Southfields
London
SW18 5DS
Secretary Name | Mrs Abolanle Abioye |
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Nationality | British |
Status | Closed |
Appointed | 03 December 2007(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 15 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Cotton Hill Bromley Kent BR1 5RP |
Director Name | Mr Robert John Morris |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2008(23 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 15 February 2011) |
Role | Uk Commercial Finance Director |
Country of Residence | England |
Correspondence Address | Flat 10 120 Gloucester Terrace London W2 6HP |
Director Name | Roger Anthony Brett |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(6 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 01 December 1992) |
Role | Music Trade Executive |
Correspondence Address | 1 Harold Road Barton Le Clay Bedford Bedfordshire MK45 4QQ |
Director Name | Marie Anne-Li Martin |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 10 November 1991(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 March 1997) |
Role | Secretary |
Correspondence Address | Stella Lodge 2 Camphill Waverley Farnham Surrey GU10 1RJ |
Director Name | Stephen Paul Martin |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(6 years, 9 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 01 July 2010) |
Role | Music Trade Executive |
Country of Residence | SWE |
Correspondence Address | Kvarning/Olsson Fridhemsgatan 29 11240 Stockholm Foreign |
Secretary Name | Marie Anne-Li Martin |
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Nationality | Swedish |
Status | Resigned |
Appointed | 10 November 1991(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 March 1997) |
Role | Secretary |
Correspondence Address | Stella Lodge 2 Camphill Waverley Farnham Surrey GU10 1RJ |
Director Name | Mr Paul Gerard Curran |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(12 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (resigned 27 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG |
Director Name | William Downs |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(12 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 01 April 2008) |
Role | Company Director |
Correspondence Address | Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY |
Secretary Name | Peter Wareham |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(12 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (resigned 03 December 2007) |
Role | Company Director |
Correspondence Address | 15 Devitt Close Ashtead Surrey KT21 1JS |
Registered Address | 20 Fulham Broadway London SW6 1AH |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Fulham Broadway |
Built Up Area | Greater London |
100 at 1 | Universal Music Publishing Mgb Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2010 | Application to strike the company off the register (3 pages) |
25 October 2010 | Application to strike the company off the register (3 pages) |
24 September 2010 | Termination of appointment of Stephen Martin as a director (1 page) |
24 September 2010 | Termination of appointment of Stephen Martin as a director (1 page) |
9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
8 December 2009 | Director's details changed for Stephen Paul Martin on 10 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Stephen Paul Martin on 10 November 2009 (2 pages) |
4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
4 April 2009 | Accounts made up to 31 December 2008 (5 pages) |
21 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
28 July 2008 | Director's Change of Particulars / robert morris / 17/07/2008 / HouseName/Number was: , now: flat 10 120; Street was: 50C gascony avenue, now: gloucester terrace; Post Code was: NW6 4NE, now: W2 6HP; Occupation was: head of uk finance, now: uk commercial finance director (1 page) |
28 July 2008 | Director's change of particulars / robert morris / 17/07/2008 (1 page) |
11 June 2008 | Director appointed robert john morris (1 page) |
11 June 2008 | Director appointed robert john morris (1 page) |
10 June 2008 | Appointment Terminated Director william downs (1 page) |
10 June 2008 | Appointment terminated director william downs (1 page) |
9 January 2008 | Accounts made up to 31 December 2007 (5 pages) |
9 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | New secretary appointed (1 page) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | New secretary appointed (1 page) |
20 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
25 September 2007 | New director appointed (1 page) |
25 September 2007 | New director appointed (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
23 February 2007 | Accounts made up to 31 December 2006 (10 pages) |
23 February 2007 | Accounts for a dormant company made up to 31 December 2006 (10 pages) |
8 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
8 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
3 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
3 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
1 March 2006 | Return made up to 10/11/05; full list of members (7 pages) |
1 March 2006 | Return made up to 10/11/05; full list of members (7 pages) |
28 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
28 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
28 April 2005 | Registered office changed on 28/04/05 from: bedford house 69 79 fulham high street london SW6 3JW (1 page) |
28 April 2005 | Registered office changed on 28/04/05 from: bedford house 69 79 fulham high street london SW6 3JW (1 page) |
21 December 2004 | Full accounts made up to 31 December 2003 (15 pages) |
21 December 2004 | Full accounts made up to 31 December 2003 (15 pages) |
8 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
8 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
4 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
19 December 2003 | Return made up to 10/11/03; full list of members (8 pages) |
19 December 2003 | Return made up to 10/11/03; full list of members (8 pages) |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
7 March 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
7 March 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
29 November 2002 | Return made up to 10/11/02; full list of members (8 pages) |
29 November 2002 | Return made up to 10/11/02; full list of members (8 pages) |
17 June 2002 | Auditor's resignation (1 page) |
17 June 2002 | Auditor's resignation (1 page) |
14 June 2002 | 394 filed (1 page) |
14 June 2002 | 394 filed (1 page) |
5 May 2002 | Full accounts made up to 30 June 2001 (14 pages) |
5 May 2002 | Full accounts made up to 30 June 2001 (14 pages) |
22 January 2002 | Return made up to 10/11/01; full list of members (7 pages) |
22 January 2002 | Return made up to 10/11/01; full list of members (7 pages) |
30 April 2001 | Full accounts made up to 30 June 2000 (14 pages) |
30 April 2001 | Full accounts made up to 30 June 2000 (14 pages) |
18 January 2001 | Return made up to 10/11/00; full list of members (7 pages) |
18 January 2001 | Return made up to 10/11/00; full list of members (7 pages) |
9 August 2000 | Auditor's resignation (1 page) |
9 August 2000 | Auditor's resignation (1 page) |
18 February 2000 | Return made up to 10/11/99; full list of members (7 pages) |
18 February 2000 | Return made up to 10/11/99; full list of members
|
15 February 2000 | Full accounts made up to 30 June 1999 (13 pages) |
15 February 2000 | Full accounts made up to 30 June 1999 (13 pages) |
19 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
19 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
5 January 1999 | Return made up to 10/11/98; no change of members (4 pages) |
5 January 1999 | Return made up to 10/11/98; no change of members (4 pages) |
10 July 1998 | Full accounts made up to 30 June 1997 (13 pages) |
10 July 1998 | Full accounts made up to 30 June 1997 (13 pages) |
5 May 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
5 May 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
19 February 1998 | Return made up to 10/11/97; full list of members (6 pages) |
19 February 1998 | Return made up to 10/11/97; full list of members (6 pages) |
24 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
24 April 1997 | Accounting reference date shortened from 31/05/97 to 30/06/96 (1 page) |
24 April 1997 | Accounting reference date shortened from 31/05/97 to 30/06/96 (1 page) |
24 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | Secretary resigned;director resigned (1 page) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | Registered office changed on 24/03/97 from: 21 foley street london W1P 7LH (1 page) |
24 March 1997 | New secretary appointed (2 pages) |
24 March 1997 | New secretary appointed (2 pages) |
24 March 1997 | Registered office changed on 24/03/97 from: 21 foley street london W1P 7LH (1 page) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | Secretary resigned;director resigned (1 page) |
13 January 1997 | Return made up to 10/11/96; full list of members (5 pages) |
13 January 1997 | Director's particulars changed (1 page) |
13 January 1997 | Director's particulars changed (1 page) |
13 January 1997 | Return made up to 10/11/96; full list of members (5 pages) |
24 March 1996 | Full accounts made up to 31 May 1995 (12 pages) |
24 March 1996 | Full accounts made up to 31 May 1995 (12 pages) |
21 November 1995 | Return made up to 10/11/95; full list of members (6 pages) |
21 November 1995 | Return made up to 10/11/95; full list of members (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
21 January 1985 | Incorporation (16 pages) |
21 January 1985 | Incorporation (16 pages) |