London
W1W 6HL
Director Name | David Peter Ballard |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 1996(9 years, 5 months after company formation) |
Appointment Duration | 19 years (closed 04 August 2015) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Third Floor 32-33 Gosfield Street London W1W 6HL |
Secretary Name | David Ballard |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1996(9 years, 5 months after company formation) |
Appointment Duration | 19 years (closed 04 August 2015) |
Role | Administrator |
Correspondence Address | Third Floor 32-33 Gosfield Street London W1W 6HL |
Director Name | Debbie Rawlings |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 1996) |
Role | Manager |
Correspondence Address | 132 Liverpool Road London N1 1LA |
Secretary Name | Debbie Rawlings |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 1996) |
Role | Company Director |
Correspondence Address | 132 Liverpool Road London N1 1LA |
Registered Address | Third Floor 32-33 Gosfield Street London W1W 6HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Megamusic LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,997 |
Current Liabilities | £1,997 |
Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2014 | Registered office address changed from C/O Clement Keys 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 9 July 2014 (1 page) |
9 July 2014 | Registered office address changed from C/O Clement Keys 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 9 July 2014 (1 page) |
9 July 2014 | Registered office address changed from C/O Clement Keys 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 9 July 2014 (1 page) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 April 2013 | Director's details changed for Genevieve Alison Moyet on 2 April 2013 (2 pages) |
16 April 2013 | Director's details changed for David Ballard on 2 April 2013 (2 pages) |
16 April 2013 | Director's details changed for Genevieve Alison Moyet on 2 April 2013 (2 pages) |
16 April 2013 | Director's details changed for David Ballard on 2 April 2013 (2 pages) |
16 April 2013 | Director's details changed for Genevieve Alison Moyet on 2 April 2013 (2 pages) |
16 April 2013 | Director's details changed for David Ballard on 2 April 2013 (2 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
2 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 29 August 2012 (1 page) |
29 August 2012 | Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 29 August 2012 (1 page) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
27 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
27 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
12 August 2010 | Secretary's details changed for David Ballard on 15 July 2010 (1 page) |
12 August 2010 | Director's details changed for Genevieve Alison Moyet on 15 July 2010 (2 pages) |
12 August 2010 | Director's details changed for David Ballard on 15 July 2010 (2 pages) |
12 August 2010 | Secretary's details changed for David Ballard on 15 July 2010 (1 page) |
12 August 2010 | Director's details changed for David Ballard on 15 July 2010 (2 pages) |
12 August 2010 | Director's details changed for Genevieve Alison Moyet on 15 July 2010 (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
17 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
12 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
12 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
16 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
16 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
29 May 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
29 May 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
29 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
29 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
6 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
6 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
21 April 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
21 April 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
1 February 2005 | Return made up to 15/12/04; full list of members (7 pages) |
1 February 2005 | Return made up to 15/12/04; full list of members (7 pages) |
23 April 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
23 April 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
31 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
31 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
13 May 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
13 May 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
9 February 2003 | Registered office changed on 09/02/03 from: clement keys nettleton house calthorpe road edgbaston birmingham B15 1RL (1 page) |
9 February 2003 | Registered office changed on 09/02/03 from: clement keys nettleton house calthorpe road edgbaston birmingham B15 1RL (1 page) |
29 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
29 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
26 April 2002 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
26 April 2002 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
14 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
14 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
10 April 2001 | Full accounts made up to 30 June 2000 (5 pages) |
10 April 2001 | Full accounts made up to 30 June 2000 (5 pages) |
29 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
29 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
3 May 2000 | Full accounts made up to 30 June 1999 (4 pages) |
3 May 2000 | Full accounts made up to 30 June 1999 (4 pages) |
14 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
14 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
7 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
7 January 1999 | Return made up to 15/12/98; no change of members (4 pages) |
23 April 1998 | Full accounts made up to 30 June 1997 (5 pages) |
23 April 1998 | Full accounts made up to 30 June 1997 (5 pages) |
19 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
19 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
21 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
21 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
17 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
17 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
20 August 1996 | Secretary resigned;director resigned (2 pages) |
20 August 1996 | New secretary appointed;new director appointed (1 page) |
20 August 1996 | Secretary resigned;director resigned (2 pages) |
20 August 1996 | New secretary appointed;new director appointed (1 page) |
2 May 1996 | Full accounts made up to 30 June 1995 (6 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (6 pages) |
20 February 1996 | Return made up to 15/12/95; full list of members
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20 February 1996 | Return made up to 15/12/95; full list of members
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27 April 1995 | Full accounts made up to 30 June 1994 (7 pages) |
27 April 1995 | Full accounts made up to 30 June 1994 (7 pages) |