PIAS HOLDING (UK) LIMITED: Filings
Overview
| Company Name | PIAS HOLDING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03592210 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PIAS HOLDING (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1 Bevington Path Bevington Path London SE1 3PW to Lloyds Wharf 2 Mill Street London SE1 2BD on Apr 01, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Notification of Pias Group Srl as a person with significant control on Sep 08, 2025 | 2 pages | PSC02 | ||
Cessation of Universal Music Group N.V. as a person with significant control on Sep 08, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Notification of Universal Music Group N.V. as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||
Cessation of Michel Joseph Lambot as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Cessation of Kenneth Bruno Gates as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Michel Joseph Lambot as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 035922100003 in full | 1 pages | MR04 | ||
Satisfaction of charge 035922100002 in full | 1 pages | MR04 | ||
Director's details changed for Mr Michel Joseph Lambot on Aug 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kenneth Bruno Gates on Nov 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Director's details changed for Michel Joseph Lambot on Dec 31, 2021 | 2 pages | CH01 | ||
Change of details for Mr Michel Joseph Lambot as a person with significant control on Jan 13, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Notification of Michel Joseph Lambot as a person with significant control on Jun 16, 2021 | 2 pages | PSC01 | ||
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