KING MUSIC PUBLISHING CO.LIMITED

Company Documents

DateDescription
15/01/2515 January 2025 Notification of a person with significant control statement

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10/01/2510 January 2025 Director's details changed for Christopher James Moore on 2025-01-10

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10/01/2510 January 2025 Director's details changed for Alexie Calvert Ansari on 2025-01-10

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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09/01/259 January 2025 Micro company accounts made up to 2024-06-30

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08/01/258 January 2025 Confirmation statement made on 2024-12-24 with no updates

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08/01/258 January 2025 Cessation of Candy Calvert - Ansari as a person with significant control on 2016-04-06

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/02/249 February 2024 Micro company accounts made up to 2023-06-30

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03/01/243 January 2024 Director's details changed for Mrs Candy Calvert-Ansari Calvert on 2024-01-03

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03/01/243 January 2024 Confirmation statement made on 2023-12-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/01/2327 January 2023 Confirmation statement made on 2022-12-24 with no updates

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21/11/2221 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/01/2225 January 2022 Confirmation statement made on 2021-12-24 with no updates

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22/11/2122 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES

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22/12/1722 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDY CALVERT-ANSARI CALVERT / 06/11/2017

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22/12/1722 December 2017 PSC'S CHANGE OF PARTICULARS / MRS CANDY CALVERT - ANSARI / 06/11/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/01/165 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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05/10/155 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/01/155 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXIE CALVERT ANSARI / 30/09/2013

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07/01/147 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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19/10/1319 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 26 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RS UNITED KINGDOM

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03/01/133 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/02/128 February 2012 Annual return made up to 24 December 2011 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/02/112 February 2011 Annual return made up to 24 December 2010 with full list of shareholders

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 26 ALBERT ST RUGBY CV21 2RS

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31/03/1031 March 2010 SECRETARY APPOINTED MRS CANDY CALVERT-ANSARI

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31/03/1031 March 2010 APPOINTMENT TERMINATED, SECRETARY DOROTHY CALVERT

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR DOROTHY CALVERT

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05/01/105 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXIE CALVERT ANSARI / 26/01/2009

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13/12/0913 December 2009 DIRECTOR APPOINTED CANDY CALVERT-ANSARI CALVERT

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOORE / 03/06/2009

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05/01/095 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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10/01/0810 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/02/077 February 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/01/0612 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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07/01/057 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/01/048 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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06/01/036 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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04/01/024 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/01/0116 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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13/01/0013 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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24/11/9924 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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31/12/9831 December 1998 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS

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19/10/9819 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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05/01/985 January 1998 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS

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09/10/979 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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23/12/9623 December 1996 RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS

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10/10/9610 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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14/02/9614 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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11/02/9611 February 1996 RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS

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11/01/9511 January 1995 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS

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09/08/949 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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13/03/9413 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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13/01/9413 January 1994 RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS

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26/03/9326 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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28/02/9328 February 1993 RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS

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15/01/9215 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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05/01/925 January 1992 RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS

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28/01/9128 January 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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28/01/9128 January 1991 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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07/02/907 February 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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07/02/907 February 1990 RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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27/05/8827 May 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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27/05/8827 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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25/03/8725 March 1987 RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS

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25/03/8725 March 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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05/04/735 April 1973 ANNUAL RETURN MADE UP TO 30/12/72

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14/05/6814 May 1968 NEW SECRETARY APPOINTED

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14/09/6514 September 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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