British Music Fairs Limited

Company Name	British Music Fairs Limited
Company Status	Dissolved
Company Number	01389479
Category	Private Limited Company
Incorporation Date	18 September 1978(45 years, 7 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)
Previous Names	Jiveshaw Limited and Asset Allocation Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Charles Wick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2020(42 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 12 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr Steven Robert Greenall
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2020(42 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 12 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr Fausto R Fabi
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(12 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 February 1992)
Role	Managing Director
Correspondence Address	11 Kemsley Road Earls Colne Colchester Essex CO6 2NU

Director Name	Peter James Clarke
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 February 1993)
Role	Chairman
Correspondence Address	Harewood 22 Rooksmead Road Sunbury On Thames Middlesex TW16 6PD

Director Name	Mr Denzil Henry Jacobs
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 September 1997)
Role	Music Consultant
Correspondence Address	54 Chester Close South London NW1 4JG

Director Name	Brian Anthony Justice
Date of Birth	June 1929 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 1992(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 1993)
Role	Managing Director
Correspondence Address	5 Mapledale Avenue Croydon Surrey CR0 5TE

Director Name	Mr Robert Allan Wilson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swangleys Farmhouse Knebworth Hertfordshire SG3 6AA

Director Name	Mr Andrew Rex Kemble
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 April 1998)
Role	Company Director - Musical Instrument Distr
Country of Residence	England
Correspondence Address	10 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0EX

Director Name	Stephen Austin Richards
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 April 1998)
Role	Sales & Marketing Directorrector
Correspondence Address	2 Green Close Stanbridge Bedfordshire LU7 9JL

Director Name	Mr Gavin Richard Mortimer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 April 1998)
Role	Company Director
Correspondence Address	Fen End Cottage 130 High Street St Neots Huntingdon Cambridgeshire PE18 6NE

Secretary Name	John Arthur Camille Bickerstaffe Fox
Nationality	British
Status	Resigned
Appointed	30 March 1992(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	7 The Avenue Datchet Slough Berkshire SL3 9DH

Director Name	David Ernest Newns
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(14 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 28 April 1998)
Role	Managing Director
Correspondence Address	53 Whittaker Lane Prestwich Manchester Lancashire M25 1HA

Director Name	Mr Michael Neill
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1994)
Role	Financial Dir
Correspondence Address	101a Rathcoole Gardens London N8 9PH

Director Name	Mr Brian John Kemble
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 1998)
Role	Piano Manufacturer
Correspondence Address	The Weather House Shalstone Buckingham Bucks MK18 5LX

Secretary Name	Mr Robert Howard Kelley
Nationality	British
Status	Resigned
Appointed	01 August 1994(15 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodgrove 1 Grove Side Great Bookham Leatherhead Surrey KT23 4LD

Director Name	Stanley George Kitchen
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(15 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 1998)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	22 Forge End Chiswell Green St Albans Hertfordshire AL2 3EQ

Director Name	Mr Julian Bernard Markson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(17 years, 11 months after company formation)
Appointment Duration	9 years (resigned 15 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	181 Adelaide Road London NW3 3NN

Director Name	John Robert Marsh Britten
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 1998)
Role	Managing Director Music Retail
Correspondence Address	Deerstead Cottage St Johns Hill Road Woking Surrey GU21 1RE

Director Name	Patrick Kelly
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 1998)
Role	Company Director
Correspondence Address	138 Halbeath Road Dunfermline Fife KY11 4LB Scotland

Secretary Name	Mr Julian Bernard Markson
Nationality	British
Status	Resigned
Appointed	01 August 2002(23 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	181 Adelaide Road London NW3 3NN

Director Name	Christopher Ian Wright
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(27 years after company formation)
Appointment Duration	3 years, 3 months (resigned 09 January 2009)
Role	Comp Director
Country of Residence	United Kingdom
Correspondence Address	4 The Chestnuts Lower Shiplake Henley On Thames Oxfordshire RG9 3JZ

Secretary Name	Paul James McManus
Nationality	British
Status	Resigned
Appointed	15 September 2005(27 years after company formation)
Appointment Duration	15 years (resigned 07 October 2020)
Role	Chief Exec
Correspondence Address	Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ

Director Name	Mr Mark Jonathan Hawkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(30 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 November 2020)
Role	Managing Director Distribution Co
Country of Residence	England
Correspondence Address	Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ

Contact

Website	mia.org.uk
Telephone	020 85808230
Telephone region	London

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

10 at £1	Music Industries Association 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 November 2020	Appointment of Mr Stephen Charles Wick as a director on 28 November 2020 (2 pages)
28 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 November 2020	Termination of appointment of Mark Jonathan Hawkins as a director on 28 November 2020 (1 page)
28 November 2020	Appointment of Mr Steven Robert Greenall as a director on 28 November 2020 (2 pages)
28 November 2020	Termination of appointment of Robert Allan Wilson as a director on 28 November 2020 (1 page)
7 October 2020	Termination of appointment of Paul James Mcmanus as a secretary on 7 October 2020 (1 page)
11 August 2020	Cessation of Paul James Mcmanus as a person with significant control on 6 April 2016 (1 page)
11 August 2020	Notification of Music Industries Association as a person with significant control on 6 April 2016 (2 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10 (4 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10 (4 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10 (4 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10 (4 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10 (4 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 May 2013	Director's details changed for Robert Allan Wilson on 26 April 2013 (2 pages)
15 May 2013	Director's details changed for Mr Mark Jonathan Hawkins on 26 April 2013 (2 pages)
15 May 2013	Director's details changed for Mr Mark Jonathan Hawkins on 26 April 2013 (2 pages)
15 May 2013	Director's details changed for Robert Allan Wilson on 26 April 2013 (2 pages)
30 April 2013	Secretary's details changed for Paul James Mcmanus on 19 April 2013 (1 page)
30 April 2013	Secretary's details changed for Paul James Mcmanus on 19 April 2013 (1 page)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 August 2012	Registered office address changed from 4 Peel House Barttelot Road Horsham West Sussex RH12 1DE United Kingdom on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from 4 Peel House Barttelot Road Horsham West Sussex RH12 1DE United Kingdom on 20 August 2012 (1 page)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
21 February 2012	Registered office address changed from Ivy Cottage Offices Finchs Yard Eastwick Road Great Bookham Surrey KT23 4BA on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from Ivy Cottage Offices Finchs Yard Eastwick Road Great Bookham Surrey KT23 4BA on 21 February 2012 (1 page)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mark Jonathan Hawkins on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Mark Jonathan Hawkins on 31 March 2010 (2 pages)
23 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (3 pages)
8 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 February 2009	Director appointed mark jonathan hawkins (1 page)
17 February 2009	Director appointed mark jonathan hawkins (1 page)
9 January 2009	Appointment terminated director christopher wright (1 page)
9 January 2009	Appointment terminated director christopher wright (1 page)
23 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 April 2007	Return made up to 31/03/07; full list of members (7 pages)
14 April 2007	Return made up to 31/03/07; full list of members (7 pages)
24 March 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Secretary resigned;director resigned (1 page)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Secretary resigned;director resigned (1 page)
14 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 July 2005	Return made up to 31/03/05; full list of members (7 pages)
14 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 July 2005	Return made up to 31/03/05; full list of members (7 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 April 2004	Return made up to 31/03/04; full list of members (7 pages)
28 April 2004	Return made up to 31/03/04; full list of members (7 pages)
3 March 2004	Total exemption full accounts made up to 31 March 2003 (1 page)
3 March 2004	Total exemption full accounts made up to 31 March 2003 (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
29 April 2003	Return made up to 30/04/03; full list of members (7 pages)
29 April 2003	Return made up to 30/04/03; full list of members (7 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (1 page)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
30 April 2002	Return made up to 30/04/02; full list of members (6 pages)
30 April 2002	Return made up to 30/04/02; full list of members (6 pages)
9 April 2002	Registered office changed on 09/04/02 from: wix hill house epsom road west horsley surrey KT24 6DZ (1 page)
9 April 2002	Registered office changed on 09/04/02 from: wix hill house epsom road west horsley surrey KT24 6DZ (1 page)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (1 page)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (1 page)
10 May 2001	Return made up to 30/04/01; full list of members (6 pages)
10 May 2001	Return made up to 30/04/01; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 March 2000 (1 page)
20 June 2000	Full accounts made up to 31 March 2000 (1 page)
17 May 2000	Return made up to 30/04/00; full list of members (6 pages)
17 May 2000	Return made up to 30/04/00; full list of members (6 pages)
24 September 1999	Full accounts made up to 31 March 1999 (11 pages)
24 September 1999	Full accounts made up to 31 March 1999 (11 pages)
26 May 1999	Return made up to 30/04/99; no change of members (4 pages)
26 May 1999	Return made up to 30/04/99; no change of members (4 pages)
24 September 1998	Full accounts made up to 31 March 1998 (12 pages)
24 September 1998	Full accounts made up to 31 March 1998 (12 pages)
20 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director resigned (8 pages)
20 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director resigned (8 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
9 February 1998	Registered office changed on 09/02/98 from: grove court hatfield road slough SL1 1QU (1 page)
9 February 1998	Registered office changed on 09/02/98 from: grove court hatfield road slough SL1 1QU (1 page)
10 October 1997	Full accounts made up to 31 March 1997 (12 pages)
10 October 1997	Full accounts made up to 31 March 1997 (12 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
30 April 1997	Return made up to 30/04/97; no change of members (8 pages)
30 April 1997	Return made up to 30/04/97; no change of members (8 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
16 July 1996	Full accounts made up to 31 March 1996 (10 pages)
16 July 1996	Full accounts made up to 31 March 1996 (10 pages)
30 May 1996	Return made up to 30/04/96; no change of members (6 pages)
30 May 1996	Return made up to 30/04/96; no change of members (6 pages)
9 August 1995	Full accounts made up to 31 March 1995 (10 pages)
9 August 1995	Full accounts made up to 31 March 1995 (10 pages)
1 May 1995	Return made up to 30/04/95; full list of members (8 pages)
1 May 1995	Return made up to 30/04/95; full list of members (8 pages)

British Music Fairs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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