KENNEDY STREET MUSIC LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Director's details changed for Mr Timothy William Major on 2025-07-16 |
23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
23/08/2423 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
23/08/2423 August 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
17/12/2317 December 2023 | Total exemption full accounts made up to 2022-12-31 |
31/10/2331 October 2023 | |
16/08/2316 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
10/01/2310 January 2023 | Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ |
10/01/2310 January 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA |
10/01/2310 January 2023 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
06/01/236 January 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 |
07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
08/04/198 April 2019 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAJOR |
19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY KIMBERLY MOOT / 01/12/2018 |
04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
12/02/1612 February 2016 | AUDITOR'S RESIGNATION |
09/02/169 February 2016 | AUDITOR'S RESIGNATION |
09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
20/08/1520 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
21/08/1421 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
10/01/1410 January 2014 | AUDITOR'S RESIGNATION |
06/01/146 January 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI |
11/09/1311 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW |
14/03/1314 March 2013 | SECTION 519 |
14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
30/08/1230 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
28/11/1128 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
24/11/1124 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/09/118 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
25/05/1125 May 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/08/1019 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH BETESH / 06/04/2010 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009 |
03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 |
01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/10/0915 October 2009 | SAIL ADDRESS CREATED |
17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/08/0829 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
07/04/087 April 2008 | AUDITOR'S RESIGNATION |
05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: C/O EMI MUSIC PUBLISHING LIMITED PUBLISHING HOUSE 127 CHARING CROSS ROAD LONDON WC2H 0QY |
08/09/078 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
21/04/0721 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED |
28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
30/08/0630 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
16/01/0616 January 2006 | SECRETARY RESIGNED |
16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
15/09/0515 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
27/07/0527 July 2005 | DIRECTOR RESIGNED |
18/04/0518 April 2005 | SECRETARY'S PARTICULARS CHANGED |
06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/08/0427 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/09/033 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/09/023 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
04/09/014 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/09/0011 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 127 CHARING CROSS ROAD LONDON WC2H 0EA |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/09/996 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
14/09/9814 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
08/07/988 July 1998 | NEW SECRETARY APPOINTED |
08/07/988 July 1998 | SECRETARY RESIGNED |
04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
27/08/9727 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
07/07/977 July 1997 | SECRETARY'S PARTICULARS CHANGED |
15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
20/08/9620 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
31/08/9531 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/08/9417 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
29/03/9429 March 1994 | S386 DISP APP AUDS 31/01/94 |
09/01/949 January 1994 | SECRETARY'S PARTICULARS CHANGED |
24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
19/08/9319 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED |
30/10/9230 October 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
03/10/913 October 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
07/11/907 November 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
06/06/906 June 1990 | LOCATION OF REGISTER OF MEMBERS |
01/12/891 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
14/09/8914 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
30/05/8930 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/11/8814 November 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: 138-140 CHARING CROSS RD. LONDON WC2. |
05/11/875 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
07/01/877 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
04/09/864 September 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
13/12/6313 December 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/12/6313 December 1963 | CERTIFICATE OF INCORPORATION |
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