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Dato Capital United Kingdom

Bmg Fm Music LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2013)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 02778358
Record last updated Monday, April 23, 2018 3:02:19 AM UTC
Official Address 33 Wigmore Street Marylebone High, Marylebone High Street
There are 2,630 companies registered at this street
Postal Code W1U1QX
Sector Other service activities n.e.c.

Charts

Visits

BMG FM MUSIC LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2013 Resignation of one Secretary 2778... Resignation of one Secretary 2778...
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Registry Sep 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 5, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 3, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 3, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 3, 2013 Return of allotment of shares Return of allotment of shares
Registry May 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2013 Appointment of a man as Director 2778... Appointment of a man as Director 2778...
Registry May 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 30, 2013 Resignation of one Director Resignation of one Director
Registry May 30, 2013 Resignation of one Director 2778... Resignation of one Director 2778...
Registry May 30, 2013 Resignation of one Director Resignation of one Director
Registry May 30, 2013 Resignation of one Secretary Resignation of one Secretary
Financials May 22, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Change of registered office address Change of registered office address
Registry May 16, 2013 Change of name certificate Change of name certificate
Registry May 16, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 15, 2013 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry May 13, 2013 Change of name certificate Change of name certificate
Registry May 13, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 28, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Jan 24, 2012 Annual return Annual return
Registry Sep 2, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2011 Statement of companies objects Statement of companies objects
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 21, 2011 Annual return Annual return
Financials Oct 26, 2010 Annual accounts Annual accounts
Financials Apr 12, 2010 Annual accounts 2778... Annual accounts 2778...
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 16, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Annual return Annual return
Registry Jun 6, 2008 Resignation of a secretary Resignation of a secretary
Registry May 20, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Apr 2, 2008 Resignation of a director Resignation of a director
Registry Apr 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2008 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Feb 11, 2008 Annual return Annual return
Registry Jan 25, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 10, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Sep 11, 2007 Resignation of a woman Resignation of a woman
Registry Sep 5, 2007 Resignation of a director Resignation of a director
Registry Sep 5, 2007 Resignation of a director 2778... Resignation of a director 2778...
Registry Sep 5, 2007 Resignation of a director Resignation of a director
Registry Sep 5, 2007 Appointment of a director Appointment of a director
Registry Sep 5, 2007 Appointment of a director 2778... Appointment of a director 2778...
Registry Sep 5, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Resignation of 3 people: one Controller, one Executive and one Director (a man) Resignation of 3 people: one Controller, one Executive and one Director (a man)
Financials Mar 30, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Annual return Annual return
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Resignation of one Director (a man) and one Vp European Taxes Resignation of one Director (a man) and one Vp European Taxes
Registry Feb 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 2006 Appointment of a secretary 2778... Appointment of a secretary 2778...
Registry Feb 23, 2006 Annual return Annual return
Registry Feb 16, 2006 Resignation of 2 people: one Lawyer and one Secretary (a woman) Resignation of 2 people: one Lawyer and one Secretary (a woman)
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 2, 2005 Annual return Annual return
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 16, 2004 Annual return Annual return
Financials Oct 20, 2003 Annual accounts Annual accounts
Registry Aug 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 2, 2003 Annual return Annual return
Registry Mar 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Jun 15, 2002 Annual return Annual return
Financials Jul 18, 2001 Annual accounts Annual accounts
Registry May 11, 2001 Appointment of a director Appointment of a director
Registry Apr 23, 2001 Appointment of a woman Appointment of a woman
Registry Feb 14, 2001 Appointment of a director Appointment of a director
Registry Feb 1, 2001 Resignation of a director Resignation of a director
Registry Feb 1, 2001 Appointment of a director Appointment of a director
Registry Feb 1, 2001 Annual return Annual return
Registry Jan 31, 2001 Appointment of a man as Director and Controller Appointment of a man as Director and Controller
Registry Dec 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2000 Appointment of a man as Director and Vp European Taxes Appointment of a man as Director and Vp European Taxes

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