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Polygram Music Publishing LTD

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Reports

Extended Company Report with Annual Accounts POLYGRAM MUSIC PUBLISHING 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 Oct 2, 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

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

Details

Company type Private Limited Company, Active
Company Number 00860235
Record last updated Monday, October 21, 2013 5:23:21 AM UTC
Official Address 20 Fulham Broadway
There are 60 companies registered at this street
Postal Code SW61AH
Sector Sound recording and music publishing activities

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Directors

Document Type Publication date Download link
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Registry Dec 19, 2012 Annual return Annual return
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Registry Nov 12, 2012 Change of particulars for director 8602... Change of particulars for director 8602...
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Registry Nov 12, 2012 Change of particulars for director 8602... Change of particulars for director 8602...
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Registry Nov 6, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2012 Change of particulars for director Change of particulars for director
Registry Sep 25, 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 4, 2012 Annual return Annual return
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 8602... Change of particulars for director 8602...
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2008 Annual return Annual return
Registry Jul 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 8, 2008 Appointment of a woman Appointment of a woman
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 Mar 30, 2007 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 Mar 29, 2007 Appointment of a director Appointment of a director
Registry Mar 29, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 29, 2007 Appointment of a director Appointment of a director
Registry Jan 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2007 Annual return Annual return
Financials Apr 4, 2006 Annual accounts Annual accounts
Registry Mar 3, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 19, 2005 Annual return Annual return
Registry Jul 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 23, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 17, 2004 Annual return Annual return
Financials Nov 18, 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 Jun 30, 2004 Register of members Register of members
Registry Jun 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 28, 2004 Annual accounts Annual accounts
Registry Jan 5, 2004 Annual return Annual return
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 Apr 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 2003 Appointment of a director Appointment of a director
Registry Apr 9, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 16, 2002 Annual return Annual return
Registry Oct 14, 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
Registry Feb 19, 2002 Appointment of a director Appointment of a director
Registry Feb 18, 2002 Resignation of a director Resignation of a director
Registry Feb 14, 2002 Appointment of a man as Uk Commercial Finance Director and Director Appointment of a man as Uk Commercial Finance Director and Director
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Dec 14, 2001 Annual return Annual return
Registry Oct 11, 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 Sep 4, 2001 Resignation of a director Resignation of a director
Registry Sep 4, 2001 Resignation of a woman Resignation of a woman
Registry Jul 3, 2001 Appointment of a director Appointment of a director
Registry Jul 2, 2001 Resignation of a director Resignation of a director
Registry Jul 1, 2001 Appointment of a woman Appointment of a woman
Registry Feb 27, 2001 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2000 Annual return Annual return
Financials Aug 11, 2000 Annual accounts Annual accounts
Registry Jun 13, 2000 Resignation of a director Resignation of a director
Registry May 24, 2000 Register of members Register of members
Registry May 3, 2000 Resignation of one Finance Director Uk/Europe and one Director (a man) Resignation of one Finance Director Uk/Europe and one Director (a man)
Registry Apr 26, 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 Mar 24, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 1999 Annual return Annual return
Registry Dec 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 1999 Appointment of a director Appointment of a director
Registry Aug 9, 1999 Resignation of a director Resignation of a director
Registry Aug 9, 1999 Appointment of a director Appointment of a director
Registry Aug 2, 1999 Resignation of a woman Resignation of a woman
Registry Jul 30, 1999 Change of name certificate Change of name certificate
Registry Jul 30, 1999 Company name change Company name change
Registry Jul 30, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 1999 Resignation of a director Resignation of a director
Registry Jun 11, 1999 Resignation of a director 8602... Resignation of a director 8602...
Registry Apr 12, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 26, 1999 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Feb 16, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 30, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 22, 1998 Annual return Annual return
Registry Nov 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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