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MANN MUSIC PUBLISHERS LIMITED

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

Company details

KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1U 2DW

MANN MUSIC PUBLISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00891281
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.04
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
Company MANN MUSIC PUBLISHERS LIMITED is a Private Limited Company, registration number 00891281, established in United Kingdom on the 4. November 1966. The company is now active. The company has been in business for 50 years and 1 month. The company is based on KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1U 2DW. Business of the company MANN MUSIC PUBLISHERS LIMITED by SIC and NACE code is "90030 - Artistic creation". There are 62 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.11.27. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.07. We do not have any information about the company MANN MUSIC PUBLISHERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
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SECRETARY APPOINTED MRS HELEN ATKINSON
Form type: AP03
Date: 2014.03.12
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APPOINTMENT TERMINATED, SECRETARY THOMAS MCGUINNESS
Form type: TM02
Date: 2014.03.12
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.22
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REGISTERED OFFICE CHANGED ON 07/09/07 FROM:, KEMP HOUSE, 152/160 CITY ROAD, LONDON, EC1V 2DW
Form type: 287
Date: 2007.09.07
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REGISTERED OFFICE CHANGED ON 23/08/07 FROM:, 1 CONDUIT STREET, LONDON, W1S 2XA
Form type: 287
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.29
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RETURN MADE UP TO 07/08/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.15
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RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/00 FROM:, 1 CONDUIT STREET, LONDON, W1R 9TG
Form type: 287
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/99 FROM:, 23 BRIDFORD MEWS, LONDON, W1N 1LQ
Form type: 287
Date: 1999.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.16
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.03
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S252 DISP LAYING ACC 07/08/97
Form type: ELRES
Date: 1997.09.02
£2.95
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S366A DISP HOLDING AGM 07/08/97
Form type: ELRES
Date: 1997.09.02
£2.95
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S386 DISP APP AUDS 07/08/97
Form type: ELRES
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/95 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.17

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Company directors and board members:

HELEN ATKINSON (current)
Secretary, 2014.03.12
8 CROSS OAK ROAD , BERKHAMSTED
HP4 3EH, HERTFORDSHIRE
ENGLAND
MICHAEL JOHN HUG (current)
Director, MUSICIAN, 1992.08.07
95 NORTH HILL HIGHGATE , LONDON
N6 4BS
MANFRED SEPSE LUBOWITZ (current)
Director, MUSICIAN, 1992.08.07
117 MAZE HILL , LONDON
SE10 8XQ
THOMAS JOHN CHRISTOPHER MCGUINNESS (current)
Director, MUSICIAN, 1992.08.07
FLAT 6 74 KENSINGTON PARK ROAD , LONDON
W11 2PL
THOMAS JOHN CHRISTOPHER MCGUINNESS (resigned)
Secretary, 1992.08.07 - 2014.03.12
FLAT 6 74 KENSINGTON PARK ROAD , LONDON
W11 2PL
Date 2014.06.30 2013.06.30
Current Assets £ 17,020 - 17.23 % £ 20,562
Shareholder Funds £ 13,529 + 61.68 % £ 8,368
Profit Loss Account Reserve £ 13,429 + 62.42 % £ 8,268
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 13,529 + 61.68 % £ 8,368
Total Assets Less Current Liabilities £ 13,529 + 61.68 % £ 8,368
Net Current Assets Liabilities £ 13,529 + 61.68 % £ 8,368
Creditors Due Within One Year £ 3,491 - 71.37 % £ 12,194
Cash Bank In Hand £ 17,020 - 17.23 % £ 20,562
Share Capital Allotted Called Up Paid £ 50 £ 50
Number Shares Allotted 50 B Ordinary shares of £1 each

Information about the Private Limited Company MANN MUSIC PUBLISHERS 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: 2016.06.13. Reload the data