KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 12/03/2512 March 2025 | |
| 12/03/2512 March 2025 | |
| 12/03/2512 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 12/03/2512 March 2025 | |
| 13/01/2513 January 2025 | Termination of appointment of Philip Thirlway as a director on 2024-12-31 |
| 13/01/2513 January 2025 | Appointment of Ms. Jeannette Marie Perez as a director on 2024-12-31 |
| 09/10/249 October 2024 | Director's details changed for Ms Catrin Drabble on 2023-07-03 |
| 09/10/249 October 2024 | Director's details changed for Philip Thirlway on 2023-07-03 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 20/05/2420 May 2024 | Termination of appointment of James Arnay as a director on 2024-05-20 |
| 03/04/243 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | |
| 14/03/2414 March 2024 | Registration of charge 083733570010, created on 2024-03-05 |
| 14/03/2414 March 2024 | Registration of charge 083733570011, created on 2024-03-05 |
| 06/03/246 March 2024 | Satisfaction of charge 083733570009 in full |
| 28/11/2328 November 2023 | Secretary's details changed for Catrin Drabble on 2023-11-28 |
| 28/11/2328 November 2023 | Secretary's details changed for Catrin Drabble on 2023-11-28 |
| 10/07/2310 July 2023 | Registered office address changed from Goldings House 2 Hays Lane 5th Floor London SE1 2HB England to 5th Floor, Goldings House 2 Hays Lane London SE1 2HB on 2023-07-10 |
| 28/06/2328 June 2023 | Registered office address changed from Wework 120 Moorgate London EC2M 6UR England to Goldings House 2 Hays Lane 5th Floor London SE1 2HB on 2023-06-28 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 16/05/2316 May 2023 | |
| 16/05/2316 May 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 02/05/232 May 2023 | |
| 03/04/233 April 2023 | |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 03/05/223 May 2022 | Appointment of Philip Thirlway as a director on 2022-04-29 |
| 02/03/222 March 2022 | Registered office address changed from The River Building 1 Cousin Lane London EC4R 3TE England to Wework 120 Moorgate London EC2M 6UR on 2022-03-02 |
| 28/02/2228 February 2022 | Registration of charge 083733570009, created on 2022-02-25 |
| 21/02/2221 February 2022 | Satisfaction of charge 083733570008 in full |
| 21/02/2221 February 2022 | Satisfaction of charge 083733570007 in full |
| 09/02/229 February 2022 | Satisfaction of charge 083733570006 in full |
| 09/02/229 February 2022 | Satisfaction of charge 083733570005 in full |
| 01/12/211 December 2021 | Appointment of Catrin Drabble as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Termination of appointment of Laurent Hubert as a director on 2021-11-30 |
| 11/07/2111 July 2021 | Full accounts made up to 2020-06-30 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR JAMES ARNAY |
| 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 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAAN WINCHESTER |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR LAURENT HUBERT |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083733570007 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083733570008 |
| 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 |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES FITZHERBERT-BROCKHOLES |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MRS AVID LARIZADEH DUGGAN |
| 25/02/1925 February 2019 | SECRETARY APPOINTED MR CHRISTIAAN WINCHESTER |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FITZHERBERT-BROCKHOLES |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083733570005 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083733570006 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083733570003 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083733570004 |
| 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 | CESSATION OF KOBALT MUSIC GROUP AS A PSC |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOBALT LONDON LIMITED |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 4 VALENTINE PLACE LONDON SE1 8QH |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083733570004 |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083733570003 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083733570002 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083733570001 |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR THOMAS SANSONE |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR CHRISTIAAN JAMES WINCHESTER |
| 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 |
| 08/05/178 May 2017 | COMPANY NAME CHANGED KOBALT STIM AGGREGATED RIGHTS LIMITED CERTIFICATE ISSUED ON 08/05/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 01/02/161 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 05/03/155 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 05/03/155 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PIERS FITZHERBERT-BROCKHOLES / 05/03/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PIERS FITZHERBERT-BROCKHOLES / 05/03/2015 |
| 24/04/1424 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083733570002 |
| 31/03/1431 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 14/03/1414 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | PREVSHO FROM 31/01/2014 TO 30/06/2013 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083733570001 |
| 24/01/1324 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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