GROOVE MEDIA AND ENTERTAINMENT LTD.

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Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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14/06/2414 June 2024 Confirmation statement made on 2024-05-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-26 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Notice of completion of voluntary arrangement

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12/10/2212 October 2022 Current accounting period extended from 2022-07-28 to 2022-12-31

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10/10/2210 October 2022 Confirmation statement made on 2022-05-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/03/2023 March 2020 SECRETARY APPOINTED MR JAKE SEAL

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10/03/2010 March 2020 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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30/01/2030 January 2020 31/07/18 TOTAL EXEMPTION FULL

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03/11/193 November 2019 REGISTERED OFFICE CHANGED ON 03/11/2019 FROM LYTTON HALL KNEBWORTH PARK OLD KNEBWORTH KNEBWORTH HERTORSHIRE SG3 6PY ENGLAND

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29/10/1929 October 2019 DISS40 (DISS40(SOAD))

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27/10/1927 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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24/09/1924 September 2019 FIRST GAZETTE

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISH

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08/05/198 May 2019 23/04/19 STATEMENT OF CAPITAL GBP 14421.05

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26/04/1926 April 2019 PREVSHO FROM 30/07/2018 TO 29/07/2018

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05/02/195 February 2019 23/01/19 STATEMENT OF CAPITAL GBP 14419.55

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03/12/183 December 2018 19/11/18 STATEMENT OF CAPITAL GBP 14399.70

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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28/09/1828 September 2018 17/09/18 STATEMENT OF CAPITAL GBP 14342.90

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15/08/1815 August 2018 COMPANY NAME CHANGED THE GROOVE MUSICAL EXPERIENCE LIMITED CERTIFICATE ISSUED ON 15/08/18

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR ALLAN WILSON

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13/08/1813 August 2018 30/07/18 STATEMENT OF CAPITAL GBP 14326.23

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11/08/1811 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONY TURNER

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11/08/1811 August 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENNEY

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11/08/1811 August 2018 APPOINTMENT TERMINATED, DIRECTOR EDWIN PHILPOTT

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01/08/181 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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24/07/1824 July 2018 16/07/18 STATEMENT OF CAPITAL GBP 14323.23

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30/04/1830 April 2018 16/04/18 STATEMENT OF CAPITAL GBP 14288.24

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27/04/1827 April 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017

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18/04/1818 April 2018 04/04/18 STATEMENT OF CAPITAL GBP 14271.57

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21/02/1821 February 2018 08/02/18 STATEMENT OF CAPITAL GBP 14254.46

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23/11/1723 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW EBORN

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09/11/179 November 2017 30/10/17 STATEMENT OF CAPITAL GBP 14236.26

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18/10/1718 October 2017 11/10/17 STATEMENT OF CAPITAL GBP 1422876

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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28/07/1728 July 2017 17/07/17 STATEMENT OF CAPITAL GBP 14036.26

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07/06/177 June 2017 19/04/17 STATEMENT OF CAPITAL GBP 13926.36

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05/05/175 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM LYTTON HALL MUIRHEAD WAY KNEBWORTH HERTFORDSHIRE SG3 6BY ENGLAND

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM C/O BLACK HANGAR STUDIOS GROOVE MUSICAL EXPERIENCE LTD BLACK HANGAR LASHAM AIRFIELD ALTON HAMPSHIRE GU34 5SG

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02/02/172 February 2017 04/01/17 STATEMENT OF CAPITAL GBP 13773.39

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE SEAL / 20/11/2016

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOHN PHILPOTT / 01/07/2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HAROLD WILSON / 01/07/2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY TURNER / 01/07/2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PENNEY / 01/07/2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN JAMES EBORN / 01/07/2016

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18/07/1618 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ALEC DAVID WORRALL / 01/07/2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS LUTWYCHE MORRISH / 01/07/2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC DAVID WORRALL / 01/07/2016

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11/02/1611 February 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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08/02/168 February 2016 DIRECTOR APPOINTED MR MICHAEL EDWARD PENNEY

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28/01/1628 January 2016 SECOND FILING WITH MUD 30/07/15 FOR FORM AR01

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26/01/1626 January 2016 SECOND FILING FOR FORM AP01

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17/12/1517 December 2015 SECOND FILING WITH MUD 30/07/14 FOR FORM AR01

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20/11/1520 November 2015 SECOND FILING WITH MUD 30/07/15 FOR FORM AR01

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19/11/1519 November 2015 29/10/15 STATEMENT OF CAPITAL GBP 13311.99

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21/09/1521 September 2015 09/08/15 STATEMENT OF CAPITAL GBP 13287.99

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21/09/1521 September 2015 05/08/15 STATEMENT OF CAPITAL GBP 13282.99

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08/09/158 September 2015 31/07/15 STATEMENT OF CAPITAL GBP 13475.49

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07/09/157 September 2015 DIRECTOR APPOINTED ANTONY TURNER

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01/09/151 September 2015 21/07/15 STATEMENT OF CAPITAL GBP 13003.84

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01/09/151 September 2015 30/07/15 STATEMENT OF CAPITAL GBP 13472.99

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01/09/151 September 2015 15/08/15 STATEMENT OF CAPITAL GBP 12283.18

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01/09/151 September 2015 28/07/15 STATEMENT OF CAPITAL GBP 13203.84

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28/08/1528 August 2015 DIRECTOR APPOINTED MR ANTONY TURNER

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28/08/1528 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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21/07/1521 July 2015 15/06/15 STATEMENT OF CAPITAL GBP 12283.18

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21/07/1521 July 2015 08/07/15 STATEMENT OF CAPITAL GBP 12901.85

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04/07/154 July 2015 01/05/15 STATEMENT OF CAPITAL GBP 12249.84

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28/05/1528 May 2015 28/03/15 STATEMENT OF CAPITAL GBP 10088

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26/05/1526 May 2015 28/03/15 STATEMENT OF CAPITAL GBP 10088

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11/05/1511 May 2015 30/03/15 STATEMENT OF CAPITAL GBP 12239.84

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17/04/1517 April 2015 30/03/15 STATEMENT OF CAPITAL GBP 12239.84

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07/04/157 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 87 HARLEY HOUSE, MARYLEBONE ROAD, LONDON, NW1 5HN

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11/08/1411 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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11/08/1411 August 2014 25/06/14 STATEMENT OF CAPITAL GBP 10024.67

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08/04/148 April 2014 DIRECTOR APPOINTED MR JAKE SEAL

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03/04/143 April 2014 01/04/14 STATEMENT OF CAPITAL GBP 9952.34

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25/02/1425 February 2014 25/02/14 STATEMENT OF CAPITAL GBP 9877.34

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, THE OLD RECTORY THE GREEN, HARTEST, SUFFOLK, IP29 4DH, ENGLAND

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06/01/146 January 2014 06/01/14 STATEMENT OF CAPITAL GBP 9467

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20/12/1320 December 2013 20/12/13 STATEMENT OF CAPITAL GBP 4926

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16/12/1316 December 2013 16/12/13 STATEMENT OF CAPITAL GBP 3426

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16/12/1316 December 2013 DIRECTOR APPOINTED MR ALLAN HAROLD WILSON

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13/12/1313 December 2013 DIRECTOR APPOINTED MR ROBERT MORRISH

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09/12/139 December 2013 DIRECTOR APPOINTED MR ANDREW MARTIN JAMES EBORN

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09/12/139 December 2013 DIRECTOR APPOINTED MR EDWIN PHILPOTT

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22/11/1322 November 2013 CONSOLIDATION 19/11/13

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30/07/1330 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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