MUSIC.AGENCY - History of Changes


DateDescription
2024-03-12 delete personal_emails li..@music.agency
2024-03-12 delete about_pages_linkeddomain spotify.com
2024-03-12 delete about_pages_linkeddomain twitter.com
2024-03-12 delete address Suite 3.4, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP UK
2024-03-12 delete alias Twitter
2024-03-12 delete career_pages_linkeddomain spotify.com
2024-03-12 delete career_pages_linkeddomain twitter.com
2024-03-12 delete career_pages_linkeddomain vimeo.com
2024-03-12 delete contact_pages_linkeddomain goo.gl
2024-03-12 delete contact_pages_linkeddomain spotify.com
2024-03-12 delete contact_pages_linkeddomain twitter.com
2024-03-12 delete contact_pages_linkeddomain vimeo.com
2024-03-12 delete email li..@music.agency
2024-03-12 delete index_pages_linkeddomain bbc.co.uk
2024-03-12 delete index_pages_linkeddomain charitytoday.co.uk
2024-03-12 delete index_pages_linkeddomain creativereview.co.uk
2024-03-12 delete index_pages_linkeddomain designweek.co.uk
2024-03-12 delete index_pages_linkeddomain goo.gl
2024-03-12 delete index_pages_linkeddomain itsnicethat.com
2024-03-12 delete index_pages_linkeddomain prolificnorth.co.uk
2024-03-12 delete index_pages_linkeddomain spotify.com
2024-03-12 delete index_pages_linkeddomain transformmagazine.net
2024-03-12 delete index_pages_linkeddomain twitter.com
2023-07-15 delete alias Jungle
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-27 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES
2022-07-21 delete index_pages_linkeddomain rosescreativeawards.com
2022-05-20 delete index_pages_linkeddomain dandad.org
2022-05-20 insert index_pages_linkeddomain rosescreativeawards.com
2022-05-07 delete address JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY GOLBORNE WARRINGTON ENGLAND WA3 3JD
2022-05-07 insert address 3.04 BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER ENGLAND M3 4AP
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-05-07 update registered_address
2022-04-19 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-04-18 delete index_pages_linkeddomain meetup.com
2022-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY GOLBORNE WARRINGTON WA3 3JD ENGLAND
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES
2021-07-18 delete address 24 Lever Street Manchester M1 1DZ UK
2021-07-18 insert address Suite 3.4, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP UK
2021-07-18 update primary_contact 24 Lever Street Manchester M1 1DZ UK => Suite 3.4, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP UK
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-05-31
2021-01-27 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES
2020-09-28 delete ceo David Simpson
2020-09-28 delete coo Matthew Beardsell
2020-09-28 delete otherexecutives David Simpson
2020-09-28 delete person Amy Alexander
2020-09-28 delete person Amy Monaghan
2020-09-28 delete person David Simpson
2020-09-28 delete person Matthew Beardsell
2020-09-28 delete person Paolo Carniel
2020-09-28 delete person Shelley Wood
2020-05-07 delete address 3RD FLOOR 24 LEVER STREET MANCHESTER M1 1DZ
2020-05-07 insert address JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY GOLBORNE WARRINGTON ENGLAND WA3 3JD
2020-05-07 update registered_address
2020-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 3RD FLOOR 24 LEVER STREET MANCHESTER M1 1DZ
2020-02-18 delete index_pages_linkeddomain thedrum.com
2020-02-18 insert index_pages_linkeddomain bbc.co.uk
2020-02-18 insert index_pages_linkeddomain charitytoday.co.uk
2020-02-18 insert index_pages_linkeddomain itsnicethat.com
2020-02-18 insert index_pages_linkeddomain transformmagazine.net
2020-02-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-02-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-01-24 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARU INVESTMENTS LIMITED
2020-01-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WICHITA LIMITED
2020-01-21 update statutory_documents CESSATION OF DAVID SIMPSON AS A PSC
2020-01-21 update statutory_documents CESSATION OF MATTHEW ROBERT BEARDSELL AS A PSC
2020-01-20 update statutory_documents ADOPT ARTICLES 10/01/2020
2020-01-20 update statutory_documents SUB-DIVISION 10/01/20
2019-06-15 delete index_pages_linkeddomain ladieswinedesign.com
2019-06-15 insert index_pages_linkeddomain meetup.com
2019-06-15 insert index_pages_linkeddomain thedrum.com
2019-05-15 delete otherexecutives Oliver Wigglesworth
2019-05-15 delete address 1&3 French Place London E1 6JB UK
2019-05-15 delete index_pages_linkeddomain creativebloq.com
2019-05-15 delete index_pages_linkeddomain creativeboom.com
2019-05-15 delete index_pages_linkeddomain freshawards.co.uk
2019-05-15 delete index_pages_linkeddomain lovieawards.eu
2019-05-15 delete index_pages_linkeddomain thedrum.com
2019-05-15 delete person Oliver Wigglesworth
2019-05-15 insert alias Jungle
2019-05-15 insert index_pages_linkeddomain dandad.org
2019-05-15 insert index_pages_linkeddomain ladieswinedesign.com
2019-05-15 insert person Amy Alexander
2019-05-15 insert person Amy Monaghan
2019-02-10 delete otherexecutives Edward Johnson
2019-02-10 delete person Edward Johnson
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-12-03 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-28 delete index_pages_linkeddomain itsnicethat.com
2018-01-28 delete index_pages_linkeddomain lectureinprogress.com
2018-01-28 delete index_pages_linkeddomain thedrumdesignawards.com
2018-01-28 insert index_pages_linkeddomain freshawards.co.uk
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2018-01-23 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-11-13 delete cto Mark Holt
2017-11-13 delete person Jono Brain
2017-11-13 delete person Mark Holt
2017-11-13 insert index_pages_linkeddomain creativebloq.com
2017-11-13 insert index_pages_linkeddomain lovieawards.eu
2017-09-02 delete index_pages_linkeddomain rosescreativeawards.com
2017-06-30 delete index_pages_linkeddomain manchestereveningnews.co.uk
2017-06-30 insert index_pages_linkeddomain creativeboom.com
2017-06-30 insert index_pages_linkeddomain lectureinprogress.com
2017-06-30 insert index_pages_linkeddomain thedrum.com
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-02 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-01-27 insert email st..@music.agency
2017-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-04-18 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-04-18 update statutory_documents RESOLUTION TO REDENOMINATE SHARES 21/03/2016
2016-04-18 update statutory_documents 21/03/2016
2016-03-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-16 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-02-10 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-01-18 update statutory_documents 10/01/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-19 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-10 => 2015-01-10
2015-02-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-01-12 update statutory_documents 10/01/15 FULL LIST
2014-07-01 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-07-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
2014-02-07 delete address 3RD FLOOR 24 LEVER STREET MANCHESTER UNITED KINGDOM M1 1DZ
2014-02-07 insert address 3RD FLOOR 24 LEVER STREET MANCHESTER M1 1DZ
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-10 => 2014-01-10
2014-02-07 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-01-16 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-01-14 update statutory_documents SECRETARY APPOINTED MRS JULIA THERESE PERRIN
2014-01-14 update statutory_documents 10/01/14 FULL LIST
2014-01-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY BEARDSELL
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2012-01-10 => 2013-01-10
2013-06-24 update returns_next_due_date 2013-02-07 => 2014-02-07
2013-06-22 delete address 2ND FLOOR 84 SILK STREET MANCHESTER LANCASHIRE M4 6BJ
2013-06-22 insert address 3RD FLOOR 24 LEVER STREET MANCHESTER UNITED KINGDOM M1 1DZ
2013-06-22 insert company_previous_name DESIGN BY MUSIC LIMITED
2013-06-22 update name DESIGN BY MUSIC LIMITED => IDEAS BY MUSIC LIMITED
2013-06-22 update registered_address
2013-01-25 update statutory_documents 10/01/13 FULL LIST
2013-01-02 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 2ND FLOOR 84 SILK STREET MANCHESTER LANCASHIRE M4 6BJ
2012-08-17 update statutory_documents COMPANY NAME CHANGED DESIGN BY MUSIC LIMITED CERTIFICATE ISSUED ON 17/08/12
2012-04-11 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-02-06 update statutory_documents 10/01/12 FULL LIST
2011-02-22 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2011-01-27 update statutory_documents 10/01/11 FULL LIST
2010-02-09 update statutory_documents 10/01/10 FULL LIST
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAMIAN SMITH / 10/01/2010
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 10/01/2010
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BEARDSELL / 10/01/2010
2010-02-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY BEARDSELL / 20/01/2010
2009-11-28 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-05-11 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 20/12/2008
2009-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 30/09/2008
2009-01-13 update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-07-08 update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-03-31 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/07/2007
2007-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 124 BROADSTONE ROAD HEATON CHAPEL STOCKPORT CHESHIRE SK4 5HR
2007-12-18 update statutory_documents COMPANY NAME CHANGED MATTHEW BEARDSELL LIMITED CERTIFICATE ISSUED ON 18/12/07
2007-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 2 MAPLE COURT, DAVENPORT STREET MACCLESFILED CHESHIRE SK10 1JE
2007-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-19 update statutory_documents NEW SECRETARY APPOINTED
2007-01-19 update statutory_documents DIRECTOR RESIGNED
2007-01-19 update statutory_documents SECRETARY RESIGNED
2007-01-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION