Journey Songs Limited

Company Name	Journey Songs Limited
Director	Clark Wynford Dachtler
Company Status	Active
Company Number	02497431
Category	Private Limited Company
Incorporation Date	30 April 1990(34 years ago)
Previous Names	Dance Hammer Limited and Interaction Music Limited

Business Activity

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

Directors

Director Name	Clark Wynford Dachtler
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Recording Artist And Composer
Country of Residence	England
Correspondence Address	9 Woodlands Avenue Weybourne Farnham Surrey GU9 9EY

Secretary Name	Clark Wynford Dachtler
Nationality	British
Status	Current
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	9 Woodlands Avenue Weybourne Farnham Surrey GU9 9EY

Director Name	Mrs Simone Dachtler
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	21 years, 8 months (resigned 01 January 2014)
Role	Literary Writer
Country of Residence	United Kingdom
Correspondence Address	9 Woodlands Avenue Weybourne Farnham Surrey GU9 9EY

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	Resigned same day (resigned 30 April 1992)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Location

Registered Address	Electroline House Lion Road Twickenham TW1 4JH
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

101 at £1	Clark Wynford Dachtler 50.50% Ordinary A
99 at £1	Clark Wynford Dachtler 49.50% Ordinary B

Financials

Year	2014
Turnover	£19,568
Gross Profit	£9,237
Net Worth	£84,498
Cash	£40,366
Current Liabilities	£5,710

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
23 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
23 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
23 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
3 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
10 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 September 2019	Registered office address changed from 2 Garden Close Staplehurst Tonbridge Kent TN12 0EW England to Electroline House Lion Road Twickenham TW1 4JH on 10 September 2019 (1 page)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
19 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 200 (6 pages)
22 July 2016	Registered office address changed from 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT to 2 Garden Close Staplehurst Tonbridge Kent TN12 0EW on 22 July 2016 (1 page)
22 July 2016	Director's details changed for Clark Wynford Dachtler on 22 July 2016 (2 pages)
22 July 2016	Director's details changed for Clark Wynford Dachtler on 22 July 2016 (2 pages)
22 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 200 (6 pages)
22 July 2016	Registered office address changed from 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT to 2 Garden Close Staplehurst Tonbridge Kent TN12 0EW on 22 July 2016 (1 page)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 200 (5 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 200 (5 pages)
2 December 2014	Termination of appointment of Simone Dachtler as a director on 1 January 2014 (1 page)
2 December 2014	Termination of appointment of Simone Dachtler as a director on 1 January 2014 (1 page)
2 December 2014	Termination of appointment of Simone Dachtler as a director on 1 January 2014 (1 page)
11 November 2014	Director's details changed for Mrs Simone Dachtler on 25 August 2013 (2 pages)
11 November 2014	Director's details changed for Mrs Simone Dachtler on 25 August 2013 (2 pages)
11 November 2014	Director's details changed for Mrs Simone Dachtler on 25 August 2013 (2 pages)
11 November 2014	Director's details changed for Mrs Simone Dachtler on 25 August 2013 (2 pages)
6 November 2014	Director's details changed for Clark Wynford Dachtler on 11 September 2013 (2 pages)
6 November 2014	Secretary's details changed for Clark Wynford Dachtler on 11 September 2013 (1 page)
6 November 2014	Director's details changed for Clark Wynford Dachtler on 11 September 2013 (2 pages)
6 November 2014	Secretary's details changed for Clark Wynford Dachtler on 11 September 2013 (1 page)
14 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
14 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 200 (6 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 200 (6 pages)
23 April 2014	Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 23 April 2014 (2 pages)
23 April 2014	Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 23 April 2014 (2 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
6 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (15 pages)
6 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (15 pages)
6 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
6 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 July 2011	Statement of company's objects (2 pages)
5 July 2011	Change of share class name or designation (2 pages)
5 July 2011	Statement of company's objects (2 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 July 2011	Change of share class name or designation (2 pages)
1 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
1 July 2011	Secretary's details changed for Clark Wynford Dachtler on 29 April 2011 (3 pages)
1 July 2011	Director's details changed for Clark Wynford Dachtler on 29 April 2011 (3 pages)
1 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
1 July 2011	Director's details changed for Clark Wynford Dachtler on 29 April 2011 (3 pages)
1 July 2011	Secretary's details changed for Clark Wynford Dachtler on 29 April 2011 (3 pages)
17 February 2011	Total exemption full accounts made up to 31 December 2009 (11 pages)
17 February 2011	Total exemption full accounts made up to 31 December 2009 (11 pages)
8 February 2011	Compulsory strike-off action has been discontinued (1 page)
8 February 2011	Compulsory strike-off action has been discontinued (1 page)
28 January 2011	Compulsory strike-off action has been suspended (1 page)
28 January 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
17 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
17 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
17 June 2009	Return made up to 30/04/09; full list of members (10 pages)
17 June 2009	Return made up to 30/04/09; full list of members (10 pages)
17 June 2009	Director and secretary's change of particulars / clark dachtler / 01/01/2009 (2 pages)
17 June 2009	Director and secretary's change of particulars / clark dachtler / 01/01/2009 (2 pages)
20 May 2008	Return made up to 30/04/08; full list of members (5 pages)
20 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
20 May 2008	Return made up to 30/04/08; full list of members (5 pages)
20 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
17 April 2008	Company name changed dance hammer LIMITED\certificate issued on 19/04/08 (2 pages)
17 April 2008	Company name changed dance hammer LIMITED\certificate issued on 19/04/08 (2 pages)
15 June 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
7 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
15 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
18 May 2006	Return made up to 30/04/06; full list of members (7 pages)
18 May 2006	Return made up to 30/04/06; full list of members (7 pages)
27 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
27 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2004	Return made up to 30/04/04; full list of members (5 pages)
28 June 2004	Return made up to 30/04/04; full list of members (5 pages)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
2 June 2003	Return made up to 30/04/03; full list of members (5 pages)
2 June 2003	Return made up to 30/04/03; full list of members (5 pages)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
14 June 2002	Return made up to 30/04/02; full list of members (5 pages)
14 June 2002	Return made up to 30/04/02; full list of members (5 pages)
2 April 2002	Registered office changed on 02/04/02 from: 2 newman road bromley kent BR1 1RJ (1 page)
2 April 2002	Registered office changed on 02/04/02 from: 2 newman road bromley kent BR1 1RJ (1 page)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
18 July 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2001	Registered office changed on 18/07/01 from: 4 london wall building london EC2M 5UQ (1 page)
18 July 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2001	Registered office changed on 18/07/01 from: 4 london wall building london EC2M 5UQ (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
17 May 2000	Return made up to 30/04/00; full list of members (6 pages)
17 May 2000	Return made up to 30/04/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
17 August 1999	Registered office changed on 17/08/99 from: 37 richmond place bath avon BA1 5QA (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: 37 richmond place bath avon BA1 5QA (2 pages)
5 June 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 March 1999	Full accounts made up to 31 December 1997 (9 pages)
30 March 1999	Full accounts made up to 31 December 1997 (9 pages)
6 May 1998	Return made up to 30/04/98; full list of members (6 pages)
6 May 1998	Return made up to 30/04/98; full list of members (6 pages)
10 November 1997	Full accounts made up to 31 December 1996 (8 pages)
10 November 1997	Full accounts made up to 31 December 1996 (8 pages)
18 June 1997	Return made up to 30/04/97; full list of members (6 pages)
18 June 1997	Return made up to 30/04/97; full list of members (6 pages)
20 December 1996	Company name changed medicine wheel music LIMITED\certificate issued on 23/12/96 (2 pages)
20 December 1996	Company name changed medicine wheel music LIMITED\certificate issued on 23/12/96 (2 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 May 1996	Return made up to 30/04/96; full list of members (6 pages)
1 May 1996	Return made up to 30/04/96; full list of members (6 pages)
17 January 1996	Full accounts made up to 31 December 1994 (9 pages)
17 January 1996	Full accounts made up to 31 December 1994 (9 pages)
5 June 1995	Return made up to 30/04/95; full list of members (6 pages)
5 June 1995	Return made up to 30/04/95; full list of members (6 pages)
30 April 1990	Incorporation (14 pages)
30 April 1990	Incorporation (14 pages)

Journey Songs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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