Music Distribution Services Limited

Company Name	Music Distribution Services Limited
Company Status	Dissolved
Company Number	02589909
Category	Private Limited Company
Incorporation Date	8 March 1991(33 years, 1 month ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)
Previous Names	Matahari 391 Limited and Music Distribution Centre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Benjamin Newing
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(11 years, 6 months after company formation)
Appointment Duration	11 years (closed 10 September 2013)
Role	Music Publisher
Country of Residence	England
Correspondence Address	48 Marlborough Street London W1F 7BB

Director Name	Mag Astrid Koblanck
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 July 2005(14 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 10 September 2013)
Role	Managing Director
Correspondence Address	48 Marlborough Street London W1F 7BB

Director Name	Stefan Gustav Ragg
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Austrian
Status	Closed
Appointed	02 October 2006(15 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 September 2013)
Role	Managing Director
Correspondence Address	48 Marlborough Street London W1F 7BB

Secretary Name	Wh Secretaries Limited (Corporation)
Status	Closed
Appointed	26 August 2005(14 years, 5 months after company formation)
Appointment Duration	8 years (closed 10 September 2013)
Correspondence Address	Atlas House Fourth Floor 1 King Street London EC2V 8AU

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Herr Rolf Reisinger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	09 July 1991(4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 October 2001)
Role	Music Publisher
Correspondence Address	Mendelssohn-Bartholdystrasse 7a 6200 Wiesbaden Germany

Director Name	John Palmer
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 September 2002)
Role	Music Publisher
Correspondence Address	8 Hurstfield Close Haywards Heath West Sussex RH17 7BQ

Director Name	John Stanley Harper
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(4 months after company formation)
Appointment Duration	2 years (resigned 23 July 1993)
Role	Music Publisher
Correspondence Address	North Gables 103 Altwood Road Maidenhead Berkshire SL6 4QD

Director Name	Marion Von Hartlieb
Date of Birth	March 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	08 March 1992(1 year after company formation)
Appointment Duration	11 years, 2 months (resigned 03 June 2003)
Role	Music Publisher
Correspondence Address	Frimmelgasse 4 4 A 1190 Vienna Austria

Director Name	Mr Nigel Denis Wildish
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(2 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 October 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fair City 25b Ravensdale Avenue London N12 9HP

Secretary Name	Mr Nigel Denis Wildish
Nationality	British
Status	Resigned
Appointed	30 December 1999(8 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Fair City 25b Ravensdale Avenue London N12 9HP

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Resigned
Appointed	30 December 1999(8 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 August 2005)
Role	Company Director
Correspondence Address	40 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Director Name	Michael Petry
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2001(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Hornauer Str. 145 Kelkheim, 65779 Germany

Director Name	Judith Mary Webb
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2004)
Role	Music Publisher
Correspondence Address	Westwell House 45 Haymakers Lane Ashford Kent TN23 4GL

Director Name	Mag Hans Johann Musser
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Austria
Status	Resigned
Appointed	03 June 2003(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 2006)
Role	Managing Director
Correspondence Address	Dannebergplate 7/17 Vienna 1030 Foreign

Director Name	Ms Sally Hilary Groves
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(13 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 June 2005)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	12 Camden Square London NW1 9UY

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	08 March 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1997)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	29 April 1997(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 1999)
Correspondence Address	30 Queen Charlotte Street Bristol BS99 7QQ

Location

Registered Address	48 Marlborough Street London W1F 7BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

125k at £1	Telveg Musikverlag Gesellschaft Mbh 100.00% Ordinary

Financials

Year	2014
Turnover	£249,651
Gross Profit	£225,918
Net Worth	£8,633
Cash	£114,752
Current Liabilities	£241,424

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	Application to strike the company off the register (3 pages)
14 May 2013	Application to strike the company off the register (3 pages)
23 July 2012	Statement of capital on 23 July 2012 GBP 116,367 (4 pages)
23 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 July 2012	Statement by Directors (1 page)
23 July 2012	Solvency Statement dated 17/07/12 (1 page)
23 July 2012	Statement of capital on 23 July 2012 GBP 116,367 (4 pages)
23 July 2012	Solvency statement dated 17/07/12 (1 page)
23 July 2012	Statement by directors (1 page)
23 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
8 February 2012	Resolutions RES13 ‐ Inc share cap 12/05/2011 RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2012	Statement of capital following an allotment of shares on 12 May 2011 GBP 125,000 (4 pages)
8 February 2012	Resolutions RES13 ‐ Inc share cap 12/05/2011 RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2012	Statement of capital following an allotment of shares on 12 May 2011 GBP 125,000 (4 pages)
6 April 2011	Full accounts made up to 30 June 2010 (14 pages)
6 April 2011	Full accounts made up to 30 June 2010 (14 pages)
23 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Mr Benjamin Newing on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Stefan Gustav Ragg on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Benjamin Newing on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Stefan Gustav Ragg on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mag Astrid Koblanck on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mag Astrid Koblanck on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Stefan Gustav Ragg on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mag Astrid Koblanck on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Benjamin Newing on 1 October 2009 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (15 pages)
6 April 2010	Full accounts made up to 30 June 2009 (15 pages)
2 June 2009	Full accounts made up to 30 June 2008 (14 pages)
2 June 2009	Full accounts made up to 30 June 2008 (14 pages)
6 April 2009	Return made up to 08/03/09; full list of members (4 pages)
6 April 2009	Return made up to 08/03/09; full list of members (4 pages)
3 April 2008	Return made up to 08/03/08; full list of members (4 pages)
3 April 2008	Return made up to 08/03/08; full list of members (4 pages)
20 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
20 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
25 April 2007	Return made up to 08/03/07; full list of members (2 pages)
25 April 2007	Return made up to 08/03/07; full list of members (2 pages)
23 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
23 January 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
5 May 2006	Return made up to 08/03/06; full list of members (2 pages)
5 May 2006	Return made up to 08/03/06; full list of members (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
17 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
17 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
29 April 2005	Auditor's resignation (1 page)
29 April 2005	Auditor's resignation (1 page)
16 March 2005	Return made up to 08/03/05; full list of members (8 pages)
16 March 2005	Return made up to 08/03/05; full list of members (8 pages)
4 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
4 January 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
16 June 2004	Return made up to 08/03/04; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
16 June 2004	Return made up to 08/03/04; full list of members; amend (8 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
17 March 2004	Return made up to 08/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2004	Return made up to 08/03/04; full list of members (8 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
15 April 2003	Full accounts made up to 30 June 2002 (16 pages)
15 April 2003	Full accounts made up to 30 June 2002 (16 pages)
27 March 2003	Return made up to 08/03/03; full list of members (8 pages)
27 March 2003	Return made up to 08/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 November 2002	Registered office changed on 20/11/02 from: 48 great marlborough street london W1F 7BB (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 48 great marlborough street london W1F 7BB (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Registered office changed on 08/11/02 from: 8 high street heathfield sussex TN21 8LS (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 8 high street heathfield sussex TN21 8LS (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 8 high street heathfield sussex TN21 8LS (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 8 high street heathfield east sussex TN21 8LS (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 8 high street heathfield sussex TN21 8LS (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 8 high street heathfield east sussex TN21 8LS (1 page)
31 July 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
31 July 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
16 July 2002	Registered office changed on 16/07/02 from: 38 eldon way paddock wood kent TN12 6BE (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 38 eldon way paddock wood kent TN12 6BE (1 page)
30 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
30 April 2002	Return made up to 08/03/02; full list of members (7 pages)
30 April 2002	Return made up to 08/03/02; full list of members (7 pages)
30 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
20 December 2001	Auditor's resignation (1 page)
20 December 2001	Auditor's resignation (1 page)
16 March 2001	Return made up to 08/03/01; full list of members (7 pages)
16 March 2001	Return made up to 08/03/01; full list of members (7 pages)
23 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
23 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
27 June 2000	Return made up to 08/03/00; no change of members (8 pages)
27 June 2000	Return made up to 08/03/00; no change of members (8 pages)
13 June 2000	Location of register of members (1 page)
13 June 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
20 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
4 March 2000	New secretary appointed (2 pages)
4 March 2000	New secretary appointed (2 pages)
4 March 2000	New secretary appointed (2 pages)
4 March 2000	Secretary resigned (1 page)
4 March 2000	New secretary appointed (2 pages)
4 March 2000	Secretary resigned (1 page)
16 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
16 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
15 March 1999	Return made up to 08/03/99; no change of members (4 pages)
15 March 1999	Return made up to 08/03/99; no change of members (4 pages)
1 May 1998	Return made up to 08/03/98; full list of members (7 pages)
1 May 1998	Return made up to 08/03/98; full list of members (7 pages)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	New secretary appointed (2 pages)
17 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
17 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
19 September 1997	Location of register of members (1 page)
19 September 1997	Location of register of members (1 page)
19 September 1997	Location of register of directors' interests (1 page)
19 September 1997	Location of register of directors' interests (1 page)
4 May 1997	Secretary resigned (1 page)
4 May 1997	Secretary resigned (1 page)
1 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
26 March 1997	Return made up to 08/03/97; full list of members (8 pages)
26 March 1997	Return made up to 08/03/97; full list of members (8 pages)
21 July 1996	Location of register of members (1 page)
21 July 1996	Location of register of members (1 page)
21 July 1996	Location of register of directors' interests (1 page)
21 July 1996	Location of register of directors' interests (1 page)
12 March 1996	Return made up to 08/03/96; full list of members (7 pages)
12 March 1996	Return made up to 08/03/96; full list of members (7 pages)
4 March 1996	Secretary resigned (2 pages)
4 March 1996	New secretary appointed (1 page)
4 March 1996	Secretary resigned (2 pages)
4 March 1996	New secretary appointed (1 page)
15 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
15 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
6 December 1995	Location of register of directors' interests (1 page)
6 December 1995	Location of register of members (1 page)
6 December 1995	Location of register of members (1 page)
6 December 1995	Location of register of directors' interests (1 page)
29 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
10 March 1995	Return made up to 08/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 March 1995	Return made up to 08/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
8 October 1992	Ad 24/09/92--------- Â£ si 40000@1=40000 Â£ ic 60000/100000 (2 pages)
8 October 1992	Ad 24/09/92--------- Â£ si 40000@1=40000 Â£ ic 60000/100000 (2 pages)
21 January 1992	Ad 23/12/91--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
21 January 1992	Ad 23/12/91--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)

Music Distribution Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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