KENNEDY STREET MUSIC LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewDirector's details changed for Mr Timothy William Major on 2025-07-16

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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23/08/2423 August 2024 Confirmation statement made on 2024-08-11 with no updates

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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

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

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31/10/2331 October 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-11 with no updates

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10/01/2310 January 2023 Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ

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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

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10/01/2310 January 2023 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

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06/01/236 January 2023 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Full accounts made up to 2020-12-31

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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08/10/198 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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13/08/1913 August 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR GUY MOOT

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08/04/198 April 2019 DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAJOR

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY KIMBERLY MOOT / 01/12/2018

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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12/02/1612 February 2016 AUDITOR'S RESIGNATION

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09/02/169 February 2016 AUDITOR'S RESIGNATION

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/08/1520 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/08/1421 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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10/01/1410 January 2014 AUDITOR'S RESIGNATION

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06/01/146 January 2014 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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18/11/1318 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/09/1311 September 2013 APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI

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11/09/1311 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW

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14/03/1314 March 2013 SECTION 519

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14/01/1314 January 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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30/08/1230 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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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

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24/11/1124 November 2011 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/09/118 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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25/05/1125 May 2011 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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19/08/1019 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH BETESH / 06/04/2010

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009

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01/11/091 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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17/08/0917 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 LOCATION OF REGISTER OF MEMBERS

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/08/0829 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 AUDITOR'S RESIGNATION

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05/03/085 March 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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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

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08/09/078 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0623 October 2006 SECRETARY'S PARTICULARS CHANGED

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28/09/0628 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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30/08/0630 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 SECRETARY RESIGNED

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16/01/0616 January 2006 NEW SECRETARY APPOINTED

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15/09/0515 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 SECRETARY'S PARTICULARS CHANGED

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06/09/046 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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27/08/0427 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/09/033 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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03/09/023 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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04/09/014 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/09/0011 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 127 CHARING CROSS ROAD LONDON WC2H 0EA

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/09/996 September 1999 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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14/09/9814 September 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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08/07/988 July 1998 NEW SECRETARY APPOINTED

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08/07/988 July 1998 SECRETARY RESIGNED

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04/11/974 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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27/08/9727 August 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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07/07/977 July 1997 SECRETARY'S PARTICULARS CHANGED

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15/10/9615 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/08/9620 August 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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02/10/952 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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31/08/9531 August 1995 RETURN MADE UP TO 14/08/95; 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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11/10/9411 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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17/08/9417 August 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS

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29/03/9429 March 1994 S386 DISP APP AUDS 31/01/94

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09/01/949 January 1994 SECRETARY'S PARTICULARS CHANGED

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24/09/9324 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/08/9319 August 1993 RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS

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19/08/9319 August 1993 SECRETARY'S PARTICULARS CHANGED

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30/10/9230 October 1992 RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS

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19/10/9219 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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22/07/9222 July 1992 DIRECTOR'S PARTICULARS CHANGED

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18/11/9118 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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03/10/913 October 1991 RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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07/11/907 November 1990 RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 LOCATION OF REGISTER OF MEMBERS

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01/12/891 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/09/8914 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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14/09/8914 September 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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30/05/8930 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/8917 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/11/8814 November 1988 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS

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14/11/8814 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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04/10/884 October 1988 REGISTERED OFFICE CHANGED ON 04/10/88 FROM: 138-140 CHARING CROSS RD. LONDON WC2.

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05/11/875 November 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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05/11/875 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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07/01/877 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/864 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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04/09/864 September 1986 RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS

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13/12/6313 December 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/6313 December 1963 CERTIFICATE OF INCORPORATION

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