Total Documents | 53 |
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Total Pages | 361 |
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26 January 2021 | Confirmation statement made on 23 January 2021 with no updates |
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18 August 2020 | Full accounts made up to 31 March 2020 |
23 January 2020 | Confirmation statement made on 23 January 2020 with updates |
3 January 2020 | Full accounts made up to 31 March 2019 |
11 June 2019 | Notification of Sony Europe Bv as a person with significant control on 29 March 2019 |
10 June 2019 | Cessation of Sony Europe Limited as a person with significant control on 29 March 2019 |
1 April 2019 | Appointment of Mr John Studdert as a director on 31 March 2019 |
1 April 2019 | Termination of appointment of Katsunori Yamanouchi as a director on 31 March 2019 |
29 March 2019 | Registered office address changed from C/O Legal Department Sony Europe Limited the Heights, Brooklands Weybridge Surrey KT13 0XW England to C/O Sony Legal Department the Heights Brooklands Weybridge Surrey KT13 0XW on 29 March 2019 |
23 January 2019 | Confirmation statement made on 23 January 2019 with updates |
16 November 2018 | Full accounts made up to 31 March 2018 |
12 April 2018 | Change of details for Sony Corporation of America as a person with significant control on 1 April 2018 |
12 April 2018 | Resolutions
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23 January 2018 | Confirmation statement made on 23 January 2018 with no updates |
10 January 2018 | Termination of appointment of Oldham Scott Hamilton as a director on 1 January 2018 |
10 January 2018 | Appointment of Mr Adam Charles Fry as a director on 1 January 2018 |
7 December 2017 | Full accounts made up to 31 March 2017 |
4 October 2017 | Appointment of Katsunori Yamanouchi as a director on 1 October 2017 |
4 October 2017 | Termination of appointment of Masayuki Watanabe as a director on 1 October 2017 |
4 October 2017 | Registered office address changed from 9 Derry Street Sony Dadc Gps London W8 5HY England to C/O Legal Department Sony Europe Limited the Heights, Brooklands Weybridge Surrey KT13 0XW on 4 October 2017 |
4 October 2017 | Termination of appointment of Catherine Lynne Fairlamb as a director on 1 October 2017 |
4 October 2017 | Termination of appointment of Masayuki Watanabe as a director on 1 October 2017 |
4 October 2017 | Appointment of Mr John Towers as a director on 1 October 2017 |
4 October 2017 | Registered office address changed from 9 Derry Street Sony Dadc Gps London W8 5HY England to C/O Legal Department Sony Europe Limited the Heights, Brooklands Weybridge Surrey KT13 0XW on 4 October 2017 |
4 October 2017 | Appointment of Jane Helen Lawrence as a secretary on 1 October 2017 |
4 October 2017 | Appointment of Katsunori Yamanouchi as a director on 1 October 2017 |
4 October 2017 | Termination of appointment of David Andrew Garvey as a secretary on 1 October 2017 |
4 October 2017 | Termination of appointment of Catherine Lynne Fairlamb as a director on 1 October 2017 |
4 October 2017 | Termination of appointment of David Andrew Garvey as a secretary on 1 October 2017 |
4 October 2017 | Appointment of Jane Helen Lawrence as a secretary on 1 October 2017 |
4 October 2017 | Appointment of Mr John Towers as a director on 1 October 2017 |
15 June 2017 | Director's details changed for Masayuki Watanabe on 14 June 2017 |
15 June 2017 | Director's details changed for Masayuki Watanabe on 14 June 2017 |
14 June 2017 | Director's details changed for Catherine Lynne Fairlamb on 14 June 2017 |
14 June 2017 | Director's details changed for Catherine Lynne Fairlamb on 14 June 2017 |
13 April 2017 | Registered office address changed from 19-22 Rathbone Place London W1T 1HY United Kingdom to 9 Derry Street Sony Dadc Gps London W8 5HY on 13 April 2017 |
13 April 2017 | Registered office address changed from 19-22 Rathbone Place London W1T 1HY United Kingdom to 9 Derry Street Sony Dadc Gps London W8 5HY on 13 April 2017 |
24 January 2017 | Confirmation statement made on 23 January 2017 with updates |
24 January 2017 | Confirmation statement made on 23 January 2017 with updates |
20 December 2016 | Appointment of Mr David Andrew Garvey as a secretary on 19 December 2016 |
20 December 2016 | Appointment of Mr David Andrew Garvey as a secretary on 19 December 2016 |
2 November 2016 | Full accounts made up to 31 March 2016 |
2 November 2016 | Full accounts made up to 31 March 2016 |
13 May 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 April 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 |
13 April 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 |
23 March 2015 | Company name changed nms newco LIMITED\certificate issued on 23/03/15
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23 March 2015 | Change of name notice |
23 March 2015 | Company name changed nms newco LIMITED\certificate issued on 23/03/15
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23 March 2015 | Change of name notice |
23 January 2015 | Incorporation Statement of capital on 2015-01-23
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23 January 2015 | Incorporation Statement of capital on 2015-01-23
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