Based in London, Martin Cook's Music Production Company Ltd was established in 1988, it's status is listed as "Active". This organisation has 2 directors listed in the Companies House registry. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Martin Douglas | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Pamela Jane | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 January 2020 | |
AD01 - Change of registered office address | 14 December 2019 | |
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 14 January 2019 | |
CS01 - N/A | 28 November 2018 | |
AA - Annual Accounts | 23 January 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 26 January 2017 | |
CS01 - N/A | 02 December 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 19 October 2015 | |
AA - Annual Accounts | 17 February 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 15 December 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 07 December 2012 | |
AA - Annual Accounts | 01 February 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AA - Annual Accounts | 31 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2010 | |
AR01 - Annual Return | 14 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2010 | |
CH03 - Change of particulars for secretary | 14 December 2010 | |
AD01 - Change of registered office address | 14 December 2010 | |
CH01 - Change of particulars for director | 14 December 2010 | |
AD01 - Change of registered office address | 17 May 2010 | |
AA - Annual Accounts | 19 January 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 27 February 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 23 February 2007 | |
363s - Annual Return | 28 December 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 09 February 2005 | |
363s - Annual Return | 09 December 2004 | |
AA - Annual Accounts | 02 March 2004 | |
363s - Annual Return | 26 November 2003 | |
AA - Annual Accounts | 05 March 2003 | |
363s - Annual Return | 16 November 2002 | |
363s - Annual Return | 21 November 2001 | |
AA - Annual Accounts | 24 August 2001 | |
AA - Annual Accounts | 18 January 2001 | |
363s - Annual Return | 17 November 2000 | |
287 - Change in situation or address of Registered Office | 27 July 2000 | |
287 - Change in situation or address of Registered Office | 27 July 2000 | |
AA - Annual Accounts | 04 March 2000 | |
363s - Annual Return | 25 November 1999 | |
363s - Annual Return | 03 December 1998 | |
AA - Annual Accounts | 14 September 1998 | |
AA - Annual Accounts | 23 January 1998 | |
363s - Annual Return | 22 January 1998 | |
363s - Annual Return | 17 December 1996 | |
AA - Annual Accounts | 11 September 1996 | |
395 - Particulars of a mortgage or charge | 29 August 1996 | |
AA - Annual Accounts | 27 February 1996 | |
395 - Particulars of a mortgage or charge | 22 February 1996 | |
395 - Particulars of a mortgage or charge | 03 February 1996 | |
395 - Particulars of a mortgage or charge | 03 February 1996 | |
363s - Annual Return | 25 January 1996 | |
AA - Annual Accounts | 10 July 1995 | |
363s - Annual Return | 21 December 1994 | |
363s - Annual Return | 08 March 1994 | |
AA - Annual Accounts | 07 March 1994 | |
363s - Annual Return | 04 March 1993 | |
AA - Annual Accounts | 03 February 1993 | |
363b - Annual Return | 28 August 1992 | |
AA - Annual Accounts | 23 June 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 June 1992 | |
AA - Annual Accounts | 28 March 1991 | |
363 - Annual Return | 28 March 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 April 1989 | |
NEWINC - New incorporation documents | 25 November 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 August 1996 | Fully Satisfied |
N/A |
Legal charge | 20 February 1996 | Fully Satisfied |
N/A |
Debenture | 02 February 1996 | Fully Satisfied |
N/A |
Legal charge | 02 February 1996 | Fully Satisfied |
N/A |