THE NOTTING HILL MUSIC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Previous accounting period shortened from 2024-12-29 to 2024-12-28 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 25/03/2525 March 2025 | Satisfaction of charge 2 in full |
| 25/03/2525 March 2025 | Satisfaction of charge 1 in full |
| 25/03/2525 March 2025 | Satisfaction of charge 3 in full |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 128 City Road London EC1V 2NX on 2023-11-30 |
| 16/06/2316 June 2023 | Director's details changed for Mr David Loader on 2022-09-09 |
| 16/06/2316 June 2023 | Change of details for Mr David Loader as a person with significant control on 2022-09-09 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-27 with updates |
| 16/06/2316 June 2023 | Appointment of Barbara Ann Loader as a director on 2022-07-01 |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 30/12/2230 December 2022 | Current accounting period shortened from 2021-12-30 to 2021-12-29 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 24/06/2124 June 2021 | Director's details changed for Mr Andrew John Mcqueen on 2020-10-20 |
| 24/06/2124 June 2021 | Change of details for Andrew John Mcqueen as a person with significant control on 2020-10-20 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCQUEEN / 01/09/2014 |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | AUDITOR'S RESIGNATION |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 24/06/1524 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCQUEEN / 26/05/2015 |
| 09/10/149 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM RUSSELL SQARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EH |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 50000 |
| 21/06/1321 June 2013 | SOLVENCY STATEMENT DATED 05/06/13 |
| 21/06/1321 June 2013 | REDUCE ISSUED CAPITAL 05/06/2013 |
| 21/06/1321 June 2013 | STATEMENT BY DIRECTORS |
| 21/06/1321 June 2013 | SUB-DIVISION 05/06/13 |
| 21/06/1321 June 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 40002 |
| 29/05/1329 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CHALCRAFT |
| 08/04/138 April 2013 | REREG PLC TO PRI; RES02 PASS DATE:08/04/2013 |
| 08/04/138 April 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/04/138 April 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/04/138 April 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHALCRAFT / 01/10/2009 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/01/045 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/02/024 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 03/02/993 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/12/958 December 1995 | ACQUISITIONOF SHARES 31/10/95 |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | APPLICATION COMMENCE BUSINESS |
| 21/11/9521 November 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/11/952 November 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 18/10/9518 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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