ACADEMY MUSIC GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03463738 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 1997 |
| Age | 26 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ACADEMY MUSIC GROUP LIMITED is an active private limited company with number 03463738. It was incorporated 26 years, 7 months, 3 days ago, on 11 November 1997. The company address is 211 Stockwell Road 211 Stockwell Road, SW9 9SL.
Company Fillings
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 11 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-11
Documents
Accounts with accounts type full
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034637380025
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034637380026
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034637380027
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034637380028
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034637380030
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034637380031
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034637380033
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034637380032
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034637380034
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034637380035
Documents
Mortgage satisfy charge full
Date: 02 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034637380024
Documents
Confirmation statement with no updates
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-11
Documents
Accounts with accounts type full
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-11
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2021
Action Date: 22 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-22
Charge number: 034637380035
Documents
Accounts with accounts type full
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2020
Action Date: 11 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-11
Documents
Change sail address company with old address new address
Date: 12 Nov 2020
Category: Address
Type: AD02
New address: 30 st. John Street London EC1M 4AY
Old address: 2nd Floor, Regent Arcade House 19-25 Argyll Street London United Kingdom
Documents
Change person director company with change date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Selina Holliday Emeny
Change date: 2020-08-18
Documents
Change person director company with change date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Robert Douglas
Change date: 2020-08-18
Documents
Change person secretary company with change date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Selina Holliday Emeny
Change date: 2020-08-18
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Change person director company with change date
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon James Moran
Change date: 2019-08-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2019
Action Date: 01 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-01
Charge number: 034637380034
Documents
Accounts with accounts type full
Date: 10 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2019
Action Date: 04 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034637380033
Charge creation date: 2019-04-04
Documents
Change person director company with change date
Date: 12 Feb 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Michael Hands
Change date: 2019-01-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2018
Action Date: 11 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034637380032
Charge creation date: 2018-12-11
Documents
Confirmation statement with no updates
Date: 14 Nov 2018
Action Date: 11 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-11
Documents
Appoint person director company with name date
Date: 29 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-20
Officer name: Selina Holliday Emeny
Documents
Termination director company with name termination date
Date: 29 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Robert Latham
Termination date: 2018-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2018
Action Date: 20 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-20
Charge number: 034637380031
Documents
Mortgage satisfy charge full
Date: 21 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034637380029
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-17
Charge number: 034637380030
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2018
Action Date: 03 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-03
Charge number: 034637380029
Documents
Accounts with accounts type full
Date: 27 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital statement capital company with date currency figure
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Capital
Type: SH19
Capital : 291,700 GBP
Date: 2018-03-22
Documents
Legacy
Date: 22 Mar 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Mar 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/02/18
Documents
Resolution
Date: 22 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 01 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Confirmation statement with no updates
Date: 22 Nov 2017
Action Date: 11 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-11
Documents
Accounts with accounts type full
Date: 09 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Accounts with accounts type full
Date: 05 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2016
Action Date: 22 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034637380028
Charge creation date: 2016-02-22
Documents
Change person director company with change date
Date: 03 Feb 2016
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Robert Douglas
Change date: 2015-10-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2015
Action Date: 22 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034637380027
Charge creation date: 2015-12-22
Documents
Mortgage satisfy charge full
Date: 02 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 02 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Mortgage satisfy charge full
Date: 24 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2015
Action Date: 29 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-29
Charge number: 034637380026
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2015
Action Date: 02 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034637380025
Charge creation date: 2015-11-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2015
Action Date: 02 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-02
Charge number: 034637380024
Documents
Mortgage satisfy charge full
Date: 07 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Accounts with accounts type full
Date: 22 May 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: 04 Dec 2014
Action Date: 11 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-11
Documents
Mortgage satisfy charge full
Date: 07 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Accounts with accounts type full
Date: 22 Apr 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: 21 Nov 2013
Action Date: 11 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-11
Documents
Accounts with accounts type full
Date: 09 May 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: 28 Nov 2012
Action Date: 11 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-11
Documents
Accounts with accounts type full
Date: 11 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toby Rolph
Documents
Appoint person director company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Michael Hands
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2011
Action Date: 11 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-11
Documents
Miscellaneous
Date: 24 Oct 2011
Category: Miscellaneous
Type: MISC
Description: Auditors resignation
Documents
Legacy
Date: 13 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 23
Documents
Change person director company with change date
Date: 06 Sep 2011
Action Date: 13 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-13
Officer name: Mr Simon James Moran
Documents
Termination director company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Northcote
Documents
Accounts with accounts type full
Date: 12 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 30 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
Documents
Legacy
Date: 30 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
Documents
Legacy
Date: 30 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
Documents
Legacy
Date: 30 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
Documents
Legacy
Date: 30 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
Documents
Legacy
Date: 30 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
Documents
Legacy
Date: 30 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
Documents
Legacy
Date: 30 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Legacy
Date: 30 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Legacy
Date: 30 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 30 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 30 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 30 Dec 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 29 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 22
Documents
Legacy
Date: 10 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 21
Documents
Legacy
Date: 08 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 20
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2010
Action Date: 11 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-11
Documents
Legacy
Date: 15 Nov 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Termination director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Maides
Documents
Accounts with accounts type full
Date: 28 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 19 May 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 19
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2009
Action Date: 12 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-12
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2009
Action Date: 11 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-11
Documents
Change person director company with change date
Date: 01 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Mr Robert Bruce Harris Angus
Documents
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