Company NameBMG Dinsong Limited
Company StatusDissolved
Company Number01405759
CategoryPrivate Limited Company
Incorporation Date18 December 1978(44 years, 1 month ago)
Dissolution Date11 March 2014 (8 years, 11 months ago)
Previous NamesLull Music Limited and Dinsong Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Alexi Cory-Smith
Date of BirthDecember 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2013(34 years, 5 months after company formation)
Appointment Duration10 months (closed 11 March 2014)
RoleSenior Vice President
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr John Leslie Dobinson
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2013(34 years, 5 months after company formation)
Appointment Duration10 months (closed 11 March 2014)
RoleChief Operating Officer - Europe
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMaximilian Dressendoerfer
Date of BirthOctober 1967 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed15 May 2013(34 years, 5 months after company formation)
Appointment Duration10 months (closed 11 March 2014)
RoleCEO
Country of ResidenceGermany
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Hartwig Masuch
Date of BirthJuly 1954 (Born 68 years ago)
NationalityGerman
StatusClosed
Appointed15 May 2013(34 years, 5 months after company formation)
Appointment Duration10 months (closed 11 March 2014)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Mark David Ranyard
Date of BirthOctober 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2013(34 years, 5 months after company formation)
Appointment Duration10 months (closed 11 March 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameJulian French
StatusClosed
Appointed01 September 2013(34 years, 8 months after company formation)
Appointment Duration6 months, 1 week (closed 11 March 2014)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameTerry John Foster-Key
Date of BirthDecember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(14 years after company formation)
Appointment Duration13 years, 3 months (resigned 31 March 2006)
RoleExecutive Vice President & Dir
Country of ResidenceUnited Kingdom
Correspondence AddressMelrose Dorney Reach Road
Dorney Reach
Maidenhead
Berkshire
SL6 0DX
Director NameDeborah Jane Miller
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(14 years after company formation)
Appointment Duration5 years, 5 months (resigned 31 May 1998)
RoleSolicitor
Correspondence Address28 Artesian Road
London
W2 5DD
Director NameMs Kathleen Margaret O'Dwyer
Date of BirthJanuary 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(14 years after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 1997)
RoleDirector Business Development
Country of ResidenceEngland
Correspondence AddressWest House
24 The Cliff
Brighton
East Sussex
BN2 5RE
Director NameSally Diane Perryman
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(14 years after company formation)
Appointment Duration10 years, 11 months (resigned 02 December 2003)
RoleA & R Director
Correspondence AddressBurnt House King George Avenue
Bushey
Hertfordshire
WD2 3NT
Director NamePeter Herbert Campbell Reichardt
Date of BirthSeptember 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(14 years after company formation)
Appointment Duration12 years, 5 months (resigned 31 May 2005)
RoleMusic Publisher
Correspondence AddressMillwood House
East Street St Georges Hill
Weybridge
Surrey
KT13 0LF
Director NameMr Martin Neal Bandier
Date of BirthJuly 1941 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1992(14 years after company formation)
Appointment Duration14 years, 2 months (resigned 06 March 2007)
RoleChaiman & Ceo Emi Music Publis
Country of ResidenceUnited States
Correspondence AddressPO Box 2190
Southampton
New York
Ny 11969
United States
Secretary NameMr Ian Ritchie
NationalityBritish
StatusResigned
Appointed31 December 1992(14 years after company formation)
Appointment Duration2 months, 4 weeks (resigned 30 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Cherwell Drive
Marston
Oxford
Oxfordshire
OX3 0LZ
Secretary NameDeborah Jane Miller
NationalityBritish
StatusResigned
Appointed30 March 1993(14 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 May 1998)
RoleCompany Director
Correspondence Address28 Artesian Road
London
W2 5DD
Director NameThomas Fredrick Bradley
Date of BirthOctober 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(16 years, 7 months after company formation)
Appointment Duration8 years (resigned 31 July 2003)
RoleCompany Director
Correspondence Address19 Oakwood Road
Hampstead Garden Suburbs
London
NW11 6QU
Director NamePeter John Cox
Date of BirthJanuary 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1995(16 years, 8 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 March 2007)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressSundial House
Bernards Close
Great Missenden
Buckinghamshire
HP16 0BU
Director NameJonathan Charles Channon
Date of BirthNovember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(17 years, 3 months after company formation)
Appointment Duration15 years, 5 months (resigned 09 September 2011)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameChristopher Mileson
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(19 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 October 2005)
RoleSolicitor
Correspondence AddressWinnats Farm Wrangling Lane
Great Buckland
Luddesdown
Kent
DA13 0XF
Secretary NameChristopher Mileson
NationalityBritish
StatusResigned
Appointed01 June 1998(19 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 October 2005)
RoleSolicitor
Correspondence AddressWinnats Farm Wrangling Lane
Great Buckland
Luddesdown
Kent
DA13 0XF
Director NameMr Charles William Booth
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2003(24 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameAndrew John Mollett
Date of BirthFebruary 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(25 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 August 2007)
RoleChartered Accountant
Correspondence AddressD174 Parliament View
1 Albert Embankment
London
SE1 7XQ
Director NameMr Guy Kimberly Moot
Date of BirthSeptember 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(26 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 29 June 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMs Francesca Malyan
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(26 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 September 2011)
RoleSvp A&R And Catalogue
Country of ResidenceEngland
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Michael Edward John Smith
Date of BirthOctober 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(26 years, 6 months after company formation)
Appointment Duration7 months (resigned 31 January 2006)
RoleSenior Vice President And Dire
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 51 Highpoint
North Hill Highgate
London
N6 4z
Director NameMr Antony George Bebawi
Date of BirthFebruary 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(26 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 09 September 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address27 Wrights Lane
London
W8 5SW
Secretary NameMr Antony George Bebawi
NationalityBritish
StatusResigned
Appointed01 November 2005(26 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 March 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMs Joanne Catherine Quillan
Date of BirthDecember 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(28 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 September 2011)
RoleSenior Vice President Finance
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMs Claudia S Palmer
Date of BirthMay 1963 (Born 59 years ago)
NationalityAmerican,British
StatusResigned
Appointed09 September 2011(32 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 29 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMr Francis Crimmins
Date of BirthOctober 1950 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 2012(33 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 May 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address30 Golden Square
London
W1F 9LD
Director NameMr David Harrover Johnson
Date of BirthOctober 1946 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 2012(33 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 May 2013)
RoleMusic Business Executive
Country of ResidenceUnited States
Correspondence Address30 Golden Square
London
W1F 9LD
Secretary NameSimon Harvey
StatusResigned
Appointed15 May 2013(34 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 September 2013)
RoleCompany Director
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed01 January 2008(29 years after company formation)
Appointment Duration3 years (resigned 31 December 2010)
Correspondence Address201 Bishopsgate
London
EC2M 3AF
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed31 December 2010(32 years after company formation)
Appointment Duration2 years, 4 months (resigned 15 May 2013)
Correspondence Address5th Floor
6 St. Andrew Street
London
EC4A 3AE

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1Emi Consortium Music Publishing Limited
99.00%
Ordinary
1 at £1Keith Prowse Music Publishing Company LTD
1.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
18 November 2013Application to strike the company off the register (4 pages)
18 November 2013Application to strike the company off the register (4 pages)
22 October 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
22 October 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
20 September 2013Appointment of Julian French as a secretary (1 page)
20 September 2013Appointment of Julian French as a secretary on 1 September 2013 (1 page)
10 September 2013Termination of appointment of Simon Harvey as a secretary (1 page)
10 September 2013Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
10 September 2013Termination of appointment of Simon Harvey as a secretary on 1 September 2013 (1 page)
10 September 2013Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
21 June 2013Satisfaction of charge 3 in full (2 pages)
21 June 2013Satisfaction of charge 5 in full (1 page)
21 June 2013Satisfaction of charge 4 in full (1 page)
21 June 2013Satisfaction of charge 3 in full (2 pages)
21 June 2013Satisfaction of charge 5 in full (1 page)
21 June 2013Satisfaction of charge 4 in full (1 page)
10 June 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 June 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
10 June 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 June 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
5 June 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
5 June 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
31 May 2013Appointment of Simon Harvey as a secretary (2 pages)
31 May 2013Appointment of Simon Harvey as a secretary on 15 May 2013 (2 pages)
30 May 2013Appointment of Ms Alexi Cory-Smith as a director (2 pages)
30 May 2013Appointment of John Leslie Dobinson as a director (2 pages)
30 May 2013Appointment of Mr Mark David Ranyard as a director (2 pages)
30 May 2013Appointment of Mr Hartwig Masuch as a director (2 pages)
30 May 2013Appointment of Maximilian Dressendoerfer as a director (2 pages)
30 May 2013Termination of appointment of David Johnson as a director (1 page)
30 May 2013Termination of appointment of Francis Crimmins as a director (1 page)
30 May 2013Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
30 May 2013Appointment of Ms Alexi Cory-Smith as a director on 15 May 2013 (2 pages)
30 May 2013Appointment of John Leslie Dobinson as a director on 15 May 2013 (2 pages)
30 May 2013Appointment of Mr Mark David Ranyard as a director on 15 May 2013 (2 pages)
30 May 2013Appointment of Mr Hartwig Masuch as a director on 15 May 2013 (2 pages)
30 May 2013Appointment of Maximilian Dressendoerfer as a director on 15 May 2013 (2 pages)
30 May 2013Termination of appointment of David Harrover Johnson as a director on 15 May 2013 (1 page)
30 May 2013Termination of appointment of Francis Crimmins as a director on 15 May 2013 (1 page)
30 May 2013Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 May 2013 (1 page)
22 May 2013Registered office address changed from 30 Golden Square London W1F 9LD United Kingdom on 22 May 2013 (2 pages)
22 May 2013Registered office address changed from 30 Golden Square London W1F 9LD United Kingdom on 22 May 2013 (2 pages)
16 May 2013Company name changed dinsong LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
(3 pages)
16 May 2013Change of name notice (2 pages)
16 May 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-15
(3 pages)
16 May 2013Change of name notice (2 pages)
27 March 2013Termination of appointment of Antony Bebawi as a secretary (1 page)
27 March 2013Termination of appointment of Antony George Bebawi as a secretary on 1 March 2013 (1 page)
31 January 2013Accounts for a dormant company made up to 31 March 2012 (5 pages)
31 January 2013Accounts for a dormant company made up to 31 March 2012 (5 pages)
15 January 2013Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
15 January 2013Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
15 January 2013Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
15 January 2013Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
8 January 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
8 January 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
8 January 2013Registered office address changed from 27 Wrights Lane London W8 5SW on 8 January 2013 (1 page)
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-07
  • GBP 100
(6 pages)
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-07
  • GBP 100
(6 pages)
23 July 2012Appointment of Francis Crimmins as a director (3 pages)
23 July 2012Termination of appointment of Guy Moot as a director (2 pages)
23 July 2012Termination of appointment of Claudia Palmer as a director (2 pages)
23 July 2012Appointment of David Harrover Johnson as a director (3 pages)
23 July 2012Appointment of Francis Crimmins as a director on 29 June 2012 (3 pages)
23 July 2012Termination of appointment of Guy Kimberly Moot as a director on 29 June 2012 (2 pages)
23 July 2012Termination of appointment of Claudia S Palmer as a director on 29 June 2012 (2 pages)
23 July 2012Appointment of David Harrover Johnson as a director on 29 June 2012 (3 pages)
9 July 2012Particulars of a mortgage or charge / charge no: 5 (28 pages)
9 July 2012Particulars of a mortgage or charge / charge no: 5 (28 pages)
6 July 2012Particulars of a mortgage or charge / charge no: 4 (16 pages)
6 July 2012Particulars of a mortgage or charge / charge no: 4 (16 pages)
4 July 2012Particulars of a mortgage or charge / charge no: 3 (20 pages)
4 July 2012Particulars of a mortgage or charge / charge no: 3 (20 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 January 2012Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 January 2012Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 November 2011Register(s) moved to registered inspection location (1 page)
29 November 2011Register(s) moved to registered inspection location (1 page)
21 November 2011Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
21 November 2011Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU (1 page)
6 October 2011Appointment of Claudia S Palmer as a director (2 pages)
6 October 2011Termination of appointment of Francesca Malyan as a director (1 page)
6 October 2011Termination of appointment of Joanne Quillan as a director (1 page)
6 October 2011Termination of appointment of Antony Bebawi as a director (1 page)
6 October 2011Termination of appointment of Jonathan Channon as a director (1 page)
6 October 2011Appointment of Claudia S Palmer as a director on 9 September 2011 (2 pages)
6 October 2011Termination of appointment of Francesca Malyan as a director on 9 September 2011 (1 page)
6 October 2011Termination of appointment of Joanne Catherine Quillan as a director on 9 September 2011 (1 page)
6 October 2011Termination of appointment of Antony George Bebawi as a director on 9 September 2011 (1 page)
6 October 2011Termination of appointment of Jonathan Charles Channon as a director on 9 September 2011 (1 page)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
12 January 2011Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
12 January 2011Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
11 January 2011Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 January 2011Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
11 January 2011Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 January 2011Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
17 November 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 November 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 August 2010Termination of appointment of Charles Booth as a director (1 page)
25 August 2010Termination of appointment of Charles Booth as a director (1 page)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
5 January 2010Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Guy Kimberly Moot on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Joanne Catherine Quillan on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Francesca Malyan on 12 December 2009 (2 pages)
5 January 2010Director's details changed for Antony George Bebawi on 1 October 2009 (2 pages)
5 January 2010Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
5 January 2010Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Guy Kimberly Moot on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Joanne Catherine Quillan on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Antony George Bebawi on 1 October 2009 (2 pages)
5 January 2010Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
5 January 2010Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Guy Kimberly Moot on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Joanne Catherine Quillan on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Francesca Malyan on 12 December 2009 (2 pages)
5 January 2010Director's details changed for Antony George Bebawi on 1 October 2009 (2 pages)
5 January 2010Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
31 December 2009Director's details changed for Francesca Malyan on 12 December 2009 (2 pages)
31 December 2009Director's details changed for Francesca Malyan on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Francesca Malyan on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Francesca Malyan on 12 December 2009 (2 pages)
31 December 2009Director's details changed for Francesca Malyan on 1 October 2009 (2 pages)
14 October 2009Register inspection address has been changed (2 pages)
14 October 2009Register inspection address has been changed (2 pages)
9 October 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 October 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 May 2009Location of register of members (1 page)
13 May 2009Location of register of members (1 page)
8 February 2009Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
8 February 2009Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF (1 page)
5 January 2009Return made up to 31/12/08; full list of members (5 pages)
5 January 2009Return made up to 31/12/08; full list of members (5 pages)
12 December 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
12 December 2008Accounts made up to 31 March 2008 (6 pages)
31 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
31 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
29 January 2008Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 January 2008Accounts made up to 31 March 2007 (6 pages)
28 January 2008Return made up to 31/12/07; full list of members (7 pages)
28 January 2008Return made up to 31/12/07; full list of members (7 pages)
24 January 2008New secretary appointed (2 pages)
24 January 2008New secretary appointed (2 pages)
26 September 2007Registered office changed on 26/09/07 from: emi music publishing LIMITED publishing house 127 charing cross road london WC2H 0QY (1 page)
26 September 2007Registered office changed on 26/09/07 from: emi music publishing LIMITED publishing house 127 charing cross road london WC2H 0QY (1 page)
4 September 2007Director resigned (1 page)
4 September 2007Director resigned (1 page)
10 August 2007New director appointed (2 pages)
10 August 2007New director appointed (2 pages)
2 June 2007Director resigned (1 page)
2 June 2007Director resigned (1 page)
21 April 2007Director's particulars changed (1 page)
21 April 2007Director resigned (1 page)
21 April 2007Director's particulars changed (1 page)
21 April 2007Director resigned (1 page)
16 February 2007Return made up to 31/12/06; full list of members (8 pages)
16 February 2007Return made up to 31/12/06; full list of members (8 pages)
23 October 2006Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 August 2006Accounts made up to 31 March 2006 (5 pages)
1 June 2006Director resigned (1 page)
1 June 2006Director resigned (1 page)
23 February 2006Director resigned (1 page)
23 February 2006Director resigned (1 page)
25 January 2006Return made up to 31/12/05; full list of members (9 pages)
25 January 2006Return made up to 31/12/05; full list of members (9 pages)
16 January 2006Secretary resigned;director resigned (1 page)
16 January 2006New secretary appointed;new director appointed (2 pages)
16 January 2006Secretary resigned;director resigned (1 page)
16 January 2006New secretary appointed;new director appointed (2 pages)
30 August 2005New director appointed (2 pages)
30 August 2005New director appointed (2 pages)
30 August 2005New director appointed (2 pages)
30 August 2005New director appointed (2 pages)
12 August 2005Director's particulars changed (1 page)
12 August 2005Director's particulars changed (1 page)
9 August 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
9 August 2005Accounts made up to 31 March 2005 (5 pages)
27 July 2005Director resigned (1 page)
27 July 2005Director resigned (1 page)
18 July 2005New director appointed (2 pages)
18 July 2005New director appointed (2 pages)
18 April 2005Secretary's particulars changed;director's particulars changed (1 page)
18 April 2005Secretary's particulars changed;director's particulars changed (1 page)
26 January 2005Return made up to 31/12/04; full list of members (8 pages)
26 January 2005Return made up to 31/12/04; full list of members (8 pages)
17 November 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 November 2004Accounts made up to 31 March 2004 (5 pages)
29 September 2004New director appointed (3 pages)
29 September 2004New director appointed (3 pages)
2 February 2004Director resigned (1 page)
2 February 2004Director resigned (1 page)
27 January 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
27 January 2004Accounts made up to 31 March 2003 (5 pages)
13 January 2004Return made up to 31/12/03; full list of members (8 pages)
13 January 2004Return made up to 31/12/03; full list of members (8 pages)
17 November 2003New director appointed (3 pages)
17 November 2003New director appointed (3 pages)
27 August 2003Director resigned (1 page)
27 August 2003Director resigned (1 page)
31 January 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
31 January 2003Accounts made up to 31 March 2002 (4 pages)
21 January 2003Return made up to 31/12/02; full list of members (8 pages)
21 January 2003Return made up to 31/12/02; full list of members (8 pages)
12 July 2002Director's particulars changed (1 page)
12 July 2002Director's particulars changed (1 page)
11 January 2002Return made up to 31/12/01; full list of members (8 pages)
11 January 2002Return made up to 31/12/01; full list of members (8 pages)
8 January 2002Amended accounts made up to 31 March 2001 (4 pages)
8 January 2002Amended accounts made up to 31 March 2001 (4 pages)
29 November 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
29 November 2001Accounts made up to 31 March 2001 (4 pages)
2 November 2001Director's particulars changed (1 page)
2 November 2001Director's particulars changed (1 page)
19 July 2001Director's particulars changed (1 page)
19 July 2001Director's particulars changed (1 page)
7 February 2001Return made up to 31/12/00; full list of members (8 pages)
7 February 2001Return made up to 31/12/00; full list of members (8 pages)
28 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
28 January 2001Accounts made up to 31 March 2000 (4 pages)
26 January 2001Director's particulars changed (1 page)
26 January 2001Director's particulars changed (1 page)
3 August 2000Registered office changed on 03/08/00 from: 127 charing cross road london WC2H oea (1 page)
3 August 2000Registered office changed on 03/08/00 from: 127 charing cross road london WC2H oea (1 page)
3 February 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
3 February 2000Accounts made up to 31 March 1999 (4 pages)
19 January 2000Return made up to 31/12/99; full list of members (8 pages)
19 January 2000Return made up to 31/12/99; full list of members (8 pages)
2 February 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
2 February 1999Accounts made up to 31 March 1998 (4 pages)
13 January 1999Return made up to 31/12/98; full list of members (31 pages)
13 January 1999Return made up to 31/12/98; full list of members (31 pages)
2 July 1998New secretary appointed;new director appointed (2 pages)
2 July 1998Secretary resigned;director resigned (1 page)
2 July 1998New secretary appointed;new director appointed (2 pages)
2 July 1998Secretary resigned;director resigned (1 page)
29 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 January 1998Accounts made up to 31 March 1997 (4 pages)
9 January 1998Return made up to 31/12/97; full list of members (22 pages)
9 January 1998Return made up to 31/12/97; full list of members (22 pages)
3 December 1997Director resigned (1 page)
3 December 1997Director resigned (1 page)
27 August 1997Director's particulars changed (1 page)
27 August 1997Director's particulars changed (1 page)
7 July 1997Secretary's particulars changed (1 page)
7 July 1997Secretary's particulars changed (1 page)
20 January 1997Return made up to 31/12/96; full list of members (14 pages)
20 January 1997Return made up to 31/12/96; full list of members (14 pages)
10 January 1997Accounts for a dormant company made up to 31 March 1996 (4 pages)
10 January 1997Accounts made up to 31 March 1996 (4 pages)
3 April 1996New director appointed (3 pages)
3 April 1996New director appointed (3 pages)
4 January 1996Return made up to 31/12/95; full list of members (17 pages)
4 January 1996Return made up to 31/12/95; full list of members (17 pages)
19 October 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 October 1995Accounts made up to 31 March 1995 (4 pages)
13 October 1995New director appointed (6 pages)
13 October 1995New director appointed (3 pages)
28 September 1995New director appointed (6 pages)
28 September 1995New director appointed (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (65 pages)
8 March 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 March 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 1994Resolutions
  • ELRES ‐ Elective resolution
(7 pages)
27 February 1994Resolutions
  • ELRES ‐ Elective resolution
(7 pages)
16 July 1990Full accounts made up to 31 July 1989 (6 pages)
16 July 1990Full accounts made up to 31 July 1989 (6 pages)
8 September 1989Accounts made up to 31 July 1987 (6 pages)
8 September 1989Accounts made up to 31 July 1987 (6 pages)
30 August 1989Full accounts made up to 31 July 1988 (6 pages)
30 August 1989Full accounts made up to 31 July 1988 (6 pages)