Caroline Music International Limited. Head office in London. Check Director.

Caroline Music International Limited, London

Caroline Music International Limited is a private limited company. Formerly, it was called Co-Op Music Limited (it was changed on 2013-07-22). Located at 4 Pancras Square, London N1C 4AG, this 11 years old firm was incorporated on 2012-07-05 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the business: Simon C. (appointed on 31 March 2017), Alex D. (appointed on 01 October 2013), Michael R. (appointed on 01 October 2013). As for the secretaries (1 in total), we can name: Abolanle A. (appointed on 01 April 2013).

About
Name: Caroline Music International Limited
Number: 08132336
Incorporation date: 2012-07-05
End of financial year: 31 December


Address:	4 Pancras Square London N1C 4AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

V2 Music Limited

6 April 2016

Address	4 Pancras Square, London, N1C 4AG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03201168
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Caroline Music International Limited confirmation statement filing is 2024-07-06. The most current one was sent on 2023-06-22. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company V2 Music Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Pancras Square, N1C 4AG London.

Company filing

Filter filings by category:

Type		Free download
AP01	On Mon, 1st Apr 2024 new director was appointed. filed on: 2nd, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 1st Apr 2024 new director was appointed. filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Apr 2024 filed on: 2nd, April 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 22nd Jun 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, June 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 22nd Jun 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 3rd Mar 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, July 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 22nd Jun 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, July 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 22nd Jun 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 28th, August 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Sat, 22nd Jun 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (4 pages)
CH01	On Tue, 23rd Oct 2018 director's details were changed filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
CH03	On Mon, 23rd Jul 2018 secretary's details were changed filed on: 23rd, August 2018 \| officers	Free Download (1 page)
CH01	On Mon, 23rd Jul 2018 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 364-366 Kensington High Street London W14 8NS on Mon, 23rd Jul 2018 to 4 Pancras Square London N1C 4AG filed on: 23rd, July 2018 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 23rd Jul 2018 filed on: 23rd, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 22nd Jun 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, May 2018 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Fri, 28th Jul 2017 filed on: 31st, July 2017 \| officers	Free Download (1 page)
CH01	On Mon, 3rd Jul 2017 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 3rd Jul 2017 director's details were changed filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, June 2017 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Tue, 13th Jun 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
AP01	On Fri, 31st Mar 2017 new director was appointed. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, November 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 16th, June 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, August 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 6th, July 2015 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 9th, July 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 9th Jul 2014: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, June 2014 \| accounts	Free Download (16 pages)
AP01	On Thu, 24th Oct 2013 new director was appointed. filed on: 24th, October 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 24th Oct 2013 new director was appointed. filed on: 24th, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 24th Oct 2013 filed on: 24th, October 2013 \| officers	Free Download (1 page)
AP01	On Thu, 24th Oct 2013 new director was appointed. filed on: 24th, October 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 24th Oct 2013 new director was appointed. filed on: 24th, October 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed co-op music LIMITEDcertificate issued on 22/07/13 filed on: 22nd, July 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on Fri, 12th Jul 2013 to change company name change of name
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 17th Jul 2013 filed on: 17th, July 2013 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 17th, July 2013 \| change of name	Free Download (2 pages)
AP03	On Mon, 15th Jul 2013, company appointed a new person to the position of a secretary filed on: 15th, July 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, April 2013 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 4th, April 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, July 2012 \| incorporation	Free Download (22 pages)

Companies nearby
Relentless 2006 Limited (0.00 mile)
This Record Co. Limited (0.00 mile)
Vice Versa Limited (0.00 mile)
Abstract Sounds Music Limited (0.00 mile)


Decca Music Group Limited (0.00 mile)
Composed Technology International Limited (0.00 mile)
Virgin Records Limited (0.00 mile)
Universal Music Neighbouring Rights Limited (0.00 mile)

Find other company