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PRS FOR MUSIC LIMITED
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PRS FOR MUSIC LIMITED: Filings - Page 4

    • Overview

    Company NamePRS FOR MUSIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03444246
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRS FOR MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Deborah Ann Stones as a secretary on Oct 22, 2015

    		2 pagesAP03

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Paul England Mitchell as a director on Sep 01, 2015

    		2 pagesAP01

    Appointment of Lord Michael Ian Grade as a director on Sep 01, 2015

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Estelle Morris as a director on Jul 08, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Wanda Celina Goldwag as a director on May 19, 2015

    		1 pagesTM01

    Termination of appointment of Deborah Ann Stones as a secretary on May 05, 2015

    		1 pagesTM02

    Appointment of Ms Nicola Challen as a secretary on May 05, 2015

    		2 pagesAP03

    Full accounts made up to Dec 31, 2014

    		33 pagesAA

    Termination of appointment of Victoria Joan Burnett as a secretary on Apr 01, 2015

    		1 pagesTM02

    Appointment of Deborah Ann Stones as a secretary on Apr 01, 2015

    		2 pagesAP03

    Appointment of Mr Stephen James Davidson as a director on Nov 01, 2014

    		2 pagesAP01

    Termination of appointment of Peter Richard Bamford as a director on Oct 31, 2014

    		1 pagesTM01

    Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on Nov 10, 2014

    		1 pagesAD01

    Registered office address changed from C/O 29-33 Berners Street London W1T 3AB to 2 Pancras Square London NC1 4AG on Nov 03, 2014

    		1 pagesAD01

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1,000
    		SH01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2013

    		34 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Mark Poole as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0