| Company Name | Mystery Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02671606 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1991(32 years, 4 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Miss Brenda Margaret Brooker |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(same day as company formation) |
| Role | Music Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 223 Regent Street London W1B 2QD |
| Director Name | Mr Kenneth Lynch |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(same day as company formation) |
| Role | Singer And Composer |
| Country of Residence | England |
| Correspondence Address | Park Cottage Digberry Lane Nettlebed Oxfordshire RG9 6DP |
| Secretary Name | Miss Brenda Margaret Brooker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(same day as company formation) |
| Role | Music Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 223 Regent Street London W1B 2QD |
Location
| Registered Address | International House 223 Regent Street (Sixth Floor) London W1B 2QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2018 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 29 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 23 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 27 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 23 September 2013 | Registered office address changed from 43-45 Dorset Street London W1U 7NA on 23 September 2013 (1 page) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Registered office address changed from 43-45 Dorset Street London W1U 7NA on 23 September 2013 (1 page) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Registered office address changed from , 43-45 Dorset Street, London, W1U 7NA on 23 September 2013 (1 page) |
| 18 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Director's details changed for Miss Brenda Margaret Brooker on 29 January 2011 (2 pages) |
| 18 December 2012 | Director's details changed for Miss Brenda Margaret Brooker on 29 January 2011 (2 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
| 16 March 2012 | Director's details changed for Miss Brenda Margaret Brooker on 16 March 2012 (2 pages) |
| 16 March 2012 | Secretary's details changed for Miss Brenda Margaret Brooker on 16 March 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 16 March 2012 | Director's details changed for Miss Brenda Margaret Brooker on 16 March 2012 (2 pages) |
| 16 March 2012 | Secretary's details changed for Miss Brenda Margaret Brooker on 16 March 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Kenneth Lynch on 10 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Kenneth Lynch on 10 December 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 28 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: c/o fisher sassoon & marks, farley court, allsop place, london NW1 5LG (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: c/o fisher sassoon & marks farley court allsop place london NW1 5LG (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: c/o fisher sassoon & marks farley court allsop place london NW1 5LG (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 31 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 17 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 6 February 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 March 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 10 March 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 16 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 16 December 1996 | Return made up to 10/12/96; no change of members (4 pages) |
| 16 December 1996 | Return made up to 10/12/96; no change of members (4 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 8 February 1996 | Return made up to 10/12/95; full list of members (6 pages) |
| 8 February 1996 | Return made up to 10/12/95; full list of members (6 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 10 December 1991 | Incorporation (17 pages) |