Global Chrysalis Music Publishing Company Limited

Company Name	Global Chrysalis Music Publishing Company Limited
Company Status	Dissolved
Company Number	00938089
Category	Private Limited Company
Incorporation Date	30 August 1968(55 years, 8 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	Altus Music Limited and Global Music Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(42 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 April 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Dr Maximilion Dressendoerfer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	04 February 2011(42 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 April 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	04 February 2011(42 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 April 2012)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(42 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 10 April 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Alexi Cory Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(42 years, 7 months after company formation)
Appointment Duration	1 year (closed 10 April 2012)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	1st Floor 50 Great Malborough Street London W1F 7JS

Secretary Name	Simon Harvey
Nationality	British
Status	Closed
Appointed	31 March 2011(42 years, 7 months after company formation)
Appointment Duration	1 year (closed 10 April 2012)
Role	Company Director
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Peter Kirsten
Date of Birth	August 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1992(24 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Frundsbergstrasse 33 Munich 80634 Germany

Secretary Name	Peter William Knight
Nationality	British
Status	Resigned
Appointed	31 December 1992(24 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Southgate Road London N1 3LE

Director Name	Stephen Graeme Lewis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(30 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 2001)
Role	Music Publisher
Correspondence Address	40 Litchfield Way London NW11 6NG

Director Name	Mr Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(30 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 February 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 2 87 Holland Park London W11 3RZ

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	12 March 1999(30 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Neil Robert Fenton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(32 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Arbuthnot Road New Cross London SE14 5NP

Director Name	Mr Robert Jeremy Hugh Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(32 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Keble Place London SW13 8HL

Director Name	Alison Louise Donald
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(34 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2011)
Role	Managing Director
Correspondence Address	4 Observatory Road London SW14 7QD

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(39 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Secretary Name	Mr Andrew John Mollett
Nationality	British
Status	Resigned
Appointed	31 January 2008(39 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Location

Registered Address	30 Old Burlington Street London W1S 3NL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£115,649
Gross Profit	£26,337
Net Worth	-£153,377
Cash	£11,572
Current Liabilities	£219,388

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
19 December 2011	Application to strike the company off the register (3 pages)
19 December 2011	Application to strike the company off the register (3 pages)
8 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 141,438 (4 pages)
8 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 141,438 (4 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 141,438 (4 pages)
8 November 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 October 2011	Director's details changed for Alexi Cory Smith on 31 March 2011 (2 pages)
7 October 2011	Director's details changed for Alexi Cory Smith on 31 March 2011 (2 pages)
27 June 2011	Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
27 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
27 June 2011	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page)
16 May 2011	Appointment of Alexi Cory Smith as a director (3 pages)
16 May 2011	Appointment of Alexi Cory Smith as a director (3 pages)
11 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
11 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Termination of appointment of Alison Donald as a director (2 pages)
7 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
7 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
7 April 2011	Termination of appointment of Alison Donald as a director (2 pages)
2 March 2011	Full accounts made up to 30 September 2010 (15 pages)
2 March 2011	Full accounts made up to 30 September 2010 (15 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 February 2011	Appointment of Hartwig Masuch as a director (3 pages)
11 February 2011	Appointment of Dr Maximilion Dressendoerfer as a director (3 pages)
11 February 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
11 February 2011	Appointment of Dr Maximilion Dressendoerfer as a director (3 pages)
11 February 2011	Termination of appointment of Christopher Wright as a director (2 pages)
11 February 2011	Appointment of Hartwig Masuch as a director (3 pages)
11 February 2011	Termination of appointment of Christopher Wright as a director (2 pages)
11 February 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
11 February 2011	Appointment of Mr Mark David Ranyard as a director (3 pages)
11 February 2011	Appointment of Mr Mark David Ranyard as a director (3 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
5 July 2010	Full accounts made up to 30 September 2009 (15 pages)
5 July 2010	Full accounts made up to 30 September 2009 (15 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 July 2009	Full accounts made up to 30 September 2008 (15 pages)
2 July 2009	Full accounts made up to 30 September 2008 (15 pages)
22 April 2009	Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom (1 page)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 August 2007 (15 pages)
10 July 2008	Full accounts made up to 31 August 2007 (15 pages)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
11 March 2008	Secretary appointed andrew john mollett (1 page)
11 March 2008	Secretary appointed andrew john mollett (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 November 2007	New director appointed (4 pages)
8 November 2007	New director appointed (4 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
2 April 2007	Full accounts made up to 31 August 2006 (17 pages)
2 April 2007	Full accounts made up to 31 August 2006 (17 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 May 2006	Full accounts made up to 31 August 2005 (15 pages)
19 May 2006	Full accounts made up to 31 August 2005 (15 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
23 February 2005	Full accounts made up to 31 August 2004 (15 pages)
23 February 2005	Full accounts made up to 31 August 2004 (15 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
17 May 2004	Full accounts made up to 31 August 2003 (15 pages)
17 May 2004	Full accounts made up to 31 August 2003 (15 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
1 July 2003	Full accounts made up to 31 August 2002 (15 pages)
1 July 2003	Full accounts made up to 31 August 2002 (15 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
1 July 2002	Full accounts made up to 31 August 2001 (15 pages)
1 July 2002	Full accounts made up to 31 August 2001 (15 pages)
20 March 2002	Return made up to 31/12/01; full list of members (7 pages)
20 March 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
22 March 2001	Particulars of mortgage/charge (17 pages)
22 March 2001	Particulars of mortgage/charge (17 pages)
7 March 2001	Full accounts made up to 31 August 2000 (15 pages)
7 March 2001	Full accounts made up to 31 August 2000 (15 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 June 2000	Full accounts made up to 31 August 1999 (16 pages)
15 June 2000	Full accounts made up to 31 August 1999 (16 pages)
1 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 2000	New secretary appointed (2 pages)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
26 October 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
26 October 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
9 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
9 September 1999	Company name changed global music LIMITED\certificate issued on 10/09/99 (3 pages)
9 September 1999	Company name changed global music LIMITED\certificate issued on 10/09/99 (3 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
26 March 1999	Secretary resigned (1 page)
26 March 1999	New director appointed (3 pages)
26 March 1999	Registered office changed on 26/03/99 from: 189 bickenhall mansions baker street london W1 (1 page)
26 March 1999	New director appointed (3 pages)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Registered office changed on 26/03/99 from: 189 bickenhall mansions baker street london W1 (1 page)
25 February 1999	Return made up to 31/12/98; full list of members (6 pages)
25 February 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
20 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 May 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
19 May 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
6 May 1998	Full accounts made up to 31 December 1996 (11 pages)
6 May 1998	Full accounts made up to 31 December 1996 (11 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 August 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
28 August 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
3 August 1997	Full accounts made up to 31 December 1995 (10 pages)
3 August 1997	Full accounts made up to 31 December 1995 (10 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
9 February 1996	Full accounts made up to 31 December 1994 (10 pages)
9 February 1996	Full accounts made up to 31 December 1994 (10 pages)
6 February 1996	Return made up to 31/12/95; full list of members (6 pages)
6 February 1996	Return made up to 31/12/95; full list of members (6 pages)
21 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
21 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
30 August 1968	Incorporation (16 pages)
30 August 1968	Certificate of incorporation (1 page)
30 August 1968	Certificate of incorporation (1 page)
30 August 1968	Incorporation (16 pages)

Global Chrysalis Music Publishing Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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