YOUNG MUSIC MAKERS LONDON LIMITED
| Status | ACTIVE |
| Company No. | 00899572 |
| Category | |
| Incorporated | 02 Mar 1967 |
| Age | 57 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
YOUNG MUSIC MAKERS LONDON LIMITED is an active with number 00899572. It was incorporated 57 years, 1 month, 29 days ago, on 02 March 1967. The company address is 1c Oundle Avenue, Bushey, WD23 4QG, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 Mar 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Appoint person director company with name date
Date: 06 Feb 2024
Action Date: 05 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Cullinan
Appointment date: 2024-02-05
Documents
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 20 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-20
Documents
Termination director company with name termination date
Date: 15 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Alison Claire Chandler
Documents
Appoint person director company with name date
Date: 12 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Robert Carrier
Appointment date: 2023-12-01
Documents
Termination director company with name termination date
Date: 03 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-27
Officer name: Edward John Bolton
Documents
Termination director company with name termination date
Date: 03 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Charles Gordon
Termination date: 2023-11-27
Documents
Appoint person director company with name date
Date: 30 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-27
Officer name: Mr Matthew Stephen O'connor
Documents
Appoint person director company with name date
Date: 30 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Lorenzo Picinali
Appointment date: 2023-11-27
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-21
New address: 1C Oundle Avenue Bushey WD23 4QG
Old address: 54 Burghley Road London NW5 1UN England
Documents
Accounts with accounts type total exemption full
Date: 09 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 16 Feb 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-17
Officer name: Mr Mark James Mcdonald
Documents
Confirmation statement with no updates
Date: 03 Feb 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Appoint person director company with name date
Date: 26 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Michelle Afua Dove-Clark
Appointment date: 2023-01-17
Documents
Termination director company with name termination date
Date: 25 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diane Debiais
Termination date: 2023-01-17
Documents
Appoint person director company with name date
Date: 25 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Pierre Thompson
Appointment date: 2023-01-17
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Koullis Kyriacou
Termination date: 2022-01-20
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-18
Officer name: Cecile Laborde
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Address
Type: AD01
Old address: 58 Herns Lane Welwyn Garden City AL7 2AH England
Change date: 2021-11-03
New address: 54 Burghley Road London NW5 1UN
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Afua Nkansah-Asamoah
Appointment date: 2021-09-28
Documents
Change person director company with change date
Date: 01 Apr 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Virginia Anne Kerridge
Change date: 2021-03-27
Documents
Appoint person director company with name date
Date: 27 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-27
Officer name: Mrs Virginia Anne Kerridge
Documents
Appoint person director company with name date
Date: 27 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward John Bolton
Appointment date: 2021-03-27
Documents
Appoint person director company with name date
Date: 27 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anne Neil Greenwood
Appointment date: 2021-03-27
Documents
Appoint person director company with name date
Date: 27 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Diane Debiais
Appointment date: 2021-03-27
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Termination director company with name termination date
Date: 25 Jan 2021
Action Date: 23 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martina Wicklein
Termination date: 2021-01-23
Documents
Confirmation statement with no updates
Date: 23 Jan 2021
Action Date: 20 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-20
Documents
Termination director company with name termination date
Date: 25 Nov 2020
Action Date: 03 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Louise Salter
Termination date: 2020-10-03
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Resolution
Date: 03 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 20 Jan 2020
Action Date: 20 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-20
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 06 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-06
Officer name: Mrs Victoria Louise Salter
Documents
Termination director company with name termination date
Date: 11 May 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Ann Shewell
Termination date: 2019-04-27
Documents
Appoint person director company with name date
Date: 08 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Mr Roger Charles Gordon
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2019
Action Date: 20 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-20
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 28 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-28
Officer name: Mrs Alison Chandler
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 28 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Williams
Termination date: 2018-04-28
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 28 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-28
Officer name: Bill Dann
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2018
Action Date: 20 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-20
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Address
Type: AD01
New address: 58 Herns Lane Welwyn Garden City AL7 2AH
Change date: 2017-12-18
Old address: C/O Ms R Mcchrystal Flat 6 David Court Waverley Road London N8 9QT England
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike Yule
Termination date: 2017-07-31
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Robert Westcott Sumerling
Documents
Termination secretary company with name termination date
Date: 11 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ben Geoghegan
Termination date: 2017-07-31
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susanna Butterworth
Termination date: 2017-07-31
Documents
Termination director company with name termination date
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Edward Yule
Termination date: 2017-06-23
Documents
Termination director company with name termination date
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Geoghegan
Termination date: 2017-06-23
Documents
Termination director company with name termination date
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-23
Officer name: Ben Geoghegan
Documents
Appoint person director company with name date
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-23
Officer name: Mr Bill Dann
Documents
Appoint person director company with name date
Date: 20 May 2017
Action Date: 13 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Severine Philardeau
Appointment date: 2017-05-13
Documents
Appoint person director company with name date
Date: 20 May 2017
Action Date: 13 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Ann Shewell
Appointment date: 2017-05-13
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Appoint person director company with name date
Date: 30 Jan 2017
Action Date: 14 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-14
Officer name: Ms Louise Williams
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Address
Type: AD01
New address: C/O Ms R Mcchrystal Flat 6 David Court Waverley Road London N8 9QT
Change date: 2016-11-09
Old address: 74 Tytherton Road London 74 Tytherton Road London N19 4QA England
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Cecile Laborde
Appointment date: 2016-10-14
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-01
Officer name: Judith Hilda Dimant
Documents
Termination secretary company with name termination date
Date: 31 Aug 2016
Action Date: 15 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-15
Officer name: Robert Westcott Sumerling
Documents
Appoint person secretary company with name date
Date: 31 Aug 2016
Action Date: 18 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-18
Officer name: Mr Ben Geoghegan
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2016
Action Date: 23 Aug 2016
Category: Address
Type: AD01
Old address: 24 Chesham Road London SE20 7RH
Change date: 2016-08-23
New address: 74 Tytherton Road London 74 Tytherton Road London N19 4QA
Documents
Appoint person director company with name
Date: 23 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Martina Wicklein
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-01
Officer name: Mr Mike Yule
Documents
Termination director company with name termination date
Date: 23 Aug 2016
Action Date: 09 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-09
Officer name: Annie Black
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Appoint person director company with name date
Date: 20 Feb 2016
Action Date: 06 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martina Wicklein
Appointment date: 2016-02-06
Documents
Annual return company with made up date no member list
Date: 10 Feb 2016
Action Date: 20 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-20
Documents
Change person director company with change date
Date: 05 Feb 2016
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ben Geoghegan
Change date: 2015-09-10
Documents
Appoint person director company with name date
Date: 17 May 2015
Action Date: 21 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-21
Officer name: Mr Michael Edward Yule
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date no member list
Date: 21 Jan 2015
Action Date: 20 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-20
Documents
Termination director company with name termination date
Date: 29 Nov 2014
Action Date: 18 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-01-18
Officer name: Deborah Ann Shewell
Documents
Appoint person director company with name date
Date: 24 Nov 2014
Action Date: 04 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-04
Officer name: Ms Judith Hilda Dimant
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Appoint person secretary company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Westcott Sumerling
Documents
Termination director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Baker
Documents
Termination secretary company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deborah Shewell
Documents
Appoint person director company with name
Date: 15 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susanna Butterworth
Documents
Change registered office address company with date old address
Date: 15 Mar 2014
Action Date: 15 Mar 2014
Category: Address
Type: AD01
Old address: 22 Campdale Road London N7 0EB
Change date: 2014-03-15
Documents
Annual return company with made up date no member list
Date: 20 Jan 2014
Action Date: 19 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-19
Documents
Change person director company with change date
Date: 19 Jan 2014
Action Date: 19 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Deborah Ann Shewell
Change date: 2014-01-19
Documents
Appoint person director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Koullis Kyriacou
Documents
Annual return company with made up date no member list
Date: 17 May 2013
Action Date: 08 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-08
Documents
Termination director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Stoll
Documents
Termination secretary company with name
Date: 16 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Stoll
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change registered office address company with date old address
Date: 26 Jan 2013
Action Date: 26 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-26
Old address: 45 Canfield Gardens London NW6 3JL
Documents
Appoint person secretary company with name
Date: 26 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Deborah Ann Shewell
Documents
Termination director company with name
Date: 26 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Spence
Documents
Termination director company with name
Date: 21 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Limb
Documents
Appoint person director company with name
Date: 02 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Geoghegan
Documents
Annual return company with made up date no member list
Date: 24 May 2012
Action Date: 08 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-08
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Termination director company with name
Date: 23 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alix Coole
Documents
Annual return company with made up date no member list
Date: 22 Jun 2011
Action Date: 08 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-08
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Termination director company with name
Date: 09 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hanna Heffner Al-Janabi
Documents
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