First Avenue Music Limited

Company Name	First Avenue Music Limited
Company Status	Dissolved
Company Number	03015817
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	03 December 2007(12 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(13 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 February 2017)
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	20 Fulham Broadway London SW6 1AH

Director Name	Simon Neal Baker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2016(21 years after company formation)
Appointment Duration	1 year (closed 28 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London SW6 1AH

Director Name	Oliver George Smallman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	48 Woodstock Road London W4 1UF

Secretary Name	Rebecca Anne Cane
Nationality	British
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Flat 9 St Stephens Gardens Twickenham Middlesex TW1 2LT

Director Name	Denis Noel Ingoldsby
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 year, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsh Lock House Wargrave Road Henley On Thames Oxfordshire RG9 3HX

Secretary Name	Oliver George Smallman
Nationality	British
Status	Resigned
Appointed	15 January 2003(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 2005)
Role	Company Director
Correspondence Address	48 Woodstock Road London W4 1UF

Director Name	William Downs
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2008)
Role	Finance Director
Correspondence Address	Apartment 1 Chelsea Village Hotel Chelsea Village Fulham Road London SW6 1HY

Director Name	Mr Andrew Richard Charles Jenkins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(10 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 23 February 2016)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	66 First Avenue Barnes London SW14 8SR

Secretary Name	Peter Wareham
Nationality	British
Status	Resigned
Appointed	26 September 2005(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	unippm.co.uk

Location

Registered Address	20 Fulham Broadway London SW6 1AH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Shareholders

8 at £1	Universal Music Publishing International Mgb LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 May 2003	Delivered on: 13 June 2003 Persons entitled: Bmg Music Publishing International Limited Classification: Security over shares agreement Secured details: Up to Â£150,000 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any shares in the capital of the company held from time to time by mr. Denis ingoldsby. See the mortgage charge document for full details. Outstanding

30 May 2003

Delivered on: 13 June 2003
Persons entitled: Bmg Music Publishing International Limited

Classification: Security over shares agreement
Secured details: Up to Â£150,000 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Any shares in the capital of the company held from time to time by mr. Denis ingoldsby. See the mortgage charge document for full details.
Outstanding

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
30 November 2016	Application to strike the company off the register (3 pages)
18 October 2016	Satisfaction of charge 1 in full (4 pages)
18 October 2016	Satisfaction of charge 1 in full (4 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 February 2016	Appointment of Simon Neal Baker as a director on 23 February 2016 (2 pages)
24 February 2016	Termination of appointment of Andrew Richard Charles Jenkins as a director on 23 February 2016 (1 page)
24 February 2016	Termination of appointment of Andrew Richard Charles Jenkins as a director on 23 February 2016 (1 page)
24 February 2016	Appointment of Simon Neal Baker as a director on 23 February 2016 (2 pages)
10 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 8 (6 pages)
10 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 8 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 8 (6 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 8 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 8 (6 pages)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 8 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
21 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 February 2009	Return made up to 30/01/09; full list of members (3 pages)
6 February 2009	Return made up to 30/01/09; full list of members (3 pages)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
10 June 2008	Director appointed robert john morris (1 page)
10 June 2008	Director appointed robert john morris (1 page)
9 June 2008	Appointment terminated director william downs (1 page)
9 June 2008	Appointment terminated director william downs (1 page)
4 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
4 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
19 February 2008	Return made up to 30/01/08; full list of members (2 pages)
19 February 2008	Return made up to 30/01/08; full list of members (2 pages)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 June 2007	Full accounts made up to 31 December 2006 (14 pages)
7 June 2007	Full accounts made up to 31 December 2006 (14 pages)
6 February 2007	Return made up to 30/01/07; full list of members (2 pages)
6 February 2007	Return made up to 30/01/07; full list of members (2 pages)
3 October 2006	Full accounts made up to 31 December 2005 (13 pages)
3 October 2006	Full accounts made up to 31 December 2005 (13 pages)
10 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 March 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (3 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	Registered office changed on 03/10/05 from: the courtyard 42 colwith road london W6 9EY (1 page)
3 October 2005	New director appointed (3 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Registered office changed on 03/10/05 from: the courtyard 42 colwith road london W6 9EY (1 page)
17 February 2005	Return made up to 30/01/05; full list of members (7 pages)
17 February 2005	Return made up to 30/01/05; full list of members (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 February 2004	Return made up to 30/01/04; full list of members (7 pages)
19 February 2004	Return made up to 30/01/04; full list of members (7 pages)
11 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 June 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Return made up to 30/01/03; full list of members (7 pages)
5 February 2003	Return made up to 30/01/03; full list of members (7 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Secretary resigned (1 page)
24 January 2003	New secretary appointed (2 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 July 2002	Ad 11/07/02--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
19 July 2002	Ad 11/07/02--------- £ si 4@1=4 £ ic 4/8 (2 pages)
5 July 2002	Ad 28/06/02--------- £ si 2@1=2 £ ic 2/4 (2 pages)
5 July 2002	Ad 28/06/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 May 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 May 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 February 2002	Return made up to 30/01/02; full list of members (6 pages)
12 February 2002	Return made up to 30/01/02; full list of members (6 pages)
7 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2001	Secretary's particulars changed (1 page)
20 January 2001	Secretary's particulars changed (1 page)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Director's particulars changed (1 page)
25 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 February 1999	Return made up to 30/01/99; no change of members (5 pages)
2 February 1999	Return made up to 30/01/99; no change of members (5 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 February 1998	Return made up to 30/01/98; no change of members (5 pages)
1 February 1998	Return made up to 30/01/98; no change of members (5 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 February 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 February 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
2 February 1996	Return made up to 30/01/96; full list of members (7 pages)
2 February 1996	Return made up to 30/01/96; full list of members (7 pages)
30 January 1995	Incorporation (15 pages)
30 January 1995	Incorporation (15 pages)