- Company Overview for BBC WORLDWIDE MUSIC LTD. (02512074)
- Filing history for BBC WORLDWIDE MUSIC LTD. (02512074)
- People for BBC WORLDWIDE MUSIC LTD. (02512074)
- More for BBC WORLDWIDE MUSIC LTD. (02512074)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jun 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
10 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Apr 2016 | DS01 | Application to strike the company off the register | |
31 Mar 2016 | SH19 |
Statement of capital on 31 March 2016
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31 Mar 2016 | SH20 | Statement by Directors | |
31 Mar 2016 | CAP-SS | Solvency Statement dated 09/03/16 | |
31 Mar 2016 | RESOLUTIONS |
Resolutions
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04 Aug 2015 | AP01 | Appointment of Mr Andrew David Moultrie as a director on 22 July 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Jonathan David Noakes as a director on 22 July 2015 | |
03 Aug 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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16 Mar 2015 | AD01 | Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 | |
22 Dec 2014 | AP01 | Appointment of Jonathan Noakes as a director on 1 December 2014 | |
24 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
15 Oct 2014 | TM01 | Termination of appointment of Brian Raymond Hill as a director on 3 October 2014 | |
04 Jul 2014 | TM01 | Termination of appointment of Paul Dempsey as a director | |
27 Jun 2014 | AP01 | Appointment of Brian Raymond Hill as a director | |
27 Jun 2014 | AP01 | Appointment of Stephen Thomas Davies as a director | |
17 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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05 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
18 Jun 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
15 Jan 2013 | CH01 | Director's details changed for Mr Paul Francis Dempsey on 14 January 2013 | |
28 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
18 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders |