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JG MUSIC PUBLISHING LIMITED

Company number 05866190

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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)
08 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/15
08 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/15
19 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/15
25 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
10 Mar 2015 AA Full accounts made up to 31 August 2014
27 Nov 2014 TM01 Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2014 MR01 Registration of charge 058661900001, created on 13 October 2014
08 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
12 Sep 2014 AP01 Appointment of Mr Mark Page as a director on 12 September 2014
12 Sep 2014 TM01 Termination of appointment of Sacha Jacobs as a director on 12 September 2014
16 May 2014 AA Full accounts made up to 31 August 2013
13 Mar 2014 AP01 Appointment of Mr Sacha Jacobs as a director
13 Mar 2014 TM01 Termination of appointment of Mark Page as a director
27 Feb 2014 TM01 Termination of appointment of Richard Northen as a director
09 Dec 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
10 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
17 May 2013 CERTNM Company name changed rich list records LTD\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-17
  • NM01 ‐ Change of name by resolution
20 Feb 2013 TM01 Termination of appointment of Michael Walworth as a director
20 Feb 2013 AP01 Appointment of Mr Michael Walworth as a director
20 Feb 2013 TM01 Termination of appointment of Peter Powell as a director
20 Feb 2013 TM02 Termination of appointment of Peter Powell as a secretary
08 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
01 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
23 Jul 2012 AA01 Current accounting period extended from 30 June 2012 to 31 August 2012