Music Choice Recordings Limited

Company Name	Music Choice Recordings Limited
Company Status	Dissolved
Company Number	02975572
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)
Previous Names	Caverncliff Limited and Mc Europe Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Stuart Graber
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 1994(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Heathgate London NW11 7AR

Secretary Name	Mr Mark Stephen Hillier
Nationality	British
Status	Resigned
Appointed	08 November 1994(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Mr Simon Louis Bazalgette
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	131 Mortlake Road Kew Gardens Richmond TW9 4AW

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Ms Mary Margaret Daly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(8 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 February 2010)
Role	Chief Exec
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(8 years, 6 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

Secretary Name	Farouk Yahya
Nationality	British
Status	Resigned
Appointed	30 September 2003(8 years, 12 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(9 years, 3 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(10 years, 9 months 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	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.musicchoiceinternational.com
Telephone	020 31419130
Telephone region	London

Location

Registered Address	83 Blackfriars Road London SE1 8HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (1 page)
13 December 2011	First Gazette notice for compulsory strike-off (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)
15 April 2011	Termination of appointment of Jeffrey Clarkson as a director (1 page)
7 March 2011	Registered office address changed from The Old Truman Brewery 91 Brick Lane London E1 6QL on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from the Old Truman Brewery 91 Brick Lane London E1 6QL on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from the Old Truman Brewery 91 Brick Lane London E1 6QL on 7 March 2011 (1 page)
31 December 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
31 December 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 100 (4 pages)
7 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 100 (4 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)
15 September 2009	Return made up to 17/08/09; full list of members (3 pages)
15 September 2009	Return made up to 17/08/09; full list of members (3 pages)
8 June 2009	Accounts made up to 31 December 2008 (4 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 November 2008	Return made up to 17/08/08; full list of members (3 pages)
17 November 2008	Return made up to 17/08/08; full list of members (3 pages)
1 November 2008	Accounts made up to 31 December 2007 (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 January 2008	Full accounts made up to 31 December 2006 (8 pages)
18 January 2008	Full accounts made up to 31 December 2006 (8 pages)
17 September 2007	Return made up to 17/08/07; full list of members (2 pages)
17 September 2007	Return made up to 17/08/07; full list of members (2 pages)
15 May 2007	Full accounts made up to 31 December 2005 (8 pages)
15 May 2007	Full accounts made up to 31 December 2005 (8 pages)
17 August 2006	Return made up to 17/08/06; full list of members (2 pages)
17 August 2006	Return made up to 17/08/06; full list of members (2 pages)
27 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
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)
15 November 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 2005	Return made up to 17/08/05; full list of members (6 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 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 (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
20 September 2004	Return made up to 17/08/04; full list of members (7 pages)
20 September 2004	Return made up to 17/08/04; full list of members (7 pages)
15 September 2004	Director resigned (1 page)
15 September 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)
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)
17 September 2003	Full accounts made up to 31 December 2002 (9 pages)
17 September 2003	Full accounts made up to 31 December 2002 (9 pages)
8 August 2003	Return made up to 17/08/03; full list of members (7 pages)
8 August 2003	Return made up to 17/08/03; full list of members (7 pages)
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)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 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)
29 August 2002	Return made up to 17/08/02; full list of members (7 pages)
29 August 2002	Return made up to 17/08/02; full list of members (7 pages)
24 April 2002	Full accounts made up to 31 December 2001 (9 pages)
24 April 2002	Full accounts made up to 31 December 2001 (9 pages)
3 December 2001	Registered office changed on 03/12/01 from: turner house 16 great marlborough street london W1F 7AW (1 page)
3 December 2001	Registered office changed on 03/12/01 from: turner house 16 great marlborough street london W1F 7AW (1 page)
24 September 2001	Return made up to 17/08/01; full list of members (6 pages)
24 September 2001	Return made up to 17/08/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 (6 pages)
17 September 2001	Full accounts made up to 31 December 2000 (9 pages)
17 September 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	New director appointed (2 pages)
6 September 2000	Return made up to 17/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (6 pages)
6 September 2000	Registered office changed on 06/09/00 from: turner house 16 great marlborough street london waf 7HS (1 page)
6 September 2000	Registered office changed on 06/09/00 from: turner house 16 great marlborough street london waf 7HS (1 page)
6 September 2000	Return made up to 17/08/00; full list of members (6 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)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
26 August 1999	Return made up to 23/08/99; full list of members (7 pages)
26 August 1999	Return made up to 23/08/99; full list of members (7 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
10 December 1998	Company name changed mc europe LIMITED\certificate issued on 11/12/98 (2 pages)
10 December 1998	Company name changed mc europe LIMITED\certificate issued on 11/12/98 (2 pages)
3 December 1998	Ad 01/12/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 December 1998	Ad 01/12/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 September 1998	Return made up to 11/09/98; full list of members (7 pages)
15 September 1998	Return made up to 11/09/98; full list of members (7 pages)
23 July 1998	Full accounts made up to 31 December 1997 (7 pages)
23 July 1998	Full accounts made up to 31 December 1997 (7 pages)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
30 September 1997	Return made up to 24/09/97; no change of members (5 pages)
30 September 1997	Return made up to 24/09/97; no change of members (5 pages)
13 October 1996	Return made up to 06/10/96; no change of members (5 pages)
13 October 1996	Return made up to 06/10/96; no change of members 363(287) ‐ Registered office changed on 13/10/96 (5 pages)
9 August 1996	Full accounts made up to 31 December 1995 (7 pages)
9 August 1996	Full accounts made up to 31 December 1995 (7 pages)
22 May 1995	Accounting reference date notified as 31/12 (1 page)
22 May 1995	Accounting reference date notified as 31/12 (1 page)

Music Choice Recordings Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London