Kyboside Limited

Company Name	Kyboside Limited
Company Status	Dissolved
Company Number	01777051
Category	Private Limited Company
Incorporation Date	12 December 1983(40 years, 4 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	31 July 2015(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 February 2017)
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	31 July 2015(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 February 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Paul Jonathan Wilson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2015(31 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Mrs Erika Brennan
Status	Closed
Appointed	01 November 2015(31 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 07 February 2017)
Role	Company Director
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Katrina Elizabeth Leskanich
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	8 years, 1 month (resigned 05 February 2000)
Role	Musician
Correspondence Address	60 Stanley Road Newmarket Suffolk CB8 8AF

Director Name	Mr Thomas Alexander Cooper
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	23 years, 7 months (resigned 31 July 2015)
Role	Musician
Country of Residence	England
Correspondence Address	16 Wonder House Roseberry Place London E8 3GA

Director Name	Mr Vicente Lauro De La Cruz
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	23 years, 7 months (resigned 31 July 2015)
Role	Musician
Country of Residence	United States
Correspondence Address	329 Eagle Drive Panama City Beach Florida 32407-5823

Director Name	Kimberley Charles Rew
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	23 years, 7 months (resigned 31 July 2015)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	16 Willis Road Cambridge CB1 2AQ

Secretary Name	Thomas Alexander Cooper
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	23 years, 7 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Carmina Cooper
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 April 2001(17 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/Castillo De Aledo 11 2a Alto Real Molina Del Segura Murcia 30506

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(31 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Mr Mark Ranyard
Status	Resigned
Appointed	31 July 2015(31 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 December 2015)
Role	Company Director
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
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Bmg Rights Management (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£463,442
Cash	£797,792
Current Liabilities	£609,610

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
10 November 2016	Application to strike the company off the register (3 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (9 pages)
12 January 2016	Register(s) moved to registered inspection location 8-9 Frith Street London W1D 3JB (1 page)
12 January 2016	Register inspection address has been changed to 8-9 Frith Street London W1D 3JB (1 page)
21 December 2015	Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Mark Ranyard as a secretary on 21 December 2015 (1 page)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
24 August 2015	Termination of appointment of Vicente Lauro De La Cruz as a director on 31 July 2015 (1 page)
24 August 2015	Appointment of Alexi Cory-Smith as a director on 31 July 2015 (2 pages)
24 August 2015	Appointment of Mr Mark David Ranyard as a director on 31 July 2015 (2 pages)
24 August 2015	Registered office address changed from Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH to 8th Floor 5 Merchant Square London W2 1AS on 24 August 2015 (1 page)
24 August 2015	Appointment of Mr Maximilian Dressendoerfer as a director on 31 July 2015 (2 pages)
24 August 2015	Termination of appointment of Thomas Alexander Cooper as a secretary on 31 July 2015 (1 page)
24 August 2015	Termination of appointment of Kimberley Charles Rew as a director on 31 July 2015 (1 page)
24 August 2015	Appointment of Mr Mark Ranyard as a secretary on 31 July 2015 (2 pages)
24 August 2015	Termination of appointment of Thomas Alexander Cooper as a director on 31 July 2015 (1 page)
24 August 2015	Appointment of Mr Hartwig Masuch as a director on 31 July 2015 (2 pages)
24 August 2015	Termination of appointment of Carmina Cooper as a director on 31 July 2015 (1 page)
30 July 2015	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
30 July 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 July 2015	Previous accounting period shortened from 31 March 2016 to 30 June 2015 (1 page)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (6 pages)
31 December 2014	Secretary's details changed for Thomas Alexander Cooper on 31 December 2014 (1 page)
31 December 2014	Director's details changed for Thomas Alexander Cooper on 31 December 2014 (2 pages)
31 December 2014	Director's details changed for Kimberley Charles Rew on 31 December 2014 (2 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (7 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
18 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 January 2010	Director's details changed for Mr Vicente Lauro De La Cruz on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Mr Vicente Lauro De La Cruz on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Carmina Cooper on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Kimberley Charles Rew on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Carmina Cooper on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Thomas Alexander Cooper on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Kimberley Charles Rew on 1 January 2010 (2 pages)
1 January 2010	Director's details changed for Thomas Alexander Cooper on 1 January 2010 (2 pages)
5 January 2009	Director's change of particulars / vicente de la cruz / 31/12/2008 (2 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
27 January 2007	Return made up to 31/12/06; full list of members (9 pages)
21 September 2006	Registered office changed on 21/09/06 from: 2 the square richmond surrey TW9 1DY (1 page)
17 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 February 2006	Return made up to 31/12/05; full list of members (8 pages)
20 April 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 January 2005	Return made up to 31/12/04; no change of members (8 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 January 2004	Return made up to 31/12/03; no change of members (8 pages)
24 April 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 January 2002	Return made up to 31/12/01; full list of members (8 pages)
24 May 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Full accounts made up to 31 March 1999 (10 pages)
16 February 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1998	Full accounts made up to 31 March 1997 (10 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 February 1997	Return made up to 31/12/96; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
30 January 1996	Full accounts made up to 31 March 1995 (10 pages)
28 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1987	Return made up to 24/12/86; full list of members (4 pages)
18 December 1986	Full accounts made up to 31 March 1985 (12 pages)
14 October 1986	Director resigned;new director appointed (3 pages)
19 February 1984	Memorandum and Articles of Association (14 pages)
12 December 1983	Certificate of incorporation (1 page)

Kyboside Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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