Muzicall Ltd was registered on 14 November 2003 and are based in London, it's status in the Companies House registry is set to "Active". Parham, Michael Monroe, Bull, Adrien, Hagger, Julie, Smyth, Hannah Victoria Pelham, Allainguillaume, Patrick, Azoulay, Amir, Bertrand, Jean-jacques, Collins, Mark Grahame, Hasson, Yossi, Jackson, Richard, Jackson, Richard Nigel Curzon, Kokkinen, Antti Seppo, Price, Nicholas are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARHAM, Michael Monroe | 05 November 2014 | - | 1 |
| ALLAINGUILLAUME, Patrick | 01 January 2009 | 19 May 2012 | 1 |
| AZOULAY, Amir | 16 October 2007 | 21 December 2007 | 1 |
| BERTRAND, Jean-Jacques | 19 October 2009 | 03 July 2013 | 1 |
| COLLINS, Mark Grahame | 14 November 2003 | 19 October 2009 | 1 |
| HASSON, Yossi | 21 December 2007 | 12 November 2008 | 1 |
| JACKSON, Richard | 14 November 2003 | 21 December 2007 | 1 |
| JACKSON, Richard Nigel Curzon | 29 June 2010 | 01 March 2011 | 1 |
| KOKKINEN, Antti Seppo | 21 December 2007 | 03 July 2013 | 1 |
| PRICE, Nicholas | 14 November 2003 | 05 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULL, Adrien | 29 January 2009 | 10 September 2013 | 1 |
| HAGGER, Julie | 18 March 2008 | 29 January 2009 | 1 |
| SMYTH, Hannah Victoria Pelham | 10 September 2013 | 14 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 14 November 2019 | |
| CS01 - N/A | 28 December 2018 | |
| AA - Annual Accounts | 05 November 2018 | |
| AD04 - Change of location of company records to the registered office | 28 December 2017 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 27 October 2017 | |
| AD01 - Change of registered office address | 26 September 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AA - Annual Accounts | 22 March 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| DISS40 - Notice of striking-off action discontinued | 16 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 January 2016 | |
| AD01 - Change of registered office address | 19 October 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AP01 - Appointment of director | 03 December 2014 | |
| TM01 - Termination of appointment of director | 03 December 2014 | |
| TM01 - Termination of appointment of director | 03 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| TM02 - Termination of appointment of secretary | 24 July 2014 | |
| MR04 - N/A | 10 May 2014 | |
| MR04 - N/A | 10 May 2014 | |
| MR04 - N/A | 10 May 2014 | |
| MR04 - N/A | 10 May 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| AP04 - Appointment of corporate secretary | 10 April 2014 | |
| CH01 - Change of particulars for director | 10 April 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 February 2014 | |
| RESOLUTIONS - N/A | 26 November 2013 | |
| RESOLUTIONS - N/A | 26 November 2013 | |
| SH19 - Statement of capital | 26 November 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 November 2013 | |
| CAP-SS - N/A | 26 November 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AP03 - Appointment of secretary | 11 September 2013 | |
| TM02 - Termination of appointment of secretary | 11 September 2013 | |
| SH08 - Notice of name or other designation of class of shares | 15 August 2013 | |
| AP01 - Appointment of director | 13 August 2013 | |
| AP01 - Appointment of director | 08 August 2013 | |
| TM01 - Termination of appointment of director | 08 August 2013 | |
| TM01 - Termination of appointment of director | 08 August 2013 | |
| TM01 - Termination of appointment of director | 08 August 2013 | |
| TM01 - Termination of appointment of director | 08 August 2013 | |
| TM01 - Termination of appointment of director | 08 August 2013 | |
| TM01 - Termination of appointment of director | 08 August 2013 | |
| AD01 - Change of registered office address | 08 August 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| RESOLUTIONS - N/A | 29 October 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2012 | |
| SH01 - Return of Allotment of shares | 13 July 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| RESOLUTIONS - N/A | 06 March 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| CH01 - Change of particulars for director | 09 January 2012 | |
| CH01 - Change of particulars for director | 09 January 2012 | |
| CH01 - Change of particulars for director | 09 January 2012 | |
| CH01 - Change of particulars for director | 09 January 2012 | |
| CH03 - Change of particulars for secretary | 09 January 2012 | |
| RESOLUTIONS - N/A | 28 September 2011 | |
| AA - Annual Accounts | 19 August 2011 | |
| AP01 - Appointment of director | 04 July 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 January 2011 | |
| RESOLUTIONS - N/A | 10 November 2010 | |
| SH01 - Return of Allotment of shares | 10 November 2010 | |
| AA - Annual Accounts | 21 October 2010 | |
| AP01 - Appointment of director | 02 August 2010 | |
| AD01 - Change of registered office address | 07 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 June 2010 | |
| TM01 - Termination of appointment of director | 04 June 2010 | |
| AP01 - Appointment of director | 26 March 2010 | |
| SH01 - Return of Allotment of shares | 25 February 2010 | |
| AP01 - Appointment of director | 09 January 2010 | |
| AR01 - Annual Return | 09 January 2010 | |
| MISC - Miscellaneous document | 14 December 2009 | |
| AP01 - Appointment of director | 16 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| RESOLUTIONS - N/A | 27 October 2009 | |
| RESOLUTIONS - N/A | 27 October 2009 | |
| SH01 - Return of Allotment of shares | 27 October 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| CC04 - Statement of companies objects | 27 October 2009 | |
| CC01 - Notice of restriction on the company's articles | 27 October 2009 | |
| RESOLUTIONS - N/A | 20 April 2009 | |
| 123 - Notice of increase in nominal capital | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
| AAMD - Amended Accounts | 10 November 2008 | |
| AAMD - Amended Accounts | 10 November 2008 | |
| AAMD - Amended Accounts | 10 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 395 - Particulars of a mortgage or charge | 16 August 2008 | |
| RESOLUTIONS - N/A | 05 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 287 - Change in situation or address of Registered Office | 04 April 2008 | |
| RESOLUTIONS - N/A | 21 January 2008 | |
| RESOLUTIONS - N/A | 21 January 2008 | |
| RESOLUTIONS - N/A | 21 January 2008 | |
| RESOLUTIONS - N/A | 21 January 2008 | |
| RESOLUTIONS - N/A | 21 January 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2008 | |
| 123 - Notice of increase in nominal capital | 21 January 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 January 2008 | |
| 363s - Annual Return | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 287 - Change in situation or address of Registered Office | 16 August 2007 | |
| 363s - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 30 November 2006 | |
| RESOLUTIONS - N/A | 11 October 2006 | |
| RESOLUTIONS - N/A | 11 October 2006 | |
| RESOLUTIONS - N/A | 11 October 2006 | |
| RESOLUTIONS - N/A | 11 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| 169 - Return by a company purchasing its own shares | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2005 | |
| AA - Annual Accounts | 20 September 2005 | |
| 225 - Change of Accounting Reference Date | 10 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| 363s - Annual Return | 30 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2004 | |
| 123 - Notice of increase in nominal capital | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 395 - Particulars of a mortgage or charge | 11 November 2004 | |
| RESOLUTIONS - N/A | 20 November 2003 | |
| RESOLUTIONS - N/A | 20 November 2003 | |
| RESOLUTIONS - N/A | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2003 | |
| NEWINC - New incorporation documents | 14 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge over intellectual property | 07 August 2012 | Fully Satisfied |
N/A |
| Debenture | 30 December 2010 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 27 May 2010 | Fully Satisfied |
N/A |
| Debenture | 07 August 2008 | Fully Satisfied |
N/A |
| Debenture deed | 22 October 2004 | Fully Satisfied |
N/A |
