NSM MUSIC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Notification of a person with significant control statement |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 21/07/2521 July 2025 New | Cessation of Ami Entertainment Network Llc as a person with significant control on 2022-07-28 |
| 04/06/254 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 30/01/2530 January 2025 | Appointment of Mr Martin John Agabeg as a director on 2025-01-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Appointment of Mr. Bernard Taylor as a secretary on 2024-11-21 |
| 21/11/2421 November 2024 | Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN United Kingdom to Unit 4 Maple Park Lowfields Avenue, Holbeck Leeds LS12 6HH on 2024-11-21 |
| 21/11/2421 November 2024 | Termination of appointment of Peter Rankin Sandringham as a secretary on 2024-11-21 |
| 14/08/2414 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 19/06/2419 June 2024 | Termination of appointment of Michael Maas as a director on 2024-05-13 |
| 19/06/2419 June 2024 | Appointment of Mr. Thomas Moreno as a director on 2024-05-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/08/237 August 2023 | Notification of Ami Entertainment Network Llc as a person with significant control on 2022-07-28 |
| 28/07/2328 July 2023 | Cessation of Alec Gores as a person with significant control on 2023-07-28 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/11/2126 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 18/10/1718 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL UNITED KINGDOM |
| 03/10/173 October 2017 | SECRETARY APPOINTED MR. PETER RANKIN SANDRINGHAM |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 15/08/1715 August 2017 | CESSATION OF BALJINDER SINGH SANGHERA AS A PSC |
| 15/08/1715 August 2017 | CESSATION OF GURBAKHASH SINGH SANGHERA AS A PSC |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC GORES |
| 08/08/178 August 2017 | DIRECTOR APPOINTED GEORGE PINOS |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MICHAEL MAAS |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRANDON BEZZANT |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANTONI |
| 09/03/179 March 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 100000 |
| 02/03/172 March 2017 | AUTH SHARES 03/02/2017 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GURBAKHASH SANGHERA |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIP SANTONI / 08/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDON RICHARD BEZZANT / 08/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIP SANTONI / 08/02/2017 |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED BRANDON RICHARD BEZZANT |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MICHAEL PHILLIP SANTONI |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY KIRBY |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BALJINDER SANGHERA |
| 15/02/1715 February 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM UNIT 4 MAPLE PARK LOWFIELDS AVENUE LEEDS YORKSHIRE LS12 6HH |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040186680003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1518 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040186680003 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1310 September 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/123 October 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY SAMEER SACRANIE |
| 25/04/1225 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAMEER FAROUK SACRANIE / 25/04/2012 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 08/09/118 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/1012 October 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KIRBY / 01/01/2010 |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 3 STADIUM WAY LEEDS WEST YORKSHIRE LS11 0EW |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY GURDIP GURAM |
| 07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/072 March 2007 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/014 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ADOPT ARTICLES 18/07/00 |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/007 August 2000 | COMPANY NAME CHANGED NSM MUSIC LIMITED CERTIFICATE ISSUED ON 08/08/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | VARYING SHARE RIGHTS AND NAMES 18/07/00 |
| 02/08/002 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 02/08/002 August 2000 | NC INC ALREADY ADJUSTED 18/07/00 |
| 02/08/002 August 2000 | ADOPT ARTICLES 18/07/00 |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 1 SUNDERLAND ROAD LONDON SE23 2PS |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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