COPYRIGHT CLEARANCE CENTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Termination of appointment of Richard Ruf as a director on 2025-05-30 |
| 17/03/2517 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 17/01/2517 January 2025 | Appointment of Jason Robert Edmondson as a director on 2024-12-15 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/03/2322 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 17/12/2217 December 2022 | Termination of appointment of Frederic Haber as a director on 2022-06-30 |
| 17/12/2217 December 2022 | Appointment of Ms Catherine Rebekkah Rowland as a director on 2022-07-01 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 27/03/2027 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 04/11/194 November 2019 | SAIL ADDRESS CHANGED FROM: 40 BANK STREET LEVEL 29 LONDON E14 5DS UNITED KINGDOM |
| 29/03/1929 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARALAMBOS MARMANIS / 18/12/2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS UNITED KINGDOM |
| 08/09/188 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 06/09/2018 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTINE MCNAMEE |
| 11/04/1811 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 16/11/1716 November 2017 | SAIL ADDRESS CHANGED FROM: SAVILLE CHAMBERS 4 SAVILLE STREET SOUTH SHIELDS TYNE & WEAR NE33 2PR ENGLAND |
| 02/11/172 November 2017 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 4TH FLOOR 25 CAMPERDOWN STREET LONDON E1 8DZ |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR AUGUSTINE MILES MCNAMEE |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR HARALAMBOS MARMANIS |
| 02/03/172 March 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 20/06/1620 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 8046.63 |
| 20/05/1620 May 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 8046.628 |
| 19/05/1619 May 2016 | SUB-DIVISION 29/04/16 |
| 16/05/1616 May 2016 | ADOPT ARTICLES 29/04/2016 |
| 16/05/1616 May 2016 | 20/12/12 STATEMENT OF CAPITAL GBP 7860.13 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR FREDERIC HABER |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MRS TRACEY ARMSTRONG |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR RICHARD RUF |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY STUART MITCHELL |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAMUEL |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ODART |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTON |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAYNES |
| 03/05/163 May 2016 | 01/08/14 STATEMENT OF CAPITAL GBP 7469.38 |
| 28/04/1628 April 2016 | ADOPT ARTICLES 01/08/2014 |
| 22/01/1622 January 2016 | SECOND FILING WITH MUD 07/11/14 FOR FORM AR01 |
| 22/01/1622 January 2016 | SECOND FILING WITH MUD 07/11/13 FOR FORM AR01 |
| 22/01/1622 January 2016 | SECOND FILING FOR FORM SH01 |
| 22/01/1622 January 2016 | 26/08/13 STATEMENT OF CAPITAL GBP 7469.378 |
| 22/01/1622 January 2016 | SECOND FILING WITH MUD 07/11/15 FOR FORM AR01 |
| 22/01/1622 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/157 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TEASDALE |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR JUSTIN SHAW HAYNES |
| 15/09/1415 September 2014 | ADOPT ARTICLES 01/08/2014 |
| 15/09/1415 September 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 7730.06 |
| 15/09/1415 September 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 8290.16 |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, HOLYWELL CENTRE, 1 PHIPP STREET, LONDON, EC2A 4PS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1322 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 8680.91 |
| 01/10/131 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR MALCOLM TEASDALE |
| 12/02/1312 February 2013 | 06/01/13 STATEMENT OF CAPITAL GBP 8680.91 |
| 23/01/1323 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/136 January 2013 | ADOPT ARTICLES 14/12/2012 |
| 06/01/136 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/136 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD WALTON / 17/08/2012 |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART LLOYD MITCHELL / 17/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BLELOCK SAMUEL / 17/08/2012 |
| 14/11/1114 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | SECRETARY APPOINTED MR STUART LLOYD MITCHELL |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL SAMUEL |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE ODART / 26/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BLELOCK SAMUEL / 20/04/2011 |
| 22/02/1122 February 2011 | ADOPT ARTICLES 26/01/2011 |
| 18/02/1118 February 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 7500 |
| 07/12/107 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/12/107 December 2010 | SAIL ADDRESS CREATED |
| 07/12/107 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1024 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 75014 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MICHAEL LEONARD WALTON |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BLELOCK SAMUEL / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE ODART / 23/11/2009 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | SECRETARY APPOINTED PAUL RICHARD SHERLOCK SAMUEL |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WALKER |
| 13/12/0713 December 2007 | NC INC ALREADY ADJUSTED 10/10/07 |
| 13/12/0713 December 2007 | £ NC 10/10000 10/10/ |
| 13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: HOLYWELL CENTRE, 1 PHIPP STREET, LONDON, EC2A 4PS |
| 14/11/0714 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0714 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 27 MASCOTTE ROAD, LONDON, SW15 1NN |
| 14/11/0714 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | COMPANY NAME CHANGED MOBOX LIMITED CERTIFICATE ISSUED ON 12/10/07 |
| 09/11/069 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 23A DEODAR ROAD, LONDON, SW15 2NP |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: THE COACH HOUSE, PLAYFAIR STREET, LONDON, W6 9SA |
| 17/11/0417 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: THE QUADRANT, 118 LONDON ROAD, KINGSTON, SURREY KT2 6QJ |
| 12/11/0312 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ |
| 15/11/0215 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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