Company NameMagnum Music Group Limited
DirectorHilary Julia Molden
Company StatusDissolved
Company Number01546132
CategoryPrivate Limited Company
Incorporation Date17 February 1981(43 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Secretary NameMrs Hilary Julia Molden
NationalityBritish
StatusCurrent
Appointed23 November 1992(11 years, 9 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshcombe House Dean Wood Road
Jordans
Beaconsfield
Buckinghamshire
HP9 2UU
Secretary NameDr Nigel Charles Molden
NationalityBritish
StatusCurrent
Appointed23 November 1992(11 years, 9 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshcombe House
Deanwood Road Jordans
Beaconsfield
Buckinghamshire
HP9 2UU
Director NameMrs Hilary Julia Molden
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1993(12 years, 9 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshcombe House Dean Wood Road
Jordans
Beaconsfield
Buckinghamshire
HP9 2UU

Location

Registered Address76 New Cavendish Street
London
W1M 7LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£795,108
Gross Profit£352,401
Net Worth£40,478
Cash£255
Current Liabilities£263,440

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

6 March 2002Dissolved (1 page)
6 December 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
23 October 2001Liquidators statement of receipts and payments (5 pages)
30 April 2001Liquidators statement of receipts and payments (5 pages)
30 October 2000Liquidators statement of receipts and payments (5 pages)
27 April 2000Liquidators statement of receipts and payments (5 pages)
2 November 1999Liquidators statement of receipts and payments (5 pages)
8 October 1999O/C 30/7/99 replacing liq (10 pages)
15 September 1999Registered office changed on 15/09/99 from: 58-70 edgware way edgware middlesex HA8 8JP (1 page)
14 September 1999Appointment of a voluntary liquidator (1 page)
19 May 1999Liquidators statement of receipts and payments (5 pages)
1 December 1998Liquidators statement of receipts and payments (5 pages)
17 October 1997Statement of affairs (6 pages)
17 October 1997Appointment of a voluntary liquidator (1 page)
17 October 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 September 1997Registered office changed on 29/09/97 from: magnum house high street lane end high wycombe bucks hp 143 (1 page)
27 February 1997Particulars of mortgage/charge (3 pages)
29 November 1996Return made up to 23/11/96; full list of members (6 pages)
29 October 1996Full accounts made up to 31 December 1995 (10 pages)
18 December 1995Amended full accounts made up to 31 December 1994 (10 pages)
27 November 1995Return made up to 23/11/95; full list of members (14 pages)
2 November 1995Full accounts made up to 31 December 1994 (10 pages)
2 December 1992Return made up to 23/11/92; full list of members (5 pages)
18 February 1981New secretary appointed (1 page)
17 February 1981Certificate of incorporation (1 page)