Company NameTakes On Music Limited
Company StatusDissolved
Company Number01370824
CategoryPrivate Limited Company
Incorporation Date26 May 1978(45 years, 10 months ago)
Dissolution Date18 June 2019 (4 years, 9 months ago)
Previous NameWitzend Music Limited

Business Activity

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

Directors

Director NameMrs Miranda Oates
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1986(7 years, 8 months after company formation)
Appointment Duration33 years, 4 months (closed 18 June 2019)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address26 The Crescent
Barnes
London
SW13 0NN
Secretary NameMrs Miranda Oates
NationalityBritish
StatusClosed
Appointed27 June 1991(13 years, 1 month after company formation)
Appointment Duration27 years, 12 months (closed 18 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 The Crescent
Barnes
London
SW13 0NN
Director NameMr Allan McKeown
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(13 years, 1 month after company formation)
Appointment Duration22 years, 6 months (resigned 24 December 2013)
RoleFilm Producer
Country of ResidenceUnited States
Correspondence Address13555 D'Este Drive
Pacific Palisades
California
United States
Director NameTerence Robert Oates
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(13 years, 1 month after company formation)
Appointment Duration19 years, 9 months (resigned 16 April 2011)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address26 The Crescent
Barnes
London
SW13 0NN
Director NameMrs Tracey Ullman McKeown
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2014(35 years, 10 months after company formation)
Appointment Duration4 years, 12 months (resigned 18 March 2019)
RoleChairman
Country of ResidenceUnited States
Correspondence Address14 Berners Street
London
W1T 3LJ

Contact

Websiteeatonmusic.com

Location

Registered Address14 Berners Street
London
W1T 3LJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Takes On Productions Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£976
Cash£4,440
Current Liabilities£5,300

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

18 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019First Gazette notice for voluntary strike-off (1 page)
25 March 2019Application to strike the company off the register (1 page)
20 March 2019Termination of appointment of Tracey Ullman Mckeown as a director on 18 March 2019 (1 page)
20 March 2019Micro company accounts made up to 31 December 2018 (2 pages)
12 July 2018Notification of Miranda Oates as a person with significant control on 6 April 2016 (2 pages)
12 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
10 May 2018Micro company accounts made up to 31 December 2017 (2 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
9 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-09
  • GBP 100
(6 pages)
9 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-09
  • GBP 100
(6 pages)
20 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 September 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(5 pages)
1 September 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(5 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(5 pages)
25 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(5 pages)
26 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 March 2014Appointment of Mrs Tracey Ullman Mckeown as a director (2 pages)
25 March 2014Appointment of Mrs Tracey Ullman Mckeown as a director (2 pages)
14 March 2014Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
14 March 2014Termination of appointment of Allan Mckeown as a director (1 page)
14 March 2014Termination of appointment of Allan Mckeown as a director (1 page)
14 March 2014Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
16 August 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(5 pages)
16 August 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(5 pages)
14 August 2013Registered office address changed from Eaton House 39 Lower Richmond Road Putney London SW15 1ET on 14 August 2013 (1 page)
14 August 2013Registered office address changed from , Eaton House, 39 Lower Richmond Road, Putney, London, SW15 1ET on 14 August 2013 (1 page)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 June 2012Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
28 June 2012Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 June 2011Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
30 June 2011Termination of appointment of Terence Oates as a director (1 page)
30 June 2011Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
30 June 2011Termination of appointment of Terence Oates as a director (1 page)
6 April 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 April 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
13 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 January 2010Total exemption full accounts made up to 30 June 2009 (10 pages)
28 January 2010Total exemption full accounts made up to 30 June 2009 (10 pages)
8 July 2009Return made up to 27/06/09; full list of members (4 pages)
8 July 2009Return made up to 27/06/09; full list of members (4 pages)
5 May 2009Total exemption full accounts made up to 30 June 2008 (10 pages)
5 May 2009Total exemption full accounts made up to 30 June 2008 (10 pages)
4 July 2008Return made up to 27/06/08; full list of members (4 pages)
4 July 2008Return made up to 27/06/08; full list of members (4 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
10 July 2007Return made up to 27/06/07; full list of members (2 pages)
10 July 2007Return made up to 27/06/07; full list of members (2 pages)
18 April 2007Total exemption full accounts made up to 30 June 2006 (10 pages)
18 April 2007Total exemption full accounts made up to 30 June 2006 (10 pages)
10 July 2006Return made up to 27/06/06; full list of members (2 pages)
10 July 2006Return made up to 27/06/06; full list of members (2 pages)
22 March 2006Total exemption full accounts made up to 30 June 2005 (10 pages)
22 March 2006Total exemption full accounts made up to 30 June 2005 (10 pages)
27 June 2005Return made up to 27/06/05; full list of members (3 pages)
27 June 2005Return made up to 27/06/05; full list of members (3 pages)
24 January 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
24 January 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
15 July 2004Return made up to 27/06/04; full list of members (7 pages)
15 July 2004Return made up to 27/06/04; full list of members (7 pages)
29 January 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
29 January 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
22 July 2003Return made up to 27/06/03; full list of members (7 pages)
22 July 2003Return made up to 27/06/03; full list of members (7 pages)
23 January 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
23 January 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
22 July 2002Return made up to 27/06/02; full list of members (7 pages)
22 July 2002Return made up to 27/06/02; full list of members (7 pages)
14 February 2002Full accounts made up to 30 June 2001 (11 pages)
14 February 2002Full accounts made up to 30 June 2001 (11 pages)
29 July 2001Return made up to 27/06/01; full list of members (7 pages)
29 July 2001Return made up to 27/06/01; full list of members (7 pages)
14 February 2001Registered office changed on 14/02/01 from: 8 west eaton place london SW1X 8LS (1 page)
14 February 2001Registered office changed on 14/02/01 from: 8 west eaton place, london, SW1X 8LS (1 page)
14 February 2001Full accounts made up to 30 June 2000 (11 pages)
14 February 2001Full accounts made up to 30 June 2000 (11 pages)
29 June 2000Return made up to 27/06/00; full list of members (7 pages)
29 June 2000Return made up to 27/06/00; full list of members (7 pages)
2 May 2000Full accounts made up to 30 June 1999 (10 pages)
2 May 2000Full accounts made up to 30 June 1999 (10 pages)
19 July 1999Return made up to 27/06/99; change of members (6 pages)
19 July 1999Return made up to 27/06/99; change of members (6 pages)
18 May 1999New director appointed (2 pages)
18 May 1999New director appointed (2 pages)
5 May 1999Full accounts made up to 30 June 1998 (10 pages)
5 May 1999Full accounts made up to 30 June 1998 (10 pages)
27 August 1998Director's particulars changed (1 page)
27 August 1998Return made up to 27/06/98; full list of members (7 pages)
27 August 1998Return made up to 27/06/98; full list of members (7 pages)
27 August 1998Director's particulars changed (1 page)
31 March 1998Full accounts made up to 30 June 1997 (8 pages)
31 March 1998Full accounts made up to 30 June 1997 (8 pages)
6 July 1997Return made up to 27/06/97; no change of members (4 pages)
6 July 1997Return made up to 27/06/97; no change of members (4 pages)
9 April 1997Full accounts made up to 30 June 1996 (8 pages)
9 April 1997Full accounts made up to 30 June 1996 (8 pages)
28 August 1996Return made up to 27/06/96; full list of members (8 pages)
28 August 1996Return made up to 27/06/96; full list of members (8 pages)
2 May 1996Full accounts made up to 30 June 1995 (8 pages)
2 May 1996Full accounts made up to 30 June 1995 (8 pages)
4 September 1995Return made up to 27/06/95; no change of members (8 pages)
4 September 1995Return made up to 27/06/95; no change of members (8 pages)