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DECCA MUSIC GROUP LIMITED

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

Company details

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

DECCA MUSIC GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00718329
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.19
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.11
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.09.11
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.11
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.09.11
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.09.02
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.09.02
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
Form type: CH03
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 31/10/2012
Form type: CH01
Date: 2012.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 31/10/2012
Form type: CH01
Date: 2012.11.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT
Form type: TM01
Date: 2012.01.23
£2.95
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DIRECTOR APPOINTED DAVID RICHARD JAMES SHARPE
Form type: AP01
Date: 2012.01.23
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, 1 SUSSEX PLACE, LONDON, W6 9EA, UNITED KINGDOM
Form type: AD01
Date: 2011.11.18
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER
Form type: TM01
Date: 2011.08.18
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DIRECTOR APPOINTED ADAM MARTIN BARKER
Form type: AP01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS
Form type: TM01
Date: 2011.02.02
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DIRECTOR APPOINTED MR DAVID THOMAS BRYANT
Form type: AP01
Date: 2011.01.26
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DIRECTOR APPOINTED MR THOMAS CLIVE FISHER
Form type: AP01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR BOYD MUIR
Form type: TM01
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT
Form type: TM01
Date: 2011.01.25
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ROBERTS / 14/12/2009
Form type: CH01
Date: 2010.01.22
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, P.O.BOX 1420, 1 SUSSEX PLACE, LONDON, W6 9XS
Form type: 287
Date: 2009.08.14
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DIRECTOR APPOINTED RICHARD MICHAEL CONSTANT
Form type: 288a
Date: 2009.05.29
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DIRECTOR APPOINTED BOYD JOHNSTON MUIR
Form type: 288a
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR MARK CAVELL
Form type: 288b
Date: 2009.05.28
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APPOINTMENT TERMINATED SECRETARY MARK CAVELL
Form type: 288b
Date: 2009.05.28
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SECRETARY APPOINTED MRS ABOLANLE ABIOYE
Form type: 288a
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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APPOINTMENT TERMINATED DIRECTOR BOGDAN ROSCIC
Form type: 288b
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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ACC. REF. DATE EXTENDED FROM 29/12/06 TO 31/12/06
Form type: 225
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.06

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, COMPANY SECRETARY, 2009.04.30
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ADAM MARTIN BARKER (current)
Director, LAWYER, 2011.08.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
DAVID RICHARD JAMES SHARPE (current)
Director, CHIEF OPERATING OFFICER, 2012.01.20
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
MARK SIMON CAVELL (resigned)
Secretary, FINANCE DIRECTOR, 1998.10.09 - 2009.04.30
PARK HOUSE WASH HILL, WOOBURN GREEN , HIGH WYCOMBE
HP10 0JA, BUCKS
AILSA MARGARET MCINTYRE (resigned)
Secretary, 1992.12.14 - 1998.10.09
119 BELSIZE ROAD , LONDON
NW6 4AD
JEAN-HUGUES ALLARD (resigned)
Director, 2001.02.01 - 2003.11.30
38 SILVER CRESCENT , LONDON
W4 5SE
DAVID THOMAS BRYANT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.01.18 - 2012.01.20
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ENGLAND
MARK SIMON CAVELL (resigned)
Director, VP FINANCE & BUSINESS AFFAIRS, 1997.07.14 - 2009.04.30
PARK HOUSE WASH HILL, WOOBURN GREEN , HIGH WYCOMBE
HP10 0JA, BUCKS
PATRICK ROBERT CLANCY JR (resigned)
Director, CONTROLLER-UNIVERSAL CLASSIC J, 1996.04.01 - 2006.06.02
17 HERITAGE LANE SCOTCH PLAINS , NEW JERSEY
NJ 07076
USA
RICHARD MICHAEL CONSTANT (resigned)
Director, GENERAL COUNSEL, 2009.04.30 - 2011.01.18
6 BALNIEL GATE , LONDON
SW1V 3SD
THOMAS CLIVE FISHER (resigned)
Director, EVP UK, 2011.01.18 - 2011.08.01
1 SUSSEX PLACE , LONDON
W6 9EA
TIMOTHY JOHN HARROLD (resigned)
Director, 1992.12.14 - 1995.12.31
FARTHINGS 2 LONGDOWN ROAD , GUILDFORD
GU4 8PP, SURREY
HARSHADRAI HINDOCHA (resigned)
Director, FINANCE DIRECTOR, 1992.12.14 - 1997.03.31
67 ON THE HILL CARPENDERS PARK , WATFORD
WD1 5DS, HERTFORDSHIRE
ROLAND KOMMERELL (resigned)
Director, 1992.12.14 - 1996.12.31
FLAT 8 63 BELSIZE PARK , LONDON
NW3 4EH
ROGER CHARLES LEWIS (resigned)
Director, PRESIDENT, 1997.01.13 - 1998.09.25
VILLAGE FARM , ST HILARY
CF71 7DP, VALE OF GLAMORGAN
RAYMOND PHILLIP MINSHULL (resigned)
Director, 1992.12.14 - 1994.03.25
MERRY HILLS , LOXWOOD
RH14 0RB, W SUSSEX
EVANS JOHN MIRAGEAS (resigned)
Director, SENIOR VICE PRESIDENT ARTISTS, 1994.02.22 - 1999.12.31
63A BARROWGATE ROAD CHISWICK , LONDON
W4 4QT
BOYD JOHNSTON MUIR (resigned)
Director, EVP & CFO, 2009.04.30 - 2011.01.18
OLD RECTORY THE STREET ALBURY , GUILDFORD
GU5 9AX, SURREY
CONSTANTINE GEORGE PILAVACHI (resigned)
Director, 1999.02.08 - 2006.03.07
22 PREBEND GARDENS , LONDON
W4 1TN
CHRISTOPHER JAMES ROBERTS (resigned)
Director, PRESIDENT POLYGRAM CLASSICS &, 1996.01.01 - 2010.10.01
55 CENTRAL PARK WEST, APT 49 NEW YORK , NEW YORK
NY10023, NY 10023
USA
RICHARD CARL ROLLEFSON (resigned)
Director, VICE-PRESIDENT, 1992.12.14 - 1997.07.14
4 QUEENS COURT 25 EARLS COURT SQUARE , LONDON
SW5 9DA
BOGDAN ROSCIC (resigned)
Director, MANAGING DIRECTOR, 2006.03.08 - 2009.02.28
KAISERSTRASSE 4318 , VIENNA
FOREIGN, A - 1070
AUSTRIA
HOWARD RAYMOND WITTS (resigned)
Director, COMPANY CONTROLLER, 1992.12.14 - 1996.03.31
80 CLARENCE ROAD , ST ALBANS
AL1 4NG, HERTFORDSHIRE

Companies near to DECCA MUSIC GROUP ltd.

Information about the Private Limited Company DECCA MUSIC GROUP 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: 2016.05.29. Reload the data