CONCORD SONGS LIMITED
| Status | ACTIVE |
| Company No. | 00891935 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 1966 |
| Age | 57 years, 5 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CONCORD SONGS LIMITED is an active private limited company with number 00891935. It was incorporated 57 years, 5 months, 13 days ago, on 15 November 1966. The company address is C/O Concord Music Group, Aldwych House C/O Concord Music Group, Aldwych House, London, WC2B 4HN, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Mortgage satisfy charge full
Date: 27 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008919350001
Documents
Mortgage satisfy charge full
Date: 27 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 008919350002
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-17
New address: C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN
Old address: C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-12
Officer name: Mr John Robert Valentine
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-12
Officer name: Mr Vincent Scott Pascucci
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Berchmans Minch
Change date: 2023-01-12
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-12
Officer name: Mr Kent Michael Hoskins
Documents
Accounts with accounts type micro entity
Date: 14 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2023
Action Date: 22 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008919350003
Charge creation date: 2022-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2023
Action Date: 22 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008919350004
Charge creation date: 2022-12-22
Documents
Termination secretary company with name termination date
Date: 03 Jan 2023
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kent Michael Hoskins
Termination date: 2022-12-20
Documents
Appoint person secretary company with name date
Date: 03 Jan 2023
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Justin Ashley Prakash
Appointment date: 2022-12-20
Documents
Confirmation statement with no updates
Date: 03 Nov 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Accounts with accounts type micro entity
Date: 04 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-09
Officer name: Jonathan Wisely
Documents
Accounts with accounts type micro entity
Date: 22 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 04 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2020
Action Date: 14 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 008919350002
Charge creation date: 2020-08-14
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 07 Jan 2019
Action Date: 26 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-10-26
Psc name: Imagem Uk Ltd
Documents
Confirmation statement with no updates
Date: 16 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Resolution
Date: 16 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 16 Oct 2018
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type micro entity
Date: 11 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 13 Nov 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-07-01
Psc name: Imagem Uk Ltd
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Wisely
Appointment date: 2017-11-06
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Valentine
Appointment date: 2017-11-06
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Scott Pascucci
Appointment date: 2017-11-06
Documents
Resolution
Date: 02 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2017
Action Date: 27 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-27
Charge number: 008919350001
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Imagem Uk Ltd
Notification date: 2017-07-01
Documents
Cessation of a person with significant control
Date: 05 Jul 2017
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-30
Psc name: Algemene Pensioen Groep
Documents
Accounts with accounts type micro entity
Date: 20 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Accounts with accounts type total exemption small
Date: 13 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2014
Action Date: 01 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-01
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2013
Action Date: 01 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-01
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2012
Action Date: 01 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-01
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name date
Date: 01 Dec 2011
Action Date: 30 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2011-10-30
Officer name: Mr Kent Michael Hoskins
Documents
Appoint person director company with name date
Date: 01 Dec 2011
Action Date: 30 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-10-30
Officer name: Mr John Berchmans Minch
Documents
Termination director company with name termination date
Date: 01 Dec 2011
Action Date: 30 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Cooper Smith
Termination date: 2011-10-30
Documents
Termination secretary company with name termination date
Date: 01 Dec 2011
Action Date: 30 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2011-10-30
Officer name: Mark Stephen Hillier
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2011
Action Date: 01 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-01
Documents
Change person director company with change date
Date: 03 Oct 2011
Action Date: 01 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-01
Officer name: Mr Kent Michael Hoskins
Documents
Change person secretary company with change date
Date: 03 Oct 2011
Action Date: 01 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mark Stephen Hillier
Change date: 2011-10-01
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2010
Action Date: 01 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-01
Documents
Termination director company with name
Date: 01 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: C P Masters Uk Limited
Documents
Change corporate director company with change date
Date: 07 Jun 2010
Action Date: 10 May 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: C P Masters Uk Limited
Change date: 2010-05-10
Documents
Accounts with accounts type total exemption full
Date: 24 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 07 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kent Michael Hoskins
Documents
Change registered office address company with date old address
Date: 09 Mar 2010
Action Date: 09 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-09
Old address: The Matrix Building 91 Peterborough Road London SW6 3BU
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2009
Action Date: 01 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-01
Documents
Change person director company with change date
Date: 06 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Cooper Smith
Change date: 2009-10-01
Documents
Change corporate director company with change date
Date: 06 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: C P Masters Uk Limited
Change date: 2009-10-01
Documents
Accounts with accounts type full
Date: 14 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Resolution
Date: 06 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary capita company secretarial services LTD
Documents
Legacy
Date: 08 Dec 2008
Category: Officers
Type: 288a
Description: Secretary appointed mark hillier
Documents
Legacy
Date: 27 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/10/08; full list of members
Documents
Legacy
Date: 27 Nov 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 27 Nov 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / c p masters uk LIMITED / 01/08/2008
Documents
Legacy
Date: 01 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / c p masters uk LIMITED / 25/09/2008
Documents
Legacy
Date: 01 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 01/10/2008 from 17-19 rochester row london SW1P 1QT
Documents
Accounts with accounts type full
Date: 03 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 02 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed capita company secretarial services LTD
Documents
Legacy
Date: 02 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed c p masters uk LIMITED
Documents
Certificate change of name company
Date: 01 Apr 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rondor music (london) LIMITED\certificate issued on 01/04/08
Documents
Legacy
Date: 13 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary peter wareham
Documents
Legacy
Date: 13 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 13/03/2008 from 20 fulham broadway london SW6 1AH
Documents
Legacy
Date: 23 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/10/07; full list of members
Documents
Legacy
Date: 23 Oct 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 13 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 13/09/07 from: 136-144 new kings road london SW6 4FX
Documents
Resolution
Date: 19 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 19 Jun 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 02 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 06 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/10/06; full list of members
Documents
Accounts with accounts type full
Date: 30 Mar 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 04 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/10/05; full list of members
Documents
Accounts with accounts type full
Date: 23 Mar 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 14 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
32 MAYFIELD ROAD,CROYDON,CR2 0BE
| Number: | 09052588 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 20 NEALS CORNER,HOUNSLOW,TW3 3HJ
| Number: | 08238581 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COVENTRY PLUMBING & HEATING SUPPLIES (NUNEATON) LIMITED
1 & 2 MERCIA VILLAGE,COVENTRY,CV4 8HX
| Number: | 07392099 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELEGANT DESIGNED BEDROOMS LIMITED
48 - 52 PENNY LANE,LIVERPOOL,L18 1DG
| Number: | 07664759 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2 LAKEVIEW STABLES,SEVENOAKS,TN15 6NL
| Number: | 03943632 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 10091820 |
| Status: | ACTIVE |
| Category: | Private Limited Company |