Company NameZ Music Publishing Limited
Company StatusDissolved
Company Number02818844
CategoryPrivate Limited Company
Incorporation Date18 May 1993(29 years, 6 months ago)
Dissolution Date20 December 2016 (5 years, 11 months ago)
Previous NameCothurn Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2008(15 years, 3 months after company formation)
Appointment Duration8 years, 3 months (closed 20 December 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMrs Eleanor Kate Irving
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2014(20 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 20 December 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMichael Terry Saggers
Date of BirthDecember 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1993(same day as company formation)
RoleChartered Secretary
Correspondence Address7 Globe Court
Bengeo Street Bengeo
Hertford
Hertfordshire
SG14 3HA
Director NameLord Waheed Alli
Date of BirthNovember 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1993(2 weeks, 2 days after company formation)
Appointment Duration6 years (resigned 24 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 41-42 Harlequin Court
20 Tavistock Street
London
WC2E 7NZ
Director NameSir Robert Frederick Zenon Geldof
Date of BirthOctober 1951 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed03 June 1993(2 weeks, 2 days after company formation)
Appointment Duration5 years, 10 months (resigned 08 April 1999)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address57 Prince Of Wales Mansions
Prince Of Wales Drive
London
SW11 4BH
Director NameCharles Andrew Parsons
Date of BirthAugust 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1993(2 weeks, 2 days after company formation)
Appointment Duration5 years, 10 months (resigned 08 April 1999)
RoleTV Producer
Correspondence Address1 Almeida Street
London
N1 1TA
Secretary NameGerald William McGuinness
NationalityBritish
StatusResigned
Appointed03 June 1993(2 weeks, 2 days after company formation)
Appointment Duration5 years, 10 months (resigned 08 April 1999)
RoleCompany Director
Correspondence Address4 St Johns Road
Harpenden
Hertfordshire
AL5 1DJ
Secretary NameDavid Abdoo
NationalityBritish
StatusResigned
Appointed08 April 1999(5 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 January 2004)
RoleSolicitor
Correspondence Address78 Airedale Avenue
Chiswick
London
W4 2NN
Director NameMrs Mary Margaret Durkan
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(6 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 27 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Arundel Gardens
Winchmore Hill
London
N21 3AE
Director NameAndrew Vasu Rajan
Date of BirthNovember 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(6 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 27 September 2002)
RoleSolicitor
Correspondence Address114 Berkeley Tower
48 Westferry Circus, Canary Wharf
London
E14 8RP
Director NameWilliam Peter Rollason
Date of BirthNovember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(6 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 10 December 1999)
RoleAccountant
Correspondence Address23 Waldemar Avenue
London
SW6 5LB
Director NameMr Nicholas Francis Markham
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1999(6 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 2004)
RoleDirector Of Strategy/Human Res
Country of ResidenceUnited Kingdom
Correspondence AddressPenneys
Pine Walk
East Horsley
Surrey
KT24 5AG
Director NameMr William Jonathan Medlicott
Date of BirthJuly 1960 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed27 September 2002(9 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 16 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWild Boars
Monteswood Lane
Horsted Keynes
West Sussex
RH17 7NS
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed30 January 2004(10 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 03 November 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameJohn Cresswell
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(10 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 09 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosslyn House 8 Park Road
Winchester
Hampshire
SO22 6AA
Director NameMr David Johnson
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2007(13 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 September 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address50 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1BA
Director NameMrs Eleanor Kate Irving
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2008(15 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMrs Rachel Julia Bradford
Date of BirthFebruary 1983 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2012(19 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 September 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 May 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websiteitv.com
Telephone01520 170112
Telephone regionLochcarron

Location

Registered AddressThe London Television Centre
Upper Ground
London
SE1 9LT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Shareholders

2 at £1Itv Studios LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
22 September 2016Application to strike the company off the register (3 pages)
22 September 2016Application to strike the company off the register (3 pages)
16 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
16 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(3 pages)
16 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(3 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(3 pages)
19 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(3 pages)
19 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(3 pages)
5 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
(3 pages)
5 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
(3 pages)
11 February 2014Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014Appointment of Eleanor Kate Irving as a director (2 pages)
5 November 2013Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
24 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
24 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
18 January 2013Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013Appointment of Rachel Julia Smith as a director (2 pages)
17 January 2013Termination of appointment of Eleanor Irving as a director (1 page)
17 January 2013Termination of appointment of Eleanor Irving as a director (1 page)
17 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
14 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
6 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
26 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
15 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
2 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009Termination of appointment of Helen Tautz as a secretary (1 page)
3 November 2009Termination of appointment of Helen Tautz as a secretary (1 page)
19 October 2009Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
12 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
12 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 June 2009Return made up to 18/05/09; full list of members (3 pages)
16 June 2009Return made up to 18/05/09; full list of members (3 pages)
28 November 2008Return made up to 18/05/08; full list of members (3 pages)
28 November 2008Return made up to 18/05/08; full list of members (3 pages)
18 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
18 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
22 September 2008Full accounts made up to 31 December 2007 (13 pages)
22 September 2008Full accounts made up to 31 December 2007 (13 pages)
10 September 2008Director appointed eleanor kate irving (1 page)
10 September 2008Director appointed helen jane tautz (1 page)
10 September 2008Appointment terminated director david johnson (1 page)
10 September 2008Appointment terminated director john cresswell (1 page)
10 September 2008Director appointed eleanor kate irving (1 page)
10 September 2008Director appointed helen jane tautz (1 page)
10 September 2008Appointment terminated director david johnson (1 page)
10 September 2008Appointment terminated director john cresswell (1 page)
30 May 2008Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
27 May 2008Location of register of members (1 page)
27 May 2008Location of register of members (1 page)
20 June 2007Full accounts made up to 31 December 2006 (14 pages)
20 June 2007Full accounts made up to 31 December 2006 (14 pages)
13 June 2007Return made up to 18/05/07; full list of members (2 pages)
13 June 2007Return made up to 18/05/07; full list of members (2 pages)
17 April 2007New director appointed (1 page)
17 April 2007Director resigned (1 page)
17 April 2007New director appointed (1 page)
17 April 2007Director resigned (1 page)
3 November 2006Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
31 October 2006Full accounts made up to 31 December 2005 (13 pages)
31 October 2006Full accounts made up to 31 December 2005 (13 pages)
26 May 2006Return made up to 18/05/06; full list of members (2 pages)
26 May 2006Return made up to 18/05/06; full list of members (2 pages)
3 November 2005Full accounts made up to 31 December 2004 (13 pages)
3 November 2005Full accounts made up to 31 December 2004 (13 pages)
31 May 2005Return made up to 18/05/05; full list of members (2 pages)
31 May 2005Return made up to 18/05/05; full list of members (2 pages)
19 August 2004Auditor's resignation (2 pages)
19 August 2004Auditor's resignation (2 pages)
5 August 2004Full accounts made up to 31 December 2003 (13 pages)
5 August 2004Full accounts made up to 31 December 2003 (13 pages)
8 July 2004Return made up to 18/05/04; full list of members (2 pages)
8 July 2004Return made up to 18/05/04; full list of members (2 pages)
26 May 2004New secretary appointed (1 page)
26 May 2004New secretary appointed (1 page)
25 May 2004New director appointed (1 page)
25 May 2004Director resigned (1 page)
25 May 2004Secretary resigned (1 page)
25 May 2004New director appointed (1 page)
25 May 2004Director resigned (1 page)
25 May 2004Secretary resigned (1 page)
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
2 February 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
2 February 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 August 2003Full accounts made up to 30 September 2002 (13 pages)
16 August 2003Full accounts made up to 30 September 2002 (13 pages)
7 June 2003Auditor's resignation (2 pages)
7 June 2003Auditor's resignation (2 pages)
20 May 2003Return made up to 18/05/03; full list of members (2 pages)
20 May 2003Return made up to 18/05/03; full list of members (2 pages)
11 October 2002New director appointed (1 page)
11 October 2002New director appointed (1 page)
10 October 2002Director resigned (1 page)
10 October 2002Director resigned (1 page)
10 October 2002Director resigned (1 page)
10 October 2002Director resigned (1 page)
26 July 2002Full accounts made up to 30 September 2001 (12 pages)
26 July 2002Full accounts made up to 30 September 2001 (12 pages)
20 May 2002Return made up to 18/05/02; full list of members (2 pages)
20 May 2002Return made up to 18/05/02; full list of members (2 pages)
16 October 2001Director's particulars changed (1 page)
16 October 2001Director's particulars changed (1 page)
24 July 2001Full accounts made up to 30 September 2000 (12 pages)
24 July 2001Full accounts made up to 30 September 2000 (12 pages)
30 May 2001Return made up to 18/05/01; no change of members (2 pages)
30 May 2001Return made up to 18/05/01; no change of members (2 pages)
17 October 2000Director's particulars changed (1 page)
17 October 2000Director's particulars changed (1 page)
10 October 2000Director's particulars changed (1 page)
10 October 2000Director's particulars changed (1 page)
1 August 2000Full accounts made up to 30 September 1999 (11 pages)
1 August 2000Full accounts made up to 30 September 1999 (11 pages)
2 June 2000Return made up to 18/05/00; no change of members (3 pages)
2 June 2000Return made up to 18/05/00; no change of members (3 pages)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
21 January 2000Accounting reference date shortened from 08/04/00 to 30/09/99 (1 page)
21 January 2000Accounting reference date shortened from 08/04/00 to 30/09/99 (1 page)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
11 January 2000New director appointed (2 pages)
11 January 2000New director appointed (2 pages)
29 December 1999Director resigned (1 page)
29 December 1999Director resigned (1 page)
16 December 1999Auditor's resignation (1 page)
16 December 1999Auditor's resignation (1 page)
6 December 1999Full accounts made up to 8 April 1999 (11 pages)
6 December 1999Full accounts made up to 8 April 1999 (11 pages)
6 December 1999Full accounts made up to 8 April 1999 (11 pages)
23 July 1999New director appointed (3 pages)
23 July 1999New director appointed (2 pages)
23 July 1999New director appointed (2 pages)
23 July 1999Director resigned (1 page)
23 July 1999New director appointed (3 pages)
23 July 1999New director appointed (2 pages)
23 July 1999New director appointed (2 pages)
23 July 1999Director resigned (1 page)
15 June 1999Return made up to 18/05/99; full list of members (6 pages)
15 June 1999Return made up to 18/05/99; full list of members (6 pages)
3 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(44 pages)
2 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(44 pages)
27 April 1999Secretary resigned (1 page)
27 April 1999Director resigned (1 page)
27 April 1999Director resigned (1 page)
27 April 1999New secretary appointed (2 pages)
27 April 1999Accounting reference date extended from 31/03/99 to 08/04/99 (1 page)
27 April 1999Location of register of members (1 page)
27 April 1999Registered office changed on 27/04/99 from: the planet building thames quay 195 marsh wall london E14 9SG (1 page)
27 April 1999Secretary resigned (1 page)
27 April 1999Director resigned (1 page)
27 April 1999Director resigned (1 page)
27 April 1999New secretary appointed (2 pages)
27 April 1999Accounting reference date extended from 31/03/99 to 08/04/99 (1 page)
27 April 1999Location of register of members (1 page)
27 April 1999Registered office changed on 27/04/99 from: the planet building thames quay 195 marsh wall london E14 9SG (1 page)
29 December 1998Full accounts made up to 31 March 1998 (17 pages)
29 December 1998Full accounts made up to 31 March 1998 (17 pages)
23 October 1998Director's particulars changed (1 page)
23 October 1998Director's particulars changed (1 page)
13 February 1998Full accounts made up to 31 March 1997 (10 pages)
13 February 1998Full accounts made up to 31 March 1997 (10 pages)
23 May 1997Return made up to 18/05/97; full list of members (7 pages)
23 May 1997Return made up to 18/05/97; full list of members (7 pages)
3 February 1997Full accounts made up to 31 March 1996 (10 pages)
3 February 1997Full accounts made up to 31 March 1996 (10 pages)
1 July 1996Return made up to 18/05/96; full list of members (8 pages)
1 July 1996Return made up to 18/05/96; full list of members (8 pages)
30 November 1995Full accounts made up to 31 March 1995 (10 pages)
30 November 1995Full accounts made up to 31 March 1995 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)