Company NameTermidor Music Publishers Limited
DirectorDetlef Engelhard
Company StatusActive
Company Number02496852
CategoryPrivate Limited Company
Incorporation Date27 April 1990(34 years ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Detlef Engelhard
Date of BirthOctober 1953 (Born 70 years ago)
NationalityGerman
StatusCurrent
Appointed27 April 1991(1 year after company formation)
Appointment Duration33 years
RoleMusic Publisher
Country of ResidenceGermany
Correspondence AddressSchlossweg 14
Renseck
71686
Germany
Secretary NameMr James Henry Ware
NationalityBritish
StatusCurrent
Appointed08 February 2005(14 years, 9 months after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16b Barnsbury Park
London
N1 1HQ
Director NameMr James Henry Ware
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1991(1 year after company formation)
Appointment Duration11 years, 2 months (resigned 28 June 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address16b Barnsbury Park
London
N1 1HQ
Director NameGotz Alexander Worner
Date of BirthNovember 1959 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed27 April 1991(1 year after company formation)
Appointment Duration9 years, 3 months (resigned 31 July 2000)
RoleMusic Publisher
Correspondence AddressBeckerweg 28
6000 Frankfurt
Germany
Secretary NameDLC Company Services Limited (Corporation)
StatusResigned
Appointed27 April 1991(1 year after company formation)
Appointment Duration13 years, 9 months (resigned 08 February 2005)
Correspondence Address1 Old Burlington Street
London
W1S 3NL

Contact

Websitewww.termidor.com

Location

Registered AddressLinden End
Linden Gardens
Leatherhead
Surrey
KT22 7HB
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£22,222
Cash£24,929
Current Liabilities£7,032

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return2 March 2024 (2 months ago)
Next Return Due16 March 2025 (10 months, 2 weeks from now)

Filing History

30 March 2023Confirmation statement made on 2 March 2023 with no updates (3 pages)
20 February 2023Micro company accounts made up to 30 June 2022 (5 pages)
25 March 2022Confirmation statement made on 2 March 2022 with no updates (3 pages)
21 February 2022Micro company accounts made up to 30 June 2021 (5 pages)
19 March 2021Confirmation statement made on 2 March 2021 with no updates (3 pages)
22 February 2021Micro company accounts made up to 30 June 2020 (5 pages)
12 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
6 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
8 April 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
18 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
11 April 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
26 February 2018Micro company accounts made up to 30 June 2017 (5 pages)
19 September 2017Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to Somerset House Strand London WC2R 1LA on 19 September 2017 (1 page)
19 September 2017Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to Somerset House Strand London WC2R 1LA on 19 September 2017 (1 page)
21 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 September 2016Registered office address changed from 6 Grays Inn Square London WC1R 5AX to 20 Fitzroy Square London W1T 6EJ on 27 September 2016 (1 page)
27 September 2016Registered office address changed from 6 Grays Inn Square London WC1R 5AX to 20 Fitzroy Square London W1T 6EJ on 27 September 2016 (1 page)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
(4 pages)
7 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
(4 pages)
20 April 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
(4 pages)
20 April 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
(4 pages)
20 April 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
(4 pages)
2 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 April 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
(4 pages)
17 April 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
(4 pages)
17 April 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
(4 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 May 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 April 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 April 2011Total exemption full accounts made up to 30 June 2010 (7 pages)
1 April 2011Total exemption full accounts made up to 30 June 2010 (7 pages)
3 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
6 April 2010Total exemption full accounts made up to 30 June 2009 (7 pages)
6 April 2010Total exemption full accounts made up to 30 June 2009 (7 pages)
24 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
24 March 2010Director's details changed for Detlef Engelhard on 1 October 2009 (2 pages)
24 March 2010Director's details changed for Detlef Engelhard on 1 October 2009 (2 pages)
24 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
24 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
24 March 2010Director's details changed for Detlef Engelhard on 1 October 2009 (2 pages)
17 April 2009Total exemption full accounts made up to 30 June 2008 (7 pages)
17 April 2009Total exemption full accounts made up to 30 June 2008 (7 pages)
19 March 2009Return made up to 02/03/09; full list of members (3 pages)
19 March 2009Return made up to 02/03/09; full list of members (3 pages)
25 April 2008Total exemption full accounts made up to 30 June 2007 (7 pages)
25 April 2008Total exemption full accounts made up to 30 June 2007 (7 pages)
10 March 2008Return made up to 02/03/08; full list of members (3 pages)
10 March 2008Return made up to 02/03/08; full list of members (3 pages)
9 May 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
9 May 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
15 March 2007Return made up to 02/03/07; full list of members (6 pages)
15 March 2007Return made up to 02/03/07; full list of members (6 pages)
4 May 2006Total exemption full accounts made up to 30 June 2005 (6 pages)
4 May 2006Total exemption full accounts made up to 30 June 2005 (6 pages)
8 March 2006Return made up to 02/03/06; full list of members (6 pages)
8 March 2006Return made up to 02/03/06; full list of members (6 pages)
3 August 2005Total exemption full accounts made up to 30 June 2004 (6 pages)
3 August 2005Total exemption full accounts made up to 30 June 2004 (6 pages)
18 March 2005Return made up to 02/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(6 pages)
18 March 2005Return made up to 02/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(6 pages)
16 February 2005Registered office changed on 16/02/05 from: 30 old burlington street london W1S 3NL (1 page)
16 February 2005New secretary appointed (2 pages)
16 February 2005Registered office changed on 16/02/05 from: 30 old burlington street london W1S 3NL (1 page)
16 February 2005New secretary appointed (2 pages)
8 July 2004Total exemption full accounts made up to 30 June 2003 (6 pages)
8 July 2004Total exemption full accounts made up to 30 June 2003 (6 pages)
7 July 2004Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL (1 page)
7 July 2004Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL (1 page)
22 March 2004Return made up to 02/03/04; full list of members (6 pages)
22 March 2004Return made up to 02/03/04; full list of members (6 pages)
28 April 2003Total exemption full accounts made up to 30 June 2002 (6 pages)
28 April 2003Total exemption full accounts made up to 30 June 2002 (6 pages)
10 March 2003Return made up to 02/03/03; full list of members (6 pages)
10 March 2003Return made up to 02/03/03; full list of members (6 pages)
18 September 2002Director resigned (1 page)
18 September 2002Director resigned (1 page)
1 June 2002Total exemption full accounts made up to 30 June 2001 (6 pages)
1 June 2002Total exemption full accounts made up to 30 June 2001 (6 pages)
3 May 2002Return made up to 02/03/02; full list of members
  • 363(287) ‐ Registered office changed on 03/05/02
(7 pages)
3 May 2002Return made up to 02/03/02; full list of members
  • 363(287) ‐ Registered office changed on 03/05/02
(7 pages)
1 May 2001Full accounts made up to 30 June 2000 (7 pages)
1 May 2001Full accounts made up to 30 June 2000 (7 pages)
2 April 2001Return made up to 02/03/01; full list of members (7 pages)
2 April 2001Return made up to 02/03/01; full list of members (7 pages)
25 August 2000Director resigned (1 page)
25 August 2000Director resigned (1 page)
25 August 2000Ad 31/07/00--------- £ si 299@1=299 £ ic 701/1000 (2 pages)
25 August 2000Ad 31/07/00--------- £ si 299@1=299 £ ic 701/1000 (2 pages)
18 July 2000Memorandum and Articles of Association (18 pages)
18 July 2000Memorandum and Articles of Association (18 pages)
10 July 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
10 July 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 July 2000Ad 03/07/00--------- £ si 695@1=695 £ ic 6/701 (2 pages)
10 July 2000Ad 03/07/00--------- £ si 695@1=695 £ ic 6/701 (2 pages)
10 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
16 June 2000Director's particulars changed (1 page)
16 June 2000Return made up to 27/04/00; full list of members
  • 363(287) ‐ Registered office changed on 16/06/00
(8 pages)
16 June 2000Director's particulars changed (1 page)
16 June 2000Director's particulars changed (1 page)
16 June 2000Return made up to 27/04/00; full list of members
  • 363(287) ‐ Registered office changed on 16/06/00
(8 pages)
16 June 2000Director's particulars changed (1 page)
28 April 2000Full accounts made up to 30 June 1999 (6 pages)
28 April 2000Full accounts made up to 30 June 1999 (6 pages)
24 May 1999Return made up to 27/04/99; no change of members (5 pages)
24 May 1999Return made up to 27/04/99; no change of members (5 pages)
29 April 1999Full accounts made up to 30 June 1998 (6 pages)
29 April 1999Full accounts made up to 30 June 1998 (6 pages)
11 June 1998Return made up to 27/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
11 June 1998Return made up to 27/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
17 April 1998Full accounts made up to 30 June 1997 (7 pages)
17 April 1998Full accounts made up to 30 June 1997 (7 pages)
14 May 1997Return made up to 27/04/97; full list of members (7 pages)
14 May 1997Return made up to 27/04/97; full list of members (7 pages)
24 April 1997Full accounts made up to 30 June 1996 (7 pages)
24 April 1997Full accounts made up to 30 June 1996 (7 pages)
9 May 1996Return made up to 27/04/96; no change of members (5 pages)
9 May 1996Return made up to 27/04/96; no change of members (5 pages)
2 May 1996Full accounts made up to 30 June 1995 (7 pages)
2 May 1996Full accounts made up to 30 June 1995 (7 pages)
14 June 1995Return made up to 27/04/95; no change of members (6 pages)
14 June 1995Return made up to 27/04/95; no change of members (6 pages)
3 May 1995Auditor's resignation (2 pages)
3 May 1995Auditor's resignation (2 pages)
20 April 1995Full accounts made up to 30 June 1994 (8 pages)
20 April 1995Full accounts made up to 30 June 1994 (8 pages)
23 May 1990Company name changed\certificate issued on 23/05/90 (2 pages)
23 May 1990Company name changed\certificate issued on 23/05/90 (2 pages)
27 April 1990Incorporation (15 pages)
27 April 1990Incorporation (15 pages)