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WILLIAMSON MUSIC LIMITED

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

Company details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

WILLIAMSON MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00433959
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.25
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.17
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1000
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.21
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RE APPOINTMENT OF DIRECTORS 04/06/2014
Form type: RES13
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR LINDA EMORY
Form type: TM01
Date: 2014.07.28
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DIRECTOR APPOINTED THEODORE STEINWAY CHAPIN
Form type: AP01
Date: 2014.07.28
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DIRECTOR APPOINTED WILLIAM STARR GADEN II
Form type: AP01
Date: 2014.07.28
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APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL
Form type: TM02
Date: 2014.07.28
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CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED
Form type: AP04
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR MARY GUETTEL
Form type: TM01
Date: 2014.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.29
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOSE
Form type: TM01
Date: 2012.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.08.02
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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SECRETARY'S CHANGE OF PARTICULARS / PAUL MITCHELL / 24/11/2008
Form type: 288c
Date: 2009.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.09
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX
Form type: 287
Date: 2008.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.07.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.09
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/98 FROM:, 129 PARK STREET, LONDON, W1Y 3FA
Form type: 287
Date: 1998.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.08.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/07/98
Form type: SRES03
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1997.06.03
£2.95
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DELIVERY EXT'D 3 MTH 30/06/96
Form type: 244
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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DELIVERY EXT'D 3 MTH 30/06/95
Form type: 244
Date: 1996.05.02

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Company directors and board members:

TAYLOR WESSING SECRETARIES LIMITED (current)
Secretary, 2014.06.04
5 NEW STREET SQUARE , LONDON
EC4A 3TW
UK
THEODORE STEINWAY CHAPIN (current)
Director, PRESIDENT AND EXECUTIVE DIRECTOR, 2014.06.04
229 WEST 28TH STREET 11TH FLOOR , NEW YORK
NY10001
UNITED STATES OF AMERICA
WILLIAM STARR GADEN II (current)
Director, CHIEF OPERATING OFFICER, 2014.06.04
229 WEST 28TH STREET 11TH FLOOR , NEW YORK
NY10001
AMERICA
PAUL ENGLAND MITCHELL (resigned)
Secretary, 1991.12.14 - 2014.06.04
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ANDREW BOOSE (resigned)
Director, ATTORNEY, 1999.04.22 - 2011.07.15
99 WASHINGTON SPRING ROAD PALISADES , NEW YORK
USA, 10964
LINDA RODGERS EMORY (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2014.06.04
930 FIFTH AVENUE NEW YORK CITY , NEW YORK
USA
MARY RODGERS GUETTEL (resigned)
Director, WRITER, 1991.12.14 - 2014.06.04
115 CENTRAL PARK WEST , NEW YORK 10023
USA
JAMES BLANCHARD HAMMERSTEIN (resigned)
Director, THEATRICAL DIRECTOR, 1991.12.14 - 1993.01.27
598 MADISON AVENUE , NEW YORK
FOREIGN
USA
JAMES HAMMERSTEIN (resigned)
Director, 1995.08.10 - 1999.01.07
100 PRINCE STREET APPARTMENT 3 , NEW YORK
NEW YORK COUNTY
USA 10012
WILLIAM HAMMERSTEIN (resigned)
Director, STAGE AND TV PRODUCER, 1991.12.14 - 1995.08.10
PO BOX 279 KENT , CONNECTICUT
USA
DOROTHY FEINER RODGERS (resigned)
Director, AUTHOR, 1991.12.14 - 1992.08.17
2 EAST 61ST STREET , NEW YORK
FOREIGN
USA
Date 2014.06.30 2013.06.30
Shareholder Funds £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Cash Bank In Hand £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000

Companies near to WILLIAMSON MUSIC ltd.

Information about the Private Limited Company WILLIAMSON MUSIC 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: 2016.05.04. Reload the data