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CAVENDISH MUSIC COMPANY LIMITED

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

Company details

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1FE

CAVENDISH MUSIC COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00541392
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.02
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Previous names:

Company CAVENDISH MUSIC COMPANY LIMITED is a Private Limited Company, registration number 00541392, established in United Kingdom on the 2. December 1954. The company is now active. The company has been in business for 62 years . This company used to be called IMAGEM PRODUCTION MUSIC LIMITED, CAVENDISH MUSIC COMPANY LIMITED. The company is based on THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1FE. Business of the company CAVENDISH MUSIC COMPANY LIMITED by SIC and NACE code is "59200 - Sound recording and music publishing activities". There are 60 company documents available. The most recent document is "CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED" from the 2016.02.09. The latest accounts are filed up to 2015.12.03. The latest annual return was filed up to 2015.05.09. We do not have any information about the company CAVENDISH MUSIC COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.03
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED
Form type: AP04
Date: 2016.02.09
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DIRECTOR APPOINTED MR ROBERT JOHN OTT
Form type: AP01
Date: 2016.02.08
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CURREXT FROM 03/12/2016 TO 31/12/2016
Form type: AA01
Date: 2016.01.15
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, C/O BOOSEY & HAWKES MUSIC, PUBLISHERS, ALDWYCH HOUSE,, 71-91 ALDWYCH, LONDON, WC2B 4HN
Form type: AD01
Date: 2016.01.11
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DIRECTOR APPOINTED DENIS DINSMORE
Form type: AP01
Date: 2016.01.08
£2.95
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DIRECTOR APPOINTED ED KILLIN
Form type: AP01
Date: 2016.01.08
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DIRECTOR APPOINTED LOU RAGAGNIN
Form type: AP01
Date: 2016.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENT HOSKINS
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN MINCH
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, SECRETARY KENT HOSKINS
Form type: TM02
Date: 2016.01.08
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03/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.18
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PREVSHO FROM 31/12/2015 TO 03/12/2015
Form type: AA01
Date: 2015.12.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.19
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013
Form type: CH01
Date: 2013.05.14
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SECRETARY'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013
Form type: CH03
Date: 2013.05.13
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.25
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COMPANY NAME CHANGED IMAGEM PRODUCTION MUSIC LIMITED, CERTIFICATE ISSUED ON 11/10/12
Form type: CERTNM
Date: 2012.10.11
Child documents:
Document type: ANNOTATION
Date: 2012.10.11
Form type: RES15
Document description: CHANGE OF NAME 10/10/2012
Document type: ANNOTATION
Date: 2012.10.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.23
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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COMPANY NAME CHANGED CAVENDISH MUSIC COMPANY LIMITED, CERTIFICATE ISSUED ON 10/10/11
Form type: CERTNM
Date: 2011.10.10
Child documents:
Document type: ANNOTATION
Date: 2011.10.10
Form type: RES15
Document description: CHANGE OF NAME 06/10/2011
Document type: ANNOTATION
Date: 2011.10.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.17
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.16
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DIRECTOR AND SECRETARY APPOINTED KENT HOSKINS
Form type: 288a
Date: 2008.10.03
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APPOINTMENT TERMINATED DIRECTOR EDWARD KNIGHTON
Form type: 288b
Date: 2008.09.30
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APPOINTMENT TERMINATED SECRETARY EDWARD KNIGHTON
Form type: 288b
Date: 2008.09.30
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/05 FROM:, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
Form type: 287
Date: 2005.04.21
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REGISTERED OFFICE CHANGED ON 25/02/05 FROM:, 295 REGENT STREET, LONDON, W1B 2JH
Form type: 287
Date: 2005.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.14
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.22

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Company directors and board members:

DENTONS SECRETARIES LIMITED (current)
Secretary, 2016.02.01
ONE FLEET PLACE , LONDON
EC4M 7WS
DENIS DINSMORE (current)
Director, BUSINESSMAN, 2015.12.10
266 KING STREET WEST SUITE 500 , TORONTO M5V 1H8
ONTARIO
CANADA
ED KILLIN (current)
Director, BUSINESSMAN, 2015.12.10
266 KING STREET WEST SUITE 500 , TORONTO M5V 1H8
ONTARIO
CANADA
ROBERT JOHN OTT (current)
Director, BUSINESSMAN, 2016.02.05
266 KING STREET WEST SUITE 500 , TORONTO
ON, M5V 1H8
CANADA
LOU RAGAGNIN (current)
Director, BUSINESSMAN, 2015.12.10
266 KING STREET WEST SUITE 500 , TORONTO M5V 1H8
ONTARIO
CANADA
JOHN LESLIE CHRISTMAS (resigned)
Secretary, 2001.10.05 - 2003.10.23
INNERDOWN LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
MARK DEVIN (resigned)
Secretary, 1992.05.16 - 2000.02.18
2 THE GREEN , BISHOPS STORTFORD
CM23 3ER, HERTFORDSHIRE
JANE EARL (resigned)
Secretary, 2000.02.18 - 2001.10.05
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
KENT MICHAEL HOSKINS (resigned)
Secretary, ACCOUNTANT, 2008.09.30 - 2015.12.10
6 STONEHILL CLOSE , LONDON
SW14 8RP
ENGLAND
EDWARD MYLES KNIGHTON (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2006.02.10 - 2008.09.30
40 SOUTHMOOR ROAD , OXFORD
OX2 6RD, OXFORDSHIRE
ANNE MARIE SIZER (resigned)
Secretary, 2003.10.23 - 2003.12.12
11 STANFORD ROAD , LONDON
N11 3HY
GREGORY ANTHONY SMITH (resigned)
Secretary, 2003.12.12 - 2006.02.10
12 LEVIGNEN CLOSE , CHURCH CROOKHAM
GU52 0TW, HAMPSHIRE
PETER DAVID AUSTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.25 - 2000.05.31
PIPPINS POPES LANE , COOKHAM DEAN
SL6 9NY, BERKSHIRE
JOHN LESLIE CHRISTMAS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.11 - 2004.01.05
INNERDOWN LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
DAVID LAURENCE GEORGE DANSON (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1994.11.30
WARGRAVE CHAPEL HIGH STREET WARGRAVE , READING
RG10 8BU, BERKSHIRE
ROBERT ANTONY FELL (resigned)
Director, MUSIC PUBLISHER, 1992.05.16 - 1996.12.31
12 RAVENSHAW STREET , LONDON
NW6 1NP
TREVOR DAVID GLOVER (resigned)
Director, MANAGING DIRECTOR, 1996.06.03 - 2001.01.31
15 LEBANON GARDENS , LONDON
SW18 1RQ
PAUL MALCOLM HAZEL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 1994.07.30
ROEL HILL HOUSE HAWLING , CHELTENHAM
GL54 5AP, GLOUCESTERSHIRE
RICHARD HOLLAND (resigned)
Director, ACCOUNTANT, 1992.05.16 - 2004.01.21
DOWNACRE DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH
KENT MICHAEL HOSKINS (resigned)
Director, ACCOUNTANT, 2008.09.30 - 2015.12.10
6 STONEHILL CLOSE , LONDON
SW14 8RP
ENGLAND
EDWARD MYLES KNIGHTON (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.02.10 - 2008.09.30
40 SOUTHMOOR ROAD , OXFORD
OX2 6RD, OXFORDSHIRE
JOHN BERCHMANS MINCH (resigned)
Director, PUBLISHER, 2001.02.01 - 2015.12.10
BARNES HOUSE , PILTDOWN
TN22 3XN, EAST SUSSEX
ANTHONY PRESGRAVE POOL (resigned)
Director, MUSIC PUBLISHER, 1992.05.16 - 2004.01.14
4 ARDWICK ROAD HAMPSTEAD , LONDON
NW2 2BX
GREGORY ANTHONY SMITH (resigned)
Director, FINANCE DIRECTOR, 2003.11.21 - 2006.02.10
12 LEVIGNEN CLOSE , CHURCH CROOKHAM
GU52 0TW, HAMPSHIRE

Companies near to CAVENDISH MUSIC COMPANY ltd.

Information about the Private Limited Company CAVENDISH 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: 2016.05.15. Reload the data