Music Services

Company Name	Music Services
Company Status	Dissolved
Company Number	00941736
Category	Private Unlimited Company
Incorporation Date	4 November 1968(55 years, 5 months ago)
Dissolution Date	20 December 2016 (7 years, 3 months ago)
Previous Name	Weekend Music Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(39 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 20 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(45 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Peter Joseph Deane McNally
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 1993)
Role	Company Director
Correspondence Address	1 Elthiron Road London SW6 4BN

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	10 May 1991(22 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Mr Jeremy Korer
Nationality	British
Status	Resigned
Appointed	22 February 1993(24 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 January 1994)
Role	Company Director
Correspondence Address	34 The Drive Esher Surrey KT10 8DH

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Joanna Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	01 January 1994(25 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 December 1994)
Role	Secretary
Correspondence Address	35a Cromford Road Putney London SW18 1NZ

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(25 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 December 1994)
Role	Chartered Secretary
Correspondence Address	30 Kings Road Barnet Hertfordshire EN5 4EE

Director Name	Ms Katherine Elizabeth Stross
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(26 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve 27 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Secretary Name	Deborah Jane Isaacs
Nationality	British
Status	Resigned
Appointed	07 December 1994(26 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 06 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Burrows Poundfield Lane Cookham Berkshire SL6 9RY

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(29 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Roedean Crescent London SW15 5JU

Director Name	Mr Kevan Taylor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2000(31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Meadowbrook Close Lostock Bolton Lancashire BL6 4HX

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	06 November 2000(32 years after company formation)
Appointment Duration	6 years, 10 months (resigned 24 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(33 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 24 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(34 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 24 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(35 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(39 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(44 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(38 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	ITV Np Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(38 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(38 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Contact

Website	musicservices.net
Telephone	020 71573000
Telephone region	London

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
22 September 2016	Application to strike the company off the register (3 pages)
22 September 2016	Application to strike the company off the register (3 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (3 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 June 2009	Return made up to 15/05/09; full list of members (4 pages)
15 June 2009	Return made up to 15/05/09; full list of members (4 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Memorandum and Articles of Association (8 pages)
27 August 2008	Director appointed helen jane tautz (1 page)
27 August 2008	Director appointed helen jane tautz (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
26 August 2008	Appointment terminated director itv np LIMITED (1 page)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
26 August 2008	Appointment terminated director itv np LIMITED (1 page)
18 June 2008	Full accounts made up to 31 December 2007 (12 pages)
18 June 2008	Full accounts made up to 31 December 2007 (12 pages)
20 May 2008	Return made up to 15/05/08; full list of members (4 pages)
20 May 2008	Return made up to 15/05/08; full list of members (4 pages)
27 September 2007	Re-registration of Memorandum and Articles (16 pages)
27 September 2007	Application for reregistration from LTD to UNLTD (2 pages)
27 September 2007	Certificate of re-registration from Limited to Unlimited (1 page)
27 September 2007	Members' assent for rereg from LTD to UNLTD (1 page)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2007	Re-registration of Memorandum and Articles (16 pages)
27 September 2007	Declaration of assent for reregistration to UNLTD (1 page)
27 September 2007	Application for reregistration from LTD to UNLTD (2 pages)
27 September 2007	Members' assent for rereg from LTD to UNLTD (1 page)
27 September 2007	Certificate of re-registration from Limited to Unlimited (1 page)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2007	Declaration of assent for reregistration to UNLTD (1 page)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed;new director appointed (1 page)
25 September 2007	New secretary appointed;new director appointed (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (11 pages)
23 July 2007	Full accounts made up to 31 December 2006 (11 pages)
11 June 2007	Return made up to 15/05/07; full list of members (3 pages)
11 June 2007	Return made up to 15/05/07; full list of members (3 pages)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
23 May 2006	Return made up to 15/05/06; full list of members (2 pages)
23 May 2006	Return made up to 15/05/06; full list of members (2 pages)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (11 pages)
20 October 2005	Full accounts made up to 31 December 2004 (11 pages)
31 May 2005	Return made up to 15/05/05; full list of members (3 pages)
31 May 2005	Return made up to 15/05/05; full list of members (3 pages)
15 September 2004	Full accounts made up to 31 December 2003 (13 pages)
15 September 2004	Full accounts made up to 31 December 2003 (13 pages)
12 August 2004	New director appointed (1 page)
12 August 2004	New director appointed (1 page)
25 May 2004	Return made up to 15/05/04; full list of members (2 pages)
25 May 2004	Return made up to 15/05/04; full list of members (2 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 May 2003	Return made up to 15/05/03; full list of members (2 pages)
29 May 2003	Return made up to 15/05/03; full list of members (2 pages)
22 April 2003	Full accounts made up to 30 September 2002 (11 pages)
22 April 2003	Full accounts made up to 30 September 2002 (11 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
28 August 2002	Full accounts made up to 30 September 2001 (14 pages)
28 August 2002	Full accounts made up to 30 September 2001 (14 pages)
10 May 2002	Return made up to 10/05/02; full list of members (2 pages)
10 May 2002	Return made up to 10/05/02; full list of members (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
11 July 2001	Full accounts made up to 30 September 2000 (13 pages)
11 July 2001	Full accounts made up to 30 September 2000 (13 pages)
17 May 2001	Return made up to 10/05/01; full list of members (2 pages)
17 May 2001	Return made up to 10/05/01; full list of members (2 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
9 June 2000	Return made up to 10/05/00; full list of members (6 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Return made up to 10/05/00; full list of members (6 pages)
9 June 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
14 June 1999	Return made up to 10/05/99; full list of members (7 pages)
14 June 1999	Return made up to 10/05/99; full list of members (7 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
9 June 1998	Return made up to 10/05/98; full list of members (7 pages)
9 June 1998	Return made up to 10/05/98; full list of members (7 pages)
1 May 1998	Secretary's particulars changed (1 page)
1 May 1998	Secretary's particulars changed (1 page)
16 April 1998	Full accounts made up to 30 September 1997 (10 pages)
16 April 1998	Full accounts made up to 30 September 1997 (10 pages)
20 July 1997	Auditor's resignation (2 pages)
20 July 1997	Auditor's resignation (2 pages)
16 June 1997	Return made up to 10/05/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 June 1997	Return made up to 10/05/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 December 1996	Full accounts made up to 30 September 1996 (10 pages)
24 December 1996	Full accounts made up to 30 September 1996 (10 pages)
15 June 1996	Return made up to 10/05/96; full list of members (6 pages)
15 June 1996	Return made up to 10/05/96; full list of members (6 pages)
15 June 1996	Director's particulars changed (1 page)
15 June 1996	Director's particulars changed (1 page)
21 May 1996	Full accounts made up to 30 September 1995 (10 pages)
21 May 1996	Full accounts made up to 30 September 1995 (10 pages)
27 July 1995	Full accounts made up to 30 September 1994 (10 pages)
27 July 1995	Full accounts made up to 30 September 1994 (10 pages)
4 July 1995	Return made up to 10/05/95; full list of members (8 pages)
4 July 1995	Return made up to 10/05/95; full list of members (8 pages)
4 November 1968	Incorporation (17 pages)
4 November 1968	Incorporation (17 pages)

Music Services

Business Activity

Directors

Contact

Location

Accounts

Filing History

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