CONCORD COPYRIGHTS PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 01/11/241 November 2024 | Registration of charge 040636210005, created on 2024-10-28 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 27/07/2427 July 2024 | Micro company accounts made up to 2023-12-31 |
| 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 John Berchmans Minch 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 |
| 08/05/248 May 2024 | Registered office address changed from C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-05-08 |
| 08/05/248 May 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 27/01/2327 January 2023 | Satisfaction of charge 040636210001 in full |
| 27/01/2327 January 2023 | Satisfaction of charge 040636210002 in full |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Registration of charge 040636210004, created on 2022-12-22 |
| 09/01/239 January 2023 | Registration of charge 040636210003, created on 2022-12-22 |
| 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 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040636210002 |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/09/197 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / IMAGEM UK LTD / 26/10/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | COMPANY NAME CHANGED IMAGEM PUBLISHING LIMITED CERTIFICATE ISSUED ON 16/10/18 |
| 16/10/1816 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / IMAGEM UK LTD / 08/10/2018 |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / IMAGEM UK LTD / 01/07/2017 |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR JONATHAN WISELY |
| 02/11/172 November 2017 | ADOPT ARTICLES 26/10/2017 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040636210001 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 05/07/175 July 2017 | CESSATION OF ALGEMENE PENSIOEN GROEP AS A PSC |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMAGEM UK LTD |
| 21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1523 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 11/09/1511 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/09/141 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/08/1330 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 30/10/2011 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARK HILLIER |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR JOHN BERCHMANS MINCH |
| 01/12/111 December 2011 | SECRETARY APPOINTED MR KENT MICHAEL HOSKINS |
| 05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK STEPHEN HILLIER / 05/09/2011 |
| 05/09/115 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 02/02/112 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR C P MASTERS UK LIMITED |
| 01/09/101 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C P MASTERS UK LIMITED / 29/08/2010 |
| 07/06/107 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C P MASTERS UK LIMITED / 10/05/2010 |
| 24/05/1024 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR KENT MICHAEL HOSKINS |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE MATRIX BUILDING 91 PETERBOROUGH ROAD LONDON SW6 3BU |
| 04/09/094 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | S386 DISP APP AUDS 13/07/2009 |
| 08/12/088 December 2008 | SECRETARY APPOINTED MARK HILLIER |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LTD |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / C P MASTERS UK LIMITED / 01/08/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 17-19 ROCHESTER ROW LONDON SW1P 1QT |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / C P MASTERS UK LIMITED / 25/09/2008 |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED C P MASTERS UK LIMITED |
| 02/04/082 April 2008 | SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LTD |
| 01/04/081 April 2008 | COMPANY NAME CHANGED NIGHT TIME SONGS LIMITED CERTIFICATE ISSUED ON 01/04/08 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY PETER WAREHAM |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 20 FULHAM BROADWAY LONDON SW6 1AH |
| 24/10/0724 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0726 September 2007 | COMPANY NAME CHANGED 19 SONGS LIMITED CERTIFICATE ISSUED ON 26/09/07 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 69/79 FULHAM HIGH STREET LONDON SW6 3JW |
| 30/03/0530 March 2005 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/03/037 March 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS; AMEND |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 14/06/0214 June 2002 | 394 FILED |
| 06/11/016 November 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | ADOPT ARTICLES 29/08/00 |
| 29/08/0029 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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