Plangent Visions Music Limited

Company Name	Plangent Visions Music Limited
Company Status	Dissolved
Company Number	01351781
Category	Private Limited Company
Incorporation Date	7 February 1978(46 years, 3 months ago)
Dissolution Date	31 December 2019 (4 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	12 April 2018(40 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 31 December 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	8th Floor, 5 Merchant Square London W2 1AS

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	12 April 2018(40 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 31 December 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	8th Floor, 5 Merchant Square London W2 1AS

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2018(40 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 5 Merchant Square London W2 1AS

Director Name	Jonathan Michael Baker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(40 years, 11 months after company formation)
Appointment Duration	1 year (closed 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Benjamin Jerome Katovsky
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(40 years, 11 months after company formation)
Appointment Duration	1 year (closed 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 5 Merchant Square London W2 1AS

Director Name	Mr David John D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British,American
Status	Closed
Appointed	01 May 2019(41 years, 3 months after company formation)
Appointment Duration	8 months (closed 31 December 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 5 Merchant Square London W2 1AS

Director Name	Mr Peter Edward Barnes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(13 years, 4 months after company formation)
Appointment Duration	26 years, 10 months (resigned 12 April 2018)
Role	Music Publisher/Co. Director
Country of Residence	England
Correspondence Address	51 Clarendon Road London W11 4JD

Secretary Name	Mr Charles Richard Stephen Link
Nationality	British
Status	Resigned
Appointed	12 June 1991(13 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brunswick Gardens London W8 4AJ

Secretary Name	Jane Monksfield
Nationality	British
Status	Resigned
Appointed	15 December 2001(23 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 November 2013)
Role	Company Director
Correspondence Address	8 Kenilworth Avenue Harold Park Romford Essex RM3 9NE

Secretary Name	Cora Elaine Barnes
Status	Resigned
Appointed	21 November 2013(35 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 April 2018)
Role	Company Director
Correspondence Address	51 Clarendon Road London W11 4JD

Director Name	Mr Paul Jonathan Wilson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2018(40 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, 5 Merchant Square London W2 1AS

Location

Registered Address	8th Floor, 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

25 at £1	Mr Jake Rivera 50.00% Ordinary
25 at £1	Mr Peter Edward Barnes 50.00% Ordinary

Financials

Year	2014
Net Worth	£216,136
Cash	£285,054
Current Liabilities	£101,901

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
8 October 2019	Application to strike the company off the register (4 pages)
26 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
20 May 2019	Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 (1 page)
3 May 2019	Appointment of Mr David John D'urbano as a director on 1 May 2019 (2 pages)
7 January 2019	Appointment of Jonathan Michael Baker as a director on 31 December 2018 (2 pages)
7 January 2019	Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018 (2 pages)
7 July 2018	Register inspection address has been changed to 87-91 Newman Street London W1T 3EY (1 page)
19 June 2018	Confirmation statement made on 12 June 2018 with updates (5 pages)
17 April 2018	Cessation of Peter Edward Barnes as a person with significant control on 12 April 2018 (1 page)
17 April 2018	Termination of appointment of Cora Elaine Barnes as a secretary on 12 April 2018 (1 page)
17 April 2018	Director's details changed for Mr Hartwig Masuch on 12 April 2018 (2 pages)
17 April 2018	Appointment of Mr Paul Jonathan Wilson as a director on 12 April 2018 (2 pages)
17 April 2018	Director's details changed for Mr Alistair Mark Norbury on 12 April 2018 (2 pages)
17 April 2018	Cessation of Jake Rivera as a person with significant control on 12 April 2018 (1 page)
17 April 2018	Director's details changed for Mr Paul Jonathan Wilson on 12 April 2018 (2 pages)
17 April 2018	Termination of appointment of Peter Edward Barnes as a director on 12 April 2018 (1 page)
17 April 2018	Appointment of Mr Hartwig Masuch as a director on 12 April 2018 (2 pages)
17 April 2018	Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 12 April 2018 (2 pages)
17 April 2018	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 8th Floor, 5 Merchant Square London W2 1AS on 17 April 2018 (1 page)
17 April 2018	Director's details changed for Dr Maximilian Dressendoerfer on 12 April 2018 (2 pages)
17 April 2018	Appointment of Dr Maximilian Dressendoerfer as a director on 12 April 2018 (2 pages)
17 April 2018	Appointment of Mr Alistair Mark Norbury as a director on 12 April 2018 (2 pages)
10 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 February 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
7 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 50 (4 pages)
29 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 50 (4 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50 (4 pages)
24 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50 (4 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50 (4 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50 (4 pages)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 December 2013	Appointment of Cora Elaine Barnes as a secretary (2 pages)
2 December 2013	Termination of appointment of Jane Monksfield as a secretary (1 page)
2 December 2013	Appointment of Cora Elaine Barnes as a secretary (2 pages)
2 December 2013	Termination of appointment of Jane Monksfield as a secretary (1 page)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 June 2009	Return made up to 12/06/09; full list of members (3 pages)
19 June 2009	Return made up to 12/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 July 2008	Return made up to 12/06/08; full list of members (3 pages)
8 July 2008	Return made up to 12/06/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 June 2007	Return made up to 12/06/07; full list of members (6 pages)
25 June 2007	Return made up to 12/06/07; full list of members (6 pages)
2 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 June 2006	Return made up to 12/06/06; full list of members (6 pages)
20 June 2006	Return made up to 12/06/06; full list of members (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 July 2005	Return made up to 12/06/05; full list of members (6 pages)
4 July 2005	Return made up to 12/06/05; full list of members (6 pages)
10 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 June 2004	Return made up to 12/06/04; full list of members (6 pages)
8 June 2004	Return made up to 12/06/04; full list of members (6 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 January 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
5 January 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
6 June 2003	Return made up to 12/06/03; full list of members (6 pages)
6 June 2003	Return made up to 12/06/03; full list of members (6 pages)
10 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
28 June 2002	Return made up to 12/06/02; full list of members (6 pages)
28 June 2002	Return made up to 12/06/02; full list of members (6 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	New secretary appointed (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: 8 baker street london W1U 3LL (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 8 baker street london W1U 3LL (1 page)
21 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 December 2001	Secretary resigned (1 page)
2 July 2001	Return made up to 12/06/01; full list of members (6 pages)
2 July 2001	Return made up to 12/06/01; full list of members (6 pages)
2 July 2001	Registered office changed on 02/07/01 from: 8 baker street london W1M 1DA (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: 8 baker street london W1M 1DA (2 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 June 2000	Return made up to 12/06/00; full list of members (6 pages)
28 June 2000	Return made up to 12/06/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 July 1999	Return made up to 12/06/99; full list of members (6 pages)
7 July 1999	Return made up to 12/06/99; full list of members (6 pages)
25 May 1999	Registered office changed on 25/05/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
25 May 1999	Registered office changed on 25/05/99 from: cliffords inn fetter lane london EC4A 1AS (1 page)
26 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 July 1998	Return made up to 12/06/98; no change of members (5 pages)
4 July 1998	Return made up to 12/06/98; no change of members (5 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 July 1997	Return made up to 12/06/97; no change of members (5 pages)
1 July 1997	Return made up to 12/06/97; no change of members (5 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 June 1996	Return made up to 12/06/96; full list of members (7 pages)
20 June 1996	Return made up to 12/06/96; full list of members (7 pages)
24 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
24 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
5 January 1992	Memorandum and Articles of Association (4 pages)
5 January 1992	Memorandum and Articles of Association (4 pages)
5 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 September 1987	Accounts for a small company made up to 31 March 1985 (4 pages)
19 April 1983	Accounts made up to 31 March 1982 (7 pages)

Plangent Visions Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London