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MECHANICAL RIGHTS SOCIETY LIMITED

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

Company details

2 PANCRAS SQUARE, LONDON, N1C 4AG

MECHANICAL RIGHTS SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00536878
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

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

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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06/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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06/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.05
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, C/O SARAH OSBORN, 6TH FLOOR BRITISH MUSIC, 26 BERNERS STREET, LONDON, W1T 3LR
Form type: AD01
Date: 2014.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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SECRETARY APPOINTED MR STEVE BURTON
Form type: AP03
Date: 2014.09.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH OSBORN
Form type: TM02
Date: 2014.09.12
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06/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, COPYRIGHT HOUSE 29-33 BERNERS STREET, LONDON, W1T 3AB, UNITED KINGDOM
Form type: AD01
Date: 2013.08.28
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APPOINTMENT TERMINATED, SECRETARY VICTORIA BURNETT
Form type: TM02
Date: 2013.07.11
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SECRETARY APPOINTED SARAH OSBORN
Form type: AP03
Date: 2013.07.11
£2.95
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06/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.09
£2.95
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PREVSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2013.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.05
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06/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.08
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REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, ELGAR HOUSE, 41 STREATHAM HIGH ROAD, LONDON, SW16 1ER
Form type: AD01
Date: 2012.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.04
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APPOINTMENT TERMINATED, SECRETARY DEBORAH STONES
Form type: TM02
Date: 2011.12.15
£2.95
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SECRETARY APPOINTED MS VICTORIA JOAN BURNETT
Form type: AP03
Date: 2011.12.15
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06/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.22
£2.95
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06/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM HITCHENS / 01/04/2010
Form type: CH01
Date: 2010.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.24
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ANNUAL RETURN MADE UP TO 06/04/09
Form type: 363a
Date: 2009.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
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ANNUAL RETURN MADE UP TO 06/04/08
Form type: 363a
Date: 2008.04.07
£2.95
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ANNUAL RETURN MADE UP TO 06/04/07
Form type: 363s
Date: 2007.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.04.30
£2.95
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ANNUAL RETURN MADE UP TO 06/04/06
Form type: 363s
Date: 2006.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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ANNUAL RETURN MADE UP TO 06/04/05
Form type: 363s
Date: 2005.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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ANNUAL RETURN MADE UP TO 06/04/04
Form type: 363s
Date: 2004.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.09.09
£2.95
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ANNUAL RETURN MADE UP TO 06/04/03
Form type: 363s
Date: 2003.09.04
£2.95
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ANNUAL RETURN MADE UP TO 06/04/02
Form type: 363s
Date: 2002.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
£2.95
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ANNUAL RETURN MADE UP TO 06/04/01
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.24
£2.95
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ANNUAL RETURN MADE UP TO 06/04/00
Form type: 363s
Date: 2000.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.11
£2.95
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S80A AUTH TO ALLOT SEC 03/02/00
Form type: (W)ELRES
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 03/02/00
Document type: ANNOTATION
Date: 2000.03.09
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 03/02/00
Document type: ANNOTATION
Date: 2000.03.09
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 03/02/00
Document type: ANNOTATION
Date: 2000.03.09
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 03/02/00
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ANNUAL RETURN MADE UP TO 06/04/99
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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ANNUAL RETURN MADE UP TO 18/03/98
Form type: 363s
Date: 1998.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.21
£2.95
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ANNUAL RETURN MADE UP TO 18/03/97
Form type: 363s
Date: 1997.04.11
Child documents:
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

STEVE BURTON (current)
Secretary, 2014.09.12
2 PANCRAS SQUARE , LONDON
N1C 4AG
ENGLAND
BARRY WILLIAM HITCHENS (current)
Director, FINANCE DIRECTOR, 1998.07.01
24 EFFINGHAM ROAD , LONG DITTON
KT6 5JY, SURREY
DAVID JAPP (current)
Director, COMPANY DIRECTOR, 1998.09.14
19 CARLTON HILL , LONDON
NW8 0JX
AMANDA JANE ARNOLD (resigned)
Secretary, 2005.04.27 - 2005.12.31
HIGH GABLES MANOR CLOSE GREAT HORKESLEY , COLCHESTER
CO6 4AR, ESSEX
VICTORIA JOAN BURNETT (resigned)
Secretary, 2011.12.14 - 2013.06.30
COPYRIGHT HOUSE 29-33 BERNERS STREET , LONDON
W1T 3AB
DAVID ALAN BUSKELL (resigned)
Secretary, 1992.03.18 - 2002.03.26
WOODLANDS 52 UPPER SELSDON ROAD , SOUTH CROYDON
CR2 8DE, SURREY
SARAH OSBORN (resigned)
Secretary, 2013.06.30 - 2014.09.12
6TH FLOOR BRITISH MUSIC 26 BERNERS STREET , LONDON
W1T 3LR
ENGLAND
DEBORAH ANN STONES (resigned)
Secretary, 2006.01.01 - 2011.12.14
79 WOOD VALE FOREST HILL , LONDON
SE23 3DT
RONALD DEREK KNIBB (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.18 - 1992.01.28
31 ASHCROFT ROAD PADDOCK WOOD , TONBRIDGE
TN12 6LQ, KENT
HUGH OGILVIE (resigned)
Director, GENERAL MANAGER, 1992.06.04 - 1998.06.30
10 HOVE PARK VILLAS , HOVE
BN3 6HG, EAST SUSSEX
LEONARD THORPE (resigned)
Director, RETIRED, 1992.03.18 - 1998.06.30
64 THEYDON PARK ROAD THEYDON BOIS , EPPING
CM16 7LP, ESSEX
Date 2014.12.31 2013.12.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Cash Bank In Hand £ 1 £ 1

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MECHANICAL RIGHTS SOCIETY 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: 2016.05.15. Reload the data