WARNER/CHAPPELL ARTEMIS MUSIC LIMITED

Learn more about WARNER/CHAPPELL ARTEMIS MUSIC LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1V 6

Company details

SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX

Company type: Private Limited Company
Company number: 00900381
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1967.03.09
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

96090 - Other service activities not elsewhere classified

Previous names:

1999-11-30 - ABIGAIL MUSIC (LONDON) LIMITED

Accounts:

account ref date: 30.09
next due date: 2013.06.30
overdue: NO
last made up date: 2011.09.30
account category: FULL
document available: 1

Returns:

next due date: 2014.01.28
overdue: NO
last made up date: 2012.12.31
document available: 1

WARNER/CHAPPELL ARTEMIS MUSIC LIMITED on the map

Companies near by WARNER/CHAPPELL ARTEMIS MUSIC ltd.

BC2 LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
AIR VENTURES LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
BONDCARE (FELMINGHAM) LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
NEWINCCO 1103 LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
NILERACE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
AKARI HOMES & ESTATES LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
SANDCASTLE UK LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
AKARI DERBY LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
POSTMAN PAT: THE MOVIE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
SEVEN MILE CAPITAL PROPERTY UK LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
WARNER/CHAPPELL MUSIC PUBLISHING LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
MINERVA (NORTHAMPTON) LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
BONDCARE (MIDDLETON) LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
CYPRESS BIOSCIENCE UK LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX

List of company documents:

31/12/12 FULL LIST

Form type: AR01
Date: 2013.01.17
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2013.01.17
Form type: LATEST SOC
Document description: 17/01/13 STATEMENT OF CAPITAL;GBP 400

DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 31/12/2012

Form type: CH01
Date: 2013.01.17

DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY DYBALL / 31/12/2012

Form type: CH01
Date: 2013.01.17

FULL ACCOUNTS MADE UP TO 30/09/11

Form type: AA
Date: 2012.07.11

31/12/11 FULL LIST

Form type: AR01
Date: 2012.01.25

FULL ACCOUNTS MADE UP TO 30/09/10

Form type: AA
Date: 2011.07.05

31/12/10 FULL LIST

Form type: AR01
Date: 2011.01.12

FULL ACCOUNTS MADE UP TO 30/09/09

Form type: AA
Date: 2010.06.30

31/12/09 FULL LIST

Form type: AR01
Date: 2010.01.27

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009

Form type: CH04
Date: 2010.01.27

FULL ACCOUNTS MADE UP TO 30/09/08

Form type: AA
Date: 2009.08.03

RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.01.13

FULL ACCOUNTS MADE UP TO 30/09/07

Form type: AA
Date: 2008.07.31

RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.01.10

FULL ACCOUNTS MADE UP TO 30/09/06

Form type: AA
Date: 2007.08.01

RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

Form type: 363s
Date: 2007.02.06

FULL ACCOUNTS MADE UP TO 30/09/05

Form type: AA
Date: 2006.08.02

RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2006.01.12

FULL ACCOUNTS MADE UP TO 30/09/04

Form type: AA
Date: 2005.08.05

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2005.02.17

ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04

Form type: 225
Date: 2005.02.17

RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.01.20
Child documents:

Document type: ANNOTATION
Date: 2005.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

FULL ACCOUNTS MADE UP TO 30/11/03

Form type: AA
Date: 2004.10.04

SECRETARY RESIGNED

Form type: 288b
Date: 2004.08.26

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2004.08.26

REGISTERED OFFICE CHANGED ON 26/08/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ

Form type: 287
Date: 2004.08.26

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2004.03.26

SECRETARY RESIGNED

Form type: 288b
Date: 2004.03.16

RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.01.21
Child documents:

Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

FULL ACCOUNTS MADE UP TO 30/11/02

Form type: AA
Date: 2003.06.27

RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.01.15
Child documents:

Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

S80A AUTH TO ALLOT SEC 31/08/02

Form type: ELRES
Date: 2002.09.17
Child documents:

Document type: ANNOTATION
Date: 2002.09.17
Form type: ELRES
Document description: S386 DISP APP AUDS 31/08/02

Document type: ANNOTATION
Date: 2002.09.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/08/02

Document type: ANNOTATION
Date: 2002.09.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/08/02

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2002.08.14

SECRETARY RESIGNED

Form type: 288b
Date: 2002.08.14

REGISTERED OFFICE CHANGED ON 14/08/02 FROM: GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON W6 8BS

Form type: 287
Date: 2002.08.14

FULL ACCOUNTS MADE UP TO 30/11/01

Form type: AA
Date: 2002.07.03

DIRECTOR RESIGNED

Form type: 288b
Date: 2002.02.26

AMENDED FULL ACCOUNTS MADE UP TO 30/11/99

Form type: AAMD
Date: 2002.01.11

RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

Form type: 363s
Date: 2002.01.09
Child documents:

Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

AMENDED FULL ACCOUNTS MADE UP TO 30/11/00

Form type: AAMD
Date: 2002.01.07

AMENDED FULL ACCOUNTS MADE UP TO 30/11/97

Form type: AAMD
Date: 2002.01.07

30/11/96 AMENDING ACCS FULL N/T

Form type: MISC
Date: 2002.01.07

30/11/93 AMENDING ACCS FULL N/T

Form type: MISC
Date: 2002.01.07

AMENDED FULL ACCOUNTS MADE UP TO 30/11/98

Form type: AAMD
Date: 2002.01.07

30/11/94 AMENDING ACCS FULL N/T

Form type: MISC
Date: 2002.01.07

30/11/95 AMENDING ACCS FULL N/T

Form type: MISC
Date: 2002.01.07

AMENDED FULL ACCOUNTS MADE UP TO 30/11/99

Form type: AAMD
Date: 2002.01.07

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

Form type: AA
Date: 2001.09.28

RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

Form type: 363s
Date: 2001.01.26

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

Form type: AA
Date: 2000.04.21

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2000.03.24

RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.01.25

COMPANY NAME CHANGED ABIGAIL MUSIC (LONDON) LIMITED CERTIFICATE ISSUED ON 30/11/99

Form type: CERTNM
Date: 1999.11.29

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 1999.08.25

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

Form type: AA
Date: 1999.01.27

RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

Form type: 363s
Date: 1999.01.13

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

Form type: AA
Date: 1998.09.10

REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 129 PARK STREET LONDON W1Y 3FA

Form type: 287
Date: 1998.02.25

DIRECTOR RESIGNED

Form type: 288b
Date: 1998.01.25

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1998.01.25

Company directors and board members:

OLSWANG COSEC LIMITED
Secretary, 2004.07.01
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX

JANE MARY DYBALL
Director, MUSIC PUBLISHER, 1998.01.08
28 KENSINGTON CHURCH STREET , LONDON
W8 4EP

MICHAEL ANTHONY LAVIN
Director, CHARTERED ACCOUNTANT, 2000.01.04
28 KENSINGTON CHURCH STREET , LONDON
W8 4EP

JANE MARY DYBALL
Secretary, MUSIC PUBLISHER, 2004.03.01 - 2004.07.01
21 VALETTA ROAD , LONDON
W3 7TQ

BRONWEN ELIZABETH STUART JONES
Secretary, 2002.08.02 - 2004.03.01
81 NEVILL ROAD , LONDON
N16 0SU

SUSANNA MARIA SKINNER
Secretary, 1994.02.01 - 2002.08.02
112 AUGUSTUS ROAD , LONDON
SW19 6ER

WILLIAM JOSEPH TIERNEY
Secretary, 1992.01.31 - 1994.02.01
2 WOODRIDGE CLOSE , HAYWARDS HEATH
RH16 3EP, WEST SUSSEX

ROLAND JOHN BRUNNING
Director, MUSIC PUBLISHER, 1992.01.31 - 1993.01.29
87 HURLINGHAM COURT RANELAGH GARDENS , LONDON
SW6 3UR

ANDREW DAVID FREDERICK GUMMER
Director, MUSIC PUBLISHER, 1993.01.29 - 1998.01.08
23 HIGHBURY PARK , LONDON
N5 1TH

JOHN HAMMOND
Director, MUSIC PUBLISHER, 1992.01.31 - 1997.05.30
16 PURLEY OAKS ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0NP, SURREY

BARRY WILLIAM HITCHENS
Director, MUSIC PUBLISHER, 1992.01.31 - 2001.12.31
24 EFFINGHAM ROAD , LONG DITTON
KT6 5JY, SURREY

Informations about Private Limited Company WARNER/CHAPPELL ARTEMIS MUSIC LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.27. Reload the data