Naxos Music Uk Ltd was established in 1991, it's status at Companies House is "Active". There are 10 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the Naxos Music Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAKE, David | 01 July 2016 | - | 1 |
| HEYMANN, Klaus | 30 March 1993 | - | 1 |
| ANDERSON, Anthony Daniel Ross | 01 October 1997 | 30 June 2016 | 1 |
| DELWIN SERVICES LIMITED | 12 June 1991 | 30 March 1993 | 1 |
| DENTON, David Michael | 25 January 1993 | 08 October 1997 | 1 |
| HAYSOM, Graham | 17 June 1991 | 01 October 1997 | 1 |
| LAGERQUIST, Hakan | 01 October 1997 | 01 June 1999 | 1 |
| LAWLOR, Andrew Fergus | 12 June 1991 | 01 October 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANCIS, Jonathan Raymond | 13 March 2003 | - | 1 |
| LANGEVELD, John Allen | 01 October 2000 | 13 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 18 June 2020 | |
| MR01 - N/A | 28 April 2020 | |
| RESOLUTIONS - N/A | 01 August 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 07 June 2019 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 15 June 2018 | |
| AD01 - Change of registered office address | 13 February 2018 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| AA - Annual Accounts | 07 July 2016 | |
| AP01 - Appointment of director | 05 July 2016 | |
| TM01 - Termination of appointment of director | 05 July 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 23 May 2014 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 16 June 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| 363a - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| AA - Annual Accounts | 28 June 2007 | |
| 363a - Annual Return | 20 June 2007 | |
| 287 - Change in situation or address of Registered Office | 20 June 2007 | |
| 287 - Change in situation or address of Registered Office | 20 June 2007 | |
| AA - Annual Accounts | 24 July 2006 | |
| 363s - Annual Return | 11 July 2006 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 18 June 2005 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 363s - Annual Return | 07 August 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
| 395 - Particulars of a mortgage or charge | 17 September 2002 | |
| AA - Annual Accounts | 05 September 2002 | |
| 363s - Annual Return | 29 July 2002 | |
| 287 - Change in situation or address of Registered Office | 21 May 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| AA - Annual Accounts | 15 June 1999 | |
| 363s - Annual Return | 15 July 1998 | |
| 287 - Change in situation or address of Registered Office | 27 May 1998 | |
| RESOLUTIONS - N/A | 01 April 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 April 1998 | |
| AA - Annual Accounts | 17 March 1998 | |
| RESOLUTIONS - N/A | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
| 225 - Change of Accounting Reference Date | 28 October 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 October 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 363s - Annual Return | 20 June 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| 395 - Particulars of a mortgage or charge | 15 September 1994 | |
| 363s - Annual Return | 21 June 1994 | |
| AA - Annual Accounts | 02 June 1994 | |
| 363b - Annual Return | 20 October 1993 | |
| 288 - N/A | 28 July 1993 | |
| 288 - N/A | 06 May 1993 | |
| 288 - N/A | 06 May 1993 | |
| AA - Annual Accounts | 13 April 1993 | |
| 288 - N/A | 16 February 1993 | |
| 363s - Annual Return | 26 August 1992 | |
| 288 - N/A | 26 August 1992 | |
| 287 - Change in situation or address of Registered Office | 26 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 February 1992 | |
| 288 - N/A | 19 August 1991 | |
| 288 - N/A | 19 August 1991 | |
| 288 - N/A | 19 August 1991 | |
| NEWINC - New incorporation documents | 12 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 April 2020 | Outstanding |
N/A |
| Debenture | 10 September 2002 | Outstanding |
N/A |
| Debenture | 12 September 1994 | Fully Satisfied |
N/A |
