CENTURY MEDIA RECORDS LIMITED filing history - Find and update company information

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CENTURY MEDIA RECORDS LIMITED

Company number 03283789

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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)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
05 Jan 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 31 December 2023	View PDF Secretary's details changed for Abogado Nominees Limited on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
27 Sep 2023	AD01	Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 27 September 2023	View PDF Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 27 September 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Christopher Crellin as a director on 9 March 2023	View PDF Appointment of Christopher Crellin as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of William Patrick Rowe as a director on 1 March 2023	View PDF Termination of appointment of William Patrick Rowe as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
19 May 2022	AD01	Registered office address changed from 9 Derry Street London W8 5HY to 2 Canal Reach London N1C 4DB on 19 May 2022	View PDF Registered office address changed from 9 Derry Street London W8 5HY to 2 Canal Reach London N1C 4DB on 19 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	PSC05	Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 18 May 2022	View PDF Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
08 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
18 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
14 Jun 2018	AP01	Appointment of Philipp Von Esebeck as a director on 11 June 2018	View PDF Appointment of Philipp Von Esebeck as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AP01	Appointment of Julie Swidler as a director on 11 June 2018	View PDF Appointment of Julie Swidler as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Mar 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	TM01	Termination of appointment of Robert Kampf as a director on 6 March 2018	View PDF Termination of appointment of Robert Kampf as a director on 6 March 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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