0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NOEL GAY MUSIC COMPANY LIMITED

Learn more about NOEL GAY MUSIC COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14-15 BERNERS STREET, LONDON, W1T 3LJ

NOEL GAY MUSIC COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00345568
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.10.24
last member list: 2015.10.05
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: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

buy all documents
Find out more information about NOEL GAY MUSIC COMPANY LIMITED. Our website makes it possible to view other available documents related to NOEL GAY MUSIC COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.27
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.11.27
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.11.27
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.11.02
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.11.02
£2.95
Add to cart
05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 340000
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.08
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.11.12
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.11.07
£2.95
Add to cart
05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 14/07/2014
Form type: CH01
Date: 2014.07.18
£2.95
Add to cart
05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
Add to cart
CURREXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2013.07.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.04
£2.95
Add to cart
05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
Add to cart
SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP
Form type: AP03
Date: 2012.06.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNELL
Form type: TM02
Date: 2011.12.21
£2.95
Add to cart
05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.21
£2.95
Add to cart
05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
£2.95
Add to cart
05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WISE / 05/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY ROCKBERGER / 05/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 15/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH CONNELL / 05/10/2009
Form type: CH03
Date: 2009.10.29
£2.95
Add to cart
SECRETARY APPOINTED MS ELIZABETH CONNELL
Form type: 288a
Date: 2008.11.07
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY AMY HUGHES
Form type: 288b
Date: 2008.11.07
£2.95
Add to cart
RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAUL LOWER
Form type: 288b
Date: 2008.04.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
£2.95
Add to cart
RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.03.07
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.12
£2.95
Add to cart
RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, 8-9 FRITH STREET, LONDON, W1D 3JB
Form type: 287
Date: 2006.05.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
Add to cart
RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15
£2.95
Add to cart
RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
Add to cart
RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
Add to cart
RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS JOHN MARCUS KEMP (current)
Secretary, 2012.04.27
14-15 BERNERS STREET , LONDON
W1T 3LJ
CHRISTOPHER MARK BUTLER (current)
Director, 2000.12.15
14-15 BERNERS STREET LONDON ,
W1T 3LJ
DAVID BARRY ROCKBERGER (current)
Director, 2000.12.15
14-15 BERNERS STREET LONDON ,
W1T 3LJ
ROBERT WISE (current)
Director, PUBLISHER, 1992.09.30
14-15 BERNERS STREET LONDON ,
W1T 3LJ
CHRISTOPHER ALLAN BELL (resigned)
Secretary, 1992.09.30 - 2000.07.31
51 DOWNES COURT ROAD , PURLEY
CR8 1BF, SURREY
ELIZABETH CONNELL (resigned)
Secretary, COMPANY SECRETARY, 2008.10.14 - 2011.12.21
14-15 BERNERS STREET LONDON ,
W1T 3LJ
GEORGE XENOPHON CONSTANTINIDI (resigned)
Secretary, 2000.08.01 - 2000.12.15
MARSH MILLS HOUSE WARGRAVE ROAD , HENLEY ON THAMES
RG9 3HY, OXFORDSHIRE
GEORGE CHRISTOPHER GOBLE (resigned)
Secretary, SOLICITOR, 2002.06.28 - 2006.05.19
74 HUMBER ROAD , BLACKHEATH
SE3 7LU, LONDON
AMY VICTORIA HUGHES (resigned)
Secretary, BUSINESS AFFAIRS EXECUTIVE, 2006.05.19 - 2008.10.13
41 ALSOP CLOSE LONDON COLNEY , ST. ALBANS
AL2 1BW, HERTFORDSHIRE
NEVILLE OWEN WIGNALL (resigned)
Secretary, COMPANY SECRETARY, 2000.12.15 - 2002.06.28
ST CLERES HUBBARDS LANE HESSETT , BURY ST EDMUNDS
IP30 9BG, SUFFOLK
CHARLES EDWARD MARSHALL ARMITAGE (resigned)
Director, TELEVISION PRODUCER , 1991.06.16 - 2000.12.15
HUNTERS GATE SNOWS RIDE , WINDLESHAM
GU20 6LA, SURREY
GEORGE XENOPHON CONSTANTINIDI (resigned)
Director, SOLICITOR, 1992.09.30 - 2000.12.15
MARSH MILLS HOUSE WARGRAVE ROAD , HENLEY ON THAMES
RG9 3HY, OXFORDSHIRE
MALCOLM PAUL GRABHAM (resigned)
Director, ACCOUNTANT, 1992.09.30 - 2006.02.04
OLD RECTORY COTTAGE NORTH FAMBRIDGE , CHELMSFORD
CM3 6LP, ESSEX
PAUL JOHN LOWER (resigned)
Director, ACCOUNTANT, 2005.07.01 - 2008.04.18
3 LOCKBRIDGE COURT RAY PARK ROAD , MAIDENHEAD
SL6 8UP, BERKSHIRE

Companies near to NOEL GAY MUSIC COMPANY ltd.

Information about the Private Limited Company NOEL GAY MUSIC COMPANY 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: 2016.04.27. Reload the data