About

Registered Number: 02321607
Date of Incorporation: 25/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: 6th Floor 2 London Wall Place, London, EC2Y 5AU,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Martin Douglas N/A - 1
Secretary Name Appointed Resigned Total Appointments
COOK, Pamela Jane N/A - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.