Founded in 1997, New World Music Ltd has its registered office in Halesworth, it's status in the Companies House registry is set to "Active". Brightman, Paul David, Nind, Adrian Philip, Smith, Stephen, Worgan, Neil Forester are listed as the directors of the company. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIGHTMAN, Paul David | 12 August 2005 | 08 March 2013 | 1 |
NIND, Adrian Philip | 12 August 2005 | 11 August 2006 | 1 |
SMITH, Stephen | 21 October 2003 | 07 April 2004 | 1 |
WORGAN, Neil Forester | 24 January 1997 | 26 September 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 August 2020 | |
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 20 August 2019 | |
CS01 - N/A | 26 January 2019 | |
AA - Annual Accounts | 23 October 2018 | |
AD01 - Change of registered office address | 15 March 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 10 November 2015 | |
MR01 - N/A | 23 June 2015 | |
AR01 - Annual Return | 24 January 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 19 February 2014 | |
AA - Annual Accounts | 30 April 2013 | |
TM01 - Termination of appointment of director | 15 April 2013 | |
AR01 - Annual Return | 08 February 2013 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 02 August 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
SH19 - Statement of capital | 28 January 2010 | |
RESOLUTIONS - N/A | 13 January 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 January 2010 | |
CAP-SS - N/A | 13 January 2010 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH03 - Change of particulars for secretary | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
AA - Annual Accounts | 05 September 2009 | |
288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
363a - Annual Return | 17 February 2009 | |
AA - Annual Accounts | 02 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2008 | |
363a - Annual Return | 24 January 2008 | |
AA - Annual Accounts | 30 November 2007 | |
363a - Annual Return | 07 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2006 | |
288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
AA - Annual Accounts | 16 August 2006 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 April 2006 | |
363s - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 17 November 2005 | |
RESOLUTIONS - N/A | 14 September 2005 | |
RESOLUTIONS - N/A | 14 September 2005 | |
RESOLUTIONS - N/A | 14 September 2005 | |
RESOLUTIONS - N/A | 14 September 2005 | |
RESOLUTIONS - N/A | 14 September 2005 | |
RESOLUTIONS - N/A | 14 September 2005 | |
RESOLUTIONS - N/A | 14 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2005 | |
123 - Notice of increase in nominal capital | 14 September 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
MISC - Miscellaneous document | 28 July 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 15 October 2004 | |
288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
287 - Change in situation or address of Registered Office | 06 July 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
363s - Annual Return | 11 February 2004 | |
288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 November 2003 | |
AA - Annual Accounts | 12 May 2003 | |
363s - Annual Return | 14 February 2003 | |
RESOLUTIONS - N/A | 10 September 2002 | |
RESOLUTIONS - N/A | 10 September 2002 | |
RESOLUTIONS - N/A | 10 September 2002 | |
RESOLUTIONS - N/A | 10 September 2002 | |
RESOLUTIONS - N/A | 10 September 2002 | |
RESOLUTIONS - N/A | 10 September 2002 | |
AA - Annual Accounts | 12 July 2002 | |
363s - Annual Return | 03 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2001 | |
395 - Particulars of a mortgage or charge | 19 July 2001 | |
AA - Annual Accounts | 20 June 2001 | |
363s - Annual Return | 23 February 2001 | |
AA - Annual Accounts | 31 March 2000 | |
363s - Annual Return | 25 February 2000 | |
395 - Particulars of a mortgage or charge | 13 July 1999 | |
363s - Annual Return | 04 May 1999 | |
AA - Annual Accounts | 25 November 1998 | |
288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
363s - Annual Return | 19 February 1998 | |
287 - Change in situation or address of Registered Office | 01 April 1997 | |
287 - Change in situation or address of Registered Office | 17 March 1997 | |
288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 February 1997 | |
123 - Notice of increase in nominal capital | 27 February 1997 | |
288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
395 - Particulars of a mortgage or charge | 25 February 1997 | |
CERTNM - Change of name certificate | 19 February 1997 | |
NEWINC - New incorporation documents | 24 January 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 June 2015 | Outstanding |
N/A |
Security assignment | 16 July 2001 | Fully Satisfied |
N/A |
A security assignment | 28 June 1999 | Fully Satisfied |
N/A |
Debenture | 11 February 1997 | Fully Satisfied |
N/A |