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DONNA MUSIC LIMITED

Learn more about DONNA 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

DONNA MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00835501
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.26
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company DONNA MUSIC LIMITED is a Private Limited Company, registration number 00835501, established in United Kingdom on the 26. January 1965. The company is now active. The company has been in business for 51 years and 10 months. The company is based on 30 GOLDEN SQUARE, LONDON, W1F 9LD. Business of the company DONNA MUSIC LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.09.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company DONNA MUSIC LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

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

Mortgages:

UBS AG, STAMFORD BRANCH
DEBENTURE - Outstanding on 2012.07.04
UBS AG, STAMFORD BRANCH
COPYRIGHT SECURITY AGREEMENT - Outstanding on 2012.07.06
UBS AG,STAMFORD BRANCH
ASSIGNMENT OF ADMINISTRATION AGREEMENT - Outstanding on 2012.07.09

List of company documents:

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Find out more information about DONNA MUSIC LIMITED. Our website makes it possible to view other available documents related to DONNA MUSIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.23
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.02
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI
Form type: TM02
Date: 2013.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 21/12/2012
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012
Form type: CH01
Date: 2013.01.15
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 27 WRIGHTS LANE, LONDON, W8 5SW
Form type: AD01
Date: 2013.01.08
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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DIRECTOR APPOINTED FRANCIS CRIMMINS
Form type: AP01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR GUY MOOT
Form type: TM01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER
Form type: TM01
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED DAVID HARROVER JOHNSON
Form type: AP01
Date: 2012.07.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.09
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ADOPT ARTICLES 29/06/2012
Form type: RES01
Date: 2012.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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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: 2011.11.29
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR JOANNE QUILLAN
Form type: TM01
Date: 2011.10.07
£2.95
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DIRECTOR APPOINTED CLAUDIA S PALMER
Form type: AP01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MALYAN
Form type: TM01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI
Form type: TM01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON
Form type: TM01
Date: 2011.10.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.01.12
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH
Form type: TM01
Date: 2010.08.25
£2.95
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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 / FRANCESCA MALYAN / 12/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 01/10/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CATHERINE QUILLAN / 01/10/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009
Form type: CH01
Date: 2009.12.19
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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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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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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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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
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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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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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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 RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2010.12.31
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
FRANCIS CRIMMINS (current)
Director, NONE, 2012.06.29
30 GOLDEN SQUARE , LONDON
W1F 9LD
DAVID HARROVER JOHNSON (current)
Director, MUSIC BUSINESS EXECTIVE, 2012.06.29
30 GOLDEN SQUARE , LONDON
W1F 9LD
ANTONY GEORGE BEBAWI (resigned)
Secretary, SOLICITOR, 2005.11.01 - 2013.03.01
27 WRIGHTS LANE , LONDON
W8 5SW
MAWLAW SECRETARIES LIMITED (resigned)
Secretary, 2008.01.01 - 2010.12.31
201 BISHOPSGATE , LONDON
EC2M 3AF
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
ANTONY GEORGE BEBAWI (resigned)
Director, SOLICITOR, 2005.11.01 - 2011.09.09
27 WRIGHTS LANE , LONDON
W8 5SW
CHARLES WILLIAM BOOTH (resigned)
Director, 2003.09.02 - 2010.07.01
27 WRIGHTS LANE , LONDON
W8 5SW
THOMAS FREDRICK BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 2003.07.31
19 OAKWOOD ROAD HAMPSTEAD GARDEN SUBURBS , LONDON
NW11 6QU
JONATHAN CHARLES CHANNON (resigned)
Director, MUSIC PUBLISHER, 1996.04.01 - 2011.09.09
27 WRIGHTS LANE , LONDON
W8 5SW
PETER JOHN COX (resigned)
Director, MUSIC PUBLISHER, 1995.08.30 - 2007.03.31
SUNDIAL HOUSE BERNARDS CLOSE , GREAT MISSENDEN
HP16 0BU, BUCKINGHAMSHIRE
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
FRANCESCA MALYAN (resigned)
Director, SVP A&R AND CATALOGUE, 2005.07.01 - 2011.09.09
27 WRIGHTS LANE , LONDON
W8 5SW
CHRISTOPHER MILESON (resigned)
Director, SOLICITOR, 1998.06.01 - 2005.10.31
WINNATS FARM WRANGLING LANE GREAT BUCKLAND , LUDDESDOWN
DA13 0XF, KENT
DEBORAH JANE MILLER (resigned)
Director, SOLICITOR, 1995.08.30 - 1998.05.31
28 ARTESIAN ROAD , LONDON
W2 5DD
ANDREW JOHN MOLLETT (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.01 - 2007.08.31
D174 PARLIAMENT VIEW 1 ALBERT EMBANKMENT , LONDON
SE1 7XQ
GUY KIMBERLY MOOT (resigned)
Director, MANAGING DIRECTOR, 2005.06.01 - 2012.06.29
27 WRIGHTS LANE , LONDON
W8 5SW
KATHLEEN MARGARET O'DWYER (resigned)
Director, DIRECTOR BUSINESS DEVELOPMENT, 1992.08.14 - 1997.09.30
WEST HOUSE 24 THE CLIFF , BRIGHTON
BN2 5RE, EAST SUSSEX
CLAUDIA S PALMER (resigned)
Director, COMPANY DIRECTOR, 2011.09.09 - 2012.06.29
27 WRIGHTS LANE , LONDON
W8 5SW
SALLY DIANE PERRYMAN (resigned)
Director, A & R DIRECTOR, 1992.08.14 - 2003.12.02
BURNT HOUSE KING GEORGE AVENUE , BUSHEY
WD2 3NT, HERTFORDSHIRE
JOANNE CATHERINE QUILLAN (resigned)
Director, SENIOR VICE PRESIDENT FINANCE, 2007.07.23 - 2011.09.09
27 WRIGHTS LANE , LONDON
W8 5SW
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
MICHAEL EDWARD JOHN SMITH (resigned)
Director, SENIOR VICE PRESIDENT AND DIRE, 2005.07.01 - 2006.01.31
FLAT 51 HIGHPOINT NORTH HILL HIGHGATE , LONDON
N6 4Z

Companies near to DONNA MUSIC ltd.

Information about the Private Limited Company DONNA 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: 2016.06.08. Reload the data