| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2018-12-07 |
delete address 20 FULHAM BROADWAY LONDON SW6 1AH |
| 2018-12-07 |
insert address 4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG |
| 2018-12-07 |
update registered_address |
| 2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MORRIS / 26/11/2018 |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
20 FULHAM BROADWAY
LONDON
SW6 1AH |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GAY ALWAY / 26/11/2018 |
| 2018-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED / 26/11/2018 |
| 2018-10-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
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 |
| 2018-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CONNOLLY |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-15 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GAY ALWAY / 12/11/2012 |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD CONNOLLY / 12/11/2012 |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORRIS / 12/11/2012 |
| 2012-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012 |
| 2012-09-25 |
update statutory_documents 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 |
| 2012-09-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-26 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 17/07/2008 |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN MORRIS |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM DOWNS |
| 2008-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents COMPANY NAME CHANGED
BMG MUSIC PUBLISHING LIMITED
CERTIFICATE ISSUED ON 30/07/07 |
| 2007-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/05 FROM:
BEDFORD HOUSE
69/79 FULHAM HIGH STREET
LONDON
SW6 3JW |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-04-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-14 |
update statutory_documents 394 FILED |
| 2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-05-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97 |
| 1998-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-04-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/96 |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-04-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/95 |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/89 FROM:
1 BEDFORD AVENUE
LONDON
WC1B 3AS |
| 1989-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1989-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-26 |
update statutory_documents COMPANY NAME CHANGED
BMG MUSIC LIMITED
CERTIFICATE ISSUED ON 27/01/88 |
| 1987-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/87 FROM:
1 BEDFORD AVENUE
LONDON
WC1 3DT |
| 1987-09-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 1987-09-18 |
update statutory_documents ADOPT MEM AND ARTS 250687 |
| 1987-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-05-19 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-01 |
update statutory_documents COMPANY NAME CHANGED
RCA MUSIC LIMITED
CERTIFICATE ISSUED ON 01/04/87 |
| 1987-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/87 FROM:
LINCOLN WAY
WINDMILL ROAD
SUNBURY ON THAMES
MIDDX |
| 1987-01-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 1987-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1984-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1967-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |