About

Registered Number: 02512549
Date of Incorporation: 18/06/1990 (34 years ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

London Music Stream Ltd was registered on 18 June 1990 and are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There is one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COKELL, Lawrence 21 October 1997 28 February 2001 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 05 May 2020
CS01 - N/A 23 July 2019
CH01 - Change of particulars for director 13 July 2019
AD01 - Change of registered office address 26 June 2019
PSC05 - N/A 18 June 2019
AA - Annual Accounts 14 June 2019
PSC05 - N/A 15 March 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 03 July 2018
MR01 - N/A 15 August 2017
RESOLUTIONS - N/A 02 August 2017
AA01 - Change of accounting reference date 02 August 2017
AD01 - Change of registered office address 02 August 2017
MR01 - N/A 31 July 2017
PSC07 - N/A 28 July 2017
PSC02 - N/A 28 July 2017
AD01 - Change of registered office address 28 July 2017
TM01 - Termination of appointment of director 28 July 2017
TM01 - Termination of appointment of director 28 July 2017
TM01 - Termination of appointment of director 28 July 2017
TM02 - Termination of appointment of secretary 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
RESOLUTIONS - N/A 27 July 2017
RESOLUTIONS - N/A 27 July 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 24 May 2017
AD01 - Change of registered office address 15 May 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 24 June 2016
AUD - Auditor's letter of resignation 18 August 2015
AUD - Auditor's letter of resignation 14 August 2015
AR01 - Annual Return 06 July 2015
CH01 - Change of particulars for director 06 July 2015
CH01 - Change of particulars for director 06 July 2015
AA - Annual Accounts 29 June 2015
CH01 - Change of particulars for director 12 April 2015
AP01 - Appointment of director 12 March 2015
TM01 - Termination of appointment of director 24 February 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 01 July 2014
TM01 - Termination of appointment of director 14 April 2014
CH01 - Change of particulars for director 09 October 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 24 May 2013
TM01 - Termination of appointment of director 24 July 2012
AP01 - Appointment of director 24 July 2012
AR01 - Annual Return 11 July 2012
TM01 - Termination of appointment of director 20 March 2012
AP01 - Appointment of director 20 March 2012
AA - Annual Accounts 23 January 2012
CERTNM - Change of name certificate 26 August 2011
CONNOT - N/A 26 August 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 29 June 2011
AP01 - Appointment of director 21 December 2010
AR01 - Annual Return 13 July 2010
CH04 - Change of particulars for corporate secretary 13 July 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 23 June 2008
288b - Notice of resignation of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
363s - Annual Return 22 July 2007
AA - Annual Accounts 20 July 2007
288a - Notice of appointment of directors or secretaries 01 April 2007
288b - Notice of resignation of directors or secretaries 01 April 2007
AA - Annual Accounts 02 August 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
363s - Annual Return 14 July 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 26 April 2005
225 - Change of Accounting Reference Date 21 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 2004
363s - Annual Return 06 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
287 - Change in situation or address of Registered Office 05 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 08 July 2003
288c - Notice of change of directors or secretaries or in their particulars 09 May 2003
288c - Notice of change of directors or secretaries or in their particulars 09 October 2002
AA - Annual Accounts 03 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 September 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 07 July 2000
225 - Change of Accounting Reference Date 20 March 2000
RESOLUTIONS - N/A 21 January 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
AA - Annual Accounts 13 October 1999
363a - Annual Return 05 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
287 - Change in situation or address of Registered Office 03 June 1999
353 - Register of members 29 January 1999
AA - Annual Accounts 28 January 1999
287 - Change in situation or address of Registered Office 08 January 1999
363a - Annual Return 14 July 1998
288c - Notice of change of directors or secretaries or in their particulars 14 July 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 June 1998
288a - Notice of appointment of directors or secretaries 27 November 1997
AA - Annual Accounts 23 September 1997
363a - Annual Return 13 July 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 March 1997
363a - Annual Return 24 July 1996
AA - Annual Accounts 19 July 1996
AA - Annual Accounts 25 July 1995
363x - Annual Return 28 June 1995
AA - Annual Accounts 26 July 1994
363s - Annual Return 01 July 1994
287 - Change in situation or address of Registered Office 24 January 1994
AA - Annual Accounts 20 January 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 1993
363s - Annual Return 14 July 1993
288 - N/A 27 April 1993
AA - Annual Accounts 23 April 1993
288 - N/A 15 January 1993
RESOLUTIONS - N/A 10 January 1993
RESOLUTIONS - N/A 10 January 1993
RESOLUTIONS - N/A 10 January 1993
288 - N/A 29 December 1992
288 - N/A 29 December 1992
288 - N/A 21 September 1992
363s - Annual Return 26 August 1992
AA - Annual Accounts 22 October 1991
288 - N/A 15 August 1991
288 - N/A 15 August 1991
288 - N/A 15 August 1991
363b - Annual Return 05 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 May 1991
MA - Memorandum and Articles 14 January 1991
288 - N/A 10 January 1991
287 - Change in situation or address of Registered Office 10 January 1991
RESOLUTIONS - N/A 21 December 1990
CERTNM - Change of name certificate 19 December 1990
CERTNM - Change of name certificate 19 December 1990
NEWINC - New incorporation documents 18 June 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 July 2017 Outstanding

N/A

A registered charge 28 July 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.