The Flying Music Group Ltd
01823911
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
secretary · Since 03/01/2017
director · Since 18/08/2017
NONE
BRITISH · ENGLAND · Age 64
Also on 42 other boards
secretary · Since 03/01/2017
Former
director · Resigned 03/04/1992
director · Resigned 02/12/1999
nominee director · Resigned 12/07/2000
director · Resigned 07/09/2000
nominee secretary · Resigned 07/11/2001
corporate secretary · Resigned 31/10/2013
secretary · Resigned 03/01/2017
director · Resigned 28/07/2020
director · Resigned 25/05/2021
Persons with Significant Control
Flying Music Holdings Limited
15 Bermondsey Square, 15 Bermondsey Square, London, SE1 3UN
Reg: 10827451 · England & Wales · Private Limited Company
Notified 18/08/2017
Former PSCs
Mr James Frederick Nicol
Ceased 18/08/2017
Mr Paul Kenneth Walden
Ceased 18/08/2017
Charges1 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
LONDON
Private Limited Company
FIRST FLOOR, NORTHBURGH HOUSE
Filing History100 filings
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
second filing of director appointment with name
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
termination director company with name termination date
change account reference date company previous shortened
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
change account reference date company previous shortened
accounts with accounts type group
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
resolution
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person secretary company with name
change registered office address company with date old address
termination secretary company with name
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
legacy
legacy
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type small
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accounts with accounts type full
legacy
accounts with accounts type full
resolution
resolution
legacy
accounts with accounts type full
legacy
resolution
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accounts with accounts type medium
legacy
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resolution
resolution
accounts with accounts type full
legacy
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resolution
resolution
resolution
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certificate change of name company