Decca Music Group LTD
Extended Company Report with Annual Accounts Includeslatest 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
DECCA RECORD COMPANY LIMITED(THE)
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.
Visits Searches 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 Registry Dec 16, 2013 Annual return Financials Sep 11, 2013 Annual accounts Registry Sep 11, 2013 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 Registry Sep 2, 2013 Audit exemption statement of guarantee by parent company for period ending Registry Dec 19, 2012 Annual return Registry Nov 6, 2012 Change of particulars for secretary Registry Nov 1, 2012 Change of particulars for director Registry Nov 1, 2012 Change of particulars for director 7183... Registry Sep 21, 2012 Change of location of company records to the single alternative inspection location Registry Sep 6, 2012 Notification of single alternative inspection location Financials Apr 5, 2012 Annual accounts Registry Jan 23, 2012 Resignation of one Director Registry Jan 23, 2012 Appointment of a man as Director Registry Jan 20, 2012 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) Registry Jan 4, 2012 Annual return Registry Nov 18, 2011 Change of registered office address Registry Aug 18, 2011 Resignation of one Director Registry Aug 16, 2011 Appointment of a man as Director Registry Aug 1, 2011 Appointment of a man as Director and Lawyer Registry Aug 1, 2011 Resignation of one Evp Uk and one Director (a man) Financials Apr 6, 2011 Annual accounts Registry Feb 2, 2011 Resignation of one Director Registry Jan 26, 2011 Appointment of a man as Director Registry Jan 26, 2011 Appointment of a man as Director 7183... Registry Jan 25, 2011 Resignation of one Director Registry Jan 25, 2011 Resignation of one Director 7183... Registry Jan 18, 2011 Two appointments: 2 men Registry Jan 6, 2011 Annual return Registry Oct 1, 2010 Resignation of one President Polygram Classics & and one Director (a man) Financials Apr 9, 2010 Annual accounts Registry Jan 22, 2010 Annual return Registry Jan 22, 2010 Change of particulars for director Registry Aug 14, 2009 Change in situation or address of registered office Registry May 29, 2009 Appointment of a man as Director Registry May 28, 2009 Appointment of a man as Director 7183... Registry May 28, 2009 Resignation of a director Registry May 28, 2009 Resignation of a secretary Registry May 28, 2009 Appointment of a woman as Secretary Registry Apr 30, 2009 Three appointments: a woman and 2 men,: a woman and 2 men Financials Apr 4, 2009 Annual accounts Registry Mar 3, 2009 Resignation of a director Registry Feb 28, 2009 Resignation of one Managing Director and one Director (a man) Registry Dec 16, 2008 Annual return Financials Apr 3, 2008 Annual accounts Registry Dec 14, 2007 Annual return Financials Apr 5, 2007 Annual accounts Registry Jan 12, 2007 Annual return Registry Nov 22, 2006 Resignation of a director Registry Oct 26, 2006 Change of accounting reference date Registry Jun 2, 2006 Resignation of one Controller-Universal Classic J and one Director (a man) Financials Apr 4, 2006 Annual accounts Registry Mar 22, 2006 Resignation of a director Registry Mar 22, 2006 Appointment of a director Registry Mar 8, 2006 Appointment of a man as Managing Director and Director Registry Mar 7, 2006 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 Registry Feb 8, 2006 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 Registry Feb 2, 2006 Register of members Financials Apr 5, 2005 Annual accounts Registry Feb 17, 2005 Annual return Registry Jan 6, 2005 Auditor's letter of resignation Financials Oct 28, 2004 Annual accounts Financials Feb 23, 2004 Annual accounts 7183... Registry Jan 25, 2004 Notice of change of directors or secretaries or in their particulars Registry Jan 25, 2004 Annual return Registry Jan 25, 2004 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... Registry Dec 10, 2003 Resignation of a director Registry Nov 30, 2003 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 Registry Aug 30, 2003 Auditor's letter of resignation Financials Jun 4, 2003 Annual accounts Registry Jan 21, 2003 Annual return Registry Oct 11, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 1, 2002 Register of members Registry May 28, 2002 Auditor's letter of resignation Financials Jan 30, 2002 Annual accounts Registry Dec 20, 2001 Annual return Registry Oct 15, 2001 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 Registry Mar 6, 2001 Notice of change of directors or secretaries or in their particulars 7183... Registry Feb 20, 2001 Change of accounting reference date Registry Feb 16, 2001 Appointment of a director Financials Feb 2, 2001 Annual accounts Registry Feb 1, 2001 Appointment of a man as Director Registry Dec 15, 2000 Annual return Registry Apr 27, 2000 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 Registry Dec 31, 1999 Resignation of one Senior Vice President Artists and one Director (a man) Registry Dec 23, 1999 Annual return Registry Nov 3, 1999 Company name change Registry Nov 3, 1999 Change of name certificate Registry Feb 16, 1999 Auditor's letter of resignation Registry Feb 15, 1999 Appointment of a director Registry Feb 8, 1999 Appointment of a man as Director Registry Jan 8, 1999 Change of accounting reference date