WEST ONE MUSIC LIMITED


Registered number: 03955295
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Name: WEST ONE MUSIC LIMITED
WEST ONE MUSIC LTD
Address: FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, ENGLAND, HA4 7BD
Incorporation Date: 2000-03-24

Company status: Active


Company Documents

date name form type
2022-03-30 CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES CS01
2022-11-07 REGISTRATION OF A CHARGE / CHARGE CODE 039552950002 MR01
2022-03-24 PSC'S CHANGE OF PARTICULARS / WEST ONE MUSIC GROUP LIMITED / 23/03/2022 PSC05
2022-11-11 31/12/21 TOTAL EXEMPTION FULL AA
2021-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTE COX / 20/04/2021 CH01
2021-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY PRIOR / 20/04/2021 CH01
2021-05-07 REGISTERED OFFICE CHANGED ON 07/05/2021 FROMC/O SPROULL & CO31-33 COLLEGE ROADHARROWMIDDLESEXHA1 1EJ AD01
2021-05-07 SECRETARY'S CHANGE OF PARTICULARS / EVELYN MARY PRIOR / 20/04/2021 CH03
2021-03-24 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES CS01
2021-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARY PRIOR / 20/04/2021 CH01
2021-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN NOEL COX / 20/04/2021 CH01
2021-03-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039552950001 MR04
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2020-06-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HEGEL DE FIGUEROA PSC01
2020-12-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-03-26 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES CS01
2019-09-17 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-26 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES CS01
2018-03-29 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-30 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES CS01
2016-06-03 REGISTRATION OF A CHARGE / CHARGE CODE 039552950001 MR01
2016-03-31 24/03/16 FULL LIST AR01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-11 13/11/15 STATEMENT OF CAPITAL GBP 20 SH01
2015-04-01 24/03/15 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-03 24/03/14 FULL LIST AR01
2014-09-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-21 REGISTERED OFFICE CHANGED ON 21/08/2014 FROMC/O IAN MURRAY & CO18 POPLAR ROADNEW DENHAM UXBRIDGEMIDDLESEXUB9 4AW AD01
2013-04-10 24/03/13 FULL LIST AR01
2013-07-31 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-13 24/03/12 FULL LIST AR01
2012-08-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-30 SECOND FILING WITH MUD 24/03/12 FOR FORM AR01 RP04
2011-03-31 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY TM01
2011-04-06 SECRETARY APPOINTED EVELYN MARY PRIOR AP03
2011-07-04 VARYING SHARE RIGHTS AND NAMES RES12
2011-04-13 DIRECTOR APPOINTED HENRIETTE COX AP01
2011-04-13 DIRECTOR APPOINTED MRS EVELYN MARY PRIOR AP01
2011-07-04 STATEMENT OF COMPANY'S OBJECTS CC04
2011-03-28 APPOINTMENT TERMINATED, SECRETARY TONY PRIOR TM02
2011-08-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-21 24/03/11 FULL LIST AR01
2010-04-20 24/03/10 FULL LIST AR01
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN NOEL COX / 01/10/2009 CH01
2010-07-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-20 SECRETARY'S CHANGE OF PARTICULARS / TONY PRIOR / 01/10/2009 CH03
2009-03-31 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS 363a
2009-04-02 ALLOT SHARES 16/01/2009 RES13
2009-10-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-18 CAPITALS NOT ROLLED UP 88(2)
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-11 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS 363a
2007-04-27 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS 363a
2007-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-24 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS 363a
2006-11-07 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-10 00:01:48