Rainbow Music Publishing Limited

Company Name	Rainbow Music Publishing Limited
Company Status	Dissolved
Company Number	02625240
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Names	Carltonco Forty-Four Limited and Carlton Music 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	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2008(16 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 20 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(22 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 February 1993)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Bernard Anthony Cragg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(1 year, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Jeremy Charles Haig Loyd
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	69 Sedlescombe Road London SW6 1RF

Director Name	Martin Patrick McCausland
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 October 1999)
Role	Finance Director
Correspondence Address	134 Kingsway Petts Wood Kent BR5 1PU

Director Name	Mr Thomas Matthew Betts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Beckwith Road Dulwich London SE24 9LH

Director Name	John Patrick Egan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 September 1997)
Role	Business Affairs Director
Correspondence Address	7 Hatfield Road Chiswick London W4 1AE

Director Name	Mr Martin John Baker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(6 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Role	Controller Business Affairs
Country of Residence	England
Correspondence Address	Dormers Bellingdon Chesham Buckinghamshire HP5 2XN

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(10 years after company formation)
Appointment Duration	6 years, 11 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(12 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(21 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Contact

Website	www.itv.com
Telephone	01520 170112
Telephone region	Lochcarron

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

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
22 September 2016	Application to strike the company off the register (3 pages)
22 September 2016	Application to strike the company off the register (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (3 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (3 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (3 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009	Appointment terminated secretary helen tautz (1 page)
16 March 2009	Appointment terminated secretary helen tautz (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
15 July 2008	Appointment terminated director michael green (1 page)
15 July 2008	Appointment terminated director michael green (1 page)
14 July 2008	Director appointed helen jane tautz (1 page)
14 July 2008	Director appointed helen jane tautz (1 page)
14 July 2008	Director appointed eleanor kate irving (1 page)
14 July 2008	Director appointed eleanor kate irving (1 page)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (10 pages)
2 October 2006	Full accounts made up to 31 December 2005 (10 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005	Return made up to 31/12/04; full list of members (2 pages)
21 March 2005	Return made up to 31/12/04; full list of members (2 pages)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 May 2004	New secretary appointed (1 page)
14 May 2004	New secretary appointed (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
25 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
8 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
2 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
2 July 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)
8 January 2002	Return made up to 31/12/01; no change of members (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (1 page)
5 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
5 April 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)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
17 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
17 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
21 February 2000	Return made up to 31/12/99; no change of members (2 pages)
21 February 2000	Return made up to 31/12/99; no change of members (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
2 September 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
2 September 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
18 February 1999	Director's particulars changed (1 page)
18 February 1999	Director's particulars changed (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (7 pages)
29 January 1999	Return made up to 31/12/98; full list of members (7 pages)
10 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
10 May 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 (7 pages)
23 January 1998	Return made up to 31/12/97; full list of members (7 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
4 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
4 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
24 February 1997	Director's particulars changed (1 page)
24 February 1997	Director's particulars changed (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
29 January 1997	Return made up to 31/12/96; full list of members (7 pages)
21 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
25 July 1996	Full accounts made up to 30 September 1995 (9 pages)
25 July 1996	Full accounts made up to 30 September 1995 (9 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
23 January 1996	Return made up to 31/12/95; full list of members (7 pages)
23 January 1996	Return made up to 31/12/95; full list of members (7 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
13 September 1995	Director resigned;new director appointed (4 pages)
13 September 1995	Director resigned;new director appointed (4 pages)
13 September 1995	New director appointed (4 pages)
13 September 1995	New director appointed (4 pages)
1 September 1995	Company name changed carlton music LIMITED\certificate issued on 04/09/95 (4 pages)
1 September 1995	Company name changed carlton music LIMITED\certificate issued on 04/09/95 (4 pages)
31 July 1995	Full accounts made up to 30 September 1994 (9 pages)
31 July 1995	Full accounts made up to 30 September 1994 (9 pages)
3 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
3 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)

Rainbow Music Publishing Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London