About

Registered Number: 01344399
Date of Incorporation: 15/12/1977 (47 years and 4 months ago)
Company Status: Active
Registered Address: 124 Finchley Road, London, NW3 5JS,

 

Based in London, Andy Mackay Songs Ltd was setup in 1977, it has a status of "Active". Mackay, Lucinda Manon Clayton, Mackay, Lucinda Manon Clayton are the current directors of the organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Lucinda Manon Clayton 05 August 2015 - 1
Secretary Name Appointed Resigned Total Appointments
MACKAY, Lucinda Manon Clayton 30 March 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AD01 - Change of registered office address 25 June 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 25 April 2019
MR04 - N/A 19 July 2018
MR05 - N/A 19 July 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 20 May 2017
CH01 - Change of particulars for director 11 May 2017
CH01 - Change of particulars for director 11 May 2017
CH03 - Change of particulars for secretary 11 May 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 14 June 2016
AP01 - Appointment of director 13 August 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 03 June 2014
CH03 - Change of particulars for secretary 02 June 2014
CH01 - Change of particulars for director 02 June 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 03 August 2006
288c - Notice of change of directors or secretaries or in their particulars 03 August 2006
AA - Annual Accounts 12 July 2005
363a - Annual Return 12 May 2005
AA - Annual Accounts 26 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 July 2004
363a - Annual Return 21 April 2004
AA - Annual Accounts 31 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 July 2003
363a - Annual Return 01 May 2003
AA - Annual Accounts 01 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 August 2002
363a - Annual Return 16 April 2002
AA - Annual Accounts 23 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 July 2001
363a - Annual Return 06 June 2001
AA - Annual Accounts 30 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 August 2000
363a - Annual Return 10 May 2000
AA - Annual Accounts 28 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 July 1999
363a - Annual Return 03 June 1999
288c - Notice of change of directors or secretaries or in their particulars 21 May 1999
288b - Notice of resignation of directors or secretaries 21 May 1999
288a - Notice of appointment of directors or secretaries 21 May 1999
AA - Annual Accounts 31 July 1998
363a - Annual Return 27 May 1998
288c - Notice of change of directors or secretaries or in their particulars 08 December 1997
AA - Annual Accounts 31 October 1997
363a - Annual Return 07 May 1997
AA - Annual Accounts 04 August 1996
363a - Annual Return 15 May 1996
AA - Annual Accounts 01 August 1995
395 - Particulars of a mortgage or charge 27 April 1995
363x - Annual Return 11 April 1995
288 - N/A 29 September 1994
288 - N/A 28 September 1994
AA - Annual Accounts 02 August 1994
363x - Annual Return 18 May 1994
AA - Annual Accounts 26 July 1993
363x - Annual Return 14 April 1993
AA - Annual Accounts 24 July 1992
363x - Annual Return 18 May 1992
288 - N/A 18 February 1992
AA - Annual Accounts 14 October 1991
363x - Annual Return 04 October 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 18 October 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 03 July 1989
AA - Annual Accounts 14 June 1989
AA - Annual Accounts 27 July 1988
363 - Annual Return 27 July 1988
AA - Annual Accounts 18 August 1987
363 - Annual Return 17 August 1987
AA - Annual Accounts 26 February 1987
363 - Annual Return 26 February 1987
NEWINC - New incorporation documents 15 December 1977

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 April 1995 Fully Satisfied

N/A

Legal mortgage 30 September 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.