JEFF WAYNE MUSIC GROUP LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-10-31 with no updates

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14/11/2414 November 2024 Notification of Jeff Wayne Music Group Holdings Ltd as a person with significant control on 2024-05-03

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22/10/2422 October 2024 Registered office address changed from Oliver House 8 & 9 Ivor Place Regents Park London NW1 6BY to Lyndhurst Green Street Shenley WD7 9BD on 2024-10-22

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-09-30

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28/03/2428 March 2024 Total exemption full accounts made up to 2022-09-30

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Previous accounting period shortened from 2022-09-28 to 2022-09-27

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11/11/2211 November 2022 Confirmation statement made on 2022-10-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-09-30

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12/11/2112 November 2021 Confirmation statement made on 2021-10-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/12/1910 December 2019 30/09/18 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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24/06/1924 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/07/173 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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01/06/161 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/11/1524 November 2015 26/10/15 STATEMENT OF CAPITAL GBP 30975.00

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24/11/1524 November 2015 26/10/15 STATEMENT OF CAPITAL GBP 20650.00

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03/11/153 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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22/06/1522 June 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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09/12/139 December 2013 31/03/13 TOTAL EXEMPTION FULL

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31/10/1331 October 2013 Annual return made up to 31 October 2013 with full list of shareholders

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09/01/139 January 2013 31/03/12 TOTAL EXEMPTION FULL

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12/12/1212 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM LONDON HOUSE 271-273 KING STREET HAMMERSMITH LONDON W6 9LZ ENGLAND

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM OLIVER HOUSE 8-9 IVOR PLACE LONDON NW1 6BY ENGLAND

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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29/11/1129 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM THE MEDIA VILLAGE GREAT TITCHFIELD STREET LONDON W1W 5BB

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31/12/1031 December 2010 31/03/10 TOTAL EXEMPTION FULL

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07/12/107 December 2010 Annual return made up to 31 October 2010 with full list of shareholders

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05/05/105 May 2010 31/03/09 TOTAL EXEMPTION FULL

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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27/11/0927 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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13/10/0913 October 2009 FULL ACCOUNTS MADE UP TO 31/03/07

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24/11/0824 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM THE MEDIA VILLAGE 131 - 151 GREAT TITCHFIELD STREET LONDON W1W 5BB UNITED KINGDOM

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 97 MORTIMER STREET LONDON W1W 7SU

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28/01/0828 January 2008 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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17/01/0817 January 2008 RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: OLIVER HOUSE 8-9 IVOR PLACE LONDON NW1 6BY

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/02/062 February 2006 DIRECTOR RESIGNED

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30/11/0530 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0515 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/0515 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/059 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0518 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0513 June 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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21/01/0521 January 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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20/11/0420 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/05/044 May 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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04/02/044 February 2004 DELIVERY EXT'D 3 MTH 31/03/03

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31/01/0431 January 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 DIRECTOR RESIGNED

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04/05/034 May 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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10/02/0310 February 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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07/02/037 February 2003 DELIVERY EXT'D 3 MTH 31/03/02

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11/02/0211 February 2002 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/02/0128 February 2001 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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19/01/0119 January 2001 DELIVERY EXT'D 3 MTH 31/03/00

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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24/03/0024 March 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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02/02/002 February 2000 DELIVERY EXT'D 3 MTH 31/03/99

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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01/02/991 February 1999 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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16/04/9816 April 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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07/11/977 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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03/08/973 August 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/01/9725 January 1997 NEW DIRECTOR APPOINTED

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15/11/9615 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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27/02/9627 February 1996 S386 DISP APP AUDS 13/02/96

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27/02/9627 February 1996 S252 DISP LAYING ACC 13/02/96

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27/02/9627 February 1996 S366A DISP HOLDING AGM 13/02/96

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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18/01/9618 January 1996 NEW DIRECTOR APPOINTED

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18/01/9618 January 1996 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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25/01/9525 January 1995 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/03/948 March 1994 DIRECTOR'S PARTICULARS CHANGED

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08/03/948 March 1994 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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26/07/9326 July 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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10/05/9310 May 1993 NEW DIRECTOR APPOINTED

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09/03/939 March 1993 AUDITOR'S RESIGNATION

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26/11/9226 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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07/10/927 October 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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29/05/9229 May 1992 SHARES AGREEMENT OTC

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13/05/9213 May 1992 ADOPT MEM AND ARTS 10/04/92

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12/05/9212 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/05/925 May 1992 COMPANY NAME CHANGED JEFF WAYNE MUSIC (ADMINISTRATION ) LIMITED CERTIFICATE ISSUED ON 06/05/92

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16/04/9216 April 1992 £ NC 10000/20000 10/03/92

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16/04/9216 April 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/92

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07/04/927 April 1992 NC INC ALREADY ADJUSTED 10/03/91

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07/04/927 April 1992 NC INC ALREADY ADJUSTED 10/03/92

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24/02/9224 February 1992 AUDITOR'S RESIGNATION

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21/11/9121 November 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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30/10/9130 October 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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08/10/918 October 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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09/08/909 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/06/9015 June 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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19/06/8919 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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19/02/8919 February 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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27/01/8927 January 1989 REGISTERED OFFICE CHANGED ON 27/01/89 FROM: ACRE HSE 69-76 LONG ACRE LONDON WC2E 9JH

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10/01/8910 January 1989 AUDITOR'S RESIGNATION

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22/09/8822 September 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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12/07/8812 July 1988 COMPANY NAME CHANGED JEFF WAYNE MUSIC (PRODUCTIONS) L IMITED CERTIFICATE ISSUED ON 13/07/88

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04/02/884 February 1988

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04/02/884 February 1988 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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27/01/8827 January 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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01/01/871 January 1987

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05/11/865 November 1986

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05/11/865 November 1986 RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS

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26/07/8626 July 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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28/06/8228 June 1982 PARTICULARS OF MORTGAGE/CHARGE

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