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BUCKS MUSIC GROUP LIMITED

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

Company details

ROUNDHOUSE, 212 REGENT'S PARK ROAD, LONDON, NW1 8AW

BUCKS MUSIC GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00919439
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 990
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.01.12
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REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, ONWARD HOUSE, 11 UXBRIDGE STREET, LONDON, W8 7TQ
Form type: AD01
Date: 2015.12.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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SAIL ADDRESS CHANGED FROM:, 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM
Form type: AD02
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH PAULINE LUCY LIVERSEDGE / 31/12/2012
Form type: CH01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
Form type: AD02
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.24
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DIRECTOR APPOINTED SARAH PAULINE LUCY LIVERSEDGE
Form type: AP01
Date: 2011.11.01
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PREVEXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2011.03.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD PLATZ / 01/10/2009
Form type: CH01
Date: 2010.02.19
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID ATTWOOD / 01/10/2009
Form type: CH03
Date: 2010.02.19
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.08.27
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.03.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.03.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.01.19
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
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COMPANY NAME CHANGED, BUCKS MUSIC LIMITED, CERTIFICATE ISSUED ON 24/06/04
Form type: CERTNM
Date: 2004.06.24
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.05.17
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.30
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.11.01
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.09
£2.95
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S366A DISP HOLDING AGM 30/10/00
Form type: ELRES
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 30/10/00
Document type: ANNOTATION
Date: 2000.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/00

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Company directors and board members:

JOHN DAVID ATTWOOD (current)
Secretary, 1991.12.31
ROUNDHOUSE 212 REGENT'S PARK ROAD , LONDON
NW1 8AW
ENGLAND
SARAH PAULINE LUCY LIVERSEDGE (current)
Director, MUSIC PUBLISHER, 2011.08.01
ROUNDHOUSE 212 REGENT'S PARK ROAD , LONDON
NW1 8AW
ENGLAND
SIMON HOWARD PLATZ (current)
Director, MUSIC PUBLISHER, 1980.11.10
ROUNDHOUSE 212 REGENT'S PARK ROAD , LONDON
NW1 8AW
ENGLAND
DAVID ARON PLATZ (resigned)
Director, MUSIC PUBLISHER, 1991.12.31 - 1994.05.20
4 QUEENS MEWS , LONDON
W2 4BZ
LESLEY EVE PLATZ (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.07.01
11 CONNAUGHT SQUARE , LONDON
W2 2HG
PAUL LESLIE PLATZ (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.07.01
MAS DU CASSIVET 788 CHEMIN DU CASSIVET , TRANS EN PROVENCE
83720
FRANCE
RACHEL EVE PLATZ (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.07.01
64 BARRINGTON ROAD , LONDON
N8 8QX

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Information about the Private Limited Company BUCKS 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: 2016.06.17. Reload the data