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Decca Music Group LTD

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Reports

Extended Company Report with Annual Accounts DECCA 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 11, 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

Financials

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

DECCA RECORD COMPANY LIMITED(THE)

Details

Company type Private Limited Company, Active
Company Number 00718329
Record last updated Thursday, December 22, 2016 9:00:50 AM UTC
Official Address 364 Kensington High Street Holland
There are 557 companies registered at this street
Postal Code W148NS
Sector Other service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 16, 2013 Annual return Annual return
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 2, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 2, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Dec 19, 2012 Annual return Annual return
Registry Nov 6, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 1, 2012 Change of particulars for director Change of particulars for director
Registry Nov 1, 2012 Change of particulars for director 7183... Change of particulars for director 7183...
Registry Sep 21, 2012 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 Sep 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Jan 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2012 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jan 20, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 4, 2012 Annual return Annual return
Registry Nov 18, 2011 Change of registered office address Change of registered office address
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Registry Aug 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Aug 1, 2011 Resignation of one Evp Uk and one Director (a man) Resignation of one Evp Uk and one Director (a man)
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2011 Appointment of a man as Director 7183... Appointment of a man as Director 7183...
Registry Jan 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 25, 2011 Resignation of one Director 7183... Resignation of one Director 7183...
Registry Jan 18, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 6, 2011 Annual return Annual return
Registry Oct 1, 2010 Resignation of one President Polygram Classics & and one Director (a man) Resignation of one President Polygram Classics & and one Director (a man)
Financials Apr 9, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Aug 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2009 Appointment of a man as Director 7183... Appointment of a man as Director 7183...
Registry May 28, 2009 Resignation of a director Resignation of a director
Registry May 28, 2009 Resignation of a secretary Resignation of a secretary
Registry May 28, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2009 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Resignation of a director Resignation of a director
Registry Feb 28, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 16, 2008 Annual return Annual return
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Annual return Annual return
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Registry Nov 22, 2006 Resignation of a director Resignation of a director
Registry Oct 26, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 2, 2006 Resignation of one Controller-Universal Classic J and one Director (a man) Resignation of one Controller-Universal Classic J and one Director (a man)
Financials Apr 4, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Resignation of a director Resignation of a director
Registry Mar 22, 2006 Appointment of a director Appointment of a director
Registry Mar 8, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 7, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2006 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 Feb 8, 2006 Annual return Annual return
Registry Feb 7, 2006 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 Feb 2, 2006 Register of members Register of members
Financials Apr 5, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Annual return Annual return
Registry Jan 6, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 28, 2004 Annual accounts Annual accounts
Financials Feb 23, 2004 Annual accounts 7183... Annual accounts 7183...
Registry Jan 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2004 Annual return Annual return
Registry Jan 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2004 Notice of change of directors or secretaries or in their particulars 7183... Notice of change of directors or secretaries or in their particulars 7183...
Registry Dec 10, 2003 Resignation of a director Resignation of a director
Registry Nov 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2003 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 Aug 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Jan 21, 2003 Annual return Annual return
Registry Oct 11, 2002 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 Jul 1, 2002 Register of members Register of members
Registry May 28, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Dec 20, 2001 Annual return Annual return
Registry Oct 15, 2001 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 Mar 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2001 Notice of change of directors or secretaries or in their particulars 7183... Notice of change of directors or secretaries or in their particulars 7183...
Registry Feb 20, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 16, 2001 Appointment of a director Appointment of a director
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Feb 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2000 Annual return Annual return
Registry Apr 27, 2000 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 14, 2000 Resignation of a director Resignation of a director
Registry Dec 31, 1999 Resignation of one Senior Vice President Artists and one Director (a man) Resignation of one Senior Vice President Artists and one Director (a man)
Registry Dec 23, 1999 Annual return Annual return
Registry Nov 3, 1999 Company name change Company name change
Registry Nov 3, 1999 Change of name certificate Change of name certificate
Registry Feb 16, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 15, 1999 Appointment of a director Appointment of a director
Registry Feb 8, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 1999 Change of accounting reference date Change of accounting reference date

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