CHARISMA MUSIC PUBLISHING CO. LIMITED(THE)
Non-Trading
General Information
NAME
CHARISMA MUSIC PUBLISHING CO. LIMITED(THE)
COMPANY NUMBER
01211507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
08/05/1975
(49 years and 6 months old)
WEBSITE
https://www.sonyatv.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4DJ
4 Handyside Street
LONDON
N1C 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIT & RUN MUSIC (PUBLISHING) LIMITED | Non-Trading | View Report |
| CHARISMA MUSIC PUBLISHING CO. LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 09/01/2023 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Credit Risk Overview
Want to learn more about CHARISMA MUSIC PUBLISHING CO. LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARISMA MUSIC PUBLISHING CO. LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARISMA MUSIC PUBLISHING CO. LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2018 - Present (6years) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 64 Past: 0 |
View Report |
|
31/03/2019 - Present (5 years and 8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 61 Past: 2 |
View Report |
|
31/03/2019 - Present (5 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
31/03/2019 - Present (5 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 59 Past: 5 |
View Report |
|
05/03/1992 - Present (32 years and 8 months) Born in Jan 1945 |
Resigned | Director |
Current: 42 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 09/01/2023 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/09/2020 | Guy Robert Henderson (912424326) has left the board |
| 22/09/2020 | New Board Member Guy Robert Henderson (925912766) Appointed |
| 15/09/2020 | Change in Reg. Office |
| 10/03/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 10/04/2019 | New Board Member Jonathan Jose Platt (925727836) Appointed |
| 10/04/2019 | Martin Neal Bandier (925363511) has left the board |
| 10/04/2019 | Joseph Salvatore Puzio (925358895) has left the board |
| 10/04/2019 | Guy Kimberly Moot (908434119) has left the board |
| 10/04/2019 | New Board Member Timothy William Major (925727063) Appointed |
| 10/04/2019 | New Board Member Thomas Fontana Kelly (925727459) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 21/12/2018 | Francis Crimmins (917082480) has left the board |
| 21/12/2018 | David Harrover Johnson (916958308) has left the board |
| 21/12/2018 | New Board Member Martin Bandier (925363511) Appointed |
| 21/12/2018 | New Board Member Joseph Puzio (925358895) Appointed |
| 21/12/2018 | New Board Member Guy Robert Henderson (912424326) Appointed |
| 21/12/2018 | New Board Member Guy Kimberly Moot (908434119) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 13/05/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915683928) has left the board |
| 28/08/2013 | New Confirmation Statement filed |
| 01/04/2013 | Antony George Bebawi (911005257) has left the board |
| 11/02/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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