GROOVE MEDIA AND ENTERTAINMENT LTD.



Company Documents

DateDescription
23/03/2023 March 2020SECRETARY APPOINTED MR JAKE SEAL

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10/03/2010 March 2020NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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03/11/193 November 2019REGISTERED OFFICE CHANGED ON 03/11/2019 FROM LYTTON HALL KNEBWORTH PARK OLD KNEBWORTH KNEBWORTH HERTORSHIRE SG3 6PY ENGLAND

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29/10/1929 October 2019DISS40 (DISS40(SOAD))

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27/10/1927 October 2019CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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24/09/1924 September 2019FIRST GAZETTE

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15/05/1915 May 2019APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISH

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08/05/198 May 201923/04/19 STATEMENT OF CAPITAL GBP 14421.05

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26/04/1926 April 2019PREVSHO FROM 30/07/2018 TO 29/07/2018

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05/02/195 February 201923/01/19 STATEMENT OF CAPITAL GBP 14419.55

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03/12/183 December 201819/11/18 STATEMENT OF CAPITAL GBP 14399.70

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23/11/1823 November 2018CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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28/09/1828 September 201817/09/18 STATEMENT OF CAPITAL GBP 14342.90

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15/08/1815 August 2018COMPANY NAME CHANGED THE GROOVE MUSICAL EXPERIENCE LIMITED CERTIFICATE ISSUED ON 15/08/18

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14/08/1814 August 2018APPOINTMENT TERMINATED, DIRECTOR ALLAN WILSON

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13/08/1813 August 201830/07/18 STATEMENT OF CAPITAL GBP 14326.23

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11/08/1811 August 2018APPOINTMENT TERMINATED, DIRECTOR ANTONY TURNER

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11/08/1811 August 2018APPOINTMENT TERMINATED, DIRECTOR EDWIN PHILPOTT

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11/08/1811 August 2018APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENNEY

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31/07/1831 July 201831/07/18 TOTAL EXEMPTION FULL

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24/07/1824 July 201816/07/18 STATEMENT OF CAPITAL GBP 14323.23

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30/04/1830 April 201816/04/18 STATEMENT OF CAPITAL GBP 14288.24

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27/04/1827 April 2018PREVSHO FROM 31/07/2017 TO 30/07/2017

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18/04/1818 April 201804/04/18 STATEMENT OF CAPITAL GBP 14271.57

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21/02/1821 February 201808/02/18 STATEMENT OF CAPITAL GBP 14254.46

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23/11/1723 November 2017APPOINTMENT TERMINATED, DIRECTOR ANDREW EBORN

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09/11/179 November 201730/10/17 STATEMENT OF CAPITAL GBP 14236.26

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18/10/1718 October 201711/10/17 STATEMENT OF CAPITAL GBP 1422876

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10/10/1710 October 2017CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES

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02/08/172 August 2017CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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31/07/1731 July 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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28/07/1728 July 201717/07/17 STATEMENT OF CAPITAL GBP 14036.26

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07/06/177 June 201719/04/17 STATEMENT OF CAPITAL GBP 13926.36

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21/03/1721 March 2017REGISTERED OFFICE CHANGED ON 21/03/2017 FROM C/O BLACK HANGAR STUDIOS GROOVE MUSICAL EXPERIENCE LTD BLACK HANGAR LASHAM AIRFIELD ALTON HAMPSHIRE GU34 5SG

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21/03/1721 March 2017REGISTERED OFFICE CHANGED ON 21/03/2017 FROM LYTTON HALL MUIRHEAD WAY KNEBWORTH HERTFORDSHIRE SG3 6BY ENGLAND

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02/02/172 February 201704/01/17 STATEMENT OF CAPITAL GBP 13773.39

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21/11/1621 November 2016DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE SEAL / 20/11/2016

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13/08/1613 August 2016CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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20/07/1620 July 2016DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOHN PHILPOTT / 01/07/2016

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18/07/1618 July 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC DAVID WORRALL / 01/07/2016

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18/07/1618 July 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HAROLD WILSON / 01/07/2016

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18/07/1618 July 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY TURNER / 01/07/2016

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18/07/1618 July 2016DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD PENNEY / 01/07/2016

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18/07/1618 July 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN JAMES EBORN / 01/07/2016

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18/07/1618 July 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS LUTWYCHE MORRISH / 01/07/2016

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18/07/1618 July 2016SECRETARY'S CHANGE OF PARTICULARS / MR ALEC DAVID WORRALL / 01/07/2016

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08/02/168 February 2016DIRECTOR APPOINTED MR MICHAEL EDWARD PENNEY

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28/01/1628 January 2016SECOND FILING WITH MUD 30/07/15 FOR FORM AR01

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26/01/1626 January 2016SECOND FILING FOR FORM AP01

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17/12/1517 December 2015SECOND FILING WITH MUD 30/07/14 FOR FORM AR01

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20/11/1520 November 2015SECOND FILING WITH MUD 30/07/15 FOR FORM AR01

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19/11/1519 November 201529/10/15 STATEMENT OF CAPITAL GBP 13311.99

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21/09/1521 September 201509/08/15 STATEMENT OF CAPITAL GBP 13287.99

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21/09/1521 September 201505/08/15 STATEMENT OF CAPITAL GBP 13282.99

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08/09/158 September 201531/07/15 STATEMENT OF CAPITAL GBP 13475.49

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07/09/157 September 2015DIRECTOR APPOINTED ANTONY TURNER

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01/09/151 September 201515/08/15 STATEMENT OF CAPITAL GBP 12283.18

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01/09/151 September 201530/07/15 STATEMENT OF CAPITAL GBP 13472.99

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01/09/151 September 201521/07/15 STATEMENT OF CAPITAL GBP 13003.84

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01/09/151 September 201528/07/15 STATEMENT OF CAPITAL GBP 13203.84

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28/08/1528 August 2015DIRECTOR APPOINTED MR ANTONY TURNER

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28/08/1528 August 2015Annual return made up to 30 July 2015 with full list of shareholders

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31/07/1531 July 2015FULL ACCOUNTS MADE UP TO 31/07/15

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21/07/1521 July 201515/06/15 STATEMENT OF CAPITAL GBP 12283.18

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21/07/1521 July 201508/07/15 STATEMENT OF CAPITAL GBP 12901.85

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04/07/154 July 201501/05/15 STATEMENT OF CAPITAL GBP 12249.84

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28/05/1528 May 201528/03/15 STATEMENT OF CAPITAL GBP 10088

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26/05/1526 May 201528/03/15 STATEMENT OF CAPITAL GBP 10088

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11/05/1511 May 201530/03/15 STATEMENT OF CAPITAL GBP 12239.84

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17/04/1517 April 201530/03/15 STATEMENT OF CAPITAL GBP 12239.84

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29/09/1429 September 2014REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 87 HARLEY HOUSE, MARYLEBONE ROAD, LONDON, NW1 5HN

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11/08/1411 August 2014Annual return made up to 30 July 2014 with full list of shareholders

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11/08/1411 August 201425/06/14 STATEMENT OF CAPITAL GBP 10024.67

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31/07/1431 July 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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08/04/148 April 2014DIRECTOR APPOINTED MR JAKE SEAL

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03/04/143 April 201401/04/14 STATEMENT OF CAPITAL GBP 9952.34

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25/02/1425 February 201425/02/14 STATEMENT OF CAPITAL GBP 9877.34

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03/02/143 February 2014REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, THE OLD RECTORY THE GREEN, HARTEST, SUFFOLK, IP29 4DH, ENGLAND

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06/01/146 January 201406/01/14 STATEMENT OF CAPITAL GBP 9467

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20/12/1320 December 201320/12/13 STATEMENT OF CAPITAL GBP 4926

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16/12/1316 December 2013DIRECTOR APPOINTED MR ALLAN HAROLD WILSON

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16/12/1316 December 201316/12/13 STATEMENT OF CAPITAL GBP 3426

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13/12/1313 December 2013DIRECTOR APPOINTED MR ROBERT MORRISH

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09/12/139 December 2013DIRECTOR APPOINTED MR EDWIN PHILPOTT

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09/12/139 December 2013DIRECTOR APPOINTED MR ANDREW MARTIN JAMES EBORN

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22/11/1322 November 2013CONSOLIDATION 19/11/13

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30/07/1330 July 2013CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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