Prestige Music Limited

Company Name	Prestige Music Limited
Company Status	Dissolved
Company Number	00973340
Category	Private Limited Company
Incorporation Date	26 February 1970(54 years, 2 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Roger Colin Armstrong
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	27 March 2014(44 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Calabria Road London N5 1HT

Director Name	Mr William Belmont
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	27 March 2014(44 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	64 Henry Street San Francisco 94114 California United States

Secretary Name	Mr Roger Colin Armstrong
Status	Closed
Appointed	27 March 2014(44 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	118 Calabria Road London N5 1HT

Director Name	Mr David John Philip Carroll
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	16 April 2014(44 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 - 50 Steele Road London NW10 7AS

Director Name	Mr Trevor Anthony John Churchill
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2014(44 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	42 - 50 Steele Road London NW10 7AS

Director Name	Ms Carole Diane Broughton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(22 years, 2 months after company formation)
Appointment Duration	21 years, 11 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Hamiltons 2 Oldfield Road Bromley Kent BR1 2LF

Director Name	John Spalding
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(22 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Imber Court Greenacres North Park Eltham London SE9 5AX

Secretary Name	Ms Carole Diane Broughton
Nationality	British
Status	Resigned
Appointed	01 May 1992(22 years, 2 months after company formation)
Appointment Duration	21 years, 11 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Hamiltons 2 Oldfield Road Bromley Kent BR1 2LF

Director Name	John Spalding (Deceased)
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(41 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL

Director Name	Mr Jonathan Carl White
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(42 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 2014)
Role	Music Publishing
Country of Residence	England
Correspondence Address	1 The Hamiltons Oldfield Road Bromley Kent BR1 2LF

Contact

Website	www.mpaonline.org.uk
Telephone	020 37413800
Telephone region	London

Location

Registered Address	42-50 Steele Road Steele Road London NW10 7AS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

25 at £1	David John Carroll 25.00% Ordinary
25 at £1	Roger Armstrong 25.00% Ordinary
25 at £1	Trevor Churchill 25.00% Ordinary
25 at £1	William Belmont 25.00% Ordinary

Financials

Year	2014
Net Worth	£24,830
Cash	£185,070
Current Liabilities	£160,240

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
20 March 2020	Application to strike the company off the register (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
28 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
27 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (8 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (8 pages)
23 March 2017	Secretary's details changed for Mr Roger Armstrong on 23 March 2017 (1 page)
23 March 2017	Secretary's details changed for Mr Roger Armstrong on 23 March 2017 (1 page)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (7 pages)
30 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (8 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (8 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (7 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (7 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (7 pages)
30 October 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
30 October 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
18 June 2014	Amended accounts made up to 31 December 2013 (3 pages)
18 June 2014	Amended accounts made up to 31 December 2013 (3 pages)
23 May 2014	Registered office address changed from 28 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from 28 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL on 23 May 2014 (1 page)
16 April 2014	Appointment of Mr Trevor Anthony John Churchill as a director (2 pages)
16 April 2014	Appointment of Mr David John Philip Carroll as a director (2 pages)
16 April 2014	Appointment of Mr Trevor Anthony John Churchill as a director (2 pages)
16 April 2014	Appointment of Mr David John Philip Carroll as a director (2 pages)
8 April 2014	Appointment of Mr William Belmont as a director (2 pages)
8 April 2014	Appointment of Mr William Belmont as a director (2 pages)
7 April 2014	Appointment of Mr Roger Colin Armstrong as a director (2 pages)
7 April 2014	Appointment of Mr Roger Armstrong as a secretary (2 pages)
7 April 2014	Appointment of Mr Roger Colin Armstrong as a director (2 pages)
7 April 2014	Appointment of Mr Roger Armstrong as a secretary (2 pages)
28 March 2014	Termination of appointment of Carole Broughton as a secretary (1 page)
28 March 2014	Termination of appointment of Carole Broughton as a director (1 page)
28 March 2014	Termination of appointment of Carole Broughton as a director (1 page)
28 March 2014	Termination of appointment of John Spalding (Deceased) as a director (1 page)
28 March 2014	Termination of appointment of John Spalding (Deceased) as a director (1 page)
28 March 2014	Termination of appointment of Carole Broughton as a secretary (1 page)
28 March 2014	Termination of appointment of Jonathan White as a director (1 page)
28 March 2014	Termination of appointment of Jonathan White as a director (1 page)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (6 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (6 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (6 pages)
25 February 2014	Appointment of John Spalding as a director (2 pages)
25 February 2014	Director's details changed for John Spalding on 1 October 2011 (2 pages)
25 February 2014	Director's details changed for John Spalding on 1 October 2011 (2 pages)
25 February 2014	Appointment of John Spalding as a director (2 pages)
25 February 2014	Director's details changed for John Spalding on 1 October 2011 (2 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
29 November 2012	Appointment of Mr Jonathan Carl White as a director (2 pages)
29 November 2012	Appointment of Mr Jonathan Carl White as a director (2 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Termination of appointment of John Spalding as a director (1 page)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Termination of appointment of John Spalding as a director (1 page)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
8 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
8 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
30 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
30 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 June 2009	Director and secretary's change of particulars / carole broughton / 01/01/2008 (1 page)
2 June 2009	Return made up to 01/05/09; full list of members (4 pages)
2 June 2009	Director and secretary's change of particulars / carole broughton / 01/01/2008 (1 page)
2 June 2009	Return made up to 01/05/09; full list of members (4 pages)
10 February 2009	Return made up to 01/05/08; full list of members (4 pages)
10 February 2009	Return made up to 01/05/08; full list of members (4 pages)
9 February 2009	Return made up to 01/05/07; full list of members (4 pages)
9 February 2009	Return made up to 01/05/07; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 June 2006	Return made up to 01/05/06; full list of members (7 pages)
21 June 2006	Return made up to 01/05/06; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 June 2005	Return made up to 01/05/05; full list of members (7 pages)
7 June 2005	Return made up to 01/05/05; full list of members (7 pages)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 August 2003	Return made up to 01/05/03; full list of members (7 pages)
21 August 2003	Return made up to 01/05/03; full list of members (7 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 July 2002	Return made up to 01/05/02; full list of members (7 pages)
4 July 2002	Return made up to 01/05/02; full list of members (7 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 June 2001	Return made up to 01/05/01; full list of members (6 pages)
25 June 2001	Return made up to 01/05/01; full list of members (6 pages)
23 November 2000	Auditor's resignation (1 page)
23 November 2000	Auditor's resignation (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
13 July 2000	Return made up to 01/05/00; full list of members (6 pages)
13 July 2000	Return made up to 01/05/00; full list of members (6 pages)
2 June 2000	Registered office changed on 02/06/00 from: 8 baltic street east london EC1Y 0UP (1 page)
2 June 2000	Registered office changed on 02/06/00 from: 8 baltic street east london EC1Y 0UP (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (9 pages)
3 September 1999	Full accounts made up to 31 December 1998 (9 pages)
4 June 1999	Return made up to 01/05/99; full list of members (6 pages)
4 June 1999	Return made up to 01/05/99; full list of members (6 pages)
4 June 1999	Registered office changed on 04/06/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
4 June 1999	Registered office changed on 04/06/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (8 pages)
23 September 1998	Full accounts made up to 31 December 1997 (8 pages)
9 June 1998	Return made up to 01/05/98; full list of members (6 pages)
9 June 1998	Return made up to 01/05/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
10 July 1997	Return made up to 01/05/97; full list of members (6 pages)
10 July 1997	Return made up to 01/05/97; full list of members (6 pages)
28 August 1996	Registered office changed on 28/08/96 from: 8 baltic street london EC1Y 0TB (1 page)
28 August 1996	Return made up to 01/05/96; full list of members (6 pages)
28 August 1996	Return made up to 01/05/96; full list of members (6 pages)
28 August 1996	Registered office changed on 28/08/96 from: 8 baltic street london EC1Y 0TB (1 page)
24 June 1996	Full accounts made up to 31 December 1995 (7 pages)
24 June 1996	Full accounts made up to 31 December 1995 (7 pages)
31 July 1995	Return made up to 01/05/95; full list of members (14 pages)
31 July 1995	Return made up to 01/05/95; full list of members (14 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
26 February 1970	Incorporation (13 pages)
26 February 1970	Incorporation (13 pages)

Prestige Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London