J & M Music Limited

Company Name	J & M Music Limited
Company Status	Dissolved
Company Number	03190214
Category	Private Limited Company
Incorporation Date	24 April 1996(28 years ago)
Dissolution Date	31 October 2006 (17 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Dr Klaus Joachim Manz
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Closed
Appointed	29 September 2000(4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 31 October 2006)
Role	Chief Financial Officer
Correspondence Address	Landgraff Phillip Str 26 Frankfurt Foreign

Director Name	Anthony Jonathan Miller
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Chief Operating Offi
Correspondence Address	104 Teignmouth Road Brondesbury London NW2 4DY

Director Name	Ms Julia Palau
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Chairman And Ceo
Country of Residence	England
Correspondence Address	6 Lansdowne Road London W11 3LW

Director Name	Michael Patrick Ryan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Chairman And Ceo
Correspondence Address	5 Northbourne Road London SW4 7DW

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(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	24 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Marcus Tustin
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Dunston Road London SW11 5QU

Director Name	Dr Klaus Manz
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	11 August 2000(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 11 August 2000)
Role	Chief Financial Officer
Correspondence Address	Landgraff Phillip Str 26 Frankfurt Foreign

Director Name	Phillip Bodo Von Alvensleben
Date of Birth	December 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	11 August 2000(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 20 August 2002)
Role	Company Director
Correspondence Address	3627 Serra Road Malibu California 90265 United States

Director Name	Kirk Mason D'Amico
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	638 Ashland Avenue Santa Monica California 90405 United States

Director Name	Dr Hilmar Siebert
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2002(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	Landgrafenweg No 6 Marburg D 35041 D-35041

Location

Registered Address	5 Percy Street London W1T 1DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

31 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006	First Gazette notice for compulsory strike-off (1 page)
13 April 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
13 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 January 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
13 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 January 2005	Resolutions RES13 ‐ Approve accounts 30/04/04 (1 page)
7 October 2004	Return made up to 01/10/04; full list of members (7 pages)
26 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 February 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
8 October 2003	Return made up to 01/10/03; change of members (7 pages)
28 January 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
28 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 December 2002	New director appointed (2 pages)
9 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
28 August 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
30 April 2002	Return made up to 24/04/02; full list of members (7 pages)
9 April 2002	New director appointed (3 pages)
7 March 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
25 February 2002	New director appointed (2 pages)
18 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 February 2002	Resolutions RES13 ‐ Authorised signatory 22/01/02 (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 2 dorset square london NW1 6PU (1 page)
30 April 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
1 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
3 May 2000	Return made up to 24/04/00; full list of members (6 pages)
5 February 2000	Minutes (1 page)
5 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
15 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1998	Return made up to 24/04/98; no change of members (4 pages)
22 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
13 June 1997	Director resigned (1 page)
3 May 1997	Return made up to 24/04/97; full list of members (6 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	Registered office changed on 13/05/96 from: 16 st john street london EC1M 4AY (1 page)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	New director appointed (2 pages)
24 April 1996	Incorporation (16 pages)

J & M Music Limited

Business Activity

Directors

Location

Accounts

Filing History

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