Mint Music Limited

Company Name	Mint Music Limited
Company Status	Dissolved
Company Number	03240897
Category	Private Limited Company
Incorporation Date	22 August 1996(27 years, 8 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Names	Pose Limited and Mint Music Publishing Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr James Fiennes Ingle
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1997(1 year, 2 months after company formation)
Appointment Duration	19 years, 10 months (closed 26 September 2017)
Role	Music Executive
Country of Residence	United Kingdom
Correspondence Address	227 Goldhawk Road London W12 8ER

Director Name	Jane Margaret Fielding
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE

Director Name	Mr Andrew Richard Rutland
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(1 day after company formation)
Appointment Duration	15 years, 2 months (resigned 09 November 2011)
Role	Fashion Wholesaler Director
Country of Residence	England
Correspondence Address	19 Chelsea Crescent Chelsea Harbour London SW10 0XB

Secretary Name	Patricia Mary Tookey Dickson
Nationality	British
Status	Resigned
Appointed	23 August 1996(1 day after company formation)
Appointment Duration	10 years, 9 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	60 Jackson Road Barnet Hertfordshire EN4 8UU

Secretary Name	Mr Andrew Richard Rutland
Nationality	British
Status	Resigned
Appointed	01 June 2007(10 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Chelsea Crescent Chelsea Harbour London SW10 0XB

Secretary Name	Sobell Rhodes Registrars Limited (Corporation)
Status	Resigned
Appointed	22 August 1996(same day as company formation)
Correspondence Address	215 Marsh Road Pinner Middlesex HA5 5NE

Contact

Website	www.mintmusicuk.com

Location

Registered Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

1 at £1	James Ingle 100.00% Ordinary

Financials

Year	2014
Net Worth	£88
Cash	£56
Current Liabilities	£24,169

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 August

Filing History

26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
30 March 2016	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 30 March 2016 (1 page)
11 November 2015	Termination of appointment of Andrew Richard Rutland as a secretary on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of Andrew Richard Rutland as a secretary on 11 November 2015 (1 page)
11 November 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
25 November 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 November 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
20 November 2011	Termination of appointment of Andrew Richard Rutland as a director on 9 November 2011 (1 page)
20 November 2011	Termination of appointment of Andrew Richard Rutland as a director on 9 November 2011 (1 page)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 November 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
17 November 2010	Director's details changed for James Fiennes Ingle on 1 October 2009 (2 pages)
17 November 2010	Director's details changed for James Fiennes Ingle on 1 October 2009 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 September 2009	Return made up to 22/08/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 October 2008	Return made up to 22/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 June 2008	Return made up to 22/08/07; full list of members (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	New secretary appointed (1 page)
18 September 2006	Return made up to 22/08/06; full list of members (2 pages)
14 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 December 2005	Return made up to 22/08/05; full list of members (2 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 February 2005	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
22 September 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2003	Return made up to 22/08/01; full list of members (7 pages)
6 September 2003	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
22 October 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
26 September 2002	Registered office changed on 26/09/02 from: 7 royal parade dawes road london SW6 7RE (1 page)
17 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
12 June 2001	Registered office changed on 12/06/01 from: 215 marsh road pinner middlesex HA5 5NE (1 page)
4 April 2001	Return made up to 22/08/00; full list of members (5 pages)
17 January 2001	Director's particulars changed (1 page)
28 September 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
26 August 1999	Return made up to 22/08/99; full list of members (6 pages)
17 August 1999	Accounts for a dormant company made up to 31 August 1998 (3 pages)
19 January 1999	Company name changed mint music publishing LIMITED\certificate issued on 20/01/99 (2 pages)
1 December 1998	Secretary's particulars changed (1 page)
1 December 1998	Return made up to 22/08/98; full list of members (6 pages)
1 December 1998	Director's particulars changed (1 page)
3 December 1997	New director appointed (2 pages)
28 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1997	Accounts for a dormant company made up to 31 August 1997 (3 pages)
24 October 1997	Company name changed pose LIMITED\certificate issued on 27/10/97 (2 pages)
22 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 22/08/97 (1 page)
22 October 1997	Return made up to 22/08/97; full list of members (6 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
22 August 1996	Incorporation (18 pages)

Mint Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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