THE DED GOOD MUSIC LIBRARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mr Timothy William Major on 2025-07-16 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 02/09/242 September 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 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 |
| 10/01/2310 January 2023 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 10/01/2310 January 2023 | Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ |
| 06/01/236 January 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 |
| 23/12/2223 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 16/01/1516 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 16/01/1516 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 24/09/1424 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 10/09/1410 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 14/03/1314 March 2013 | SECTION 519 |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 21/12/2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED DAVID JOHNSON |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED FRANCIS CRIMMINS |
| 07/09/127 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 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 |
| 21/11/1121 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 07/10/117 October 2011 | DIRECTOR APPOINTED CLAUDIA S PALMER |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MALYAN |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE QUILLAN |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 09/09/119 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 12/01/1112 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 11/01/1111 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CATHERINE QUILLAN / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 01/10/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 15/09/0915 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/098 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 06/10/086 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | AUDITOR'S RESIGNATION |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: PUBLISHING HOUSE 127 CHARING CROSS ROAD LONDON WC2H 0QY |
| 20/09/0720 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 29/07/0729 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: UNIT 101 513 BRADFORD ROAD BATLEY WEST YORKSHIRE WF17 8LL |
| 31/07/0631 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 10 MARKET PLACE BATLEY WEST YORKSHIRE WF17 5DA |
| 08/10/048 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | COMPANY NAME CHANGED POLLCHART LIMITED CERTIFICATE ISSUED ON 29/10/97 |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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