MACHINE MUSIC RIGHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 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 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 13/03/2413 March 2024 | Registered office address changed from 4th Floor 180 Great Portland Street London W1W 5QZ England to 5th Floor 180 Great Portland Street London W1W 5QZ on 2024-03-13 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 05/03/245 March 2024 | Micro company accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Appointment of Mr Darren Worsley as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of Mark Page as a director on 2023-08-31 |
| 13/06/2313 June 2023 | Compulsory strike-off action has been discontinued |
| 13/06/2313 June 2023 | Compulsory strike-off action has been discontinued |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 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 |
| 20/12/2120 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 | |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-03-02 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 16/12/1916 December 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / MACHINE MUSIC MANAGEMENT LIMITED / 20/03/2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 21/09/1821 September 2018 | ADOPT ARTICLES 05/09/2018 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR MARK PAGE |
| 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 | PREVEXT FROM 31/03/2018 TO 31/08/2018 |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM STUDIO 16 LONDON FIELDS STUDIOS EXMOUTH PLACE LONDON E8 3RW ENGLAND |
| 10/08/1810 August 2018 | CESSATION OF IAIN ALASTAIR WATT AS A PSC |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACHINE MUSIC MANAGEMENT LIMITED |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM C/O TMBL COMPANY SERVICES 56 COMPTON STREET LONDON EC1V 0ET |
| 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 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/03/1512 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HALLYBONE |
| 16/04/1416 April 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM C/O THE MUSIC BUSINESS LTD 56 COMPTON STREET LONDON EC1V 0ET UNITED KINGDOM |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALASTAIR WATT / 01/04/2012 |
| 26/03/1326 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PETER HALLYBONE / 01/10/2012 |
| 26/03/1326 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 229 SHOREDITCH HIGH STREET LONDON E1 6PJ |
| 18/04/1218 April 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | COMPANY NAME CHANGED MACHINE MUSIC PUBLISHING LIMITED CERTIFICATE ISSUED ON 02/12/10 |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 02/03/092 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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