TKO Publishing Limited

Company Name	TKO Publishing Limited
Company Status	Dissolved
Company Number	02608799
Category	Private Limited Company
Incorporation Date	8 May 1991(32 years, 12 months ago)
Dissolution Date	17 March 2016 (8 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Howard Robert Kruger
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2009(18 years after company formation)
Appointment Duration	6 years, 10 months (closed 17 March 2016)
Role	Music Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Silverglade Beechwood Avenue Kingswood Surrey KT20 6LX

Director Name	Mr David Barry Zackheim
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2009(18 years after company formation)
Appointment Duration	6 years, 10 months (closed 17 March 2016)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ

Secretary Name	Miss Susan Patricia May Willis
Nationality	British
Status	Closed
Appointed	15 May 2009(18 years after company formation)
Appointment Duration	6 years, 10 months (closed 17 March 2016)
Role	Accountant
Correspondence Address	51 High Street Arundel West Sussex BN18 9AJ

Director Name	Mr Nicholas Matthew Alan Bright
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	37 Holly Drive Waterlooville Portsmouth Hampshire PO7 8HX

Director Name	Mr Jeffrey Sonny Kruger
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flamingo Hill Brow Hove East Sussex BN3 6QF

Secretary Name	Mr Nicholas Matthew Alan Bright
Nationality	British
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	37 Holly Drive Waterlooville Portsmouth Hampshire PO7 8HX

Director Name	Rene Kruger
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Flamingo Hill Brow Hove East Sussex BN3 6QF

Secretary Name	Rene Kruger
Nationality	British
Status	Resigned
Appointed	07 August 1992(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Flamingo Hill Brow Hove East Sussex BN3 6QF

Director Name	Iain Wallace
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(4 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 August 1996)
Role	Business Manager
Correspondence Address	61 Hill Drive Hove Sussex BN3 6QL

Director Name	Steven Lewis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(4 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 August 1996)
Role	Manager
Correspondence Address	Beach Lodge Granville Road Littlehampton West Sussex BN17 5JZ

Secretary Name	Iain Wallace
Nationality	British
Status	Resigned
Appointed	29 September 1995(4 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 August 1996)
Role	Business Manager
Correspondence Address	61 Hill Drive Hove Sussex BN3 6QL

Director Name	Michael Cohn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1996(5 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 February 2004)
Role	Financial Officer
Correspondence Address	4501 Connecticut Avenue N.W. No.711 Washington Dc Washington 20008

Secretary Name	Martin Bernstein
Nationality	British
Status	Resigned
Appointed	02 August 1996(5 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	15 Rolling Way New City New York 1095669

Director Name	Dr Stephen David Kruger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(12 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	1 Ghyll Gardens Covert Road Northchurch Berkhamstead Hertfordshire HP4 3YU

Director Name	Mr David Barry Zackheim
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2006)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ

Director Name	Mr Paul Stephen Savident
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(18 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	27 St. Dunstan's Road London W7 2EY

Director Name	Mr Peter Andrew Teale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(18 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Thanstead Copse Loudwater High Wycombe Buckinghamshire HP10 9YH

Director Name	Mr Jeffrey Sonny Kruger
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(18 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 2009)
Role	Music Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Flamingo Hill Brow Hove East Sussex BN3 6QF

Director Name	Mrs Barbara Ann Fry
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(19 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2010)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	The Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY

Contact

Website	uk.songselect.com
Telephone	01323 436100
Telephone region	Eastbourne

Location

Registered Address	One Euston Square 40 Melton Street London NW1 2FD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

100 at £1	Elm Street Media Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£66,673
Gross Profit	£57,979
Net Worth	£41,827
Cash	£14,586
Current Liabilities	£80,162

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

17 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2016	Final Gazette dissolved following liquidation (1 page)
17 March 2016	Final Gazette dissolved following liquidation (1 page)
17 December 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
17 December 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
28 January 2015	Liquidators statement of receipts and payments to 22 December 2014 (12 pages)
28 January 2015	Liquidators' statement of receipts and payments to 22 December 2014 (12 pages)
28 January 2015	Liquidators' statement of receipts and payments to 22 December 2014 (12 pages)
6 January 2014	Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ United Kingdom on 6 January 2014 (2 pages)
6 January 2014	Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ United Kingdom on 6 January 2014 (2 pages)
6 January 2014	Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ United Kingdom on 6 January 2014 (2 pages)
3 January 2014	Appointment of a voluntary liquidator (1 page)
3 January 2014	Appointment of a voluntary liquidator (1 page)
3 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 January 2014	Statement of affairs with form 4.19 (6 pages)
3 January 2014	Statement of affairs with form 4.19 (6 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-13 GBP 100 (5 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-13 GBP 100 (5 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-13 GBP 100 (5 pages)
11 April 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
11 April 2013	Total exemption full accounts made up to 31 May 2012 (9 pages)
2 July 2012	Register inspection address has been changed from Silver Glade Beechwood Avenue Kingswood Tadworth Surrey KT20 6LX United Kingdom (1 page)
2 July 2012	Register inspection address has been changed from Silver Glade Beechwood Avenue Kingswood Tadworth Surrey KT20 6LX United Kingdom (1 page)
17 May 2012	Register inspection address has been changed (1 page)
17 May 2012	Register inspection address has been changed (1 page)
17 May 2012	Register(s) moved to registered inspection location (1 page)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Register(s) moved to registered inspection location (1 page)
21 March 2012	Full accounts made up to 31 May 2011 (10 pages)
21 March 2012	Full accounts made up to 31 May 2011 (10 pages)
11 January 2012	Registered office address changed from the Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from the Red House Kingswood Park Bonsor Drive Kingswood Surrey KT20 6AY on 11 January 2012 (1 page)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
23 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
23 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
11 January 2011	Previous accounting period shortened from 30 September 2010 to 31 May 2010 (1 page)
11 January 2011	Previous accounting period shortened from 30 September 2010 to 31 May 2010 (1 page)
23 September 2010	Termination of appointment of Barbara Fry as a director (1 page)
23 September 2010	Termination of appointment of Barbara Fry as a director (1 page)
21 September 2010	Appointment of Mrs Barbara Ann Fry as a director (2 pages)
21 September 2010	Appointment of Mrs Barbara Ann Fry as a director (2 pages)
2 September 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
2 September 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
31 August 2010	Termination of appointment of Peter Teale as a director (1 page)
31 August 2010	Termination of appointment of Peter Teale as a director (1 page)
31 August 2010	Termination of appointment of Paul Savident as a director (1 page)
31 August 2010	Termination of appointment of Paul Savident as a director (1 page)
25 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
24 June 2010	Termination of appointment of Jeffrey Kruger as a director (1 page)
24 June 2010	Termination of appointment of Jeffrey Kruger as a director (1 page)
17 June 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 May 2009	Registered office changed on 29/05/2009 from the red house bonsor drive kingswood tadworth surrey KT20 6AY (1 page)
29 May 2009	Return made up to 08/05/09; full list of members (3 pages)
29 May 2009	Location of register of members (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Registered office changed on 29/05/2009 from the red house bonsor drive kingswood tadworth surrey KT20 6AY (1 page)
29 May 2009	Return made up to 08/05/09; full list of members (3 pages)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Location of debenture register (1 page)
19 May 2009	Director appointed mr peter andrew teale (1 page)
19 May 2009	Secretary appointed ms susan patricia may willis (1 page)
19 May 2009	Director appointed mr david barry zackheim (1 page)
19 May 2009	Director appointed mr jeffrey sonny kruger (1 page)
19 May 2009	Appointment terminated director stephen kruger (1 page)
19 May 2009	Appointment terminated director stephen kruger (1 page)
19 May 2009	Director appointed mr jeffrey sonny kruger (1 page)
19 May 2009	Director appointed mr howard robert kruger (1 page)
19 May 2009	Director appointed mr peter andrew teale (1 page)
19 May 2009	Director appointed mr paul stephen savident (1 page)
19 May 2009	Director appointed mr paul stephen savident (1 page)
19 May 2009	Director appointed mr david barry zackheim (1 page)
19 May 2009	Director appointed mr howard robert kruger (1 page)
19 May 2009	Secretary appointed ms susan patricia may willis (1 page)
25 March 2009	Registered office changed on 25/03/2009 from flamingo hill brow hove east sussex BN3 6QF united kingdom (1 page)
25 March 2009	Registered office changed on 25/03/2009 from flamingo hill brow hove east sussex BN3 6QF united kingdom (1 page)
29 October 2008	Location of debenture register (1 page)
29 October 2008	Appointment terminated secretary martin bernstein (1 page)
29 October 2008	Return made up to 08/05/08; full list of members (3 pages)
29 October 2008	Return made up to 08/05/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 October 2008	Appointment terminated secretary martin bernstein (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 16A the broadway haywards heath west sussex RH16 3AL (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 16A the broadway haywards heath west sussex RH16 3AL (1 page)
29 October 2008	Location of register of members (1 page)
29 October 2008	Location of debenture register (1 page)
6 March 2008	Return made up to 08/05/07; no change of members (6 pages)
6 March 2008	Return made up to 08/05/07; no change of members (6 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 June 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 June 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 June 2006	Return made up to 08/05/06; full list of members (7 pages)
13 June 2006	Return made up to 08/05/06; full list of members (7 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
8 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
25 July 2005	Return made up to 08/05/05; full list of members (7 pages)
25 July 2005	Return made up to 08/05/05; full list of members (7 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
28 July 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 July 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 February 2004	Director resigned (2 pages)
13 February 2004	New director appointed (3 pages)
13 February 2004	New director appointed (3 pages)
13 February 2004	Director resigned (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
17 July 2003	Accounts for a small company made up to 30 September 2000 (6 pages)
17 July 2003	Accounts for a small company made up to 30 September 2001 (6 pages)
17 July 2003	Accounts for a small company made up to 30 September 2000 (6 pages)
17 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
17 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
17 July 2003	Accounts for a small company made up to 30 September 2001 (6 pages)
28 May 2003	Return made up to 08/05/03; full list of members (6 pages)
28 May 2003	Return made up to 08/05/03; full list of members (6 pages)
23 May 2002	Return made up to 08/05/02; full list of members (6 pages)
23 May 2002	Return made up to 08/05/02; full list of members (6 pages)
15 June 2001	Return made up to 08/05/01; full list of members (6 pages)
15 June 2001	Return made up to 08/05/01; full list of members (6 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 June 2000	Return made up to 08/05/00; full list of members (6 pages)
6 June 2000	Return made up to 08/05/00; full list of members (6 pages)
3 September 1999	Return made up to 08/05/99; no change of members (4 pages)
3 September 1999	Return made up to 08/05/99; no change of members (4 pages)
6 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 August 1998	Return made up to 08/05/98; no change of members (4 pages)
6 August 1998	Return made up to 08/05/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
5 June 1997	Return made up to 08/05/97; full list of members 363(287) ‐ Registered office changed on 05/06/97 (7 pages)
5 June 1997	Registered office changed on 05/06/97 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page)
5 June 1997	Return made up to 08/05/97; full list of members 363(287) ‐ Registered office changed on 05/06/97 (7 pages)
10 March 1997	New director appointed (3 pages)
10 March 1997	New director appointed (3 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Secretary resigned;director resigned (1 page)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Secretary resigned;director resigned (1 page)
18 June 1996	Return made up to 08/05/96; no change of members (6 pages)
18 June 1996	Return made up to 08/05/96; no change of members (6 pages)
26 May 1996	New secretary appointed;new director appointed (3 pages)
26 May 1996	Secretary resigned;director resigned (1 page)
26 May 1996	New director appointed (1 page)
26 May 1996	New secretary appointed;new director appointed (3 pages)
26 May 1996	Director resigned (3 pages)
26 May 1996	New director appointed (1 page)
26 May 1996	Director resigned (3 pages)
26 May 1996	Secretary resigned;director resigned (1 page)
21 July 1995	Full accounts made up to 30 September 1994 (6 pages)
21 July 1995	Full accounts made up to 30 September 1994 (6 pages)
22 May 1995	Return made up to 08/05/95; full list of members (8 pages)
22 May 1995	Return made up to 08/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
20 September 1994	Full accounts made up to 30 September 1993 (6 pages)
20 September 1994	Full accounts made up to 30 September 1993 (6 pages)
15 June 1993	Return made up to 08/05/93; no change of members (5 pages)
15 June 1993	Return made up to 08/05/93; no change of members (5 pages)
14 May 1992	Return made up to 08/05/92; full list of members (6 pages)
14 May 1992	Return made up to 08/05/92; full list of members (6 pages)
13 February 1992	Ad 27/09/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 February 1992	Ad 27/09/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 May 1991	Incorporation (17 pages)
8 May 1991	Incorporation (17 pages)

TKO Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London