MOSS ROSE MUSIC LIMITED

Company Documents

Date	Description
23/07/2523 July 2025 New	Director's details changed for Mr Timothy William Major on 2025-07-16 View Document
22/07/2522 July 2025 New	Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 View Document
16/12/2416 December 2024	View Document
16/12/2416 December 2024	View Document
16/12/2416 December 2024	View Document
23/08/2423 August 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB View Document
23/08/2423 August 2024	Confirmation statement made on 2024-08-11 with no updates View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	View Document
16/08/2316 August 2023	Confirmation statement made on 2023-08-11 with updates View Document
08/02/238 February 2023	View Document
10/01/2310 January 2023	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA View Document
10/01/2310 January 2023	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA View Document
10/01/2310 January 2023	Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ View Document
06/01/236 January 2023	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 View Document
28/12/2228 December 2022	View Document
04/11/224 November 2022	View Document
04/11/224 November 2022	View Document
31/03/2231 March 2022	View Document
31/03/2231 March 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
02/11/212 November 2021	View Document
02/11/212 November 2021	View Document
11/09/2011 September 2020	REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 30 GOLDEN SQUARE LONDON W1F 9LD View Document
11/09/2011 September 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HENDERSON / 11/09/2020 View Document
11/09/2011 September 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAJOR / 11/09/2020 View Document
14/08/2014 August 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View Document
07/01/207 January 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View Document
07/01/207 January 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View Document
13/09/1913 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View Document
13/09/1913 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View Document
14/08/1914 August 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View Document
13/08/1913 August 2019	SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
08/08/198 August 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View Document
08/07/198 July 2019	PREVEXT FROM 31/12/2018 TO 31/03/2019 View Document
27/06/1927 June 2019	CESSATION OF NICHOLA BEVERLEY JAYNE BIENSTOCK AS A PSC View Document
27/06/1927 June 2019	PSC'S CHANGE OF PARTICULARS / PETER MAURICE MUSIC COMPANY LIMITED (THE) / 20/07/2018 View Document
26/06/1926 June 2019	CESSATION OF ROBERT MARGOLIES AS A PSC View Document
08/04/198 April 2019	APPOINTMENT TERMINATED, DIRECTOR JOSEPH PUZIO View Document
08/04/198 April 2019	DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAJOR View Document
08/04/198 April 2019	DIRECTOR APPOINTED MR THOMAS FONTANA KELLY View Document
08/04/198 April 2019	DIRECTOR APPOINTED MR JONATHAN JOSE PLATT View Document
08/04/198 April 2019	APPOINTMENT TERMINATED, DIRECTOR GUY MOOT View Document
08/04/198 April 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN BANDIER View Document
19/12/1819 December 2018	APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRIMMINS View Document
19/12/1819 December 2018	DIRECTOR APPOINTED MR GUY ROBERT HENDERSON View Document
19/12/1819 December 2018	DIRECTOR APPOINTED MR MARTIN BANDIER View Document
19/12/1819 December 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON View Document
19/12/1819 December 2018	DIRECTOR APPOINTED MR GUY KIMBERLY MOOT View Document
18/12/1818 December 2018	DIRECTOR APPOINTED MR JOSEPH PUZIO View Document
04/10/184 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
20/08/1820 August 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLA BIENSTOCK View Document
17/08/1817 August 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIES View Document
17/08/1817 August 2018	APPOINTMENT TERMINATED, DIRECTOR GUY MOOT View Document
17/08/1817 August 2018	DIRECTOR APPOINTED MR DAVID HARROVER JOHNSON View Document
17/08/1817 August 2018	DIRECTOR APPOINTED MR FRANCIS CRIMMINS View Document
16/08/1816 August 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View Document
04/10/174 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
17/08/1717 August 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View Document
17/08/1717 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARGOLIES View Document
17/08/1717 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA BEVERLEY JAYNE BIENSTOCK View Document
17/08/1717 August 2017	CESSATION OF JOHNNY BIENSTOCK MUSIC LLC AS A PSC View Document
12/10/1612 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View Document
12/02/1612 February 2016	AUDITOR'S RESIGNATION View Document
09/02/169 February 2016	AUDITOR'S RESIGNATION View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/08/1519 August 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document
07/10/147 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
01/09/141 September 2014	Annual return made up to 14 August 2014 with full list of shareholders View Document
10/01/1410 January 2014	AUDITOR'S RESIGNATION View Document
06/01/146 January 2014	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
18/11/1318 November 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/09/1311 September 2013	Annual return made up to 14 August 2013 with full list of shareholders View Document
09/09/139 September 2013	APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI View Document
25/07/1325 July 2013	REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW View Document
14/03/1314 March 2013	SECTION 519 View Document
14/01/1314 January 2013	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
30/08/1230 August 2012	Annual return made up to 14 August 2012 with full list of shareholders View Document
28/11/1128 November 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
24/11/1124 November 2011	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
29/09/1129 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/09/118 September 2011	Annual return made up to 14 August 2011 with full list of shareholders View Document
25/05/1125 May 2011	SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM View Document
04/10/104 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
25/08/1025 August 2010	APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH View Document
19/08/1019 August 2010	Annual return made up to 14 August 2010 with full list of shareholders View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009 View Document
03/11/093 November 2009	SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 View Document

01/11/091 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/10/0915 October 2009	SAIL ADDRESS CREATED View Document
17/08/0917 August 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View Document
13/05/0913 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
06/10/086 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/08/0829 August 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View Document
28/01/0828 January 2008	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/01/0828 January 2008	AUDITOR'S RESIGNATION View Document
26/09/0726 September 2007	REGISTERED OFFICE CHANGED ON 26/09/07 FROM: C/O EMI MUSIC PUBLISHING LIMITED PUBLISHING HOUSE 127 CHARING CROSS ROAD LONDON WC2H 0QY View Document
08/09/078 September 2007	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View Document
21/04/0721 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/03/071 March 2007	NEW DIRECTOR APPOINTED View Document
01/03/071 March 2007	DIRECTOR RESIGNED View Document
23/10/0623 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
28/09/0628 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
30/08/0630 August 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View Document
28/07/0628 July 2006	NEW DIRECTOR APPOINTED View Document
28/07/0628 July 2006	DIRECTOR RESIGNED View Document
26/07/0626 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
16/01/0616 January 2006	SECRETARY RESIGNED View Document
16/01/0616 January 2006	NEW SECRETARY APPOINTED View Document
15/09/0515 September 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View Document
17/08/0517 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
28/07/0528 July 2005	NEW DIRECTOR APPOINTED View Document
27/07/0527 July 2005	DIRECTOR RESIGNED View Document
18/04/0518 April 2005	SECRETARY'S PARTICULARS CHANGED View Document
06/09/046 September 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
27/08/0427 August 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View Document
23/10/0323 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
03/09/033 September 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View Document
02/11/022 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
03/09/023 September 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
04/09/014 September 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View Document
30/10/0030 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
11/09/0011 September 2000	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View Document
03/08/003 August 2000	REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 127 CHARING CROSS ROAD LONDON WC2H 0EA View Document
20/01/0020 January 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
02/11/992 November 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
06/09/996 September 1999	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View Document
03/11/983 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
14/09/9814 September 1998	RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS View Document
02/07/982 July 1998	SECRETARY RESIGNED View Document
02/07/982 July 1998	NEW SECRETARY APPOINTED View Document
04/11/974 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
27/08/9727 August 1997	RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS View Document
27/08/9727 August 1997	DIRECTOR'S PARTICULARS CHANGED View Document
07/07/977 July 1997	SECRETARY'S PARTICULARS CHANGED View Document
15/10/9615 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
20/08/9620 August 1996	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS View Document
02/10/952 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
31/08/9531 August 1995	RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
11/10/9411 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
17/08/9417 August 1994	RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS View Document
14/07/9414 July 1994	S386 DISP APP AUDS 07/07/94 View Document
06/01/946 January 1994	SECRETARY'S PARTICULARS CHANGED View Document
23/09/9323 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
19/08/9319 August 1993	RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS View Document
19/08/9319 August 1993	SECRETARY'S PARTICULARS CHANGED View Document
13/04/9313 April 1993	DIRECTOR'S PARTICULARS CHANGED View Document
07/04/937 April 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/10/9219 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
21/09/9221 September 1992	RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS View Document
14/07/9214 July 1992	DIRECTOR'S PARTICULARS CHANGED View Document
16/04/9216 April 1992	NEW DIRECTOR APPOINTED View Document
24/03/9224 March 1992	DIRECTOR RESIGNED View Document
15/11/9115 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
09/09/919 September 1991	RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS View Document
14/03/9114 March 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/11/9026 November 1990	NEW DIRECTOR APPOINTED View Document
14/11/9014 November 1990	DIRECTOR RESIGNED View Document
06/11/906 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
06/11/906 November 1990	RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS View Document
05/06/905 June 1990	LOCATION OF REGISTER OF MEMBERS View Document
02/03/902 March 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/11/8921 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/09/8914 September 1989	RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS View Document
14/09/8914 September 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
31/05/8931 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/02/896 February 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/11/8818 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
18/11/8818 November 1988	RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS View Document
10/10/8810 October 1988	REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 138/140 CHARING CROSS ROAD LONDON W C 2 View Document
05/11/875 November 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
05/11/875 November 1987	RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS View Document
07/01/877 January 1987	NEW DIRECTOR APPOINTED View Document
13/10/8613 October 1986	RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS View Document
13/10/8613 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
13/01/6413 January 1964	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

MOSS ROSE MUSIC LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company