Radio Music Britain Limited

Company Name	Radio Music Britain Limited
Company Status	Dissolved
Company Number	00948367
Category	Private Limited Company
Incorporation Date	20 February 1969(55 years, 2 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Names	Louvigny-Marquee Music Limited and Louvigny Music Company Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Paul Edward Connolly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(31 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 15 February 2011)
Role	Md Universal Music
Country of Residence	United Kingdom
Correspondence Address	12 Arlington Road Petersham Richmond TW10 7BY

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(35 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2005(36 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 February 2011)
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	Flat 10 120 Gloucester Terrace London W2 6HP

Director Name	Mr John Brands
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 July 1991(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1993)
Role	Music Publisher
Correspondence Address	Zwaluwenweg 22 1261 G J Blaricum Foreign

Director Name	Mr Raymond Van Cant
Date of Birth	May 1927 (Born 97 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 July 1991(22 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 1997)
Role	Director Radio Music International
Correspondence Address	41 Rue Des Carrefours L-8015 Strassen Foreign

Secretary Name	Raymond George Webb
Nationality	British
Status	Resigned
Appointed	05 July 1991(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1993)
Role	Company Director
Correspondence Address	23 Park Crescent Erith Kent DA8 3DF

Director Name	Robert Ian Alexander
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(24 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 2001)
Role	Financial Director
Correspondence Address	122 Dorset Road Merton Park London SW19 3HD

Secretary Name	Robert Ian Alexander
Nationality	British
Status	Resigned
Appointed	01 September 1993(24 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 May 2000)
Role	Financial Director
Correspondence Address	122 Dorset Road Merton Park London SW19 3HD

Director Name	Romain Weisen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	31 January 1997(27 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2001)
Role	Financial Controller
Correspondence Address	5 Rue De La Tannerie L-3288 Bettemboure Luxembourg

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	03 May 2000(31 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Mr James Mark Crispin Evans
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(31 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lancaster Avenue West Norwood London SE27 9EL

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
25 October 2010	Application to strike the company off the register (3 pages)
25 October 2010	Application to strike the company off the register (3 pages)
23 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-07-23 GBP 36,500 (5 pages)
23 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-07-23 GBP 36,500 (5 pages)
23 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-07-23 GBP 36,500 (5 pages)
10 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
10 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
30 July 2009	Return made up to 05/07/09; full list of members (3 pages)
30 July 2009	Return made up to 05/07/09; full list of members (3 pages)
4 April 2009	Accounts made up to 30 September 2008 (5 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
28 July 2008	Director's Change of Particulars / robert morris / 17/07/2008 / HouseName/Number was: , now: flat 10 120; Street was: 50C gascony avenue, now: gloucester terrace; Post Code was: NW6 4NE, now: W2 6HP; Occupation was: head of uk finance, now: uk commercial finance director (1 page)
23 July 2008	Return made up to 05/07/08; full list of members (3 pages)
23 July 2008	Return made up to 05/07/08; full list of members (3 pages)
9 January 2008	Accounts made up to 30 September 2007 (5 pages)
9 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
12 July 2007	Return made up to 05/07/07; full list of members (2 pages)
12 July 2007	Return made up to 05/07/07; full list of members (2 pages)
2 April 2007	Accounts made up to 30 September 2006 (5 pages)
2 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
12 July 2006	Return made up to 05/07/06; full list of members (2 pages)
12 July 2006	Return made up to 05/07/06; full list of members (2 pages)
10 November 2005	Accounts for a small company made up to 30 September 2005 (5 pages)
10 November 2005	Accounts for a small company made up to 30 September 2005 (5 pages)
22 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
2 September 2005	Registered office changed on 02/09/05 from: po box 1420 1 sussex place london W6 9EA (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Location of register of members (1 page)
2 September 2005	Location of register of members (1 page)
2 September 2005	Registered office changed on 02/09/05 from: po box 1420 1 sussex place london W6 9EA (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (2 pages)
12 August 2005	Return made up to 05/07/05; full list of members (2 pages)
12 August 2005	Return made up to 05/07/05; full list of members (2 pages)
3 March 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
3 March 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
15 February 2005	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
15 February 2005	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
27 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 August 2004	Location of register of members (1 page)
19 August 2004	Location of register of members (1 page)
6 July 2004	Return made up to 05/07/04; full list of members (2 pages)
6 July 2004	Return made up to 05/07/04; full list of members (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
3 June 2004	New secretary appointed (1 page)
3 June 2004	New secretary appointed (1 page)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
10 July 2003	Return made up to 05/07/03; full list of members (2 pages)
10 July 2003	Return made up to 05/07/03; full list of members (2 pages)
12 May 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
12 May 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
28 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 July 2002	Return made up to 05/07/02; full list of members (2 pages)
10 July 2002	Return made up to 05/07/02; full list of members (2 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 July 2001	Return made up to 05/07/01; full list of members (3 pages)
6 July 2001	Return made up to 05/07/01; full list of members (3 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (1 page)
26 March 2001	New director appointed (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
20 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 July 2000	Return made up to 05/07/00; no change of members (6 pages)
17 July 2000	Return made up to 05/07/00; no change of members (6 pages)
12 July 2000	Registered office changed on 12/07/00 from: elsinore house 77 fulham palace road hammersmith london , W6 8JA (1 page)
12 July 2000	Registered office changed on 12/07/00 from: elsinore house 77 fulham palace road hammersmith london , W6 8JA (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 August 1999	Return made up to 05/07/99; no change of members (4 pages)
10 August 1999	Return made up to 05/07/99; no change of members (4 pages)
17 December 1998	Full accounts made up to 31 December 1997 (8 pages)
17 December 1998	Full accounts made up to 31 December 1997 (8 pages)
23 July 1998	Return made up to 05/07/98; full list of members (7 pages)
23 July 1998	Return made up to 05/07/98; full list of members (7 pages)
15 January 1998	Full accounts made up to 31 December 1996 (8 pages)
15 January 1998	Full accounts made up to 31 December 1996 (8 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
10 January 1997	Full accounts made up to 31 December 1995 (7 pages)
10 January 1997	Full accounts made up to 31 December 1995 (7 pages)
24 July 1996	Return made up to 05/07/96; no change of members (4 pages)
24 July 1996	Return made up to 05/07/96; no change of members (4 pages)
27 October 1995	Return made up to 22/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (8 pages)
27 October 1995	Return made up to 22/06/95; full list of members (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
17 March 1986	Memorandum and Articles of Association (8 pages)
17 March 1986	Memorandum and Articles of Association (8 pages)

Radio Music Britain Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London