MACHINE MUSIC MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 25/11/2425 November 2024 | Register inspection address has been changed from 1 Wenlock Road Wenlock Road London N1 7SL England to 180 Great Portland Street London W1W 5QZ |
| 14/11/2414 November 2024 | Director's details changed for Mr Darren Worsley on 2024-01-01 |
| 14/11/2414 November 2024 | Registered office address changed from 4th Floor 180 Great Portland Street London W1W 5QZ United Kingdom to 180 Great Portland Street London W1W 5QZ on 2024-11-14 |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 05/03/245 March 2024 | Micro company accounts made up to 2022-12-31 |
| 11/12/2311 December 2023 | Change of details for Ym&U (Uk) Limited as a person with significant control on 2022-10-03 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-12 with updates |
| 09/10/239 October 2023 | Satisfaction of charge 045877240001 in full |
| 31/08/2331 August 2023 | Termination of appointment of Mark Page as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Appointment of Mr Darren Worsley as a director on 2023-08-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-12 with no updates |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | Termination of appointment of Iain Watt as a director on 2021-10-07 |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/1916 December 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / JAMES GRANT (UK) LIMITED / 30/01/2019 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 13/11/1913 November 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045877240001 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 21/09/1821 September 2018 | ADOPT ARTICLES 05/09/2018 |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / JAMES GRANT (UK) LIMITED / 05/09/2018 |
| 12/09/1812 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GRANT (UK) LIMITED |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR MARK PAGE |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM STUDIO 16 LONDON FIELDS STUDIOS 11-17 EXMOUTH PLACE LONDON E8 3RW ENGLAND |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR ANDREW CHARLES WANSELL |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR MARTIN STEPHEN HALL |
| 12/09/1812 September 2018 | CESSATION OF IAIN ALASTAIR WATT AS A PSC |
| 12/09/1812 September 2018 | PREVEXT FROM 31/03/2018 TO 31/08/2018 |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM STUDIO 16 LONDON FIELDS SUDIOS 11-17 EXMOUTH PLACE LONDON E8 3RW ENGLAND |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 12/12/1712 December 2017 | SAIL ADDRESS CHANGED FROM: 56 COMPTON STREET LONDON EC1V 0ET ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | SAIL ADDRESS CREATED |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM C/O TMBL COMPANY SERVICES 56 COMPTON STREET LONDON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY TMBL COMPANY SERVICES |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/12/1510 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM C/O THE MUSIC BUSINESS LTD 56 COMPTON STREET LONDON EC1V 0ET |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMBL COMPANY SERVICES / 30/11/2013 |
| 19/11/1419 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALASTAIR WATT / 30/11/2013 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1311 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1221 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 229 SHOREDITCH HIGH STREET LONDON E1 6PJ UNITED KINGDOM |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 4TH FLOOR STUDIO 10-16 SCRUTTON STREET LONDON EC2A 4RU |
| 01/02/111 February 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALASTAIR WATT / 11/11/2009 |
| 15/12/0915 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMBL COMPANY SERVICES / 11/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 19/03/0919 March 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | S-DIV |
| 10/02/0910 February 2009 | ALTER MEMORANDUM 22/12/2008 |
| 10/02/0910 February 2009 | SUBDIVIDED 22/12/2008 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/10/088 October 2008 | SECRETARY APPOINTED TMBL COMPANY SERVICES |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY WATT |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 18 THE COBBINS BURNHAM ON CROUCH ESSEX CM0 8QL |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 22/07/0322 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: EYNHALLOW, THE COBBINS BURNHAM-ON-CROUCH ESSEX CM0 8QL |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
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