Hoskins as a secretary on 2022-12-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Micro company accounts made up to 2021-12-31 |
| 22/05/2222 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015327650007 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 16/03/2016 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | ADOPT ARTICLES 19/12/2017 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015327650006 |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / BOOSEY & HAWKES MUSIC PUBLISHERS LTD / 01/07/2017 |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR JONATHAN WISELY |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOSEY & HAWKES MUSIC PUBLISHERS LTD |
| 04/07/174 July 2017 | CESSATION OF ALGEMENE PENSIOEN GROEP AS A PSC |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 20/03/1720 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/169 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/09/1514 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/05/1511 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 10/06/1410 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/05/1414 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 19/07/1319 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013 |
| 09/05/139 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013 |
| 23/05/1223 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/05/1218 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 10/05/1110 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | 11/10/10 STATEMENT OF CAPITAL GBP 100 |
| 17/06/1017 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | CONSOLIDATION 22/12/08 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
| 28/07/0928 July 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | CONSO |
| 13/01/0913 January 2009 | CONSOLIDATION 22/12/2008 |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY APPOINTED KENT HOSKINS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR JANIS SUSSKIND |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD KNIGHTON |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD KNIGHTON |
| 22/08/0822 August 2008 | COMPANY NAME CHANGED BOOSEYTONES LIMITED CERTIFICATE ISSUED ON 26/08/08 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MRS JANIS ELIZABETH SUSSKIND |
| 09/05/089 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | COMPANY NAME CHANGED BOOSEY & HAWKES PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 27/04/06 |
| 16/02/0616 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 295 REGENT STREET LONDON W1B 2JH |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: C/O BOOSEY & HAWKES PLC DEANSBROOK ROAD EDGWARE MIDDLESEX HA8 9BB |
| 14/06/0114 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/09/00 |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 21/11/9921 November 1999 | AUDITOR'S RESIGNATION |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: DEANSBROOK ROAD EDGWARE MIDDLESEX HA8 9BB |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | SRES01 |
| 18/05/9418 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/9310 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/08/9127 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9124 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 07/05/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | AUDITOR'S RESIGNATION |
| 14/08/9014 August 1990 | AUDITOR'S RESIGNATION |
| 27/06/9027 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: 295 REGENT STREET LONDON W1R 7YA |
| 17/11/8917 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/8917 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/8917 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/11/864 November 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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