Makeback Limited

Company Name	Makeback Limited
Company Status	Dissolved
Company Number	00536224
Category	Private Limited Company
Incorporation Date	28 July 1954(69 years, 9 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Name	Polygram Leisure Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(49 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (closed 21 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(57 years after company formation)
Appointment Duration	8 years, 5 months (closed 21 January 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(62 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 January 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(38 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 August 2011)
Role	Director Of Legal Affairs
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Peter Matthews
Date of Birth	September 1946 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 December 1992(38 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 February 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EW

Director Name	Anthony Hugh Preedy
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(38 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 1994)
Role	Vice President Of Personnel
Correspondence Address	34 Sussex House London NW1 1RB

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(38 years, 5 months after company formation)
Appointment Duration	24 years, 7 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	15 December 1992(38 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Dr Gareth Lloyd Jones
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(39 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 1996)
Role	Senior Vice President
Correspondence Address	27 Leaside Avenue Muswell Hill London N10 3BT

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(44 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 23 July 2019)
Role	Evo & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(57 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Contact

Website	umusic.co.uk

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7m at £1	Backcite LTD 99.01% Deferred
7m at £0.01	Backcite LTD 0.99% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
20 March 2017	Amended accounts for a dormant company made up to 31 December 2015 (6 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (8 pages)
9 December 2015	Solvency Statement dated 08/12/15 (1 page)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2015	Statement of capital on 9 December 2015 GBP 1.00 (5 pages)
9 December 2015	Statement by Directors (2 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 1.00 (5 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 7,070,000 (9 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 7,070,000 (9 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (9 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
4 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
17 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (13 pages)
6 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
30 March 2010	Full accounts made up to 31 December 2009 (13 pages)
25 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
2 April 2009	Full accounts made up to 31 December 2008 (13 pages)
29 December 2008	Return made up to 15/12/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 December 2007 (14 pages)
2 January 2008	Return made up to 15/12/07; full list of members (3 pages)
2 April 2007	Full accounts made up to 31 December 2006 (13 pages)
5 January 2007	Return made up to 15/12/06; full list of members (3 pages)
4 April 2006	Full accounts made up to 31 December 2005 (12 pages)
10 February 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
19 December 2005	Return made up to 15/12/05; full list of members (3 pages)
2 September 2005	Location of register of members (1 page)
2 September 2005	Location of debenture register (1 page)
2 September 2005	Registered office changed on 02/09/05 from: po box 1420 1 sussex place london W6 9EA (1 page)
30 March 2005	Full accounts made up to 31 December 2004 (12 pages)
6 January 2005	Auditor's resignation (1 page)
17 December 2004	Return made up to 15/12/04; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
18 August 2004	Location of register of members (1 page)
8 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
27 March 2004	Full accounts made up to 29 December 2002 (13 pages)
6 January 2004	Return made up to 15/12/03; full list of members (3 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
30 August 2003	Auditor's resignation (2 pages)
4 June 2003	Full accounts made up to 31 December 2001 (12 pages)
31 March 2003	Director's particulars changed (1 page)
17 December 2002	Return made up to 15/12/02; full list of members (3 pages)
1 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
17 May 2002	Full accounts made up to 31 December 2000 (13 pages)
7 January 2002	Return made up to 15/12/01; full list of members (3 pages)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
2 February 2001	Full accounts made up to 30 June 1999 (14 pages)
15 December 2000	Return made up to 15/12/00; no change of members (2 pages)
2 October 2000	Director's particulars changed (1 page)
24 May 2000	Location of register of members (1 page)
16 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
23 December 1999	Return made up to 15/12/99; no change of members (6 pages)
16 July 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
16 February 1999	Auditor's resignation (4 pages)
1 February 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
1 February 1999	Full accounts made up to 31 December 1997 (17 pages)
22 December 1998	Return made up to 15/12/98; full list of members (7 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 July 1998	Director's particulars changed (1 page)
23 December 1997	Return made up to 15/12/97; full list of members (7 pages)
2 November 1997	Full accounts made up to 31 December 1996 (18 pages)
9 September 1997	Resolutions SRES13 ‐ Special resolution (1 page)
24 July 1997	Company name changed polygram leisure LIMITED\certificate issued on 25/07/97 (2 pages)
4 February 1997	Full accounts made up to 31 December 1995 (14 pages)
19 December 1996	Return made up to 15/12/96; no change of members (6 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director's particulars changed (1 page)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 April 1996	Director's particulars changed (1 page)
10 January 1996	Return made up to 15/12/95; no change of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (16 pages)
3 November 1994	Full accounts made up to 31 December 1993 (15 pages)
22 August 1993	Full accounts made up to 31 December 1992 (14 pages)
12 August 1992	Full accounts made up to 31 December 1991 (13 pages)
11 December 1991	Full accounts made up to 31 December 1990 (15 pages)
13 December 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 July 1990	Full accounts made up to 31 December 1989 (18 pages)
1 March 1990	Full accounts made up to 31 December 1988 (18 pages)
21 June 1989	Full accounts made up to 31 December 1987 (19 pages)
20 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
12 February 1988	Full group accounts made up to 31 December 1986 (21 pages)
11 May 1987	Memorandum and Articles of Association (7 pages)
27 November 1986	Full accounts made up to 31 December 1985 (20 pages)

Makeback Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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