Latin-American Music Publishing Company Limited

Company Name	Latin-American Music Publishing Company Limited
Company Status	Dissolved
Company Number	00386442
Category	Private Limited Company
Incorporation Date	24 March 1944(80 years, 1 month ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Ralph Iversen Peer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	27 July 1991(47 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (closed 09 July 2013)
Role	President
Country of Residence	United States
Correspondence Address	95 Harbor Drive Novato California 94945-3529 Usa Foreign

Director Name	Mr Nigel Robert Elderton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1992(47 years, 9 months after company formation)
Appointment Duration	21 years, 6 months (closed 09 July 2013)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Lower Wokingham Road Crowthorne Berkshire RG45 6DB

Director Name	Kathryn Maryanne Spanberger
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2003(59 years, 3 months after company formation)
Appointment Duration	10 years (closed 09 July 2013)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	5358 Melrose Avenue Los Angeles California Ca 90038 Foreign

Director Name	Mr Keith Charles Wiggins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(62 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 09 July 2013)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	12 Gunson Gate Chelmsford Essex CM2 9NZ

Secretary Name	Mr Keith Charles Wiggins
Nationality	British
Status	Closed
Appointed	31 July 2006(62 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 09 July 2013)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	12 Gunson Gate Chelmsford Essex CM2 9NZ

Director Name	Mr Derek Raymond King
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(47 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1998)
Role	Music Publisher
Correspondence Address	Bleak House 38 Ferrers Road Streatham London SW16 6JQ

Director Name	Mr Thomas Francis Ward
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(47 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 1993)
Role	Music Publisher
Correspondence Address	3 Churchfield Harpenden Hertfordshire AL5 1LJ

Director Name	Mr Stuart Geoffrey Ongley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 1991(47 years, 4 months after company formation)
Appointment Duration	2 months (resigned 30 September 1991)
Role	Music Publisher
Country of Residence	England
Correspondence Address	17 High Street Tisbury Salisbury Wiltshire SP3 6HF

Secretary Name	Mr Bryan Coshell
Nationality	British
Status	Resigned
Appointed	27 July 1991(47 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 June 1998)
Role	Company Director
Correspondence Address	50 Waite Davies Road Lee London SE12 0ND

Director Name	Herr Klaus Michael Karnstedt
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 1993(49 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2003)
Role	Music Publisher
Correspondence Address	1a Gerlindweg D 22559 Hamburg Germany

Secretary Name	Duncan Peter Toone
Nationality	British
Status	Resigned
Appointed	28 June 1998(54 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	40b Witherington Road Highbury London N5 1PP

Director Name	Duncan Peter Toone
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(55 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2006)
Role	Accountant
Correspondence Address	40b Witherington Road Highbury London N5 1PP

Location

Registered Address	23/24 George Street Richmond Surrey TW9 1HY
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Peermusic (Uk) LTD 99.00% Ordinary
1 at £1	Ralph Iversen Peer 1.00% Ordinary

Financials

Year	2014
Turnover	£257,623
Gross Profit	£105,417
Net Worth	-£4,543
Current Liabilities	£86,213

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
15 March 2013	Application to strike the company off the register (3 pages)
15 March 2013	Application to strike the company off the register (3 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 100 (7 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 100 (7 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 100 (7 pages)
30 May 2012	Full accounts made up to 31 December 2011 (14 pages)
30 May 2012	Full accounts made up to 31 December 2011 (14 pages)
10 June 2011	Full accounts made up to 31 December 2010 (14 pages)
10 June 2011	Full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
14 July 2010	Full accounts made up to 31 December 2009 (16 pages)
14 July 2010	Full accounts made up to 31 December 2009 (16 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
22 June 2009	Full accounts made up to 31 December 2008 (13 pages)
22 June 2009	Full accounts made up to 31 December 2008 (13 pages)
8 June 2009	Return made up to 04/06/09; full list of members (4 pages)
8 June 2009	Return made up to 04/06/09; full list of members (4 pages)
16 June 2008	Full accounts made up to 31 December 2007 (13 pages)
16 June 2008	Full accounts made up to 31 December 2007 (13 pages)
5 June 2008	Return made up to 04/06/08; full list of members (4 pages)
5 June 2008	Return made up to 04/06/08; full list of members (4 pages)
2 April 2008	Registered office changed on 02/04/2008 from peer house 8-14 verulam street off gray's inn road london WC1X 8LZ (1 page)
2 April 2008	Registered office changed on 02/04/2008 from peer house 8-14 verulam street off gray's inn road london WC1X 8LZ (1 page)
28 June 2007	Full accounts made up to 31 December 2006 (13 pages)
28 June 2007	Full accounts made up to 31 December 2006 (13 pages)
4 June 2007	Return made up to 04/06/07; full list of members (3 pages)
4 June 2007	Return made up to 04/06/07; full list of members (3 pages)
14 August 2006	New secretary appointed (1 page)
14 August 2006	Return made up to 06/06/06; full list of members (3 pages)
14 August 2006	New director appointed (1 page)
14 August 2006	New secretary appointed (1 page)
14 August 2006	Return made up to 06/06/06; full list of members (3 pages)
14 August 2006	New director appointed (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (12 pages)
3 August 2006	Full accounts made up to 31 December 2005 (12 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
24 August 2005	Full accounts made up to 31 December 2004 (12 pages)
24 August 2005	Full accounts made up to 31 December 2004 (12 pages)
8 June 2005	Return made up to 06/06/05; full list of members (3 pages)
8 June 2005	Return made up to 06/06/05; full list of members (3 pages)
9 August 2004	Full accounts made up to 31 December 2003 (12 pages)
9 August 2004	Full accounts made up to 31 December 2003 (12 pages)
11 June 2004	Return made up to 06/06/04; full list of members (8 pages)
11 June 2004	Return made up to 06/06/04; full list of members (8 pages)
1 October 2003	Full accounts made up to 31 December 2002 (12 pages)
1 October 2003	Full accounts made up to 31 December 2002 (12 pages)
27 August 2003	New director appointed (3 pages)
27 August 2003	New director appointed (3 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
30 May 2003	Return made up to 06/06/03; full list of members (8 pages)
30 May 2003	Return made up to 06/06/03; full list of members (8 pages)
30 July 2002	Full accounts made up to 31 December 2001 (12 pages)
30 July 2002	Full accounts made up to 31 December 2001 (12 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	Return made up to 06/06/02; full list of members (8 pages)
18 June 2002	Return made up to 06/06/02; full list of members (8 pages)
27 July 2001	Full accounts made up to 31 December 2000 (11 pages)
27 July 2001	Full accounts made up to 31 December 2000 (11 pages)
12 June 2001	Return made up to 06/06/01; full list of members (7 pages)
12 June 2001	Return made up to 06/06/01; full list of members (7 pages)
25 August 2000	Full accounts made up to 31 December 1999 (11 pages)
25 August 2000	Full accounts made up to 31 December 1999 (11 pages)
13 June 2000	Return made up to 06/06/00; full list of members (7 pages)
13 June 2000	Return made up to 06/06/00; full list of members (7 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
13 August 1999	Full accounts made up to 31 December 1998 (11 pages)
13 August 1999	Full accounts made up to 31 December 1998 (11 pages)
4 June 1999	Return made up to 06/06/99; full list of members (9 pages)
4 June 1999	Return made up to 06/06/99; full list of members (9 pages)
7 August 1998	Full accounts made up to 31 December 1997 (11 pages)
7 August 1998	Full accounts made up to 31 December 1997 (11 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	Director resigned (1 page)
12 June 1998	Return made up to 06/06/98; no change of members (8 pages)
12 June 1998	Return made up to 06/06/98; no change of members (8 pages)
14 July 1997	Full accounts made up to 31 December 1996 (11 pages)
14 July 1997	Full accounts made up to 31 December 1996 (11 pages)
12 June 1997	Return made up to 06/06/97; no change of members (8 pages)
12 June 1997	Return made up to 06/06/97; no change of members (8 pages)
16 June 1996	Return made up to 11/06/96; full list of members (10 pages)
16 June 1996	Return made up to 11/06/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 August 1995	Full accounts made up to 31 December 1994 (11 pages)
1 August 1995	Full accounts made up to 31 December 1994 (11 pages)
29 June 1995	Return made up to 26/06/95; no change of members (12 pages)
29 June 1995	Return made up to 26/06/95; no change of members (8 pages)

Latin-American Music Publishing Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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