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MADE UP MUSIC LIMITED

Company number 04398944

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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)
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Jun 2018 PSC02 Notification of Alph Equity Partners Limited as a person with significant control on 25 January 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
30 Jan 2018 AP01 Appointment of Mr Ethan James Galloway as a director on 25 January 2018
30 Jan 2018 AP01 Appointment of Mr Paul Nicholas Bedford as a director on 25 January 2018
29 Jan 2018 AD01 Registered office address changed from Giffords Oasthouse Battle Road Dallington Heathfield East Sussex TN21 9LH England to 83 Clerkenwell Road London EC1R 5AR on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Richard William Walton as a director on 25 January 2018
29 Jan 2018 TM01 Termination of appointment of Ralph Alan Salmins as a director on 25 January 2018
29 Jan 2018 TM01 Termination of appointment of Raymond Edward Russell as a director on 25 January 2018
29 Jan 2018 AP01 Appointment of Ms Lisa Boden as a director on 25 January 2018
29 Jan 2018 PSC07 Cessation of Ralph Alan Salmins as a person with significant control on 25 January 2018
29 Jan 2018 PSC07 Cessation of Richard William Walton as a person with significant control on 25 January 2018
29 Jan 2018 PSC07 Cessation of Raymond Edward Russell as a person with significant control on 25 January 2018
06 Jun 2017 AA Micro company accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 3
01 Mar 2016 AD01 Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN England to Giffords Oasthouse Battle Road Dallington Heathfield East Sussex TN21 9LH on 1 March 2016
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AD01 Registered office address changed from Lark Rise 27, Ersham Road Hailsham East Sussex BN27 3LQ England to 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 10 November 2015
04 Nov 2015 AD01 Registered office address changed from Lark Rise 27 Ersham Road Hailsham East Sussex BN21 3QL to Lark Rise 27, Ersham Road Hailsham East Sussex BN27 3LQ on 4 November 2015
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 3