STAGE THREE MUSIC PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mr Alistair Mark Norbury on 2024-12-17 |
| 17/12/2417 December 2024 | Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 2024-12-16 |
| 11/07/2411 July 2024 | Termination of appointment of Thomas Coesfeld as a director on 2024-07-08 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 20/05/2420 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/07/2319 July 2023 | Termination of appointment of Hartwig Masuch as a director on 2023-06-30 |
| 19/07/2319 July 2023 | Termination of appointment of Jonathan Michael Baker as a director on 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 07/03/237 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 23/03/2023 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR DAVID JOHN D'URBANO |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED JONATHAN MICHAEL BAKER |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR BENJAMIN JEROME KATOVSKY |
| 07/07/187 July 2018 | SAIL ADDRESS CHANGED FROM: SIMONS MUIRHEAD & BURTON 8-9 FRITH STREET LONDON W1D 3JB ENGLAND |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED ALISTAIR MARK NORBURY |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXI CORY-SMITH |
| 27/12/1727 December 2017 | SECOND FILING OF AP01 FOR MAXIMILIAN DRESSENDOERFER |
| 24/10/1724 October 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 5 |
| 23/10/1723 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1718 October 2017 | CANCELLATION OF SHARE PREMIUM ACCOUNT 17/10/2017 |
| 18/10/1718 October 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 5 |
| 18/10/1718 October 2017 | STATEMENT BY DIRECTORS |
| 18/10/1718 October 2017 | SOLVENCY STATEMENT DATED 17/10/17 |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, SECRETARY ERIKA BRENNAN |
| 18/07/1718 July 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMG RIGHTS MANAGEMENT (UK) LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/07/161 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK RANYARD |
| 17/11/1517 November 2015 | SECRETARY APPOINTED MRS ERIKA BRENNAN |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR PAUL JONATHAN WILSON |
| 13/07/1513 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | SHARE PREMIUM ACCOUNT CANCELLED 30/06/2015 |
| 30/06/1530 June 2015 | SOLVENCY STATEMENT DATED 30/06/15 |
| 30/06/1530 June 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 4 |
| 30/06/1530 June 2015 | STATEMENT BY DIRECTORS |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 26/05/2015 |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 33 WIGMORE STREET LONDON W1U 1QX |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 26/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 26/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 26/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015 |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 17/10/2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 17/10/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 17/10/2014 |
| 14/08/1414 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
| 14/08/1414 August 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 14/08/1414 August 2014 | SAIL ADDRESS CREATED |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY JULIAN FRENCH |
| 13/09/1313 September 2013 | SECRETARY APPOINTED JULIAN FRENCH |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HARVEY |
| 24/07/1324 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1312 June 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 4 |
| 04/06/134 June 2013 | AUDITOR'S RESIGNATION |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MALTER |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SCHNEIDER |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1223 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 02/04/2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 02/04/2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 02/04/2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN DRESSENDOERFER / 02/04/2012 |
| 24/05/1224 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HARVEY / 02/04/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 02/04/2012 |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MS ALEXI CORY-SMITH |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN DRESSENDORFER |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MAXIMILIAN DRESSENDOERFER |
| 08/07/118 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 49-50 GREAT MARLBOROUGH STREET LONDON W1F 7JS |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MR SIMON HARVEY |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN PELL |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY OYINWALE ONILE-ERE |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR MARK DAVID RANYARD |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY MOSS |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR ALAN STEVEN PELL |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY GOETZ VON EINEM |
| 13/10/1013 October 2010 | SECRETARY APPOINTED MS OYINWALE ADEOLA ONILE-ERE |
| 05/10/105 October 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED DONALD J MALTER |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED STANLEY SCHNEIDER |
| 18/08/1018 August 2010 | ADOPT ARTICLES 11/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MAXIMILLIAN DRESSENDORFER |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED TONY MOSS |
| 18/08/1018 August 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 3 |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 13A HILLGATE STREET LONDON W8 7SP UNITED KINGDOM |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED HARTWIG MASUCH |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON |
| 18/08/1018 August 2010 | SECRETARY APPOINTED DR GOETZ VON EINEM |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD EWBANK |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EWBANK |
| 24/06/1024 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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