PRINTED MUSIC LICENSING LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
21/07/2521 July 2025 New | Appointment of Mr Roberto Garcia as a director on 2025-07-07 |
12/06/2512 June 2025 | Appointment of Mr Andreas Joannou Karaiskos as a director on 2025-01-23 |
03/06/253 June 2025 | Termination of appointment of Rachel Clare Lindley as a director on 2025-05-07 |
13/11/2413 November 2024 | Second filing for the appointment of Mr Adam Jonathan Brown as a director |
27/09/2427 September 2024 | Appointment of Mr Robin David Barry as a director on 2024-09-11 |
25/09/2425 September 2024 | Appointment of Mr Oliver Spencer Barnes Winstone as a director on 2024-09-11 |
25/09/2425 September 2024 | Appointment of Mr Adam Jonathan Brown as a director on 2024-09-11 |
20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
21/08/2421 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
12/01/2412 January 2024 | Registered office address changed from 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA England to 107 Gray's Inn Road London WC1X 8TZ on 2024-01-12 |
30/10/2330 October 2023 | Resolutions |
30/10/2330 October 2023 | Resolutions |
27/10/2327 October 2023 | Memorandum and Articles of Association |
29/09/2329 September 2023 | Appointment of Mr Stephen Colin Clark as a director on 2023-09-14 |
29/09/2329 September 2023 | Termination of appointment of Christopher Mark Butler as a director on 2023-09-14 |
18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
21/08/2321 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
25/01/2225 January 2022 | Second filing for the appointment of Miss Greta Luisa Erdmann as a director |
21/01/2221 January 2022 | Appointment of Miss Greta Luisa Erdmann as a director on 2021-09-22 |
28/09/2128 September 2021 | Termination of appointment of Jacqueline Gay Alway as a director on 2021-09-10 |
02/09/202 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
19/02/2019 February 2020 | DIRECTOR APPOINTED MS JACQUELINE GAY ALWAY |
19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDY GODFREY |
23/07/1923 July 2019 | DIRECTOR APPOINTED MR STEPHEN COLIN CLARK |
14/05/1914 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
21/02/1921 February 2019 | DIRECTOR APPOINTED MR PAUL CLEMENTS |
25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 114-118 2ND FLOOR, SYNERGY HOUSE SOUTHAMPTON ROW LONDON WC1B 5AA ENGLAND |
24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 2 PANCRAS SQUARE LONDON N1C 4AG |
05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
29/08/1829 August 2018 | DIRECTOR APPOINTED MS MICHELLE SIMONE BROWN |
29/08/1829 August 2018 | DIRECTOR APPOINTED MS ABIGAIL D'AMORE |
28/08/1828 August 2018 | DIRECTOR APPOINTED MR MARK ROBERT MUMFORD |
28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ALWAY |
13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE GAY TARPEY / 13/04/2018 |
29/03/1829 March 2018 | ADOPT ARTICLES 16/03/2018 |
30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BARRY |
13/04/1713 April 2017 | DIRECTOR APPOINTED MR BEN SELBY |
09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD PLATZ / 11/12/2015 |
12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
24/03/1624 March 2016 | DIRECTOR APPOINTED MR ROBIN DAVID BARRY |
24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXI CORY-SMITH |
24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE EAST |
24/03/1624 March 2016 | DIRECTOR APPOINTED MR ANDY GODFREY |
09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/09/158 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
06/08/156 August 2015 | AUDITOR'S RESIGNATION |
26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 6TH FLOOR BRITISH MUSIC HOUSE 26 BERNERS STREET LONDON W1T 3LR |
22/08/1422 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
19/02/1419 February 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 |
17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 17/12/2013 |
14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NAVIN |
14/08/1314 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN NAVIN |
29/01/1329 January 2013 | ADOPT ARTICLES 23/01/2013 |
28/01/1328 January 2013 | DIRECTOR APPOINTED MR LESLIE CHARLES EAST |
28/01/1328 January 2013 | DIRECTOR APPOINTED MR SIMON HOWARD PLATZ |
25/01/1325 January 2013 | DIRECTOR APPOINTED MR RICHARD MALCOLM KING |
25/01/1325 January 2013 | DIRECTOR APPOINTED MS JACQUELINE GAY TARPEY |
25/01/1325 January 2013 | DIRECTOR APPOINTED MS ALEXI CORY-SMITH |
13/08/1213 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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