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MUSIC SALES GROUP LIMITED

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

Company details

14-15 BERNERS STREET, LONDON, W1T 3LJ

MUSIC SALES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00884449
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.28
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

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

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

COUTTS & COMPANY
THIRD PARTY CHARGE OF SECURITIES - Outstanding on 2012.12.04
COUTTS & COMPANY
- Outstanding on 2014.02.28

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD LATHAM / 21/12/2015
Form type: CH01
Date: 2015.12.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.22
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 109983
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOLLEY / 04/03/2015
Form type: CH01
Date: 2015.03.05
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DIRECTOR APPOINTED MR DAVID HOLLEY
Form type: AP01
Date: 2015.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.05
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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28/08/14 STATEMENT OF CAPITAL GBP 109983
Form type: SH01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 14/07/2014
Form type: CH01
Date: 2014.07.18
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ADOPT ARTICLES 16/05/2014
Form type: RES01
Date: 2014.05.27
Child documents:
Document type: ANNOTATION
Date: 2014.05.27
Form type: RES13
Document description: SECTION 175 COMPANIES ACT 2006 16/05/2014
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.05.27
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REGISTRATION OF A CHARGE / CHARGE CODE 008844490011
Form type: MR01
Date: 2014.02.28
Child documents:
Document type: ANNOTATION
Date: 2014.03.03
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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DIRECTOR APPOINTED MR MARCUS DANIEL WISE
Form type: AP01
Date: 2013.11.14
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR BARRIE EDWARDS
Form type: TM01
Date: 2013.09.23
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CURREXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2013.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN
Form type: TM01
Date: 2013.01.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.12.04
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
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SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP
Form type: AP03
Date: 2012.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.26
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNELL
Form type: TM02
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / TOMAS WISE / 14/05/2010
Form type: CH01
Date: 2011.11.15
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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DIRECTOR APPOINTED JAMES THOMAS CHADWICK RUSHTON
Form type: AP01
Date: 2011.01.19
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.02.26
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APPOINTMENT TERMINATED SECRETARY AMY HUGHES
Form type: 288b
Date: 2008.11.04
£2.95
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SECRETARY APPOINTED MS ELIZABETH CONNELL
Form type: 288a
Date: 2008.11.04
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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DIRECTOR APPOINTED ANTHONY EDWARD LATHAM
Form type: 288a
Date: 2008.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE EDWARDS / 25/04/2008
Form type: 288c
Date: 2008.04.25
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APPOINTMENT TERMINATED DIRECTOR PAUL LOWER
Form type: 288b
Date: 2008.04.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.10
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, 14-15 BERNERS STREET, LONDON, W1T 3LJ
Form type: 287
Date: 2006.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.22
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, 8/9 FRITH STREET, LONDON, W1D 3JB
Form type: 287
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11

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Company directors and board members:

NICHOLAS JOHN MARCUS KEMP (current)
Secretary, 2012.04.27
14-15 BERNERS STREET , LONDON
W1T 3LJ
CHRISTOPHER MARK BUTLER (current)
Director, 2001.01.04
BRUNSWICK FARM FRAMLINGHAM , WOODBRIDGE
IP13 9RU, SUFFOLK
DAVID HOLLEY (current)
Director, COMPANY DIRECTOR, 2015.01.02
14-15 BERNERS STREET LONDON ,
W1T 3LJ
ANTHONY EDWARD LATHAM (current)
Director, CHARTERED ACCOUNTANT, 2008.05.19
37 MARLER ROAD FOREST HILL , LONDON
SE23 2AE
DAVID BARRY ROCKBERGER (current)
Director, SOLICITOR, 1998.01.01
2 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
JAMES THOMAS CHADWICK RUSHTON (current)
Director, 2011.01.01
14-15 BERNERS STREET LONDON ,
W1T 3LJ
MARCUS DANIEL WISE (current)
Director, 2013.11.04
14-15 BERNERS STREET LONDON ,
W1T 3LJ
MILDRED BERTA WISE (current)
Director, 1991.09.18
35 EGERTON TERRACE , LONDON
SW3 2BU
ROBERT WISE (current)
Director, PUBLISHER, 1991.09.18
35 EGERTON TERRACE , LONDON
SW3 2BU
TOMAS WISE (current)
Director, INTERNET OPERATIONS, 2003.06.25
FLAT 4 EGERTON PLACE , LONDON
SW3 2EF
ELIZABETH CONNELL (resigned)
Secretary, COMPANY SECRETARY, 2008.10.14 - 2011.12.21
1 WATSON MEWS , LONDON
W1H 4BS
GEORGE CHRISTOPHER GOBLE (resigned)
Secretary, SOLICITOR, 2002.06.28 - 2006.05.19
74 HUMBER ROAD , BLACKHEATH
SE3 7LU, LONDON
AMY VICTORIA HUGHES (resigned)
Secretary, BUSINESS AFFAIRS EXECUTIVE, 2006.05.19 - 2008.10.13
41 ALSOP CLOSE LONDON COLNEY , ST. ALBANS
AL2 1BW, HERTFORDSHIRE
NEVILLE OWEN WIGNALL (resigned)
Secretary, 1991.09.18 - 2002.06.28
ST CLERES HUBBARDS LANE HESSETT , BURY ST EDMUNDS
IP30 9BG, SUFFOLK
BARRIE MONRELL EDWARDS (resigned)
Director, PUBLISHER, 2001.01.04 - 2013.06.28
3570 MANDEVILLE CANYON ROAD , LOS ANGELES
CA 90049
U S A
MALCOLM PAUL GRABHAM (resigned)
Director, ACCOUNTANT, 1991.09.18 - 2006.02.04
OLD RECTORY COTTAGE NORTH FAMBRIDGE , CHELMSFORD
CM3 6LP, ESSEX
FRANK HENRY JOHNSON (resigned)
Director, 1991.09.18 - 1996.04.30
4 LINKS CLOSE , BURY ST EDMUNDS
IP33 2TH, SUFFOLK
PAUL JOHN LOWER (resigned)
Director, ACCOUNTANT, 2005.07.01 - 2008.04.18
3 LOCKBRIDGE COURT RAY PARK ROAD , MAIDENHEAD
SL6 8UP, BERKSHIRE
DAVID NORMAN VAUGHAN (resigned)
Director, RETIRED BANKER, 2007.11.26 - 2012.12.31
CHOBHAM FARM LODGE MOUNT ROAD , CHOBHAM
GU24 8AW, SURREY

Companies near to MUSIC SALES GROUP ltd.

Information about the Private Limited Company MUSIC SALES 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: 2016.06.12. Reload the data