Portman Zenith Music Limited

Company Name	Portman Zenith Music Limited
Company Status	Dissolved
Company Number	02923797
Category	Private Limited Company
Incorporation Date	28 April 1994(29 years, 12 months ago)
Dissolution Date	16 March 2004 (20 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Simon Cox
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Business Executive
Correspondence Address	15 Montagu Square London W1H 1RD

Director Name	Raymond Stewart Ellis
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Music Publisher
Correspondence Address	21 South Rise Carshalton Beeches Surrey SM5 4PD

Director Name	Mr John Hall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	17a Hamilton Terrace London NW8 9RE

Director Name	Mr Timothy Gordon Hollier
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Upper New Mill Cottage New Mill Pewsey Wiltshire SN9 6LY

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Andrew James Thompson
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	7 Edna Street London SW11 3DP

Director Name	Richard Leworthy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(1 year, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 1996)
Role	Company Director
Correspondence Address	43 Hammersmith Grove London W6 One

Director Name	Jonathan Mark Wilkes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 July 2002)
Role	Company Director
Correspondence Address	123 Munster Road London SW6 4DH

Director Name	Hon Timothy Leland Buxton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 07 November 2001)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	10 Narborough Street London SW6 3AR

Secretary Name	Mr David William Dare
Nationality	British
Status	Resigned
Appointed	19 November 1999(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 December 2000)
Role	Company Director
Correspondence Address	10 Charlotte Road Barnes London SW13 9QJ

Director Name	Shaie Kutiel Selzer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(7 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 July 2002)
Role	Company Director
Correspondence Address	66 Southwood Park Southwood Lawn Road London N6 5SQ

Secretary Name	VTR Media Investments Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 November 1999)
Correspondence Address	64 Dean Street London W1D 4QQ

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2002)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Location

Registered Address	50 Broadway Westminster London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£25,892
Gross Profit	£22,208
Net Worth	-£908
Current Liabilities	£46,068

Accounts

Latest Accounts	31 July 1999 (24 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

16 March 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2003	First Gazette notice for compulsory strike-off (1 page)
1 August 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
15 July 2002	Secretary resigned (1 page)
29 June 2002	Registered office changed on 29/06/02 from: 17 hanover square london W1S 1HU (1 page)
7 December 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
15 August 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 (7 pages)
23 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
7 December 2000	Full accounts made up to 31 July 1999 (11 pages)
12 July 2000	Return made up to 28/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 April 2000	New secretary appointed (2 pages)
3 April 2000	Registered office changed on 03/04/00 from: 64 dean street london W1V 5HG (1 page)
2 July 1999	Full accounts made up to 31 July 1998 (10 pages)
1 June 1999	New director appointed (3 pages)
24 April 1999	Return made up to 28/04/99; no change of members (4 pages)
25 September 1998	Director resigned (1 page)
31 May 1998	Full accounts made up to 31 July 1996 (10 pages)
31 May 1998	Full accounts made up to 31 July 1997 (10 pages)
22 May 1998	Return made up to 28/04/98; full list of members (6 pages)
1 July 1997	Full accounts made up to 31 July 1995 (12 pages)
22 June 1997	New director appointed (3 pages)
5 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Return made up to 28/04/97; no change of members (4 pages)
2 June 1997	Director resigned (1 page)
28 May 1996	Return made up to 28/04/96; full list of members (12 pages)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Location of register of directors' interests (1 page)
22 April 1996	Location of register of members (1 page)
22 April 1996	Registered office changed on 22/04/96 from: green garden house st christophers place london W1M 5HD (1 page)
13 December 1995	Location of register of directors' interests (1 page)
13 December 1995	Location of register of members (1 page)
30 October 1995	Director resigned (8 pages)
30 October 1995	New director appointed (2 pages)
12 September 1995	Secretary resigned (2 pages)
6 April 1995	Accounting reference date notified as 31/07 (1 page)
28 April 1994	Incorporation (14 pages)

Portman Zenith Music Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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