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BLUE NOISE LTD. - 8th Floor 5 Merchant Square, London, W2 1AS, England, United Kingdom
Company Information
- Company registration number
- 01713250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 5 Merchant Square
- London
- W2 1AS
- England 8th Floor 5 Merchant Square, London, W2 1AS, England UK
Management
- Managing Directors
- BAKER, Jonathan Michael
- COESFELD, Thomas
- D’URBANO, David
- MASUCH, Hartwig
- NORBURY, Alistair Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-04-08
- Age Of Company 1983-04-08 41 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- -
- Bmg Rights Management (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANDY MCCLUSKEY MUSIC LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2023-11-10
- Last Date: 2022-10-27
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BLUE NOISE LTD. Company Description
- BLUE NOISE LTD. is a ltd registered in United Kingdom with the Company reg no 01713250. Its current trading status is "live". It was registered 1983-04-08. It was previously called ANDY MCCLUSKEY MUSIC LIMITED. It has declared SIC or NACE codes as "90030". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-10.It can be contacted at 8Th Floor 5 Merchant Square .
Get BLUE NOISE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Noise Ltd. - 8th Floor 5 Merchant Square, London, W2 1AS, England, United Kingdom
- 1983-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-03-24) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-22) - PSC07
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-17) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-07) - AA
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-11) - MR04
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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confirmation-statement-with-no-updates (2021-10-27) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-13) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-18) - AA01
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termination-secretary-company-with-name-termination-date (2019-12-18) - TM02
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confirmation-statement-with-updates (2019-09-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-12) - CS01
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-total-exemption-small (2017-02-06) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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confirmation-statement-with-updates (2016-09-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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capital-variation-of-rights-attached-to-shares (2015-02-06) - SH10
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capital-name-of-class-of-shares (2015-02-06) - SH08
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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change-person-secretary-company-with-change-date (2013-09-16) - CH03
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA
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accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-25) - 395
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accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
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legacy (2006-09-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA
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legacy (2005-12-23) - 395
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legacy (2005-09-20) - 363a
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legacy (2005-04-29) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-19) - AA
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accounts-with-accounts-type-total-exemption-small (2004-08-03) - AA
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legacy (2004-09-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-17) - AA
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legacy (2003-09-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-28) - AA
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legacy (2002-09-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-15) - 363s
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accounts-with-accounts-type-small (2000-01-21) - AA
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accounts-with-accounts-type-small (2000-09-27) - AA
keyboard_arrow_right 1999
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legacy (1999-09-16) - 363s
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accounts-with-accounts-type-small (1999-01-31) - AA
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resolution (1999-01-29) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-10-19) - 288b
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legacy (1998-09-18) - 363s
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accounts-with-accounts-type-small (1998-06-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-31) - AA
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legacy (1997-04-06) - 288b
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legacy (1997-09-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-16) - 363s
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legacy (1996-08-13) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-24) - AA
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legacy (1995-09-07) - 363s
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accounts-with-accounts-type-small (1995-08-11) - AA
keyboard_arrow_right 1994
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legacy (1994-09-16) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-25) - AA
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legacy (1993-02-03) - 287
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legacy (1993-03-19) - 225(1)
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legacy (1993-09-12) - 363s
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accounts-with-accounts-type-small (1993-08-31) - AA
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legacy (1993-10-29) - 288
keyboard_arrow_right 1992
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legacy (1992-09-23) - 363s
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accounts-with-accounts-type-small (1992-02-07) - AA
keyboard_arrow_right 1991
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legacy (1991-09-19) - 363b
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legacy (1991-06-25) - 386
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legacy (1991-06-19) - 287
keyboard_arrow_right 1990
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legacy (1990-07-12) - 363
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legacy (1990-10-05) - 363
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accounts-with-made-up-date (1990-07-12) - AA
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accounts-with-accounts-type-small (1990-10-05) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-07-19) - AA
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legacy (1989-07-19) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-03-15) - CERTNM
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legacy (1988-12-12) - 395
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legacy (1988-07-04) - 363
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accounts-with-accounts-type-small (1988-06-22) - AA
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legacy (1988-06-22) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-08-27) - AA
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legacy (1987-07-27) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-08) - AA
keyboard_arrow_right 1983
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incorporation-company (1983-04-08) - NEWINC