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MINDER MUSIC LIMITED - 8th, Floor 5 Merchant Square, London, W2 1AS, United Kingdom
Company Information
- Company registration number
- 01629261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th
- Floor 5 Merchant Square
- London
- W2 1AS 8th, Floor 5 Merchant Square, London, W2 1AS UK
Management
- Managing Directors
- BAKER, Jonathan Michael
- D'URBANO, David John
- DRESSENDOERFER, Maximilian, Dr
- KATOVSKY, Benjamin Jerome
- MASUCH, Hartwig
- NORBURY, Alistair Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-04-16
- Age Of Company 1982-04-16 42 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- Bmg Rights Management (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JEANKALE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2020-12-14
- Last Date: 2019-11-30
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MINDER MUSIC LIMITED Company Description
- MINDER MUSIC LIMITED is a ltd registered in United Kingdom with the Company reg no 01629261. Its current trading status is "live". It was registered 1982-04-16. It was previously called JEANKALE LIMITED. It has declared SIC or NACE codes as "59200". It has 6 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-14.It can be contacted at 8Th .
Get MINDER MUSIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minder Music Limited - 8th, Floor 5 Merchant Square, London, W2 1AS, United Kingdom
- 1982-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-01-30) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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accounts-with-accounts-type-dormant (2019-01-18) - AA
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-12) - CS01
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change-sail-address-company-with-old-address-new-address (2018-07-07) - AD02
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accounts-with-accounts-type-full (2018-03-14) - AA
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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second-filing-of-director-appointment-with-name (2017-12-27) - RP04AP01
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confirmation-statement-with-updates (2017-12-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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accounts-with-accounts-type-full (2017-03-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-09) - MR04
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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termination-secretary-company-with-name-termination-date (2015-07-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-07-07) - AA
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appoint-person-secretary-company-with-name-date (2015-07-15) - AP03
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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move-registers-to-sail-company-with-new-address (2015-12-16) - AD03
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change-sail-address-company-with-new-address (2015-12-15) - AD02
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appoint-person-secretary-company-with-name-date (2015-11-17) - AP03
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-05) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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termination-director-company-with-name (2014-05-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-06) - AR01
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change-person-director-company-with-change-date (2010-03-06) - CH01
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change-person-director-company-with-change-date (2010-03-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-small (2009-11-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-31) - AA
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-21) - 363s
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accounts-with-accounts-type-small (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363s
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accounts-with-accounts-type-small (2006-10-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-06) - AA
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legacy (2005-02-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-01) - AA
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legacy (2004-02-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-30) - AA
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legacy (2003-01-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-06-29) - AA
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-08) - 363s
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accounts-with-accounts-type-small (2001-09-19) - AA
keyboard_arrow_right 2000
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legacy (2000-01-24) - 363s
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accounts-with-accounts-type-small (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-04) - AA
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legacy (1999-04-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-18) - AA
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legacy (1998-04-22) - 287
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legacy (1998-02-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-04) - AA
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legacy (1997-02-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-09) - AA
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legacy (1996-02-25) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-10) - 363s
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accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-02-02) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-15) - AA
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legacy (1993-01-18) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-24) - AA
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legacy (1992-03-27) - 363s
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legacy (1992-01-15) - 88(2)R
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-14) - AA
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legacy (1991-02-07) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-05) - AA
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legacy (1990-01-21) - 363
keyboard_arrow_right 1989
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legacy (1989-05-25) - 363
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accounts-with-accounts-type-full (1989-10-11) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-31) - AA
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legacy (1988-05-12) - 363
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accounts-with-accounts-type-full (1988-01-12) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-07-20) - AA
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legacy (1987-06-15) - 363
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accounts-with-accounts-type-full (1987-03-12) - AA
keyboard_arrow_right 1986
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legacy (1986-09-17) - 225(1)
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legacy (1986-07-09) - 363
keyboard_arrow_right 1985
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legacy (1985-08-03) - 363
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legacy (1985-07-04) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-06-03) - CERTNM
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incorporation-company (1982-04-16) - NEWINC