Phrased Differently Music Ltd

About

Registered Number: 05563374
Date of Incorporation: 14/09/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: 4th Floor, East Wing Chancery House, 53-64 Chancery Lane, London, WC2A 1QS,

 

Based in London, Phrased Differently Music Ltd was setup in 2005, it's status is listed as "Active". We do not know the number of employees at this organisation. The company has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATIS, Ender 07 July 2020 - 1
BHARADIA, Hiten 14 September 2005 - 1
CORY-SMITH, Alexi 31 July 2015 12 August 2016 1
DRESSENDOERFER, Jens Maximilian, Dr 27 March 2014 27 June 2014 1
PIRON, Maykel Michel Gabriel Johannes 12 August 2016 07 July 2020 1
VAN BODEGRAVEN, Pieter 06 February 2012 07 July 2020 1
VAN DE BERKT, Antonius Jacobus 06 February 2012 12 August 2016 1
VAN VLIET, Raymond Daniel 12 August 2016 07 July 2020 1
Secretary Name Appointed Resigned Total Appointments
BHARADIA, Hiten 08 January 2010 - 1
MENDONCA, Paulo 14 September 2005 24 February 2006 1

Filing History

Document Type Date
MA - Memorandum and Articles 03 August 2020
TM01 - Termination of appointment of director 23 July 2020
TM01 - Termination of appointment of director 23 July 2020
TM01 - Termination of appointment of director 23 July 2020
AP01 - Appointment of director 23 July 2020
AP01 - Appointment of director 23 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 September 2019
CS01 - N/A 26 September 2018
PSC07 - N/A 19 September 2018
AA - Annual Accounts 31 July 2018
PSC05 - N/A 03 November 2017
CS01 - N/A 25 October 2017
PSC02 - N/A 25 October 2017
AA - Annual Accounts 27 September 2017
TM01 - Termination of appointment of director 27 April 2017
TM01 - Termination of appointment of director 27 April 2017
CS01 - N/A 19 October 2016
SH06 - Notice of cancellation of shares 27 September 2016
AP01 - Appointment of director 09 September 2016
AP01 - Appointment of director 09 September 2016
SH03 - Return of purchase of own shares 08 September 2016
RESOLUTIONS - N/A 24 August 2016
TM01 - Termination of appointment of director 23 August 2016
TM01 - Termination of appointment of director 23 August 2016
AA - Annual Accounts 21 July 2016
AD01 - Change of registered office address 30 March 2016
TM01 - Termination of appointment of director 26 November 2015
AR01 - Annual Return 24 November 2015
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 24 November 2015
AA - Annual Accounts 25 August 2015
AP01 - Appointment of director 17 August 2015
TM01 - Termination of appointment of director 14 August 2015
AP01 - Appointment of director 30 April 2015
AA01 - Change of accounting reference date 18 December 2014
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 22 October 2014
AR01 - Annual Return 20 October 2014
CH01 - Change of particulars for director 29 August 2014
CH01 - Change of particulars for director 29 August 2014
TM01 - Termination of appointment of director 28 August 2014
AP01 - Appointment of director 22 August 2014
AP01 - Appointment of director 28 April 2014
SH01 - Return of Allotment of shares 17 April 2014
RESOLUTIONS - N/A 09 April 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 30 March 2012
RESOLUTIONS - N/A 01 March 2012
SH01 - Return of Allotment of shares 01 March 2012
AP01 - Appointment of director 01 March 2012
AP01 - Appointment of director 01 March 2012
AR01 - Annual Return 26 September 2011
AD01 - Change of registered office address 08 September 2011
RESOLUTIONS - N/A 26 May 2011
SH06 - Notice of cancellation of shares 26 May 2011
SH03 - Return of purchase of own shares 26 May 2011
RESOLUTIONS - N/A 24 January 2011
AA - Annual Accounts 24 January 2011
SH01 - Return of Allotment of shares 24 January 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 06 April 2010
AP03 - Appointment of secretary 08 January 2010
TM02 - Termination of appointment of secretary 08 January 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 15 October 2008
AA - Annual Accounts 23 April 2008
363s - Annual Return 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 07 December 2007
AA - Annual Accounts 04 May 2007
225 - Change of Accounting Reference Date 03 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2007
363s - Annual Return 06 October 2006
RESOLUTIONS - N/A 26 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2006
288a - Notice of appointment of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
NEWINC - New incorporation documents 14 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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