REALLY USEFUL MC LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2019 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 19/03/2019 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 19/03/2019 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 19/03/2019 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MS JOANNE CATHERINE QUILLAN |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MS JESSICA LORIEN KORAVOS |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY ISOBEL CHESTER |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL CHESTER |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 03/04/193 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 03/04/193 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 17 SLINGSBY PLACE LONDON WC2E 9AB |
| 19/04/1819 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 19/04/1819 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 19/04/1819 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 19/04/1819 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 11/04/1811 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 11/04/1811 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER-WALL |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 08/03/178 March 2017 | COMPANY NAME CHANGED MUSICAL COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 08/03/17 |
| 08/03/178 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 10/01/2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR MICHAEL GRAEME ALEXANDER-WALL |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MS JESSICA LORIEN KORAVOS |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY PUNDAREEK CHHAYA |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BARNABY WRAGG |
| 05/04/165 April 2016 | SECRETARY APPOINTED MISS ISOBEL KATHRYN CHESTER |
| 22/12/1522 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/12/1422 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 18/12/1318 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 15/05/1315 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / PUNDAREEK CHHAYA / 15/05/2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 15/05/2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 15/05/2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 15/05/2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY WORDSWORTH / 15/05/2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9NS |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MISS ISOBEL KATHRYN CHESTER |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/12/1219 December 2012 | 17/12/12 NO CHANGES |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 11/12/2012 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR BARNABY WILLIAM WRAGG |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/12/1022 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010 |
| 21/12/0921 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HULL / 21/08/2008 |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0620 January 2006 | ARTICLES OF ASSOCIATION |
| 04/01/064 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/04/0027 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/02/9523 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/926 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON |
| 27/08/9127 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 10/02/9110 February 1991 | RETURN MADE UP TO 12/04/90; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/909 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9024 August 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 18/04/9018 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/899 February 1989 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 33-34 CHANCERY LANE LONDON WC2A 1EN |
| 14/04/8814 April 1988 | WD 08/03/88 AD 01/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 16/03/8816 March 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | REGISTERED OFFICE CHANGED ON 16/03/88 FROM: 45-51 WHITFIELD STREET LONDON W1P 5RJ |
| 16/03/8816 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 22/07/8722 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 250687 |
| 22/07/8722 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | REGISTERED OFFICE CHANGED ON 26/02/87 FROM: 12 WYNDHAM PLACE LONDON W1H 1AS |
| 02/10/862 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/08/867 August 1986 | RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 07/08/867 August 1986 | RETURN MADE UP TO 31/03/84; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 |
| 07/08/867 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/83 |
| 07/08/867 August 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 20/01/8320 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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