ZYX UK PUBLISHING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CESSATION OF ZYX MUSIC HOLDING AG AS A PSC |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FA. FAMILY FOUNDATION MIKULSKI |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MRS SIGRID HANNELORE FADINGER |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/06/1816 June 2018 | DISS40 (DISS40(SOAD)) |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 12/06/1812 June 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1513 May 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/06/1413 June 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/06/1016 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1016 June 2010 | COMPANY NAME CHANGED MEDIA SONGS (UK) LIMITED CERTIFICATE ISSUED ON 16/06/10 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA DAWSON |
| 07/06/107 June 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED CHRISTA MIKULSKI |
| 20/04/1020 April 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO BORTOLOTTI |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 20 BULSTRODE STREET LONDON W1M 5FR |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS |
| 09/04/969 April 1996 | COMPANY NAME CHANGED MEDIA SONGS LIMITED CERTIFICATE ISSUED ON 10/04/96 |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/09/9522 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/09/95 |
| 15/09/9515 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | NEW SECRETARY APPOINTED |
| 23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 20 BERKELEY STREET BERKELEY SQUARE LONDON W1X 5AE |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | FIRST GAZETTE |
| 12/09/9312 September 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: 64 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 29/06/9229 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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