Yes Music Limited

Company Name	Yes Music Limited
Directors	Kathryn Le Gassick and Paul Robinson
Company Status	Liquidation
Company Number	00701157
Category	Private Limited Company
Incorporation Date	18 August 1961(62 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Ms Kathryn Le Gassick
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(60 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	27 Wrights Lane Wrights Lane London W8 5SW

Director Name	Paul Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	15 July 2022(60 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	1633 Broadway 1633 Broadway New York 10019

Director Name	Christopher Russell Edward Squire
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(30 years, 1 month after company formation)
Appointment Duration	23 years, 9 months (resigned 28 June 2015)
Role	Musician
Country of Residence	United States Of America Arizona
Correspondence Address	191 West Beechnut Place Chandler Arizona Az 85248 SW3 5ER

Director Name	Mr Stephen James Howe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(30 years, 1 month after company formation)
Appointment Duration	30 years, 9 months (resigned 15 July 2022)
Role	Musician
Country of Residence	England
Correspondence Address	27 Rookfield Avenue London N10 3TS

Director Name	Mr Richard Christopher Wakeman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(30 years, 1 month after company formation)
Appointment Duration	30 years, 9 months (resigned 15 July 2022)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Mill House Mill Lane Scole Diss Norfolk IP21 4DB

Director Name	Alan White
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(30 years, 1 month after company formation)
Appointment Duration	30 years, 8 months (resigned 26 May 2022)
Role	Musician
Country of Residence	United States Of America Washington
Correspondence Address	6627 Lake Washington Boulevard Se Newcastle Wa 98056 Washington United States

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	07 November 1994(33 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Director Name	Mr William Scott Bruford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(33 years, 6 months after company formation)
Appointment Duration	27 years, 5 months (resigned 15 July 2022)
Role	Musician
Country of Residence	England
Correspondence Address	High Broom Moon Hall Road Ewhurst Surrey GU6 7NP

Secretary Name	Mr Stephen James Howe
Nationality	British
Status	Resigned
Appointed	24 November 2000(39 years, 3 months after company formation)
Appointment Duration	21 years, 7 months (resigned 15 July 2022)
Role	Musician
Country of Residence	England
Correspondence Address	27 Rookfield Avenue London N10 3TS

Secretary Name	Bavington Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(30 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 1994)
Correspondence Address	21 Wigmore Street London W1H 9LA

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£78,654
Cash	£66,487
Current Liabilities	£183,776

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 September 2022 (1 year, 7 months ago)
Next Return Due	14 October 2023 (overdue)

Filing History

2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
8 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 August 2019	Registered office address changed from 205 Wardour Street 4th Floor London W1F 8ZJ United Kingdom to 5th Floor, 104 Oxford Street London W1D 1LP on 22 August 2019 (1 page)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
18 May 2017	Registered office address changed from 19 Portland Place London W1B 1PX to 205 Wardour Street 4th Floor London W1F 8ZJ on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from 19 Portland Place London W1B 1PX to 205 Wardour Street 4th Floor London W1F 8ZJ on 18 May 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 76 (7 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 76 (7 pages)
18 August 2015	Termination of appointment of Christopher Russell Edward Squire as a director on 28 June 2015 (1 page)
18 August 2015	Termination of appointment of Christopher Russell Edward Squire as a director on 28 June 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 76 (8 pages)
18 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 76 (8 pages)
17 October 2014	Director's details changed for William Scott Bruford on 30 September 2014 (2 pages)
17 October 2014	Director's details changed for William Scott Bruford on 30 September 2014 (2 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 26 March 2014 (2 pages)
26 March 2014	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 26 March 2014 (2 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 76 (17 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 76 (17 pages)
22 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
22 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
13 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (17 pages)
13 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (17 pages)
25 June 2012	Director's details changed for Christopher Russell Edward Squire on 15 June 2012 (3 pages)
25 June 2012	Director's details changed for Christopher Russell Edward Squire on 15 June 2012 (3 pages)
26 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
26 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
17 November 2011	Director's details changed for Christopher Squire on 17 October 2011 (3 pages)
17 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (17 pages)
17 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (17 pages)
17 November 2011	Director's details changed for Christopher Squire on 17 October 2011 (3 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
22 March 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
22 December 2010	Director's details changed for Christopher Squire on 4 October 2010 (3 pages)
22 December 2010	Director's details changed for Alan White on 4 October 2010 (3 pages)
22 December 2010	Director's details changed for Christopher Squire on 4 October 2010 (3 pages)
22 December 2010	Director's details changed for Alan White on 4 October 2010 (3 pages)
22 December 2010	Director's details changed for Christopher Squire on 4 October 2010 (3 pages)
22 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (17 pages)
22 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (17 pages)
22 December 2010	Director's details changed for Alan White on 4 October 2010 (3 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
8 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
8 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
9 March 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
9 March 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
27 December 2008	Return made up to 30/09/08; no change of members (8 pages)
27 December 2008	Return made up to 30/09/08; no change of members (8 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
7 December 2007	Return made up to 30/09/07; full list of members (8 pages)
7 December 2007	Return made up to 30/09/07; full list of members (8 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
2 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
13 November 2006	Return made up to 30/09/06; full list of members (9 pages)
13 November 2006	Return made up to 30/09/06; full list of members (9 pages)
16 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
16 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
10 November 2005	Return made up to 30/09/05; full list of members (9 pages)
10 November 2005	Return made up to 30/09/05; full list of members (9 pages)
9 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
9 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
19 November 2004	Return made up to 30/09/04; full list of members (9 pages)
19 November 2004	Return made up to 30/09/04; full list of members (9 pages)
16 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
16 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
4 December 2003	Return made up to 30/09/03; full list of members (9 pages)
4 December 2003	Return made up to 30/09/03; full list of members (9 pages)
22 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
22 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
1 October 2002	Return made up to 30/09/02; full list of members (9 pages)
1 October 2002	Return made up to 30/09/02; full list of members (9 pages)
10 December 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
10 December 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
10 October 2001	Return made up to 30/09/01; full list of members (8 pages)
10 October 2001	Return made up to 30/09/01; full list of members (8 pages)
13 December 2000	Full accounts made up to 30 June 2000 (8 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Return made up to 30/09/00; full list of members (9 pages)
13 December 2000	Full accounts made up to 30 June 2000 (8 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Return made up to 30/09/00; full list of members (9 pages)
2 May 2000	Full accounts made up to 30 June 1999 (8 pages)
2 May 2000	Full accounts made up to 30 June 1999 (8 pages)
6 January 2000	Return made up to 30/09/99; full list of members (8 pages)
6 January 2000	Return made up to 30/09/99; full list of members (8 pages)
12 November 1999	Registered office changed on 12/11/99 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Registered office changed on 12/11/99 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
12 November 1999	Secretary resigned (1 page)
20 May 1999	Full accounts made up to 30 June 1998 (8 pages)
20 May 1999	Full accounts made up to 30 June 1998 (8 pages)
15 October 1998	Return made up to 30/09/98; full list of members (9 pages)
15 October 1998	Return made up to 30/09/98; full list of members (9 pages)
15 June 1998	Full accounts made up to 30 June 1997 (7 pages)
15 June 1998	Full accounts made up to 30 June 1997 (7 pages)
12 March 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
12 March 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
5 November 1997	Return made up to 30/09/97; full list of members (9 pages)
5 November 1997	Return made up to 30/09/97; full list of members (9 pages)
1 August 1997	Full accounts made up to 30 June 1996 (9 pages)
1 August 1997	Full accounts made up to 30 June 1996 (9 pages)
28 June 1997	Director's particulars changed (1 page)
28 June 1997	Director's particulars changed (1 page)
28 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
28 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
3 October 1996	Return made up to 30/09/96; full list of members (8 pages)
3 October 1996	Return made up to 30/09/96; full list of members (8 pages)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
17 May 1996	Full accounts made up to 30 June 1995 (9 pages)
17 May 1996	Full accounts made up to 30 June 1995 (9 pages)
9 November 1995	Return made up to 30/09/95; full list of members (18 pages)
9 November 1995	Director's particulars changed (4 pages)
9 November 1995	Return made up to 30/09/95; full list of members (18 pages)
9 November 1995	Director's particulars changed (4 pages)
9 November 1995	Director's particulars changed (4 pages)
9 November 1995	Director's particulars changed (4 pages)
31 October 1995	Full accounts made up to 30 June 1994 (9 pages)
31 October 1995	Full accounts made up to 30 June 1994 (9 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
18 August 1961	Incorporation (15 pages)
18 August 1961	Incorporation (15 pages)

Yes Music Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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