CONCORD MR LIMITED

Company number 01103432 · Monitor this company

Active

170 filings

Date	Filing
21 Sep 2026	Certificate of change of name · 3 pages	View document
4 Sep 2026	Previous accounting period shortened from 2026-12-31 to 2026-08-31 · 1 page	View document
4 Sep 2026	Micro company accounts made up to 2026-08-31 · 3 pages	View document
31 Aug 2026	Annual accounts for the year ending 31 August 2026	View accounts
19 Jun 2026	Director's details changed for Mr Justin Ashley Prakash on 2026-06-08 · 2 pages	View document
9 Jun 2026	Registered office address changed from Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN England to Loom Court Concord 12 Fleur De Lis Street London E1 6BP on 2026-06-09 · 1 page	View document
11 Mar 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
5 Mar 2026	Confirmation statement made on 2026-03-05 with no updates · 3 pages	View document
12 Jan 2026	Director's details changed for Mr Kent Michael Hoskins on 2022-10-03 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
21 Dec 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
12 Sep 2025	Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27 · 2 pages	View document
12 Sep 2025	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27 · 1 page	View document
5 Mar 2025	Confirmation statement made on 2025-03-05 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
31 Oct 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
26 Sep 2024	Previous accounting period extended from 2023-12-30 to 2023-12-31 · 1 page	View document
21 Jun 2024	Registered office address changed from C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-06-21 · 1 page	View document
21 Jun 2024	Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06 · 2 pages	View document
15 Apr 2024	Confirmation statement made on 2024-03-05 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Dec 2023	Unaudited abridged accounts made up to 2022-12-30 · 8 pages	View document
14 Dec 2023	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN on 2023-12-14 · 1 page	View document
23 Sep 2023	Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page	View document
8 May 2023	Confirmation statement made on 2023-03-05 with updates · 4 pages	View document
27 Jan 2023	Satisfaction of charge 011034320002 in full · 4 pages	View document
27 Jan 2023	Satisfaction of charge 011034320003 in full · 4 pages	View document
27 Jan 2023	Satisfaction of charge 011034320004 in full · 4 pages	View document
30 Dec 2022	Annual accounts for the year ending 30 December 2022	View accounts
20 Oct 2022	Memorandum and Articles of Association · 30 pages	View document
18 Oct 2022	Resolutions	View document
18 Oct 2022	Resolutions	View document
18 Oct 2022	Resolutions	View document
18 Oct 2022	Resolutions · 2 pages	View document
18 Oct 2022	Statement of company's objects · 2 pages	View document
18 Oct 2022	Resolutions · 2 pages	View document
18 Oct 2022	Memorandum and Articles of Association · 23 pages	View document
17 Oct 2022	Registration of charge 011034320003, created on 2022-10-04 · 47 pages	View document
17 Oct 2022	Registration of charge 011034320002, created on 2022-10-04 · 7 pages	View document
17 Oct 2022	Registration of charge 011034320004, created on 2022-10-04 · 7 pages	View document
13 Oct 2022	Cessation of Michael John Cloete Crawford Rutherford as a person with significant control on 2022-10-03 · 1 page	View document
13 Oct 2022	Notification of a person with significant control statement · 2 pages	View document
12 Oct 2022	Registered office address changed from 25 Ives Street London SW3 2nd to Aldwych House 71-91 Aldwych London WC2B 4HN on 2022-10-12 · 1 page	View document
12 Oct 2022	Termination of appointment of Venetia Caroline Carpenter as a secretary on 2022-10-03 · 1 page	View document
12 Oct 2022	Termination of appointment of Michael John Cloete Crawford Rutherford as a director on 2022-10-03 · 1 page	View document
12 Oct 2022	Appointment of Justin Ashley Prakash as a secretary on 2022-10-03 · 2 pages	View document
12 Oct 2022	Appointment of Mr John Robert Valentine as a director on 2022-10-03 · 2 pages	View document
12 Oct 2022	Appointment of Mr Kent Michael Hoskins as a director on 2022-10-03 · 2 pages	View document
12 Oct 2022	Appointment of Amanda Leigh Molter as a director on 2022-10-03 · 2 pages	View document
12 Oct 2022	Appointment of Mr Justin Ashley Prakash as a director on 2022-10-03 · 2 pages	View document
20 May 2022	Total exemption full accounts made up to 2021-12-31 · 4 pages	View document
6 May 2022	Satisfaction of charge 1 in full · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
17 Mar 2020	CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
25 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
18 Mar 2019	CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
24 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
19 Mar 2018	CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES	View document
10 Jan 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
20 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
11 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD	View document
17 Mar 2017	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
9 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
5 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLOETE CRAWFORD RUTHERFORD / 25/07/2016	View document
5 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY RUTHERFORD / 25/07/2016	View document
24 Mar 2016	Annual return made up to 5 March 2016 with full list of shareholders	View document
24 Mar 2016	SECRETARY'S CHANGE OF PARTICULARS / MISS VENETIA CAROLINE CARPENTER / 23/09/2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
12 Jun 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
1 Apr 2015	Annual return made up to 5 March 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
9 Jul 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
2 Apr 2014	Annual return made up to 5 March 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
2 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
2 Apr 2013	Annual return made up to 5 March 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
5 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
26 Mar 2012	Annual return made up to 5 March 2012 with full list of shareholders	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Apr 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
11 Mar 2011	Annual return made up to 5 March 2011 with full list of shareholders	View document
29 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY RUTHERFORD / 05/03/2010	View document
10 Mar 2010	Annual return made up to 5 March 2010 with full list of shareholders	View document
28 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Mar 2009	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS	View document
12 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Mar 2008	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS	View document
1 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Apr 2007	LOCATION OF REGISTER OF MEMBERS	View document
24 Apr 2007	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS	View document
24 Apr 2007	SECRETARY'S PARTICULARS CHANGED	View document
11 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Sep 2006	REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 3RD FLOOR ALFRED HOUSE 23-24 CROMWELL PLACE LONDON SW7 2LD	View document
31 Mar 2006	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS	View document
31 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Apr 2005	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS	View document
17 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Mar 2004	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
31 Mar 2003	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS	View document
7 Mar 2003	REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 25 IVES STREET LONDON SW3 2ND	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
15 Mar 2002	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS	View document
28 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Apr 2001	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Mar 2000	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Apr 1999	RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS	View document
9 Dec 1998	REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 30 IVES STREET LONDON SW3 2ND	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Apr 1998	RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS	View document
24 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Apr 1997	RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS	View document
22 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
14 Apr 1996	RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS	View document
8 Feb 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
2 Nov 1995	DELIVERY EXT'D 3 MTH 31/12/94	View document
7 Jun 1995	REGISTERED OFFICE CHANGED ON 07/06/95 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR	View document
7 Apr 1995	RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS	View document
9 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 Oct 1994	DELIVERY EXT'D 3 MTH 31/12/93	View document
15 Mar 1994	RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS	View document
15 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
9 Feb 1994	Full accounts made up to 1992-12-31 · 13 pages	View document
9 Feb 1994	Full accounts made up to 1992-12-31 · 13 pages	View document
8 Oct 1993	DELIVERY EXT'D 3 MTH 31/12/92	View document
18 Mar 1993	RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS	View document
18 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 1992	Full accounts made up to 1991-12-31 · 14 pages	View document
1 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 Nov 1992	Full accounts made up to 1991-12-31 · 14 pages	View document
20 Mar 1992	RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS	View document
1 Feb 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Feb 1992	Full accounts made up to 1990-12-31 · 14 pages	View document
1 Feb 1992	Full accounts made up to 1990-12-31 · 14 pages	View document
16 Aug 1991	RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS	View document
28 Feb 1991	Full accounts made up to 1989-12-31 · 13 pages	View document
28 Feb 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Feb 1991	Full accounts made up to 1989-12-31 · 13 pages	View document
11 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 May 1990	RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS	View document
28 Feb 1990	Full accounts made up to 1988-12-31 · 13 pages	View document
28 Feb 1990	Full accounts made up to 1988-12-31 · 13 pages	View document
28 Feb 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 Jan 1990	RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS	View document
5 Jan 1989	Full accounts made up to 1987-12-31 · 12 pages	View document
5 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Jan 1989	Full accounts made up to 1987-12-31 · 12 pages	View document
25 Oct 1988	RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS	View document
25 Oct 1988	RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS	View document
2 Feb 1988	REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 23 ALBEMARLE STREET LONDON W1X 4DB	View document
26 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jan 1988	Full accounts made up to 1986-12-31 · 9 pages	View document
25 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
25 Jan 1988	Full accounts made up to 1986-12-31 · 9 pages	View document
6 Sep 1986	Full accounts made up to 1985-12-31 · 9 pages	View document
6 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
6 Sep 1986	Full accounts made up to 1985-12-31 · 9 pages	View document
15 May 1986	RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS	View document