Company NameJSE Music Publishing Ltd
Company StatusDissolved
Company Number01838407
CategoryPrivate Limited Company
Incorporation Date6 August 1984(39 years, 9 months ago)
Dissolution Date9 December 2014 (9 years, 5 months ago)
Previous NameWantmain Limited

Business Activity

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

Directors

Director NameMr Ellis Seymour Rich
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1995(10 years, 5 months after company formation)
Appointment Duration19 years, 11 months (closed 09 December 2014)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address3 York House
Langston Road
Debden
Essex
IG10 3TQ
Director NameMr John Edgar Sherry
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(7 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 April 1994)
RoleCompany Director
Correspondence AddressWoodend 54 Arbrook Lane
Claygate
Esher
Surrey
KT10 9EE
Secretary NameMrs Edwina Sherry
NationalityBritish
StatusResigned
Appointed31 October 1991(7 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 09 January 1995)
RoleCompany Director
Correspondence AddressWoodend 54 Arbrook Lane
Claygate
Esher
Surrey
KT10 9EE
Director NameJody Sherry
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(9 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 09 January 1995)
RoleStudio Engineer
Correspondence AddressWoodend 54 Arbrook Lane
Claygate
Esher
Surrey
KT10 9EE
Director NameMrs Edwina Sherry
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1995(10 years, 5 months after company formation)
Appointment Duration12 years, 4 months (resigned 29 May 2007)
RoleLegal Adviser
Correspondence Address53 Adelaide Road
Surbiton
Surrey
KT6 4SR
Secretary NameEllis Seymour Rich
NationalityBritish
StatusResigned
Appointed09 January 1995(10 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 1999)
RoleMusic Publisher
Correspondence Address83 Palmerston Road
Buckhurst Hill
Essex
IG9 5NS
Secretary NameDavid William Nicholson
NationalityBritish
StatusResigned
Appointed01 July 1999(14 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 2001)
RoleCompany Director
Correspondence Address79 High Road
Loughton
Essex
IG10 4JE
Secretary NamePeter Misson
NationalityBritish
StatusResigned
Appointed01 May 2001(16 years, 9 months after company formation)
Appointment Duration11 years, 11 months (resigned 19 April 2013)
RoleCompany Director
Correspondence Address38 Canterbury Road
Flitwick
MK45 1TZ

Location

Registered Address3 York House
Langston Road
Debden
Essex
IG10 3TQ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Broadway
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1International Music Network LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£62,231
Cash£172
Current Liabilities£63,393

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014First Gazette notice for compulsory strike-off (1 page)
12 February 2014Compulsory strike-off action has been suspended (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
19 September 2013Director's details changed for Ellis Seymour Rich on 1 July 2013 (2 pages)
19 September 2013Director's details changed for Ellis Seymour Rich on 1 July 2013 (2 pages)
29 April 2013Termination of appointment of Peter Misson as a secretary on 19 April 2013 (2 pages)
6 November 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 November 2012Annual return made up to 17 October 2012 with a full list of shareholders
Statement of capital on 2012-11-06
  • GBP 100
(4 pages)
24 January 2012Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 August 2011Particulars of a mortgage or charge / charge no: 3 (10 pages)
1 March 2011Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
12 April 2010Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
9 March 2010Compulsory strike-off action has been discontinued (1 page)
8 March 2010Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008Return made up to 17/10/08; full list of members (3 pages)
31 October 2008Location of register of members (1 page)
14 November 2007Return made up to 17/10/07; full list of members (3 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 July 2007Director resigned (1 page)
9 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2007Registered office changed on 29/03/07 from: independent house 54 larkshall road london E4 6PD (1 page)
14 November 2006Return made up to 17/10/06; full list of members (7 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 February 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005Return made up to 17/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 February 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 December 2004Return made up to 31/10/04; full list of members (7 pages)
18 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
4 December 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 June 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 January 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 November 2002Return made up to 31/10/02; full list of members (7 pages)
27 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
23 January 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 December 2001Return made up to 31/10/01; full list of members (6 pages)
3 July 2001New secretary appointed (2 pages)
6 June 2001Secretary resigned (1 page)
10 May 2001Delivery ext'd 3 mth 31/12/00 (1 page)
5 February 2001 (4 pages)
19 December 2000Return made up to 31/10/00; full list of members (6 pages)
25 July 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
2 February 2000 (4 pages)
13 December 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
28 September 1999Delivery ext'd 3 mth 31/12/98 (1 page)
21 July 1999New secretary appointed (2 pages)
14 July 1999Particulars of mortgage/charge (3 pages)
17 February 1999Return made up to 31/10/98; full list of members (7 pages)
27 January 1999Full accounts made up to 31 December 1997 (10 pages)
6 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
16 April 1998Return made up to 31/10/97; no change of members (4 pages)
19 January 1998Full accounts made up to 31 December 1996 (10 pages)
6 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
10 April 1997Return made up to 31/10/96; no change of members (7 pages)
3 February 1997 (5 pages)
2 September 1996Return made up to 31/10/95; full list of members (6 pages)
6 August 1996 (6 pages)
8 May 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
24 April 1996Delivery ext'd 3 mth 30/06/95 (2 pages)
2 October 1995Ad 09/01/95--------- £ si 38@1=38 £ ic 62/100 (2 pages)
2 October 1995Ad 09/01/95--------- £ si 60@1=60 £ ic 2/62 (2 pages)
14 September 1995 (6 pages)
1 September 1995Accounting reference date shortened from 30/06 to 31/12 (1 page)
29 August 1995Declaration of satisfaction of mortgage/charge (1 page)
2 July 1995Registered office changed on 02/07/95 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
14 March 1995Registered office changed on 14/03/95 from: ramillies house 2 ramillies street london W1V 1DF (1 page)
14 March 1995Director resigned;new director appointed (2 pages)
14 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 August 1984Incorporation (15 pages)