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APOLLO MUSIC LIMITED

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

Company details

150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB

APOLLO MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00644559
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.15
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

Mortgages:

COUTTS & COMPANY
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS - Outstanding on 2006.01.12
COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 2006.01.12

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCQUEEN / 26/05/2015
Form type: CH01
Date: 2015.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2015 FROM, RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2015.06.24
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 102
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH
Form type: AD01
Date: 2014.01.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
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05/07/11 STATEMENT OF CAPITAL GBP 102
Form type: SH19
Date: 2011.07.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.05
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SOLVENCY STATEMENT DATED 01/03/11
Form type: CAP-SS
Date: 2011.07.05
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REDUCE ISSUED CAPITAL 01/03/2011
Form type: RES06
Date: 2011.07.05
Child documents:
Document type: ANNOTATION
Date: 2011.07.05
Form type: RES13
Document description: CANC SHARE PREM ACCOUNT 01/03/2011
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.02
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCQUEEN / 01/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOADER / 01/10/2009
Form type: CH01
Date: 2010.06.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.07.15
£2.95
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NC INC ALREADY ADJUSTED 30/09/08
Form type: 123
Date: 2009.07.15
£2.95
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GBP NC 1000/10000, 01/10/2008
Form type: RES04
Date: 2009.07.08
Child documents:
Document type: ANNOTATION
Date: 2009.07.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.01
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/05 FROM:, 87 WESTFIELD, KIDDERPORE AVENUE, HAMPSTEAD, LONDON NW3 7SG
Form type: 287
Date: 2005.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/02 FROM:, 3 STEDHAM PLACE, NEW OXFORD STREET, LONDON WC1A 1HU
Form type: 287
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01

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Company directors and board members:

DAVID LOADER (current)
Secretary, COMPANY DIRECTOR, 2005.05.31
16 ENDERSLEIGH GARDENS , LONDON
NW4 4RZ
DAVID LOADER (current)
Director, COMPANY DIRECTOR, 2005.05.31
16 ENDERSLEIGH GARDENS , LONDON
NW4 4RZ
ANDREW JOHN MCQUEEN (current)
Director, COMPANY DIRECTOR, 2005.05.31
150 ALDERSGATE STREET , LONDON
EC1A 4AB
JOANNA BOND (resigned)
Secretary, 2000.05.12 - 2005.05.31
4 MULTON ROAD , LONDON
SW18 3LH
FAY JOAN PAUL-BARRON (resigned)
Secretary, 1992.05.27 - 2000.05.12
17 HOWCROFT CRESCENT , LONDON
N3 1PA
HARVEY JACOBS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.27 - 2005.05.31
87 WESTFIELD KIDDERPORE AVENUE , LONDON
NW3 7SG
LESLIE PAUL-BARRON (resigned)
Director, MUSICIAN, 1992.05.27 - 2005.05.31
17 HOWCROFT CRESCENT , LONDON
N3 1PA

Companies near to APOLLO MUSIC ltd.

Information about the Private Limited Company APOLLO 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: 2016.05.25. Reload the data