Based in Wallingford in Oxfordshire, Plastic Head Music Distribution Ltd was established in 1988, it's status is listed as "Active". We don't know the number of employees at the company. Plastic Head Music Distribution Ltd has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEATTY, Amelia, Company Secretary | N/A | 30 August 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 07 February 2019 | |
| CH01 - Change of particulars for director | 04 February 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 21 February 2018 | |
| PSC01 - N/A | 21 February 2018 | |
| PSC01 - N/A | 21 February 2018 | |
| PSC01 - N/A | 06 February 2018 | |
| PSC01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AR01 - Annual Return | 17 February 2016 | |
| CH01 - Change of particulars for director | 15 February 2016 | |
| CH03 - Change of particulars for secretary | 15 February 2016 | |
| CH01 - Change of particulars for director | 15 February 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| AR01 - Annual Return | 13 February 2015 | |
| CH01 - Change of particulars for director | 11 February 2015 | |
| CH01 - Change of particulars for director | 09 February 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 07 March 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| AA01 - Change of accounting reference date | 03 December 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 12 March 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2006 | |
| AA - Annual Accounts | 13 October 2006 | |
| 395 - Particulars of a mortgage or charge | 20 September 2006 | |
| 395 - Particulars of a mortgage or charge | 20 September 2006 | |
| 395 - Particulars of a mortgage or charge | 17 August 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| 287 - Change in situation or address of Registered Office | 19 September 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| AA - Annual Accounts | 04 October 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 09 May 1999 | |
| AA - Annual Accounts | 11 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 30 June 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 363s - Annual Return | 16 May 1996 | |
| 395 - Particulars of a mortgage or charge | 25 April 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 01 May 1995 | |
| AUD - Auditor's letter of resignation | 14 October 1994 | |
| AA - Annual Accounts | 29 September 1994 | |
| 288 - N/A | 19 September 1994 | |
| 363s - Annual Return | 26 May 1994 | |
| 288 - N/A | 01 September 1993 | |
| AA - Annual Accounts | 27 July 1993 | |
| 363s - Annual Return | 22 June 1993 | |
| 287 - Change in situation or address of Registered Office | 30 March 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363s - Annual Return | 23 April 1992 | |
| 288 - N/A | 23 April 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| 395 - Particulars of a mortgage or charge | 25 October 1991 | |
| 363a - Annual Return | 09 September 1991 | |
| AA - Annual Accounts | 15 June 1991 | |
| 363a - Annual Return | 15 June 1991 | |
| 363a - Annual Return | 15 June 1991 | |
| 363a - Annual Return | 15 June 1991 | |
| CERTNM - Change of name certificate | 21 May 1991 | |
| 287 - Change in situation or address of Registered Office | 02 April 1991 | |
| AA - Annual Accounts | 04 July 1990 | |
| 288 - N/A | 17 August 1988 | |
| PUC 2 - N/A | 07 July 1988 | |
| 287 - Change in situation or address of Registered Office | 31 May 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 May 1988 | |
| RESOLUTIONS - N/A | 28 April 1988 | |
| 288 - N/A | 28 April 1988 | |
| MEM/ARTS - N/A | 28 April 1988 | |
| NEWINC - New incorporation documents | 15 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 June 2012 | Outstanding |
N/A |
| Charge of deposit | 27 July 2010 | Fully Satisfied |
N/A |
| Direct and third party legal charge (trustee and beneficiary) | 14 September 2006 | Fully Satisfied |
N/A |
| Direct and third party legal charge (trustee and beneficiary) | 14 September 2006 | Fully Satisfied |
N/A |
| Debenture | 15 August 2006 | Fully Satisfied |
N/A |
| Assignment | 18 April 1996 | Fully Satisfied |
N/A |
| Debenture | 11 October 1991 | Fully Satisfied |
N/A |
