EXTREME MUSIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 |
| 04/04/254 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 22/10/2422 October 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 21/10/2421 October 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-10-14 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 27/09/2327 September 2023 | Registered office address changed from 4 Handyside Street London N1C 4DJ to 4 Handyside Street London N1C 4DJ on 2023-09-27 |
| 13/09/2313 September 2023 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 12/09/2312 September 2023 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 28/03/2328 March 2023 | Appointment of Jack Graham Lewis as a director on 2023-02-09 |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 02/01/222 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 16/07/1916 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PUZIO |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BANDIER |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED JONATHAN JOSE PLATT |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED THOMAS FONTANA KELLY |
| 17/10/1817 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 17/10/1717 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SALVATORE PUZIO / 01/05/2016 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL BANDIER / 01/05/2016 |
| 06/10/156 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN POUNDER / 04/09/2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SALVATORE PUZIO / 07/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL BANDIER / 07/01/2015 |
| 24/09/1424 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN POUNDER / 01/09/2014 |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/10/131 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EMANUEL / 01/08/2013 |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT HENDERSON / 12/06/2013 |
| 27/09/1227 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/10/1125 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOLPH TAYLOR |
| 02/12/102 December 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 15/11/1015 November 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/10/095 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL POUNDER / 01/07/2008 |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER JACKSON |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN STORCH |
| 02/04/082 April 2008 | DIRECTOR APPOINTED JOSEPH SALVATORE PUZIO |
| 11/02/0811 February 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 35 VINE STREET LONDON EC3N 2AA |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | AUDITORS RESIGNATION LETTER |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: C/O VIACOM UK LIMITED 4TH FLOOR 180 OXFORD STREET LONDON W1D 1NN |
| 23/02/0623 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 14/10/0514 October 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: GREENLAND PLACE 115/123 BAYHAM STREET LONDON NW1 0AG |
| 14/10/0514 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/06/00 |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | S366A DISP HOLDING AGM 14/09/98 |
| 17/09/9817 September 1998 | S252 DISP LAYING ACC 14/09/98 |
| 17/09/9817 September 1998 | S386 DISP APP AUDS 14/09/98 |
| 17/09/9817 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 17/09/9817 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/09/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | COMPANY NAME CHANGED GLOSTRADING 2 LIMITED CERTIFICATE ISSUED ON 19/06/97 |
| 05/06/975 June 1997 | COMPANY NAME CHANGED THE EXTREME MUSIC LIBRARY LIMITE D CERTIFICATE ISSUED ON 05/06/97 |
| 20/02/9720 February 1997 | COMPANY NAME CHANGED CHELTRADING 141 LIMITED CERTIFICATE ISSUED ON 20/02/97 |
| 03/01/973 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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