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V2 Music Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • all other documents available
  • 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

V2 MUSIC LIMITED

Details

Company type Private Limited Company, Active
Company Number 03205625
Record last updated Wednesday, June 14, 2017 6:29:25 AM UTC
Official Address 364 Kensington High Street Holland
There are 568 companies registered at this street
Locality Hollandlondon
Region Kensington And ChelseaLondon, England
Postal Code W148NS
Sector Sound recording and music publishing activities

Charts

Visits

V2 MUSIC GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-92024-11012

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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
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 Aug 5, 2013 Annual return Annual return
Registry Nov 6, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 31, 2012 Change of particulars for director Change of particulars for director
Registry Oct 31, 2012 Change of particulars for director 3205... Change of particulars for director 3205...
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
Registry Aug 7, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Jan 24, 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 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jan 19, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Aug 12, 2011 Annual return Annual return
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry Aug 11, 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 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Aug 1, 2011 Resignation of one Director Of Legal Affairs and one Director (a man) Resignation of one Director Of Legal Affairs and one Director (a man)
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2011 Appointment of a man as Director 3205... Appointment of a man as Director 3205...
Registry Jan 18, 2011 Resignation of one Director Resignation of one Director
Registry Jan 18, 2011 Resignation of one Director 3205... Resignation of one Director 3205...
Registry Jan 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 15, 2010 Annual return Annual return
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Resignation of one Director Resignation of one Director
Registry Mar 24, 2010 Resignation of one Chief Executive Director and one Director (a man) Resignation of one Chief Executive Director and one Director (a man)
Registry Aug 3, 2009 Annual return Annual return
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 14, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 5, 2008 Annual return Annual return
Registry Aug 4, 2008 Register of members Register of members
Financials Jun 6, 2008 Annual accounts Annual accounts
Financials Jun 6, 2008 Annual accounts 3205... Annual accounts 3205...
Registry Mar 17, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 9, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 2007 Appointment of a director Appointment of a director
Registry Oct 9, 2007 Appointment of a director 3205... Appointment of a director 3205...
Registry Oct 5, 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 Oct 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3205... Declaration of satisfaction in full or in part of a mortgage or charge 3205...
Registry Oct 5, 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 Oct 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3205... Declaration of satisfaction in full or in part of a mortgage or charge 3205...
Registry Sep 26, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 26, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 26, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 22, 2007 Memorandum of association Memorandum of association
Registry Aug 16, 2007 Annual return Annual return
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Dec 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2006 Annual return Annual return
Registry Sep 28, 2006 Register of members Register of members
Registry Sep 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jun 15, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 15, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2006 Appointment of a secretary Appointment of a secretary
Financials May 3, 2006 Annual accounts Annual accounts
Registry Apr 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 23, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 6, 2006 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 9, 2005 Annual return Annual return
Registry Jun 3, 2005 Appointment of a director Appointment of a director
Registry May 19, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 5, 2005 Resignation of a director Resignation of a director
Registry Apr 1, 2005 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Apr 1, 2005 Resignation of one Group Finance Director and one Director (a man) 3201... Resignation of one Group Finance Director and one Director (a man) 3201...
Registry Mar 31, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 23, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Annual return Annual return
Registry Jun 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Feb 18, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 2, 2003 Appointment of a director Appointment of a director
Registry Dec 2, 2003 Resignation of a director Resignation of a director
Registry Oct 29, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 28, 2003 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Oct 28, 2003 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Sep 4, 2003 Annual return Annual return
Registry Jul 2, 2003 Annual return 3205... Annual return 3205...
Financials Jun 19, 2003 Annual accounts Annual accounts

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