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PEERMUSIC (U K) LIMITED

Learn more about PEERMUSIC (U K) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23/24 GEORGE STREET, RICHMOND, SURREY, TW9 1HJ

PEERMUSIC (U K) LIMITED on the map

Company type: Private Limited Company
Company number: 00270228
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.11.14
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 2002.07.18
COUTTS & COMPANY
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS - Outstanding on 2002.07.18
STARGAS NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.03.01

List of company documents:

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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 300
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, PEER HOUSE, 8-14 VERULAM STREET, LONDON, WC1X 8LZ
Form type: 287
Date: 2008.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.01
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24

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Company directors and board members:

KEITH CHARLES WIGGINS (current)
Secretary, FINANCE MANAGER, 2006.07.31
12 GUNSON GATE , CHELMSFORD
CM2 9NZ, ESSEX
NIGEL ROBERT ELDERTON (current)
Director, MUSIC PUBLISHER, 1992.01.01
TUDOR GABLES LOWER WOKINGHAM ROAD , CROWTHORNE
RG45 6DB, BERKSHIRE
ELIZABETH WILSON PEER (current)
Director, COMPANY VICE PRESIDENT, 1993.05.05
95 HARBOR DRIVE NOVATO , CALIFORNIA
94945-3529
USA
RALPH IVERSEN PEER (current)
Director, COMPANY PRESIDENT, 1991.09.22
95 HARBOR DRIVE NOVATO CALIFORNIA 94945-3529 , USA
FOREIGN
KATHRYN MARYANNE SPANBERGER (current)
Director, MUSIC PUBLISHER, 2003.07.01
5358 MELROSE AVENUE , LOS ANGELES
FOREIGN, CALIFORNIA CA 90038
USA
KEITH CHARLES WIGGINS (current)
Director, FINANCE MANAGER, 2006.07.31
12 GUNSON GATE , CHELMSFORD
CM2 9NZ, ESSEX
BRYAN COSHELL (resigned)
Secretary, 1991.09.22 - 1998.06.27
50 WAITE DAVIES ROAD LEE , LONDON
SE12 0ND
DUNCAN PETER TOONE (resigned)
Secretary, 1998.06.28 - 2006.07.31
40B WITHERINGTON ROAD HIGHBURY , LONDON
N5 1PP
KLAUS MICHAEL KARNSTEDT (resigned)
Director, MUSIC PUBLISHER, 1991.10.01 - 2003.06.30
1A GERLINDWEG D 22559 , HAMBURG
GERMANY
DEREK RAYMOND KING (resigned)
Director, MUSIC PUBLISHER, 1991.09.22 - 1998.06.30
BLEAK HOUSE 38 FERRERS ROAD STREATHAM , LONDON
SW16 6JQ
STUART GEOFFREY ONGLEY (resigned)
Director, MUSIC PUBLISHER, 1991.09.22 - 1991.09.30
17 HIGH STREET TISBURY , SALISBURY
SP3 6HF, WILTSHIRE
DUNCAN PETER TOONE (resigned)
Director, ACCOUNTANT, 1999.11.04 - 2006.07.31
40B WITHERINGTON ROAD HIGHBURY , LONDON
N5 1PP
THOMAS FRANCIS WARD (resigned)
Director, MUSIC PUBLISHER, 1991.09.22 - 1993.03.24
3 CHURCHFIELD , HARPENDEN
AL5 1LJ, HERTFORDSHIRE

Companies near to PEERMUSIC (U K) ltd.

Information about the Private Limited Company PEERMUSIC (U K) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data