Company NameMusic Marketing Services Limited
Company StatusActive
Company Number02000217
CategoryPrivate Limited Company
Incorporation Date14 March 1986 (31 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities

Directors

Director NameMr Thomas Richard Glen Downes
Date of BirthFebruary 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Manor House
Shillingstone Blandford Road
Blandford
Dorset
DT11 0SF
Director NameMr Jonathan Stuart Jarman
Date of BirthJuly 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration25 years, 11 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address16c Elder Avenue
Crouch End
London
N8 9TH
Director NameMr Rhoderick Martin Swire
Date of BirthMarch 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2013(27 years, 7 months after company formation)
Appointment Duration4 years
RoleChairman
Country of ResidenceEngland
Correspondence AddressUnit 6 92 Lots Road
London
SW10 0QD
Secretary NameMr Simon James Copping
StatusCurrent
Appointed24 September 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence AddressUnit 6 92 Lots Road
London
SW10 0QD
Director NameMr Andrew Stewart Ross Jones
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration12 years, 1 month (resigned 10 February 2004)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House Church Road
Catworth
Cambridgeshire
PE28 0PA
Director NameRichard David Straker Smith
Date of BirthFebruary 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration20 years, 6 months (resigned 27 June 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address3 Berkeley Gardens
London
W8 4AP
Secretary NameMr Thomas Richard Glen Downes
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 9 months after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleCompany Director
Correspondence Address41 Upcerne Road
London
SW10 0SE
Secretary NameLouis Raymond
NationalityMalaysian
StatusResigned
Appointed30 November 1994(8 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 March 1997)
RoleAccountant
Correspondence Address65 Braxted Park
Streatham
London
SW16 3AU
Secretary NameMichael Mahoney Paul O Brien Kenney
NationalityIrish
StatusResigned
Appointed21 October 1997(11 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address6 Campden Road
South Croydon
Surrey
CR2 7EN
Secretary NameMr Shushil Kumar Chohan
NationalityBritish
StatusResigned
Appointed31 March 2002(16 years after company formation)
Appointment Duration11 years, 8 months (resigned 01 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Amherst Avenue
London
W13 8NQ
Director NameMr John Edward Cable
Date of BirthApril 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2002(16 years, 3 months after company formation)
Appointment Duration10 years (resigned 27 June 2012)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence AddressLe Colombier
Mount Row
St Peter Port
Guernsey
GY1 1NS
Director NameMr Nicholas Roy Hood
Date of BirthNovember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2011(25 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 27 June 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Bedford Road
Moor Park
Northwood
Middlesex
HA6 2BB

Contact

Websitewww.quaildigital.com
Email address[email protected]

Location

Registered AddressUnit 6
92 Lots Road
London
SW10 0QD
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£2,479,559
Gross Profit£1,290,799
Net Worth-£168,850
Cash£170,262
Current Liabilities£1,072,463

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

8 October 2012Delivered on: 18 October 2012
Persons entitled: Mr Thomas Richard Glenn Downes

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: Fixed and second floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital & equipment.
Outstanding
13 October 2011Delivered on: 20 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
28 November 1996Delivered on: 6 December 1996
Satisfied on: 6 October 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit a 92 lots road chelsea london borough of kensington and chelsea.
Fully Satisfied
20 August 1996Delivered on: 29 August 1996
Satisfied on: 21 August 2009
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/as unit k 92 lots road chelsea SW10 0RN t/no NGL633002 together with all buildings & fixtures (including trade fixtures) fixed plant & machinery thereon fixed charge all present & future book & other debts assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied
9 September 1994Delivered on: 29 September 1994
Satisfied on: 6 October 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2 29 lots road l/b of kensington and chelsea t/n NGL633002. See the mortgage charge document for full details.
Fully Satisfied
10 March 1989Delivered on: 21 March 1989
Satisfied on: 6 October 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 4 92 lots road london borough of kensington and chelsea.
Fully Satisfied
10 March 1989Delivered on: 21 March 1989
Satisfied on: 6 October 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit c 92 lots road london borough of kensington and chelsea.
Fully Satisfied
14 April 1988Delivered on: 21 April 1988
Satisfied on: 6 October 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 April 2016Compulsory strike-off action has been discontinued (1 page)
30 March 2016Annual return made up to 31 December 2015 with a full list of shareholders (8 pages)
29 March 2016First Gazette notice for compulsory strike-off (1 page)
4 February 2016Statement by Directors (1 page)
4 February 2016Statement of capital on 4 February 2016
  • GBP 86,020.70
(4 pages)
4 February 2016Solvency Statement dated 05/08/15 (1 page)
11 August 2015Group of companies' accounts made up to 31 December 2014 (19 pages)
2 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 86,020.7
(8 pages)
2 October 2014Appointment of Mr Simon James Copping as a secretary on 24 September 2014 (2 pages)
29 September 2014Group of companies' accounts made up to 31 December 2013 (20 pages)
27 March 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 59,142.5
(8 pages)
27 March 2014Appointment of Mr Rhoderick Martin Swire as a director (2 pages)
27 March 2014Termination of appointment of Shushil Chohan as a secretary (1 page)
28 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
28 February 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 October 2013Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
28 October 2013Registered office address changed from Chelsea Studios 92 Lots Road London SW10 0QD on 28 October 2013 (1 page)
28 October 2013Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
25 September 2013Group of companies' accounts made up to 31 December 2012 (19 pages)
12 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
21 November 2012Group of companies' accounts made up to 31 December 2011 (19 pages)
18 October 2012Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 June 2012Termination of appointment of Nicholas Hood as a director (1 page)
28 June 2012Termination of appointment of Richard Straker Smith as a director (1 page)
28 June 2012Termination of appointment of John Cable as a director (1 page)
10 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
8 February 2012Group of companies' accounts made up to 31 December 2010 (19 pages)
21 October 2011Appointment of Mr Nicholas Roy Hood as a director (2 pages)
20 October 2011Particulars of a mortgage or charge / charge no: 7 (6 pages)
11 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
11 January 2011Group of companies' accounts made up to 31 December 2009 (19 pages)
15 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (21 pages)
15 February 2010Director's details changed for John Edward Cable on 31 December 2009 (2 pages)
15 February 2010Director's details changed for Richard David Straker Smith on 31 December 2009 (2 pages)
9 January 2010Group of companies' accounts made up to 31 December 2008 (19 pages)
25 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
5 February 2009Return made up to 31/12/08; full list of members (19 pages)
5 February 2009Secretary's change of particulars / shushil chohan / 31/12/2008 (2 pages)
2 November 2008Group of companies' accounts made up to 31 December 2007 (19 pages)
5 February 2008Return made up to 31/12/07; change of members (8 pages)
2 November 2007Group of companies' accounts made up to 31 December 2006 (21 pages)
15 March 2007Return made up to 31/12/06; no change of members (8 pages)
17 November 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
20 February 2006Return made up to 31/12/05; full list of members (8 pages)
3 November 2005Group of companies' accounts made up to 31 December 2004 (21 pages)
1 March 2005Return made up to 31/12/04; no change of members (8 pages)
13 September 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 September 2004Full accounts made up to 31 December 2003 (20 pages)
21 April 2004Director resigned (1 page)
10 March 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
28 May 2003Full accounts made up to 31 December 2002 (18 pages)
3 February 2003Return made up to 31/12/02; change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
3 February 2003New director appointed (2 pages)
28 May 2002New secretary appointed (2 pages)
28 May 2002Secretary resigned (1 page)
8 April 2002Full accounts made up to 31 December 2001 (16 pages)
16 January 2002Return made up to 31/12/01; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 May 2001Full accounts made up to 31 December 2000 (16 pages)
10 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 January 2001Ad 29/06/00-20/10/00 £ si [email protected]=6774 £ ic 52368/59142 (5 pages)
8 May 2000Full accounts made up to 31 December 1999 (16 pages)
15 February 2000Return made up to 31/12/99; full list of members (7 pages)
24 August 1999Full accounts made up to 31 December 1998 (16 pages)
9 March 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
23 October 1998Full accounts made up to 31 December 1997 (13 pages)
12 January 1998Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
31 October 1997Secretary resigned (1 page)
31 October 1997New secretary appointed (2 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 May 1997Return made up to 31/12/96; no change of members (4 pages)
6 December 1996Particulars of mortgage/charge (3 pages)
29 August 1996Particulars of mortgage/charge (4 pages)
18 June 1996Accounts for a small company made up to 31 December 1995 (8 pages)
23 February 1996Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(14 pages)
7 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)
24 May 1995Registered office changed on 24/05/95 from: st clare house 30/33 minories london EC3N 1DU (1 page)
24 May 1995New secretary appointed (2 pages)
29 September 1994Particulars of mortgage/charge (3 pages)
21 December 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 May 1991Director resigned (2 pages)
21 March 1989Particulars of mortgage/charge (3 pages)
7 September 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
28 July 1988Director resigned;new director appointed (2 pages)
23 May 1988New director appointed (2 pages)
21 April 1988Particulars of mortgage/charge (3 pages)
17 September 1987New director appointed (2 pages)
25 April 1986Director resigned;new director appointed (2 pages)
22 April 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
16 April 1986Company name changed\certificate issued on 16/04/86 (2 pages)
14 March 1986Incorporation (16 pages)