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Acrobat Music Group LTD

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Reports

Extended Company Report with Annual Accounts ACROBAT MUSIC GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ACROBAT GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05858582
Record last updated Tuesday, August 9, 2022 11:10:09 PM UTC
Official Address Sherlock House 73 Baker Street London W1u6rd Marylebone High, Marylebone High Street
There are 140 companies registered at this street
Postal Code W1U6RD
Sector Holding Companies including Head Offices

Charts

Visits

ACROBAT MUSIC GROUP LIMITED (United Kingdom) Page visits 2023
Document Type Publication date Download link
Registry Aug 8, 2022 Appointment of a man as Chief Executive Officer (Corporate Execu and Director Appointment of a man as Chief Executive Officer (Corporate Execu and Director
Registry Aug 7, 2022 Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With Significant Influence Or Control
Registry Aug 7, 2022 Resignation of 4 people: a woman and 3 companies Resignation of 4 people: a woman and 3 companies
Registry Nov 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 2021 Appointment of a woman Appointment of a woman
Registry Nov 1, 2021 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Feb 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2017 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry Jan 3, 2017 Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Nov 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2014 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 10, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 10, 2011 Liquidator's progress report Liquidator's progress report
Registry Feb 10, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jan 19, 2011 Liquidator's progress report Liquidator's progress report
Registry Jan 18, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 30, 2009 Administrator's progress report Administrator's progress report
Registry Dec 30, 2009 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jul 14, 2009 Administrator's progress report Administrator's progress report
Registry Mar 25, 2009 Notice of statement of affairs Notice of statement of affairs
Registry Feb 5, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Jan 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Dec 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Nov 25, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 20, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 18, 2008 Resignation of a director Resignation of a director
Registry Nov 11, 2008 Varying share rights and names Varying share rights and names
Registry Oct 29, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 2008 Appointment of a woman Appointment of a woman
Registry Oct 27, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 2008 Appointment of a woman Appointment of a woman
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 2008 Annual return Annual return
Registry Jul 29, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2008 Register of members Register of members
Registry Jan 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 5, 2007 Change of name certificate Change of name certificate
Registry Nov 5, 2007 Company name change Company name change
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Oct 25, 2007 Appointment of a director Appointment of a director
Registry Oct 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2007 Appointment of a director Appointment of a director
Registry Oct 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 19, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 19, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 6, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2007 Annual return Annual return
Registry Sep 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 30, 2006 Appointment of a director Appointment of a director
Registry Jun 30, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2006 Resignation of a director Resignation of a director
Registry Jun 27, 2006 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies

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