KOBALT MUSIC ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAAN WINCHESTER |
| 07/04/207 April 2020 | SECRETARY APPOINTED MR THOMAS SANSONE |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN WINCHESTER |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR JAMES ARNAY |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR LAURENT HUBERT |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046727480008 |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046727480007 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR AVID LARIZADEH DUGGAN |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 24/02/1924 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FITZHERBERT-BROCKHOLES |
| 24/02/1924 February 2019 | DIRECTOR APPOINTED MRS AVID LARIZADEH DUGGAN |
| 24/02/1924 February 2019 | SECRETARY APPOINTED MR CHRISTIAAN WINCHESTER |
| 24/02/1924 February 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES FITZHERBERT BROCKHOLES |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046727480006 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046727480005 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046727480004 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046727480003 |
| 18/10/1818 October 2018 | ADOPT ARTICLES 26/10/2017 |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOBALT LONDON LIMITED |
| 18/05/1818 May 2018 | CESSATION OF KOBALT MUSIC GROUP LTD AS A PSC |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 4 VALENTINE PLACE LONDON SE1 8QH |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046727480004 |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046727480003 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLARD AHDRITZ |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR CHRISTIAAN JAMES WINCHESTER |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR THOMAS SANSONE |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 17/07/1517 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 08/08/148 August 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 01/08/131 August 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR RICHARD SANDERS |
| 18/07/1218 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/07/1121 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/06/1024 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLARD BENGT ANDERS AHDRITZ / 21/06/2010 |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS FITZHERBERT BROCKHOLES / 22/03/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PIERS FITZHERBERT BROCKHOLES / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLARD BENGT ANDERS AHDRITZ / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FITZHERBERT-BROCKHOLES / 16/01/2009 |
| 29/01/0929 January 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED JAMES PIERS FITZHERBERT-BROCKHOLES |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLARD AHDRITZ / 20/08/2008 |
| 02/10/082 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FITZHERBERT BROCKHOLES / 08/08/2008 |
| 21/04/0821 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/04/0619 April 2006 | DELIVERY EXT'D 3 MTH 30/06/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 20/02/06; NO CHANGE OF MEMBERS |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 33 GLASSHOUSE STREET LONDON W1B 5DG |
| 13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0529 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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