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MOSS ROSE MUSIC LIMITED

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

Company details

30 GOLDEN SQUARE, LONDON, W1F 9LD

MOSS ROSE MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00787741
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.13
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
  • 58110 - Book publishing
Company MOSS ROSE MUSIC LIMITED is a Private Limited Company, registration number 00787741, established in United Kingdom on the 13. January 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on 30 GOLDEN SQUARE, LONDON, W1F 9LD. Business of the company MOSS ROSE MUSIC LIMITED by SIC and NACE code are "90030 - Artistic creation", "58110 - Book publishing". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.02.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company MOSS ROSE MUSIC LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 5. 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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.10
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2014.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.18
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI
Form type: TM02
Date: 2013.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, 27 WRIGHTS LANE, LONDON, W8 5SW
Form type: AD01
Date: 2013.07.25
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SECTION 519
Form type: MISC
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.14
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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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: 2011.11.28
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2011.11.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF, UNITED KINGDOM
Form type: AD02
Date: 2011.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH
Form type: TM01
Date: 2010.08.25
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009
Form type: CH03
Date: 2009.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.28
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, C/O EMI MUSIC PUBLISHING LIMITED, PUBLISHING HOUSE, 127 CHARING CROSS ROAD, LONDON WC2H 0QY
Form type: 287
Date: 2007.09.26
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/01

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2013.12.05
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
NICHOLA BEVERLEY JAYNE BIENSTOCK (current)
Director, 2006.01.20
4722 STRATFORD COURT, SUITE 1903 , NAPLES
FOREIGN, FLORIDA 34105
US
NICHOLAS KENNETH FARRIES (current)
Director, MUSIC PUBLISHER, 1992.08.14
SHOOTLANDS ABINGER COMMON , DORKING
RH5 6JX, SURREY
GUY KIMBERLY MOOT (current)
Director, MANAGING DIRECTOR, 2005.06.01
27 WRIGHTS LANE , LONDON
W8 5SW
ANTONY GEORGE BEBAWI (resigned)
Secretary, 2005.11.01 - 2013.03.01
27 WRIGHTS LANE , LONDON
W8 5SW
CHRISTOPHER MILESON (resigned)
Secretary, SOLICITOR, 1998.06.01 - 2005.10.31
WINNATS FARM WRANGLING LANE GREAT BUCKLAND , LUDDESDOWN
DA13 0XF, KENT
DEBORAH JANE MILLER (resigned)
Secretary, 1993.03.30 - 1998.05.31
28 ARTESIAN ROAD , LONDON
W2 5DD
IAN RITCHIE (resigned)
Secretary, 1992.08.14 - 1993.03.30
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
JOHN J BIENSTOCK (resigned)
Director, MUSIC PUBLISHER, 1992.08.14 - 2006.01.20
3 GRANGE COURT , TEANECK
FOREIGN, NEW JERSEY 07666
USA
CHARLES WILLIAM BOOTH (resigned)
Director, 2006.03.31 - 2010.07.01
27 WRIGHTS LANE , LONDON
W8 5SW
TERRY JOHN FOSTER-KEY (resigned)
Director, EXECUTIVE VICE PRESIDENT & DIR, 1992.08.14 - 2006.03.31
MELROSE DORNEY REACH ROAD DORNEY REACH , MAIDENHEAD
SL6 0DX, BERKSHIRE
PETER HERBERT CAMPBELL REICHARDT (resigned)
Director, MUSIC PUBLISHER, 1992.08.14 - 2005.05.31
MILLWOOD HOUSE EAST STREET ST GEORGES HILL , WEYBRIDGE
KT13 0LF, SURREY

Companies near to MOSS ROSE MUSIC ltd.

Information about the Private Limited Company MOSS ROSE 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: 2016.06.05. Reload the data