Wmr Library Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 10, 1995)
- 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
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Last balance sheet date | 2025-03-31 | |
Employees | £1 | 0% |
NUGUS/MARTIN PRODUCTIONS LTD.
Company type |
Private Limited Company, Active |
Company Number |
02546209 |
Record last updated |
Thursday, June 7, 2018 1:51:10 AM UTC |
Official Address |
One London Wall Ec2y5ab Aldersgate
There are 396 companies registered at this street
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Locality |
Aldersgate |
Region |
City Of London, England |
Postal Code |
EC2Y5AB
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Sector |
artistic, creation |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 4, 2018 |
Resignation of one Secretary
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Registry |
Mar 7, 2017 |
Appointment of a man as Director and Investment Banker.
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Nov 27, 2015 |
Annual return
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Registry |
Mar 6, 2015 |
Section 175 comp act 06 08
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Registry |
Feb 19, 2015 |
Change of name certificate
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Registry |
Feb 19, 2015 |
Notice of change of name nm01 - resolution
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Registry |
Oct 27, 2014 |
Annual return
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Financials |
Oct 1, 2014 |
Annual accounts
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Financials |
Dec 27, 2013 |
Annual accounts 2546...
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Registry |
Oct 28, 2013 |
Annual return
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Registry |
Nov 2, 2012 |
Annual return 2546...
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Financials |
Sep 6, 2012 |
Annual accounts
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Registry |
Feb 28, 2012 |
Appointment of a man as Director
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Registry |
Nov 18, 2011 |
Annual return
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Financials |
Jul 13, 2011 |
Annual accounts
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Registry |
Jan 20, 2011 |
Resignation of one Director
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Registry |
Jan 10, 2011 |
Resignation of one Director 2546...
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Financials |
Jan 7, 2011 |
Annual accounts
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Registry |
Nov 9, 2010 |
Annual return
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Financials |
Dec 23, 2009 |
Annual accounts
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Registry |
Nov 17, 2009 |
Change of name certificate
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Registry |
Nov 17, 2009 |
Notice of change of name nm01 - resolution
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Registry |
Nov 17, 2009 |
Company name change
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Registry |
Nov 12, 2009 |
Annual return
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Registry |
Nov 12, 2009 |
Change of particulars for corporate secretary
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Registry |
Nov 12, 2009 |
Change of particulars for director
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Registry |
Nov 12, 2009 |
Change of particulars for director 2546...
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Financials |
Feb 5, 2009 |
Annual accounts
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Registry |
Oct 20, 2008 |
Annual return
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Financials |
Jan 31, 2008 |
Annual accounts
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Registry |
Nov 14, 2007 |
Annual return
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Registry |
Nov 14, 2007 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Nov 14, 2007 |
Register of members
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Registry |
Nov 14, 2007 |
Change in situation or address of registered office
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Registry |
May 24, 2007 |
Appointment of a director
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Registry |
May 24, 2007 |
Financial assistance for the acquisition of shares
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Registry |
May 24, 2007 |
Change in situation or address of registered office
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Registry |
May 24, 2007 |
Resignation of a director
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Registry |
May 24, 2007 |
Appointment of a secretary
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Registry |
May 24, 2007 |
Appointment of a director
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Registry |
May 24, 2007 |
Resignation of a director
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Registry |
May 24, 2007 |
Appointment of a director
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Registry |
May 24, 2007 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
May 12, 2007 |
Particulars of a mortgage or charge
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Registry |
May 12, 2007 |
Particulars of a mortgage or charge 2546...
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Financials |
Dec 29, 2006 |
Annual accounts
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Registry |
Oct 13, 2006 |
Annual return
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Registry |
Sep 27, 2005 |
Annual return 2546...
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Financials |
Sep 14, 2005 |
Annual accounts
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Registry |
Jun 30, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 12, 2004 |
Annual return
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Financials |
Nov 9, 2004 |
Annual accounts
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Registry |
Sep 23, 2003 |
Annual return
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Financials |
Aug 19, 2003 |
Annual accounts
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Registry |
Sep 26, 2002 |
Annual return
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Registry |
Jul 31, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 31, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge 2546...
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Financials |
Jul 15, 2002 |
Annual accounts
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Financials |
Mar 26, 2002 |
Annual accounts 2546...
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Registry |
Oct 8, 2001 |
Location of debenture register address changed
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Registry |
Oct 8, 2001 |
Registered office changed
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Registry |
Oct 8, 2001 |
Location of register of members address changed
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Registry |
Oct 8, 2001 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Oct 3, 2000 |
Annual return
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Financials |
Sep 25, 2000 |
Annual accounts
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Registry |
Oct 11, 1999 |
Annual return
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Financials |
Aug 23, 1999 |
Annual accounts
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Financials |
Nov 26, 1998 |
Annual accounts 2546...
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Registry |
Oct 12, 1998 |
Annual return
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Financials |
Jan 6, 1998 |
Annual accounts
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Registry |
Oct 20, 1997 |
Annual return
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Financials |
Jan 28, 1997 |
Annual accounts
|  |
Registry |
Oct 28, 1996 |
Annual return
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Financials |
Jan 5, 1996 |
Annual accounts
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Registry |
Oct 17, 1995 |
Annual return
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Financials |
May 10, 1995 |
Annual accounts
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Registry |
Feb 16, 1995 |
Particulars of a mortgage or charge
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Registry |
Oct 12, 1994 |
Annual return
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Financials |
Apr 19, 1994 |
Annual accounts
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Registry |
Oct 13, 1993 |
Director's particulars changed
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Registry |
Oct 13, 1993 |
Annual return
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Registry |
Apr 15, 1993 |
Particulars of a mortgage or charge
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Registry |
Apr 15, 1993 |
Particulars of a mortgage or charge 2546...
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Registry |
Apr 13, 1993 |
Particulars of a mortgage or charge
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Registry |
Apr 8, 1993 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Jan 18, 1993 |
Annual accounts
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Registry |
Dec 7, 1992 |
Exemption from appointing auditors
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Financials |
Dec 7, 1992 |
Annual accounts
|  |
Registry |
Dec 7, 1992 |
Annual return
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Registry |
Aug 1, 1992 |
Particulars of a mortgage or charge
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Registry |
Feb 19, 1992 |
Annual return
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Registry |
Jan 21, 1992 |
Particulars of a mortgage or charge
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Registry |
Dec 4, 1991 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Aug 9, 1991 |
Notice of new accounting reference date given during the course of an accounting reference period
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Registry |
Jul 30, 1991 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 30, 1991 |
Director resigned, new director appointed
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Registry |
Jul 22, 1991 |
Change of name certificate
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Registry |
Jul 8, 1991 |
Change of name certificate 2546...
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Registry |
Jul 2, 1991 |
Director resigned, new director appointed
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