THE ECHO LABEL LIMITED

Follow this company
Company Documents

DateDescription
06/06/256 June 2025 NewFull accounts made up to 2024-12-31

View Document

02/05/252 May 2025 Confirmation statement made on 2025-04-29 with no updates

View Document

10/03/2510 March 2025 Full accounts made up to 2023-12-31

View Document

17/12/2417 December 2024 Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 2024-12-16

View Document

17/12/2417 December 2024 Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS United Kingdom to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 2024-12-17

View Document

17/12/2417 December 2024 Director's details changed for Mr Alistair Mark Norbury on 2024-12-17

View Document

11/07/2411 July 2024 Termination of appointment of Thomas Coesfeld as a director on 2024-07-08

View Document

29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

View Document

07/03/247 March 2024 Full accounts made up to 2022-12-31

View Document

03/01/243 January 2024 Appointment of Mr Alistair Mark Norbury as a director on 2023-12-31

View Document

03/01/243 January 2024 Termination of appointment of Christopher Ludwig as a director on 2023-12-31

View Document

19/07/2319 July 2023 Termination of appointment of Jonathan Michael Baker as a director on 2023-06-30

View Document

19/07/2319 July 2023 Termination of appointment of Hartwig Masuch as a director on 2023-06-30

View Document

12/05/2312 May 2023 Confirmation statement made on 2023-04-29 with no updates

View Document

06/01/236 January 2023 Appointment of Christopher Ludwig as a director on 2022-12-31

View Document

05/01/235 January 2023 Termination of appointment of Peter Stack as a director on 2022-12-31

View Document

10/05/2210 May 2022 Full accounts made up to 2021-12-31

View Document

03/05/223 May 2022 Confirmation statement made on 2022-04-29 with no updates

View Document

13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

View Document

23/03/2023 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

View Document

20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON

View Document

03/05/193 May 2019 DIRECTOR APPOINTED MR DAVID JOHN D'URBANO

View Document

29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

View Document

14/03/1914 March 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

07/01/197 January 2019 DIRECTOR APPOINTED JONATHAN MICHAEL BAKER

View Document

07/01/197 January 2019 DIRECTOR APPOINTED MR BENJAMIN JEROME KATOVSKY

View Document

31/12/1831 December 2018 18/12/18 STATEMENT OF CAPITAL GBP 8201001

View Document

27/12/1827 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

18/12/1818 December 2018 REDUCE ISSUED CAPITAL 18/12/2018

View Document

18/12/1818 December 2018 CANCELLATION OF SHARE PREMIUM ACCOUNT 18/12/2018

View Document

18/12/1818 December 2018 18/12/18 STATEMENT OF CAPITAL GBP 0.00001

View Document

18/12/1818 December 2018 STATEMENT BY DIRECTORS

View Document

18/12/1818 December 2018 SOLVENCY STATEMENT DATED 18/12/18

View Document

07/07/187 July 2018 SAIL ADDRESS CHANGED FROM: SIMONS MUIRHEAD & BURTON 8-9 FRITH STREET LONDON W1D 3JB ENGLAND

View Document

08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

View Document

26/03/1826 March 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

17/01/1817 January 2018 DIRECTOR APPOINTED MR PETER STACK

View Document

02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXI CORY-SMITH

View Document

27/12/1727 December 2017 SECOND FILING OF AP01 FOR MAXIMILIAN DRESSENDOERFER

View Document

26/07/1726 July 2017 APPOINTMENT TERMINATED, SECRETARY ERIKA BRENNAN

View Document

16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

View Document

23/03/1723 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

23/05/1623 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

View Document

20/04/1620 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

24/03/1624 March 2016 CANCELLATION OF ENTIRE SHARE PREMIUM 24/03/2016

View Document

24/03/1624 March 2016 STATEMENT BY DIRECTORS

View Document

24/03/1624 March 2016 24/03/16 STATEMENT OF CAPITAL GBP 820.1001

View Document

24/03/1624 March 2016 REDUCE ISSUED CAPITAL 24/03/2016

View Document

24/03/1624 March 2016 SOLVENCY STATEMENT DATED 24/03/16

View Document

21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARK RANYARD

View Document

17/11/1517 November 2015 SECRETARY APPOINTED MRS ERIKA BRENNAN

View Document

13/10/1513 October 2015 DIRECTOR APPOINTED MR PAUL JONATHAN WILSON

View Document

22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON

View Document

26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015

View Document

26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 26/05/2015

View Document

26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 33 WIGMORE STREET LONDON W1U 1QX

View Document

26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 26/05/2015

View Document

26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 26/05/2015

View Document

26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 26/05/2015

View Document

12/05/1512 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

View Document

19/04/1519 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 17/10/2014

View Document

05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 17/10/2014

View Document

05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 17/10/2014

View Document

15/08/1415 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

View Document

15/08/1415 August 2014 SAIL ADDRESS CREATED

View Document

16/06/1416 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

08/05/148 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

View Document

31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY JULIAN FRENCH

View Document

13/09/1313 September 2013 SECRETARY APPOINTED JULIAN FRENCH

View Document

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

View Document

10/09/1310 September 2013 APPOINTMENT TERMINATED, SECRETARY SIMON HARVEY

View Document

10/06/1310 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

View Document

04/06/134 June 2013 AUDITOR'S RESIGNATION

View Document

20/05/1320 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

08/05/138 May 2013 29/04/13 STATEMENT OF CAPITAL GBP 8201001

View Document

28/02/1328 February 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

14/06/1214 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

View Document

24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 02/04/2012

View Document

24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 02/04/2012

View Document

24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 02/04/2012

View Document

24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 02/04/2012

View Document

24/05/1224 May 2012 SECRETARY'S CHANGE OF PARTICULARS / SIMON HARVEY / 02/04/2012

View Document

24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 02/04/2012

View Document

05/04/125 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 31/03/2011

View Document

28/06/1128 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

View Document

27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM THE CHRYSALIS BUILDINGS BRAMLEY ROAD LONDON, W10 6SP

View Document

27/06/1127 June 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

View Document

13/04/1113 April 2011 DIRECTOR APPOINTED MS ALEXI CORY-SMITH

View Document

12/04/1112 April 2011 SECRETARY APPOINTED SIMON HARVEY

View Document

07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT LASCELLES

View Document

07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW MOLLETT

View Document

07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOLLETT

View Document

02/03/112 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

View Document

11/02/1111 February 2011 DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON

View Document

11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT

View Document

11/02/1111 February 2011 DIRECTOR APPOINTED DR MAXIMILIAN DRESSENDOERFER

View Document

11/02/1111 February 2011 DIRECTOR APPOINTED MR MARK DAVID RANYARD

View Document

11/02/1111 February 2011 DIRECTOR APPOINTED HARTWIG MASUCH

View Document

12/01/1112 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JEREMY HUGH LASCELLES / 17/09/2010

View Document

01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

View Document

02/06/102 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

View Document

02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

View Document

12/05/0912 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

View Document

22/04/0922 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOLLETT / 06/04/2009

View Document

10/07/0810 July 2008 FULL ACCOUNTS MADE UP TO 31/08/07

View Document

20/05/0820 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

View Document

25/04/0825 April 2008 CURREXT FROM 31/08/2008 TO 30/09/2008

View Document

03/03/083 March 2008 SECRETARY APPOINTED ANDREW JOHN MOLLETT

View Document

03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE

View Document

07/02/087 February 2008 SECRETARY RESIGNED

View Document

08/11/078 November 2007 NEW DIRECTOR APPOINTED

View Document

01/11/071 November 2007 DIRECTOR RESIGNED

View Document

27/09/0727 September 2007 DIRECTOR RESIGNED

View Document

12/09/0712 September 2007 NC INC ALREADY ADJUSTED 31/08/07

View Document

12/09/0712 September 2007 £ NC 1111/8201111 31/0

View Document

31/05/0731 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

View Document

02/04/072 April 2007 FULL ACCOUNTS MADE UP TO 31/08/06

View Document

07/12/067 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

07/12/067 December 2006 NC INC ALREADY ADJUSTED 23/11/06

View Document

19/05/0619 May 2006 FULL ACCOUNTS MADE UP TO 31/08/05

View Document

15/05/0615 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

View Document

12/05/0612 May 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

20/01/0620 January 2006 DIRECTOR RESIGNED

View Document

20/01/0620 January 2006 NEW DIRECTOR APPOINTED

View Document

12/10/0512 October 2005 DIRECTOR RESIGNED

View Document

25/06/0525 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

View Document

08/04/058 April 2005 FULL ACCOUNTS MADE UP TO 31/08/04

View Document

28/05/0428 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

View Document

17/05/0417 May 2004 FULL ACCOUNTS MADE UP TO 31/08/03

View Document

17/09/0317 September 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

01/07/031 July 2003 FULL ACCOUNTS MADE UP TO 31/08/02

View Document

03/06/033 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

View Document

05/07/025 July 2002 DIRECTOR RESIGNED

View Document

05/07/025 July 2002 DIRECTOR RESIGNED

View Document

02/07/022 July 2002 FULL ACCOUNTS MADE UP TO 31/08/01

View Document

29/05/0229 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

View Document

15/01/0215 January 2002 DIRECTOR'S PARTICULARS CHANGED

View Document

14/11/0114 November 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

21/08/0121 August 2001 NEW DIRECTOR APPOINTED

View Document

01/08/011 August 2001 DIRECTOR RESIGNED

View Document

04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 31/08/00

View Document

24/05/0124 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

View Document

23/06/0023 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

View Document

09/06/009 June 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

View Document

24/11/9924 November 1999 DIRECTOR'S PARTICULARS CHANGED

View Document

14/09/9914 September 1999 DIRECTOR RESIGNED

View Document

09/08/999 August 1999 NEW DIRECTOR APPOINTED

View Document

21/05/9921 May 1999 RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS

View Document

15/04/9915 April 1999 FULL ACCOUNTS MADE UP TO 31/08/98

View Document

16/03/9916 March 1999 DIRECTOR'S PARTICULARS CHANGED

View Document

22/09/9822 September 1998 DIRECTOR RESIGNED

View Document

22/09/9822 September 1998 NEW DIRECTOR APPOINTED

View Document

29/06/9829 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

View Document

13/05/9813 May 1998 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS

View Document

13/11/9713 November 1997 AUDITOR'S RESIGNATION

View Document

19/08/9719 August 1997 SECRETARY'S PARTICULARS CHANGED

View Document

09/06/979 June 1997 NEW DIRECTOR APPOINTED

View Document

16/05/9716 May 1997 RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS

View Document

25/03/9725 March 1997 DIRECTOR RESIGNED

View Document

20/03/9720 March 1997 FULL ACCOUNTS MADE UP TO 31/08/96

View Document

06/03/976 March 1997 NEW DIRECTOR APPOINTED

View Document

04/03/974 March 1997 DIRECTOR RESIGNED

View Document

12/07/9612 July 1996 DIRECTOR'S PARTICULARS CHANGED

View Document

24/06/9624 June 1996 DIRECTOR'S PARTICULARS CHANGED

View Document

18/06/9618 June 1996 DIRECTOR'S PARTICULARS CHANGED

View Document

26/05/9626 May 1996 RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS

View Document

26/02/9626 February 1996 FULL ACCOUNTS MADE UP TO 31/08/95

View Document

03/07/953 July 1995 DIRECTOR'S PARTICULARS CHANGED

View Document

22/05/9522 May 1995 FULL ACCOUNTS MADE UP TO 31/08/94

View Document

17/05/9517 May 1995 RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS

View Document

10/03/9510 March 1995 NEW DIRECTOR APPOINTED

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

25/11/9425 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

17/06/9417 June 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS

View Document

15/06/9415 June 1994 DIV CONVE 17/12/93

View Document

15/06/9415 June 1994 NC INC ALREADY ADJUSTED 17/12/93

View Document

15/06/9415 June 1994 ADOPT MEM AND ARTS 17/12/93

View Document

15/06/9415 June 1994 RE SECTION 80 AND 95 17/12/93

View Document

17/05/9417 May 1994 NEW DIRECTOR APPOINTED

View Document

14/03/9414 March 1994 FULL ACCOUNTS MADE UP TO 31/08/93

View Document

17/02/9417 February 1994 NEW DIRECTOR APPOINTED

View Document

17/02/9417 February 1994 NEW DIRECTOR APPOINTED

View Document

09/02/949 February 1994 NEW DIRECTOR APPOINTED

View Document

12/01/9412 January 1994 ADOPT MEM AND ARTS 17/12/93

View Document

18/05/9318 May 1993 COMPANY NAME CHANGED WRIGHT RECORDS LIMITED CERTIFICATE ISSUED ON 19/05/93

View Document

18/05/9318 May 1993 DIRECTOR'S PARTICULARS CHANGED

View Document

18/05/9318 May 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/93

View Document

18/05/9318 May 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS

View Document

29/04/9329 April 1993 NEW DIRECTOR APPOINTED

View Document

10/09/9210 September 1992 S369(4) SHT NOTICE MEET 29/07/92

View Document

11/06/9211 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

11/06/9211 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

View Document

11/06/9211 June 1992 REGISTERED OFFICE CHANGED ON 11/06/92 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

View Document

11/06/9211 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

11/05/9211 May 1992 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