MAKING MUSIC
| Status | ACTIVE |
| Company No. | 04064929 |
| Category | |
| Incorporated | 05 Sep 2000 |
| Age | 23 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
MAKING MUSIC is an active with number 04064929. It was incorporated 23 years, 8 months, 11 days ago, on 05 September 2000. The company address is 8 Holyrood Street, London, SE1 2EL.
Company Fillings
Termination director company with name termination date
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Pemberton
Termination date: 2023-12-06
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 02 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-02
Documents
Accounts with accounts type dormant
Date: 01 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 14 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katherine Mcleish
Appointment date: 2023-08-07
Documents
Appoint person director company with name date
Date: 19 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-12
Officer name: Mr Andrew Hamilton Devine
Documents
Appoint person director company with name date
Date: 19 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Elizabeth Travers
Appointment date: 2023-07-12
Documents
Termination director company with name termination date
Date: 19 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Graham
Termination date: 2023-07-12
Documents
Termination director company with name termination date
Date: 19 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Isobel Birks
Termination date: 2023-07-12
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Andrew Guest
Change date: 2023-05-03
Documents
Change person director company with change date
Date: 26 Apr 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Andrew Guest
Change date: 2023-04-26
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 17 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Robert Weir
Appointment date: 2022-09-17
Documents
Termination director company with name termination date
Date: 21 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-07
Officer name: Neil Robert Weir
Documents
Appoint person director company with name date
Date: 15 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-07
Officer name: Mr Nicholas Lewis Lloyd James
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 02 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-02
Documents
Appoint person director company with name date
Date: 13 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Robert Weir
Appointment date: 2022-05-30
Documents
Appoint person director company with name date
Date: 13 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Edward-Rhys Harry
Appointment date: 2022-05-30
Documents
Accounts with accounts type dormant
Date: 30 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 14 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Celeste Berteau
Termination date: 2022-03-11
Documents
Appoint person director company with name date
Date: 24 Sep 2021
Action Date: 08 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter William Burchill
Appointment date: 2021-09-08
Documents
Termination director company with name termination date
Date: 24 Sep 2021
Action Date: 08 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abigail Charles
Termination date: 2021-09-08
Documents
Confirmation statement with no updates
Date: 10 Sep 2021
Action Date: 02 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-02
Documents
Accounts with accounts type dormant
Date: 09 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rhiannon Louise Harrison
Change date: 2021-01-04
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Carol Pemberton
Appointment date: 2020-11-24
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Dorothy Joan Wilson
Change date: 2020-11-03
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-03
Officer name: Mrs Valerie Janice Taylor
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Rixon
Change date: 2020-11-03
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Paul Mckinley
Change date: 2020-11-03
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul John Graham
Change date: 2020-11-03
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Abigail Charles
Change date: 2020-11-03
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-03
Officer name: Mr Robert Andrew Guest
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Clare Isobel Birks
Change date: 2020-11-03
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Celeste Berteau
Change date: 2020-11-03
Documents
Accounts with accounts type dormant
Date: 17 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2020
Action Date: 02 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-02
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-08
Officer name: Mrs Rhiannon Louise Harrison
Documents
Termination director company with name termination date
Date: 28 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-06
Officer name: Glynne Stackhouse
Documents
Termination director company with name termination date
Date: 28 May 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-04
Officer name: Heather Catchpole
Documents
Confirmation statement with no updates
Date: 06 Sep 2019
Action Date: 02 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-02
Documents
Accounts with accounts type dormant
Date: 22 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-03
Officer name: Mr Robert Andrew Guest
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-03
Officer name: Mr Andrew Rixon
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-03
Officer name: Peris Wyn Roberts
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-03
Officer name: Christopher John Goodall
Documents
Confirmation statement with no updates
Date: 04 Sep 2018
Action Date: 02 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-02
Documents
Accounts with accounts type dormant
Date: 24 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 24 Jul 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-23
Officer name: Mr Thomas Paul Mckinley
Documents
Appoint person director company with name date
Date: 17 Jul 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-26
Officer name: Mr Paul John Graham
Documents
Appoint person director company with name date
Date: 12 Jul 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Abigail Charles
Appointment date: 2018-06-26
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Palmer
Termination date: 2018-06-26
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-26
Officer name: Frederick Allan Grayson-Jones
Documents
Termination director company with name termination date
Date: 25 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-31
Officer name: Ruth Irons
Documents
Confirmation statement with no updates
Date: 05 Sep 2017
Action Date: 02 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-02
Documents
Appoint person director company with name date
Date: 05 Jul 2017
Action Date: 25 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-25
Officer name: Ms Celeste Berteau
Documents
Accounts with accounts type dormant
Date: 28 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 25 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-25
Officer name: Peter Outram Lawson
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Heather Catchpole
Appointment date: 2017-02-21
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 02 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-02
Documents
Accounts with accounts type dormant
Date: 05 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 10 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Outram Lawson
Change date: 2016-08-01
Documents
Change person director company with change date
Date: 19 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-01
Officer name: Mr Glynne Stackhouse
Documents
Appoint person director company with name date
Date: 13 Jul 2016
Action Date: 18 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Dorothy Joan Wilson
Appointment date: 2016-06-18
Documents
Termination director company with name termination date
Date: 11 Jul 2016
Action Date: 18 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-18
Officer name: Kenneth Howard Scott
Documents
Annual return company with made up date no member list
Date: 03 Sep 2015
Action Date: 02 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-02
Documents
Accounts with accounts type dormant
Date: 05 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 08 Jul 2015
Action Date: 13 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-13
Officer name: Mr Andrew James Palmer
Documents
Appoint person director company with name date
Date: 02 Jul 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-12
Officer name: Mr Frederick Allan Grayson-Jones
Documents
Appoint person director company with name date
Date: 02 Jul 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Valerie Janice Taylor
Appointment date: 2015-06-12
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Quentin Coupland Maxwell-Jackson
Termination date: 2015-06-12
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-12
Officer name: Roderick James Joffre Grealish
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-12
Officer name: John Marrack Darker
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-18
New address: 8 Holyrood Street London SE1 2EL
Old address: 2-4 Great Eastern Street London EC2A 3NW
Documents
Change person director company with change date
Date: 20 Apr 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Outram Lawson
Change date: 2015-04-14
Documents
Termination secretary company with name termination date
Date: 10 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ralph James Graeme Kennedy
Termination date: 2014-10-06
Documents
Appoint person director company with name date
Date: 24 Sep 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ruth Irons
Appointment date: 2014-08-07
Documents
Annual return company with made up date no member list
Date: 17 Sep 2014
Action Date: 02 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-02
Documents
Accounts with accounts type dormant
Date: 08 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Goodall
Documents
Appoint person director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Clare Isobel Birks
Documents
Appoint person director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peris Wyn Roberts
Documents
Appoint person director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glynne Stackhouse
Documents
Termination director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Young
Documents
Termination director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seth Williams
Documents
Termination director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Shaw
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Johnson
Documents
Termination director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Edwards
Documents
Appoint person secretary company with name
Date: 31 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ralph James Graeme Kennedy
Documents
Termination secretary company with name
Date: 14 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robin Osterley
Documents
Annual return company with made up date no member list
Date: 03 Sep 2013
Action Date: 02 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-02
Documents
Accounts with accounts type dormant
Date: 12 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 11 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Quentin Coupland Maxwell-Jackson
Documents
Appoint person director company with name
Date: 16 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Marrack Darker
Documents
Appoint person director company with name
Date: 06 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julia Shaw
Documents
Appoint person director company with name
Date: 06 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare Edwards
Documents
Termination director company with name
Date: 05 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abiola Okubanjo
Documents
Termination director company with name
Date: 05 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Cardy
Documents
Annual return company with made up date no member list
Date: 18 Oct 2012
Action Date: 02 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-02
Documents
Accounts with accounts type dormant
Date: 25 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 10 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Potter
Documents
Appoint person director company with name
Date: 25 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Seth Andrew Williams
Documents
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