BMG Circa Music Limited

Company Name	BMG Circa Music Limited
Company Status	Dissolved
Company Number	01974699
Category	Private Limited Company
Incorporation Date	2 January 1986(38 years, 4 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Name	Circa Music Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2013(27 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 February 2015)
Role	Chief Operating Officer - Europe
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Maximilian Dressendoerfer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	15 May 2013(27 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 February 2015)
Role	CEO
Country of Residence	Germany
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	15 May 2013(27 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 February 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2013(27 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2013(27 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 February 2015)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Martin Neal Bandier
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(7 years after company formation)
Appointment Duration	14 years, 2 months (resigned 06 March 2007)
Role	Chaiman & Ceo Emi Music Publis
Country of Residence	United States
Correspondence Address	PO Box 2190 Southampton New York Ny 11969 United States

Director Name	Ms Kathleen Margaret O'Dwyer
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1997)
Role	Director Business Development
Country of Residence	England
Correspondence Address	West House 24 The Cliff Brighton East Sussex BN2 5RE

Director Name	Deborah Jane Miller
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 1998)
Role	Solicitor
Correspondence Address	28 Artesian Road London W2 5DD

Director Name	Terry John Foster-Key
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2006)
Role	Executive Vice President & Dir
Country of Residence	United Kingdom
Correspondence Address	Melrose Dorney Reach Road Dorney Reach Maidenhead Berkshire SL6 0DX

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Deborah Jane Miller
Nationality	British
Status	Resigned
Appointed	30 March 1993(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	28 Artesian Road London W2 5DD

Director Name	Thomas Fredrick Bradley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(9 years, 7 months after company formation)
Appointment Duration	8 years (resigned 31 July 2003)
Role	Company Director
Correspondence Address	19 Oakwood Road Hampstead Garden Suburbs London NW11 6QU

Director Name	Peter John Cox
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(9 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2007)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Sundial House Bernards Close Great Missenden Buckinghamshire HP16 0BU

Director Name	Jonathan Charles Channon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 November 2007)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	94 Harberton Road London N19 3JP

Director Name	Christopher Mileson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(12 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2005)
Role	Solicitor
Correspondence Address	Winnats Farm Wrangling Lane Great Buckland Luddesdown Kent DA13 0XF

Secretary Name	Christopher Mileson
Nationality	British
Status	Resigned
Appointed	01 June 1998(12 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2005)
Role	Solicitor
Correspondence Address	Winnats Farm Wrangling Lane Great Buckland Luddesdown Kent DA13 0XF

Director Name	Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(18 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 2007)
Role	Chartered Accountant
Correspondence Address	D174 Parliament View 1 Albert Embankment London SE1 7XQ

Director Name	Mr Guy Kimberly Moot
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(19 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage 2 Dunthrop Road Heythrop Oxfordshire OX7 5TL

Director Name	Francesca Malyan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 2007)
Role	Director Of Operations And A R
Correspondence Address	14 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	Mr Antony George Bebawi
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 10 months after company formation)
Appointment Duration	2 years (resigned 23 November 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	152 Upland Road East Dulwich London SE22 0DQ

Secretary Name	Mr Antony George Bebawi
Nationality	British
Status	Resigned
Appointed	01 November 2005(19 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(22 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Jonathan Charles Channon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(22 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 2011)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Charles William Booth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2008(22 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 2011)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Mr Guy Kimberly Moot
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(25 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Claudia S Palmer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American,British
Status	Resigned
Appointed	09 September 2011(25 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Francis Crimmins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(26 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Mr David Harrover Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(26 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 May 2013)
Role	Music Business Executive
Country of Residence	United States
Correspondence Address	30 Golden Square London W1F 9LD

Secretary Name	Simon Harvey
Status	Resigned
Appointed	15 May 2013(27 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Julian French
Status	Resigned
Appointed	01 September 2013(27 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2008(22 years after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2010(25 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2013)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Stage Three Music (Catalogues) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,976
Gross Profit	£1,564
Net Worth	£13,078
Current Liabilities	£3,694

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (8 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (8 pages)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
22 October 2014	Application to strike the company off the register (3 pages)
22 October 2014	Application to strike the company off the register (3 pages)
15 August 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
15 August 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
14 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
14 August 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB (1 page)
30 June 2014	Statement by directors (2 pages)
30 June 2014	Solvency statement dated 30/06/14 (2 pages)
30 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 June 2014	Statement of capital on 30 June 2014 GBP 1 (4 pages)
30 June 2014	Solvency statement dated 30/06/14 (2 pages)
30 June 2014	Statement by directors (2 pages)
30 June 2014	Statement of capital on 30 June 2014 GBP 1 (4 pages)
31 March 2014	Termination of appointment of Julian French as a secretary on 31 March 2014 (1 page)
31 March 2014	Termination of appointment of Julian French as a secretary on 31 March 2014 (1 page)
22 January 2014	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom (1 page)
22 January 2014	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom (1 page)
22 January 2014	Appointment of Mark David Ranyard as a director (2 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (8 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (8 pages)
22 January 2014	Appointment of Mark David Ranyard as a director (2 pages)
2 December 2013	Full accounts made up to 31 March 2013 (18 pages)
2 December 2013	Full accounts made up to 31 March 2013 (18 pages)
20 September 2013	Appointment of Julian French as a secretary on 1 September 2013 (1 page)
20 September 2013	Appointment of Julian French as a secretary on 1 September 2013 (1 page)
20 September 2013	Appointment of Julian French as a secretary on 1 September 2013 (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary on 1 September 2013 (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary on 1 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
10 September 2013	Termination of appointment of Simon Harvey as a secretary on 1 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013 (1 page)
21 June 2013	Satisfaction of charge 3 in full (2 pages)
21 June 2013	Satisfaction of charge 3 in full (2 pages)
21 June 2013	Satisfaction of charge 4 in full (1 page)
21 June 2013	Satisfaction of charge 4 in full (1 page)
21 June 2013	Satisfaction of charge 5 in full (1 page)
21 June 2013	Satisfaction of charge 5 in full (1 page)
10 June 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
10 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 June 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
10 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
5 June 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
5 June 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
30 May 2013	Appointment of Mark David Ranyard as a director on 15 May 2013 (2 pages)
30 May 2013	Appointment of Ms Alexi Cory-Smith as a director on 15 May 2013 (2 pages)
30 May 2013	Appointment of Mark David Ranyard as a director on 15 May 2013 (2 pages)
30 May 2013	Appointment of Mr Mark David Ranyard as a director on 15 May 2013 (2 pages)
30 May 2013	Appointment of John Leslie Dobinson as a director on 15 May 2013 (2 pages)
30 May 2013	Appointment of Mr Mark David Ranyard as a director on 15 May 2013 (2 pages)
30 May 2013	Appointment of Simon Harvey as a secretary on 15 May 2013 (2 pages)
30 May 2013	Termination of appointment of Mark David Ranyard as a director on 15 May 2013 (1 page)
30 May 2013	Appointment of Simon Harvey as a secretary on 15 May 2013 (2 pages)
30 May 2013	Appointment of Ms Alexi Cory-Smith as a director on 15 May 2013 (2 pages)
30 May 2013	Termination of appointment of Mark David Ranyard as a director on 15 May 2013 (1 page)
30 May 2013	Appointment of John Leslie Dobinson as a director on 15 May 2013 (2 pages)
29 May 2013	Termination of appointment of David Harrover Johnson as a director on 15 May 2013 (1 page)
29 May 2013	Termination of appointment of Francis Crimmins as a director on 15 May 2013 (1 page)
29 May 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 May 2013 (1 page)
29 May 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 May 2013 (1 page)
29 May 2013	Appointment of Maximilian Dressendoerfer as a director on 15 May 2013 (2 pages)
29 May 2013	Appointment of Mr Hartwig Masuch as a director on 15 May 2013 (2 pages)
29 May 2013	Termination of appointment of Francis Crimmins as a director on 15 May 2013 (1 page)
29 May 2013	Termination of appointment of David Harrover Johnson as a director on 15 May 2013 (1 page)
29 May 2013	Appointment of Maximilian Dressendoerfer as a director on 15 May 2013 (2 pages)
29 May 2013	Appointment of Mr Hartwig Masuch as a director on 15 May 2013 (2 pages)
22 May 2013	Registered office address changed from 30 Golden Square London W1F 9LD United Kingdom on 22 May 2013 (3 pages)
22 May 2013	Registered office address changed from 30 Golden Square London W1F 9LD United Kingdom on 22 May 2013 (3 pages)
16 May 2013	Change of name notice (2 pages)
16 May 2013	Company name changed circa music LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-15 (3 pages)
16 May 2013	Change of name notice (2 pages)
16 May 2013	Company name changed circa music LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-15 (3 pages)
27 March 2013	Termination of appointment of Antony George Bebawi as a secretary on 1 March 2013 (1 page)
27 March 2013	Termination of appointment of Antony George Bebawi as a secretary on 1 March 2013 (1 page)
27 March 2013	Termination of appointment of Antony George Bebawi as a secretary on 1 March 2013 (1 page)
14 March 2013	Section 519 (3 pages)
14 March 2013	Section 519 (3 pages)
5 February 2013	Full accounts made up to 31 March 2012 (11 pages)
5 February 2013	Full accounts made up to 31 March 2012 (11 pages)
15 January 2013	Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Francis Crimmins on 21 December 2012 (2 pages)
15 January 2013	Director's details changed for Mr David Harrover Johnson on 21 December 2012 (2 pages)
9 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 9 January 2013 (1 page)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 July 2012	Appointment of David Harrover Johnson as a director on 29 June 2012 (3 pages)
23 July 2012	Termination of appointment of Claudia S Palmer as a director on 29 June 2012 (2 pages)
23 July 2012	Appointment of Francis Crimmins as a director on 29 June 2012 (3 pages)
23 July 2012	Appointment of David Harrover Johnson as a director on 29 June 2012 (3 pages)
23 July 2012	Termination of appointment of Guy Kimberly Moot as a director on 29 June 2012 (2 pages)
23 July 2012	Termination of appointment of Claudia S Palmer as a director on 29 June 2012 (2 pages)
23 July 2012	Appointment of Francis Crimmins as a director on 29 June 2012 (3 pages)
23 July 2012	Termination of appointment of Guy Kimberly Moot as a director on 29 June 2012 (2 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
9 July 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (16 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (16 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 3 (20 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 3 (20 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
29 November 2011	Register(s) moved to registered inspection location (1 page)
29 November 2011	Register(s) moved to registered inspection location (1 page)
21 November 2011	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
21 November 2011	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
7 October 2011	Appointment of Guy Kimberly Moot as a director on 9 September 2011 (2 pages)
7 October 2011	Termination of appointment of Jonathan Charles Channon as a director on 9 September 2011 (1 page)
7 October 2011	Termination of appointment of Jonathan Charles Channon as a director on 9 September 2011 (1 page)
7 October 2011	Appointment of Guy Kimberly Moot as a director on 9 September 2011 (2 pages)
7 October 2011	Termination of appointment of Jonathan Charles Channon as a director on 9 September 2011 (1 page)
7 October 2011	Appointment of Guy Kimberly Moot as a director on 9 September 2011 (2 pages)
6 October 2011	Termination of appointment of Roger Conant Faxon as a director on 9 September 2011 (1 page)
6 October 2011	Appointment of Claudia S Palmer as a director on 9 September 2011 (2 pages)
6 October 2011	Termination of appointment of Roger Conant Faxon as a director on 9 September 2011 (1 page)
6 October 2011	Termination of appointment of Roger Conant Faxon as a director on 9 September 2011 (1 page)
6 October 2011	Appointment of Claudia S Palmer as a director on 9 September 2011 (2 pages)
6 October 2011	Appointment of Claudia S Palmer as a director on 9 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
12 January 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
11 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
11 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
11 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
11 October 2010	Full accounts made up to 31 March 2010 (16 pages)
11 October 2010	Full accounts made up to 31 March 2010 (16 pages)
25 August 2010	Termination of appointment of Charles Booth as a director (1 page)
25 August 2010	Termination of appointment of Charles Booth as a director (1 page)
2 February 2010	Full accounts made up to 31 March 2009 (15 pages)
2 February 2010	Full accounts made up to 31 March 2009 (15 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
6 November 2009	Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Charles William Booth on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Jonathan Charles Channon on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Antony George Bebawi on 1 October 2009 (1 page)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
8 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
8 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 December 2008	Appointment terminated director andrew chadd (1 page)
24 December 2008	Appointment terminated director stephen alexander (1 page)
24 December 2008	Director appointed jonathan charles channon (2 pages)
24 December 2008	Director appointed charles william booth (2 pages)
24 December 2008	Appointment terminated director stephen alexander (1 page)
24 December 2008	Appointment terminated director riaz punja (1 page)
24 December 2008	Director appointed charles william booth (2 pages)
24 December 2008	Director appointed jonathan charles channon (2 pages)
24 December 2008	Director appointed roger conant faxon (1 page)
24 December 2008	Appointment terminated director andrew chadd (1 page)
24 December 2008	Appointment terminated director riaz punja (1 page)
24 December 2008	Director appointed roger conant faxon (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
9 October 2008	Full accounts made up to 31 March 2008 (13 pages)
9 October 2008	Full accounts made up to 31 March 2008 (13 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
28 January 2008	Return made up to 31/12/07; full list of members (6 pages)
28 January 2008	Full accounts made up to 31 March 2007 (14 pages)
28 January 2008	Return made up to 31/12/07; full list of members (6 pages)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Auditor's resignation (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (14 pages)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New secretary appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Ad 30/11/07--------- £ si 140000@1=140000 £ ic 200/140200 (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Nc inc already adjusted 30/11/07 (2 pages)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Ad 30/11/07--------- Â£ si 140000@1=140000 Â£ ic 200/140200 (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
26 September 2007	Registered office changed on 26/09/07 from: emi music publishing LIMITED publishing house 127 charing cross road london WC2H 0QY (1 page)
26 September 2007	Registered office changed on 26/09/07 from: emi music publishing LIMITED publishing house 127 charing cross road london WC2H 0QY (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
21 April 2007	Director's particulars changed (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director's particulars changed (1 page)
21 April 2007	Director resigned (1 page)
16 February 2007	Return made up to 31/12/06; full list of members (8 pages)
16 February 2007	Return made up to 31/12/06; full list of members (8 pages)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Full accounts made up to 31 March 2006 (15 pages)
14 August 2006	Full accounts made up to 31 March 2006 (15 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (9 pages)
25 January 2006	Return made up to 31/12/05; full list of members (9 pages)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	Secretary resigned;director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (12 pages)
9 August 2005	Full accounts made up to 31 March 2005 (12 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2005	Return made up to 31/12/04; full list of members (8 pages)
26 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 September 2004	New director appointed (3 pages)
29 September 2004	New director appointed (3 pages)
6 September 2004	Full accounts made up to 31 March 2004 (12 pages)
6 September 2004	Full accounts made up to 31 March 2004 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	New director appointed (3 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
2 November 2001	Director's particulars changed (1 page)
2 November 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
7 February 2001	Return made up to 31/12/00; full list of members (8 pages)
7 February 2001	Return made up to 31/12/00; full list of members (8 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 127,charing cross road london WC2H oea (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 127,charing cross road london WC2H oea (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
19 January 2000	Return made up to 31/12/99; full list of members (8 pages)
19 January 2000	Return made up to 31/12/99; full list of members (8 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
13 January 1999	Return made up to 31/12/98; full list of members (31 pages)
13 January 1999	Return made up to 31/12/98; full list of members (31 pages)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	New secretary appointed;new director appointed (2 pages)
2 July 1998	New secretary appointed;new director appointed (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
9 January 1998	Return made up to 31/12/97; full list of members (22 pages)
9 January 1998	Return made up to 31/12/97; full list of members (22 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
7 July 1997	Secretary's particulars changed (1 page)
7 July 1997	Secretary's particulars changed (1 page)
20 January 1997	Return made up to 31/12/96; full list of members (14 pages)
20 January 1997	Return made up to 31/12/96; full list of members (14 pages)
10 January 1997	Full accounts made up to 31 March 1996 (9 pages)
10 January 1997	Full accounts made up to 31 March 1996 (9 pages)
3 April 1996	New director appointed (3 pages)
3 April 1996	New director appointed (3 pages)
4 January 1996	Return made up to 31/12/95; full list of members (17 pages)
4 January 1996	Return made up to 31/12/95; full list of members (17 pages)
19 October 1995	Full accounts made up to 31 March 1995 (10 pages)
19 October 1995	Full accounts made up to 31 March 1995 (10 pages)
13 October 1995	New director appointed (3 pages)
13 October 1995	New director appointed (3 pages)
28 September 1995	New director appointed (3 pages)
28 September 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 March 1994	Resolutions ELRES ‐ Elective resolution (7 pages)
1 March 1994	Resolutions ELRES ‐ Elective resolution SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
1 March 1994	Resolutions ELRES ‐ Elective resolution (7 pages)
1 March 1994	Resolutions ELRES ‐ Elective resolution SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
2 January 1986	Incorporation (15 pages)
2 January 1986	Incorporation (15 pages)

BMG Circa Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London