Carlton Music Publishers Limited

Company Name	Carlton Music Publishers Limited
Company Status	Dissolved
Company Number	02414153
Category	Private Limited Company
Incorporation Date	16 August 1989(33 years, 10 months ago)
Dissolution Date	24 April 2007 (16 years, 1 month ago)
Previous Name	Media Loans Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(17 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	ITV Productions Ltd (Corporation)
Status	Closed
Appointed	02 October 2006(17 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(17 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Colin Alexander Campbell
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Solicitor
Correspondence Address	Eden House 39a Alderbrook Road Solihull West Midlands B91 1NW

Director Name	Mr Leslie Francis Hill
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1995)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Grange Kington Flyford Flavel Worcester Worcestershire WR7 4DQ

Secretary Name	Colin Alexander Campbell
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Eden House 39a Alderbrook Road Solihull West Midlands B91 1NW

Director Name	Andrew Norman Allan
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Wardington Lodge Wardington Banbury Oxfordshire OX17 1SE

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	30 June 1994(4 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	David Abdoo
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(5 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2006)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2006)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2007	Director's particulars changed (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
23 October 2006	New director appointed (1 page)
23 October 2006	New secretary appointed;new director appointed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned;director resigned (1 page)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 May 2005	New director appointed (1 page)
31 May 2005	New secretary appointed (1 page)
27 May 2005	Secretary resigned (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 March 2005	Return made up to 31/12/04; full list of members (2 pages)
19 August 2004	Auditor's resignation (2 pages)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 May 2004	New director appointed (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightbridge london SW1X 7RX (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	New secretary appointed (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (2 pages)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
25 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
27 March 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
31 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
16 February 2000	Return made up to 31/12/99; no change of members (3 pages)
17 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Company name changed media loans LIMITED\certificate issued on 12/01/99 (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
18 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street haniver square london W1R 0LU (1 page)
13 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 October 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
17 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 September 1995	Registered office changed on 04/09/95 from: central house broad street birmingham B1 2JP (1 page)
31 July 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
12 April 1995	Director's particulars changed (4 pages)
6 April 1995	Director resigned;new director appointed (6 pages)
30 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1994	Full accounts made up to 31 December 1993 (8 pages)
5 August 1994	Memorandum and Articles of Association (40 pages)
26 July 1993	Full accounts made up to 31 December 1992 (7 pages)
23 October 1992	Full accounts made up to 31 December 1991 (8 pages)
26 November 1991	Full accounts made up to 31 December 1990 (9 pages)
12 September 1990	Full accounts made up to 31 December 1989 (8 pages)
16 August 1989	Incorporation (11 pages)

Carlton Music Publishers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London