KMR II GT PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 12/04/2412 April 2024 | Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 2024-04-05 |
| 12/04/2412 April 2024 | Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 2024-04-05 |
| 05/04/245 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 09/06/239 June 2023 | Cessation of Hi-Fi Music Ip Issuer, L.P. as a person with significant control on 2022-02-14 |
| 09/06/239 June 2023 | Notification of a person with significant control statement |
| 21/02/2221 February 2022 | Memorandum and Articles of Association |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Satisfaction of charge 035094210004 in full |
| 15/02/2215 February 2022 | Registration of charge 035094210005, created on 2022-02-14 |
| 17/01/2217 January 2022 | Notification of Hi-Fi Music Ip Issuer, L.P. as a person with significant control on 2021-10-15 |
| 12/01/2212 January 2022 | Cessation of Hi-Fi Uk Acquisition Co., Ltd. as a person with significant control on 2021-10-15 |
| 06/11/216 November 2021 | Particulars of variation of rights attached to shares |
| 06/11/216 November 2021 | Change of share class name or designation |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Memorandum and Articles of Association |
| 26/10/2126 October 2021 | Notification of Hi-Fi Uk Acquisition Co., Ltd. as a person with significant control on 2021-10-15 |
| 26/10/2126 October 2021 | Cessation of Kmr Ii Investment Holdings Limited as a person with significant control on 2021-10-15 |
| 26/10/2126 October 2021 | Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 2021-10-15 |
| 26/10/2126 October 2021 | Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 2021-10-15 |
| 26/10/2126 October 2021 | Appointment of Mr Waleed Zafar Choudary as a director on 2021-10-15 |
| 26/10/2126 October 2021 | Termination of appointment of Thomas William Donovan as a director on 2021-10-15 |
| 26/10/2126 October 2021 | Registered office address changed from The River Building 1 Cousin Lane London EC4R 3TE England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2021-10-26 |
| 26/10/2126 October 2021 | Termination of appointment of Johan Ahlstrom as a director on 2021-10-15 |
| 22/10/2122 October 2021 | Satisfaction of charge 035094210002 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 035094210003 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 035094210001 in full |
| 21/10/2121 October 2021 | Registration of charge 035094210004, created on 2021-10-15 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 19/05/2019 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR THOMAS WILLIAM DONOVAN |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN WINCHESTER |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FITZHERBERT-BROCKHOLES |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR CHRISTIAAN JAMES WINCHESTER |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035094210003 |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035094210002 |
| 06/11/186 November 2018 | ADOPT ARTICLES 24/10/2018 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035094210001 |
| 06/06/186 June 2018 | COMPANY NAME CHANGED GLOBAL TALENT PUBLISHING LIMITED CERTIFICATE ISSUED ON 06/06/18 |
| 05/06/185 June 2018 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KMR II INVESTMENT HOLDINGS LIMITED |
| 15/05/1815 May 2018 | CESSATION OF GLOBAL ENTERTAINMENT AND TALENT LIMITED AS A PSC |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR JAMES PIERS FITZHERBERT-BROCKHOLES |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR JOHAN AHLSTROM |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORECAST |
| 09/05/189 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | DIRECTOR APPOINTED IAN LAWRENCE HANSON |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TABOR |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, SECRETARY ASHLEY TABOR |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/02/155 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/02/143 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/01/1330 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/02/1116 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 73 WIMPOLE STREET LONDON W1G 8AZ |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID FORECAST / 28/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DANIEL TABOR / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY DANIEL TABOR / 15/10/2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE |
| 01/03/061 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL |
| 26/01/0526 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/08/0218 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0110 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/02/011 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: C/O LITTLESTONE MARTIN 2 FITZHARDINGE STREET, LONDON W1H 9PN |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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