|
Confirmation statement. Statement with no updates. |
2024-01-31 |
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Accounts. Accounts type audit exemption subsiduary. |
2024-01-05 |
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Accounts. Legacy. |
2024-01-05 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2024-01-05 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2024-01-05 |
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Confirmation statement. Statement with no updates. |
2023-01-19 |
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Accounts. Accounts type small. |
2022-09-13 |
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|
Confirmation statement. Statement with no updates. |
2022-01-18 |
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|
Accounts. Accounts type small. |
2021-10-06 |
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|
Accounts. Change account reference date company previous extended. |
2021-02-23 |
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Confirmation statement. Statement with updates. |
2021-02-16 |
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Address. Change date: 2020-04-07. New address: Wasserman, 7th Floor Aldwych House 71-91 Aldwych London WC2B 4HN. Old address: 111 Wardour Street 2nd Floor London W1F 0UH England. |
2020-04-07 |
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Capital. Capital alter shares redemption statement of capital. |
2020-03-06 |
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Persons with significant control. Psc name: John Peter Morris. Cessation date: 2020-02-28. |
2020-03-04 |
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Persons with significant control. Cessation date: 2020-02-28. Psc name: Warwick Horton. |
2020-03-04 |
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Persons with significant control. Psc name: Steve Richard Denos. Cessation date: 2020-02-28. |
2020-03-04 |
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Persons with significant control. Notification date: 2020-02-28. Psc name: Wmg Management Europe Limited. |
2020-03-04 |
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Officers. Termination date: 2020-02-28. Officer name: John Peter Morris. |
2020-03-04 |
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Officers. Termination date: 2020-02-28. Officer name: Tom Soden. |
2020-03-04 |
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|
Officers. Termination date: 2020-02-28. Officer name: Warwick Horton. |
2020-03-04 |
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|
Officers. Officer name: Michael Yiannis Michael. Termination date: 2020-02-28. |
2020-03-04 |
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|
Officers. Termination date: 2020-02-28. Officer name: Steven Richard Denos. |
2020-03-04 |
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|
Officers. Officer name: Lenah Marie Caroline Ueltzen-Gabell. Appointment date: 2020-03-03. |
2020-03-03 |
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Officers. Appointment date: 2020-02-28. Officer name: Mr Fahri Kerem Hussein Ecvet. |
2020-03-03 |
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Mortgage. Charge number: 107270040001. |
2020-03-03 |
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Accounts. Accounts type total exemption full. |
2020-02-28 |
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Address. Old address: Metal Box Factory Unit 002 30 Great Guildford Street London SE1 0HS England. Change date: 2020-01-29. New address: 111 Wardour Street 2nd Floor London W1F 0UH. |
2020-01-29 |
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|
Confirmation statement. Statement with updates. |
2020-01-17 |
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|
Capital. Capital alter shares redemption statement of capital. |
2019-12-12 |
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|
Confirmation statement. Statement with updates. |
2019-04-17 |
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|
Accounts. Accounts type total exemption full. |
2019-02-06 |
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|
Officers. Officer name: Mr Tom Soden. Change date: 2018-10-16. |
2018-10-17 |
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|
Confirmation statement. Statement with updates. |
2018-05-09 |
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Persons with significant control. Cessation date: 2017-05-19. Psc name: Michael Yiannis Michael. |
2018-05-09 |
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|
Persons with significant control. Notification date: 2017-05-19. Psc name: John Morris. |
2018-05-09 |
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|
Persons with significant control. Psc name: Steve Richard Denos. Notification date: 2017-05-19. |
2018-05-09 |
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|
Persons with significant control. Psc name: Warwick Horton. Notification date: 2017-05-19. |
2018-05-09 |
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|
Accounts. Change account reference date company current extended. |
2017-06-09 |
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Capital. Capital name of class of shares. |
2017-06-07 |
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|
Capital. Capital allotment shares. |
2017-06-07 |
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Resolution. Description: Resolutions. |
2017-06-06 |
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Officers. Officer name: Mr Tom Soden. Appointment date: 2017-05-19. |
2017-05-30 |
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Address. Old address: 4 Lyttelton Road Edgbaston Birmingham B16 9JN England. New address: Metal Box Factory Unit 002 30 Great Guildford Street London SE1 0HS. Change date: 2017-05-28. |
2017-05-28 |
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Officers. Officer name: Mr Warwick Horton. Appointment date: 2017-05-19. |
2017-05-25 |
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|
Officers. Appointment date: 2017-05-19. Officer name: Mr Steven Richard Denos. |
2017-05-25 |
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|
Officers. Officer name: Mr John Peter Morris. Appointment date: 2017-05-19. |
2017-05-25 |
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Mortgage. Charge number: 107270040001. Charge creation date: 2017-05-19. |
2017-05-25 |
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Incorporation. Capital: GBP 1 |
2017-04-18 |
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