Stingray Digital International Limited

Company Name	Stingray Digital International Limited
Directors	Christopher Bruce Johnstone and Eric Boyko
Company Status	Active
Company Number	02838971
Category	Private Limited Company
Incorporation Date	23 July 1993(30 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Christopher Bruce Johnstone
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 March 2011(17 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Riverside Studios 101 Queen Caroline Street London W6 9BN

Director Name	Mr Eric Boyko
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	15 April 2011(17 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	Canada
Correspondence Address	730 Wellington Montreal Quebec H3c 1t4

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 22 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	13 December 1993(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 February 1994)
Role	Accountant
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Secretary Name	Richard Rein Niglas
Nationality	British
Status	Resigned
Appointed	28 February 1994(7 months, 1 week after company formation)
Appointment Duration	2 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	24 Chiltern Way Woodford Green Essex IG8 0RQ

Secretary Name	Mr Mark Stephen Hillier
Nationality	British
Status	Resigned
Appointed	03 May 1994(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Stuart Graber
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 1994(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Heathgate London NW11 7AR

Director Name	Paul Vidich
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1998(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	122 Spring Street New York 10012 Usa Foreign

Director Name	Gary Podorowsky
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1998(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 May 2002)
Role	Finance/Strategy
Correspondence Address	201 East 17th Street Apt B New York 10003 United States

Director Name	James Jay Ackerman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1998(4 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 September 1998)
Role	Company Director
Correspondence Address	23 Queens Gate Place Mews London SW7 5BG

Director Name	Tracy Elisabeth Long
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 1999)
Role	Executive
Correspondence Address	Flat 4 13 Cornwall Gardens London SW7 4AN

Director Name	Mr Bruce David Steinberg
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1999(5 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 October 1999)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	58 Frognal London NW3 6XG

Director Name	Matthew Anthony Imi
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(5 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 May 2002)
Role	Executive
Correspondence Address	76 Iffley Road London W6 0PF

Director Name	Mr Simon Louis Bazalgette
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 24 February 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	131 Mortlake Road Kew Gardens Richmond TW9 4AW

Director Name	Richard Freudenstein
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 1999(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 2002)
Role	General Manager
Correspondence Address	72 Fulham Park Gardens London SW6 4LQ

Director Name	Mr Jonathan Michael Charles Apps
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	22 May 2002(8 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Paines Close Pinner Middlesex HA5 3BN

Director Name	Ms Mary Margaret Daly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(8 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 February 2010)
Role	Executive
Country of Residence	England
Correspondence Address	8 Waterside Place Primrose Hill London NW1 8JT

Director Name	Donagh O'Malley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2003(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2004)
Role	Solicitor
Correspondence Address	One Anson House 143 Essex Road London N1 2SS

Director Name	Sian Linda Jones
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(9 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 February 2004)
Role	Executive
Correspondence Address	61 Wellington Row London E2 7BB

Director Name	Simon John Nicholas George
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2006)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Vines Brewer Street, Bletchingley Redhill RH1 4QP

Secretary Name	Farouk Yahya
Nationality	British
Status	Resigned
Appointed	30 September 2003(10 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 January 2004)
Role	Company Director
Correspondence Address	68 Essendine Mansions Essendine Road London W9 2LY

Secretary Name	Mr Jeffrey Robert Clarkson
Nationality	New Zealander
Status	Resigned
Appointed	12 January 2004(10 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Perry Green Cottage Kimpton Road Peters Green Hertfordshire LU2 9PR

Director Name	Mr Jeffrey Robert Clarkson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 July 2005(12 years after company formation)
Appointment Duration	5 years, 8 months (resigned 24 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Perry Green Cottage Kimpton Road Peters Green Hertfordshire LU2 9PR

Director Name	Mr John Francis Gregg
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2010(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 2011)
Role	Investor
Country of Residence	United States
Correspondence Address	83 Blackfriars Road London SE1 8HA

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	www.musicchoice.co.uk

Location

Registered Address	Riverside Studios 101 Queen Caroline Street London W6 9BN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,895,442
Gross Profit	£1,730,051
Net Worth	-£36,768,155
Cash	£95,211
Current Liabilities	£38,495,217

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 2 weeks from now)

Charges

17 November 2011	Delivered on: 21 November 2011 Persons entitled: National Bank of Canada Classification: Debenture Secured details: All monies due or to become due from stingray digital group inc. And any other credit party to any secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed and floating charge all rights title and interest in to and under all assets see image for full details. Outstanding
30 June 2006	Delivered on: 6 July 2006 Satisfied on: 26 July 2011 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£250,000.00 and all other monies due or to become due. Particulars: Supplier hewlett packard invoice no 6402615/6, 404639/40, 6338/6409, 096/64127, 10/641829, 0/6428568/6405120 product description 8 x DL380 servers (a) ultrium 460 tape drive (b) 2950 switch (c) 22U rack serial number (a) GB84533637, GB84533629, GB84533623, GB8541LTK2, GB8543MXHNH, GB849SMC5, GB8543M8S3SM, GB844819VT (b) T537KR69R039 location winchester for details of further goods charged please refer to form 395 together with all accessories and component parts and all improvements and renewals thereof. See the mortgage charge document for full details. Fully Satisfied
20 January 2006	Delivered on: 26 January 2006 Satisfied on: 26 July 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 June 2000	Delivered on: 23 June 2000 Satisfied on: 17 February 2006 Persons entitled: Turner Broadcasting System Europe Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease to be entered into pursuant to an agreement for lease dated 13 june 2000 (as defined) of the premises known as 4TH floor,16 great marlborough street,london W.1 ("the lease") and all other costs,fees and expenses incurred by the landlord in enforcing the terms of the lease or the rent deposit deed. Particulars: Â£200,000 together with Â£35,000 in addition in respect of vat and all interest thereon. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 November 2023	Second filing of Confirmation Statement dated 7 July 2023 (4 pages)
25 October 2023	Statement of capital on 25 October 2023 GBP 17,539,891 (3 pages)
25 October 2023	Resolutions RES13 ‐ Approve assigment 31/03/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 October 2023	Solvency Statement dated 31/03/23 (1 page)
12 July 2023	Confirmation statement made on 7 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on the 07/11/2023. (3 pages)
27 April 2023	Full accounts made up to 31 March 2022 (31 pages)
26 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
8 April 2022	Full accounts made up to 31 March 2021 (31 pages)
28 July 2021	Confirmation statement made on 7 July 2021 with updates (5 pages)
27 July 2021	Statement of capital on 27 July 2021 GBP 33,142,084 (5 pages)
27 July 2021	Solvency Statement dated 31/03/21 (1 page)
27 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2021	Memorandum and Articles of Association (20 pages)
16 April 2021	Full accounts made up to 31 March 2020 (30 pages)
2 October 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
1 May 2020	Full accounts made up to 31 March 2019 (27 pages)
3 December 2019	Registered office address changed from 65 Riverside Studios Aspenlea Road London W6 8LH England to Riverside Studios 101 Queen Caroline Street London W6 9BN on 3 December 2019 (1 page)
19 July 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
27 March 2019	Accounts for a small company made up to 31 March 2018 (26 pages)
13 February 2019	Statement of capital following an allotment of shares on 26 September 2018 GBP 78,605,946 (3 pages)
5 September 2018	Second filing of Confirmation Statement dated 07/07/2018 (7 pages)
10 August 2018	Statement of capital following an allotment of shares on 1 April 2018 GBP 70,661,709 (3 pages)
9 July 2018	Confirmation statement made on 7 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 05/09/2018 (4 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (23 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (23 pages)
12 December 2017	Registered office address changed from 25-27 Horsell Road London N5 1XL England to 65 Riverside Studios Aspenlea Road London W6 8LH on 12 December 2017 (1 page)
12 December 2017	Registered office address changed from 25-27 Horsell Road London N5 1XL England to 65 Riverside Studios Aspenlea Road London W6 8LH on 12 December 2017 (1 page)
18 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
22 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 53,664,873 (3 pages)
22 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 53,664,873 (3 pages)
6 January 2017	Registered office address changed from 83 Blackfriars Road London SE1 8HA to 25-27 Horsell Road London N5 1XL on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from 83 Blackfriars Road London SE1 8HA to 25-27 Horsell Road London N5 1XL on 6 January 2017 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (26 pages)
5 January 2017	Full accounts made up to 31 March 2016 (26 pages)
22 November 2016	Second filing of Confirmation Statement dated 07/07/2016 (7 pages)
22 November 2016	Second filing of Confirmation Statement dated 07/07/2016 (7 pages)
16 November 2016	Resolutions RES13 ‐ A share subscription letter authorising the directors of the company to issue new shares 31/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 November 2016	Memorandum and Articles of Association (12 pages)
16 November 2016	Resolutions RES13 ‐ A share subscription letter authorising the directors of the company to issue new shares 31/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 November 2016	Memorandum and Articles of Association (12 pages)
31 October 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 41,863,318 (3 pages)
31 October 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 41,863,318 (3 pages)
5 August 2016	07/07/16 Statement of Capital gbp 41863318 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 22/11/2016. (9 pages)
5 August 2016	07/07/16 Statement of Capital gbp 41863318 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 22/11/2016. (9 pages)
13 February 2016	Statement of capital following an allotment of shares on 9 November 2015 GBP 6,265,947 (4 pages)
13 February 2016	Statement of capital following an allotment of shares on 9 November 2015 GBP 6,265,947 (4 pages)
12 January 2016	Full accounts made up to 31 March 2015 (17 pages)
12 January 2016	Full accounts made up to 31 March 2015 (17 pages)
14 December 2015	Memorandum and Articles of Association (12 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 December 2015	Memorandum and Articles of Association (12 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 5,612,387 (5 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 5,612,387 (5 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 5,612,387 (5 pages)
28 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
28 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
12 September 2014	Full accounts made up to 31 December 2013 (16 pages)
12 September 2014	Full accounts made up to 31 December 2013 (16 pages)
24 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 5,612,387 (5 pages)
24 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 5,612,387 (5 pages)
24 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 5,612,387 (5 pages)
28 January 2014	Change of name notice (2 pages)
28 January 2014	Company name changed music choice LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-26 (2 pages)
28 January 2014	Change of name notice (2 pages)
28 January 2014	Company name changed music choice LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-26 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
18 September 2012	Full accounts made up to 31 December 2011 (19 pages)
18 September 2012	Full accounts made up to 31 December 2011 (19 pages)
30 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
24 April 2012	Memorandum and Articles of Association (12 pages)
24 April 2012	Memorandum and Articles of Association (12 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
21 November 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
28 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
26 April 2011	Appointment of Mr Christopher Bruce Johnstone as a director (2 pages)
26 April 2011	Appointment of Mr Christopher Bruce Johnstone as a director (2 pages)
20 April 2011	Termination of appointment of John Gregg as a director (1 page)
20 April 2011	Termination of appointment of John Gregg as a director (1 page)
20 April 2011	Appointment of Mr Eric Boyko as a director (2 pages)
20 April 2011	Appointment of Mr Eric Boyko as a director (2 pages)
15 April 2011	Termination of appointment of Jeffrey Clarkson as a director (1 page)
15 April 2011	Termination of appointment of Jeffrey Clarkson as a secretary (1 page)
15 April 2011	Termination of appointment of Jeffrey Clarkson as a secretary (1 page)
15 April 2011	Termination of appointment of Jeffrey Clarkson as a director (1 page)
4 March 2011	Registered office address changed from the Old Truman Brewery 91 Brick Lane London E1 6QL on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from the Old Truman Brewery 91 Brick Lane London E1 6QL on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from the Old Truman Brewery 91 Brick Lane London E1 6QL on 4 March 2011 (1 page)
31 December 2010	Full accounts made up to 31 December 2009 (19 pages)
31 December 2010	Full accounts made up to 31 December 2009 (19 pages)
22 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
24 June 2010	Appointment of Mr John Gregg as a director (2 pages)
24 June 2010	Appointment of Mr John Gregg as a director (2 pages)
13 May 2010	Termination of appointment of Margot Daly as a director (1 page)
13 May 2010	Termination of appointment of Margot Daly as a director (1 page)
10 August 2009	Return made up to 07/07/09; full list of members (4 pages)
10 August 2009	Return made up to 07/07/09; full list of members (4 pages)
8 June 2009	Full accounts made up to 31 December 2008 (19 pages)
8 June 2009	Full accounts made up to 31 December 2008 (19 pages)
20 February 2009	Full accounts made up to 31 December 2007 (19 pages)
20 February 2009	Full accounts made up to 31 December 2007 (19 pages)
14 November 2008	Return made up to 07/07/08; full list of members (4 pages)
14 November 2008	Return made up to 07/07/08; full list of members (4 pages)
18 January 2008	Full accounts made up to 31 December 2006 (19 pages)
18 January 2008	Full accounts made up to 31 December 2006 (19 pages)
11 September 2007	Return made up to 07/07/07; full list of members (2 pages)
11 September 2007	Return made up to 07/07/07; full list of members (2 pages)
15 May 2007	Full accounts made up to 31 December 2005 (21 pages)
15 May 2007	Full accounts made up to 31 December 2005 (21 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
10 July 2006	Return made up to 07/07/06; full list of members (3 pages)
10 July 2006	Return made up to 07/07/06; full list of members (3 pages)
6 July 2006	Particulars of mortgage/charge (7 pages)
6 July 2006	Particulars of mortgage/charge (7 pages)
27 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2006	Registered office changed on 27/03/06 from: fleet house 57-61 clerkenwell road london EC1M 5AR (1 page)
27 March 2006	Registered office changed on 27/03/06 from: fleet house 57-61 clerkenwell road london EC1M 5AR (1 page)
27 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Particulars of mortgage/charge (9 pages)
26 January 2006	Particulars of mortgage/charge (9 pages)
15 November 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 November 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (23 pages)
3 November 2005	Full accounts made up to 31 December 2004 (23 pages)
7 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (22 pages)
1 November 2004	Full accounts made up to 31 December 2003 (22 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
13 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (22 pages)
4 November 2003	Full accounts made up to 31 December 2002 (22 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
30 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
14 July 2003	Return made up to 07/07/03; full list of members (7 pages)
14 July 2003	Return made up to 07/07/03; full list of members (7 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
28 March 2003	Registered office changed on 28/03/03 from: fleet house 57-61 clerkenwell road london EC1M 5LA (1 page)
28 March 2003	Registered office changed on 28/03/03 from: fleet house 57-61 clerkenwell road london EC1M 5LA (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
9 January 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
9 January 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
19 July 2002	Return made up to 09/07/02; full list of members (7 pages)
19 July 2002	Return made up to 09/07/02; full list of members (7 pages)
20 June 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 June 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
24 April 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
24 April 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
3 December 2001	Registered office changed on 03/12/01 from: turner house 16 great marlborough street london W1V 1AF (1 page)
3 December 2001	Registered office changed on 03/12/01 from: turner house 16 great marlborough street london W1V 1AF (1 page)
10 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 October 2001	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
10 October 2001	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
10 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 September 2001	Group of companies' accounts made up to 31 August 2000 (23 pages)
17 September 2001	Group of companies' accounts made up to 31 August 2000 (23 pages)
7 September 2001	Accounting reference date shortened from 31/03/01 to 31/08/00 (1 page)
7 September 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
7 September 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
7 September 2001	Accounting reference date shortened from 31/03/01 to 31/08/00 (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
17 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
29 September 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
29 September 2000	Full group accounts made up to 31 March 2000 (22 pages)
29 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
29 September 2000	Full group accounts made up to 31 March 2000 (22 pages)
29 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
29 September 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
26 September 2000	Company name changed music choice europe LIMITED\certificate issued on 26/09/00 (4 pages)
26 September 2000	Company name changed music choice europe LIMITED\certificate issued on 26/09/00 (4 pages)
27 July 2000	Return made up to 09/07/00; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/07/00 (10 pages)
27 July 2000	Return made up to 09/07/00; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/07/00 (10 pages)
11 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 June 2000	Particulars of mortgage/charge (5 pages)
23 June 2000	Particulars of mortgage/charge (5 pages)
13 April 2000	Ad 03/04/00--------- Â£ si 244500@1=244500 Â£ ic 5367887/5612387 (2 pages)
13 April 2000	Ad 03/04/00--------- Â£ si 244500@1=244500 Â£ ic 5367887/5612387 (2 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
13 January 2000	Ad 31/12/99--------- Â£ si 273000@1=273000 Â£ ic 5094887/5367887 (2 pages)
13 January 2000	Ad 31/12/99--------- Â£ si 273000@1=273000 Â£ ic 5094887/5367887 (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
12 October 1999	Ad 01/10/99--------- Â£ si 151500@1=151500 Â£ ic 4943387/5094887 (2 pages)
12 October 1999	Ad 01/10/99--------- Â£ si 151500@1=151500 Â£ ic 4943387/5094887 (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
15 July 1999	Return made up to 09/07/99; full list of members (12 pages)
15 July 1999	Return made up to 09/07/99; full list of members (12 pages)
7 July 1999	Ad 01/07/99--------- Â£ si 262300@1=262300 Â£ ic 4681087/4943387 (2 pages)
7 July 1999	Ad 01/07/99--------- Â£ si 262300@1=262300 Â£ ic 4681087/4943387 (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (3 pages)
27 May 1999	New director appointed (3 pages)
21 April 1999	Full accounts made up to 31 December 1998 (19 pages)
21 April 1999	Full accounts made up to 31 December 1998 (19 pages)
12 April 1999	Ad 01/04/99--------- Â£ si 291700@1=291700 Â£ ic 4389387/4681087 (2 pages)
12 April 1999	Ad 01/04/99--------- Â£ si 291700@1=291700 Â£ ic 4389387/4681087 (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
21 January 1999	Ad 31/12/98--------- premium Â£ si 389600@1=389600 Â£ ic 3999787/4389387 (2 pages)
21 January 1999	Ad 31/12/98--------- premium Â£ si 389600@1=389600 Â£ ic 3999787/4389387 (2 pages)
8 October 1998	Ad 01/10/98--------- Â£ si 374500@1=374500 Â£ ic 3625287/3999787 (2 pages)
8 October 1998	Ad 01/10/98--------- Â£ si 374500@1=374500 Â£ ic 3625287/3999787 (2 pages)
22 July 1998	Return made up to 13/07/98; full list of members (12 pages)
22 July 1998	Return made up to 13/07/98; full list of members (12 pages)
9 July 1998	Ad 01/07/98--------- Â£ si 627000@1=627000 Â£ ic 2998287/3625287 (2 pages)
9 July 1998	Ad 01/07/98--------- Â£ si 627000@1=627000 Â£ ic 2998287/3625287 (2 pages)
26 May 1998	Ad 01/04/98--------- Â£ si 552500@1=552500 Â£ ic 2445787/2998287 (2 pages)
26 May 1998	Ad 01/04/98--------- Â£ si 552500@1=552500 Â£ ic 2445787/2998287 (2 pages)
18 March 1998	Ad 02/02/98--------- Â£ si 1964285@1=1964285 Â£ ic 2/1964287 (2 pages)
18 March 1998	Ad 02/02/98--------- Â£ si 481500@1=481500 Â£ ic 1964287/2445787 (2 pages)
18 March 1998	Ad 02/02/98--------- Â£ si 1964285@1=1964285 Â£ ic 2/1964287 (2 pages)
18 March 1998	Ad 02/02/98--------- Â£ si 481500@1=481500 Â£ ic 1964287/2445787 (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Nc inc already adjusted 02/02/98 (1 page)
26 February 1998	Nc inc already adjusted 02/02/98 (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
18 February 1998	Resolutions WRES13 ‐ Written resolution (15 pages)
18 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
18 February 1998	Resolutions WRES13 ‐ Written resolution (15 pages)
18 February 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
18 February 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
18 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
18 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
18 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 January 1998	Full accounts made up to 31 December 1997 (9 pages)
29 January 1998	Full accounts made up to 31 December 1997 (9 pages)
14 January 1998	Ad 30/12/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 January 1998	Ad 30/12/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 December 1997	Full accounts made up to 31 December 1996 (9 pages)
12 December 1997	Full accounts made up to 31 December 1996 (9 pages)
24 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
24 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 July 1997	Return made up to 23/07/97; no change of members 363(287) ‐ Registered office changed on 29/07/97 (8 pages)
29 July 1997	Return made up to 23/07/97; no change of members 363(287) ‐ Registered office changed on 29/07/97 (8 pages)
2 February 1997	Full accounts made up to 31 December 1995 (10 pages)
2 February 1997	Full accounts made up to 31 December 1995 (10 pages)
30 July 1996	Return made up to 23/07/96; no change of members (6 pages)
30 July 1996	Return made up to 23/07/96; no change of members (6 pages)
29 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
29 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
24 July 1995	Return made up to 23/07/95; full list of members 363(287) ‐ Registered office changed on 24/07/95 (8 pages)
24 July 1995	Return made up to 23/07/95; full list of members 363(287) ‐ Registered office changed on 24/07/95 (8 pages)
29 June 1995	Full accounts made up to 31 December 1994 (9 pages)
29 June 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
21 January 1994	Registered office changed on 21/01/94 from: 4 john carpenter street london EC4Y 0NH (1 page)
21 January 1994	Registered office changed on 21/01/94 from: 4 john carpenter street london EC4Y 0NH (1 page)
17 December 1993	Company name changed FCB1047 LIMITED\certificate issued on 17/12/93 (2 pages)
17 December 1993	Company name changed FCB1047 LIMITED\certificate issued on 17/12/93 (2 pages)
23 July 1993	Incorporation (21 pages)
23 July 1993	Incorporation (21 pages)

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