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RYDIM MUSIC LIMITED

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

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W1W 5DR

RYDIM MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00971329
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.30
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE - Outstanding on 2005.03.30
HSBC PRIVATE BANK LIMITED
DEBENTURE - Outstanding on 2009.07.21

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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REGISTERED OFFICE CHANGED ON 02/03/2016 FROM, DEVONSHIRE HSE, 1 DEVONSHIRE ST, LONDON, W1W 5DR
Form type: AD01
Date: 2016.03.02
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.02.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.02.14
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.02.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS
Form type: TM01
Date: 2013.10.14
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.24
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2010.02.22
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUZETTE NADJA NEWMAN / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GUY MORRIS / 01/10/2009
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.07.21
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.02.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.30

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Company directors and board members:

SUZETTE NADJA NEWMAN (current)
Secretary, DIRECTOR, 2004.08.18
31 DUKES AVENUE , LONDON
W4 2AA
SUZETTE NADJA NEWMAN (current)
Director, 2004.08.18
31 DUKES AVENUE , LONDON
W4 2AA
JOHN LEFTLY (resigned)
Secretary, 1990.12.31 - 2004.08.18
KILARA 28 COUNTY LANE WARFIELD , BRACKNELL
RG42 3JQ, BERKSHIRE
LOUISE HAMMAR (resigned)
Director, PUBLISHER, 2005.02.16 - 2007.09.04
84 FURNESS ROAD , LONDON
NW10 5UE
JOHN LEFTLY (resigned)
Director, 1990.12.31 - 2004.08.18
KILARA 28 COUNTY LANE WARFIELD , BRACKNELL
RG42 3JQ, BERKSHIRE
MARC ETIENNE MAROT (resigned)
Director, 1990.12.31 - 2004.08.18
63 STAINES ROAD , TWICKENHAM
TW2 5BE, MIDDLESEX
DENISE MILLS (resigned)
Director, 1990.12.31 - 1994.08.05
15 DALE STREET , LONDON
W4 2BJ
BRIAN GUY MORRIS (resigned)
Director, COMPANY DIRECTOR, 2007.09.04 - 2013.05.14
5 WOODSIDE AVENUE , BRIGHTON
BN1 5NF
Date 2014.12.31 2013.12.31
Current Assets £ 27,528 - 7.82 % £ 29,863
Debtors £ 27,510 - 7.82 % £ 29,845
Shareholder Funds £ 22,368 + 30.43 % £ 17,149
Profit Loss Account Reserve £ 22,268 + 30.61 % £ 17,049
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 22,368 + 30.43 % £ 17,149
Total Assets Less Current Liabilities £ 22,368 + 30.43 % £ 17,149
Net Current Assets Liabilities £ 22,368 + 30.43 % £ 17,149
Creditors Due Within One Year £ 5,160 - 59.41 % £ 12,714
Cash Bank In Hand £ 18 £ 18

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Information about the Private Limited Company RYDIM 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: 2016.07.08. Reload the data