PLAY MUSICFINDER LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewDirector's details changed for Mr Timothy William Major on 2025-07-16

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22/07/2522 July 2025 NewDirector's details changed for Mr Jonathan Jose Platt on 2025-07-16

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16/12/2416 December 2024

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16/12/2416 December 2024

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16/12/2416 December 2024

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12/10/2412 October 2024 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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20/12/2320 December 2023

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20/12/2320 December 2023

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20/12/2320 December 2023

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13/10/2313 October 2023 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

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13/10/2313 October 2023 Confirmation statement made on 2023-10-11 with no updates

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10/01/2310 January 2023 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

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10/01/2310 January 2023 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA

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10/01/2310 January 2023 Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ

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06/01/236 January 2023 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01

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28/12/2228 December 2022

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04/11/224 November 2022

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04/11/224 November 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-11 with no updates

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31/03/2231 March 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-10-11 with no updates

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14/10/2114 October 2021

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14/10/2114 October 2021

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/10/1414 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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17/10/1317 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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27/03/1327 March 2013 APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARROVER JOHNSON / 21/12/2012

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
27 WRIGHTS LANE
LONDON
W8 5SW

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18/10/1218 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR APPOINTED FRANCIS CRIMMINS

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR GUY MOOT

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23/07/1223 July 2012 DIRECTOR APPOINTED DAVID HARROVER JOHNSON

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER

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09/07/129 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/07/126 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/11/1130 November 2011 SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM

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29/11/1129 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
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

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23/11/1123 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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21/11/1121 November 2011 SAIL ADDRESS CHANGED FROM:
5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM

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21/11/1121 November 2011 SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM

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07/10/117 October 2011 DIRECTOR APPOINTED CLAUDIA S PALMER

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07/10/117 October 2011 DIRECTOR APPOINTED GUY KIMBERLY MOOT

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI

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29/09/1129 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011

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12/01/1112 January 2011 SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF

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11/01/1111 January 2011 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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11/01/1111 January 2011 APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED

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17/11/1017 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/10/1019 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH

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10/11/0910 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009

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14/10/0914 October 2009 SAIL ADDRESS CREATED

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09/10/099 October 2009 31/03/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 LOCATION OF REGISTER OF MEMBERS

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08/02/098 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009

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12/12/0812 December 2008 31/03/08 TOTAL EXEMPTION FULL

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22/10/0822 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/01/0824 January 2008 NEW SECRETARY APPOINTED

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05/11/075 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
PUBLISHING HOUSE, 127 CHARING CROSS ROAD LONDON, WC2H 0QY

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02/06/072 June 2007 DIRECTOR RESIGNED

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02/06/072 June 2007 NEW DIRECTOR APPOINTED

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02/06/072 June 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/11/067 November 2006 LOCATION OF REGISTER OF MEMBERS

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07/11/067 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/01/0616 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/0616 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/0517 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/02/0514 February 2005 S366A DISP HOLDING AGM 01/02/05

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20/10/0420 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 REGISTERED OFFICE CHANGED ON 23/04/04 FROM:
150 ALDERSGATE STREET, LONDON, EC1A 4EJ

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27/03/0427 March 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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19/02/0419 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/10/0320 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 NEW DIRECTOR APPOINTED

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08/09/038 September 2003 DIRECTOR RESIGNED

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05/02/035 February 2003 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/03/03

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22/11/0222 November 2002 MEMORANDUM OF ASSOCIATION

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08/11/028 November 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 COMPANY NAME CHANGED
PLAY MUSIC FINDER LIMITED
CERTIFICATE ISSUED ON 30/10/02

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19/12/0119 December 2001 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02

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07/11/017 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 SECRETARY RESIGNED

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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