Company NameMusic For A Better World Ltd
Company StatusDissolved
Company Number03450508
CategoryPrivate Limited Company
Incorporation Date15 October 1997(26 years, 6 months ago)
Dissolution Date28 July 2009 (14 years, 9 months ago)
Previous NameG&G Production Limited

Business Activity

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

Directors

Director NameMr Eric Ghenassia
Date of BirthMay 1953 (Born 71 years ago)
NationalityFrench
StatusClosed
Appointed15 October 1997(same day as company formation)
RoleEntrepreneur
Country of ResidenceFrance (Incl. Monaco)
Correspondence Address16 Rue Vauthier
Boulogne 92010
France
Director NamePierre Prieux
Date of BirthMarch 1952 (Born 72 years ago)
NationalityFrench
StatusClosed
Appointed15 October 1997(same day as company formation)
RoleEngineer
Correspondence Address51 Rue Erlanger
Paris 75016
France
Director NameKaren Elizabeth Ritchie
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Cherwell Drive
Oxford
OX3 0LZ
Secretary NameMr Ian Ritchie
NationalityBritish
StatusResigned
Appointed15 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Cherwell Drive
Marston
Oxford
Oxfordshire
OX3 0LZ
Secretary NameMr David Victor Gibbons
NationalityBritish
StatusResigned
Appointed03 August 1999(1 year, 9 months after company formation)
Appointment Duration9 years (resigned 31 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBriarfields Homing Road
Plough Corner
Little Clacton
Essex
CO16 9LU

Location

Registered Address1 Conduit Street
London
W1S 2XA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£121,389
Gross Profit-£21,226
Net Worth-£216,266
Cash£143,823
Current Liabilities£547,759

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009Registered office changed on 05/05/2009 from tower bridge house st katharines way london E1W 1DD (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
8 August 2008Appointment terminated secretary david gibbons (1 page)
26 November 2007Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR (1 page)
17 October 2007Return made up to 15/10/07; full list of members (2 pages)
2 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
17 October 2006Return made up to 15/10/06; full list of members (2 pages)
3 January 2006Total exemption full accounts made up to 31 December 2004 (10 pages)
3 November 2005Director's particulars changed (1 page)
3 November 2005Return made up to 15/10/05; full list of members (2 pages)
14 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
20 May 2005Total exemption full accounts made up to 31 December 2003 (10 pages)
1 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004Return made up to 15/10/04; full list of members (5 pages)
10 November 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
31 October 2003Return made up to 15/10/03; full list of members (5 pages)
7 March 2003Total exemption full accounts made up to 31 December 2001 (12 pages)
28 October 2002Return made up to 15/10/02; full list of members (5 pages)
8 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
29 March 2002Total exemption full accounts made up to 31 December 2000 (11 pages)
29 October 2001Return made up to 15/10/01; full list of members (5 pages)
11 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
5 February 2001Full accounts made up to 31 December 1999 (10 pages)
31 October 2000Return made up to 15/10/00; full list of members (5 pages)
3 May 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
3 May 2000Nc inc already adjusted 06/03/00 (1 page)
3 May 2000Ad 06/03/00--------- £ si 111@10=1110 £ ic 6250/7360 (2 pages)
3 February 2000Full accounts made up to 31 December 1998 (10 pages)
17 November 1999Return made up to 15/10/99; full list of members (5 pages)
22 September 1999Secretary resigned (1 page)
22 September 1999New secretary appointed (2 pages)
13 August 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
7 July 1999£ nc 5000/6250 19/04/99 (1 page)
7 July 1999Ad 19/04/99--------- £ si 125@10=1250 £ ic 5000/6250 (2 pages)
7 July 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
26 November 1998Return made up to 15/10/98; full list of members (5 pages)
22 October 1998Registered office changed on 22/10/98 from: 12TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page)
26 November 1997Ad 15/10/97--------- £ si 374@10=3740 £ ic 10/3750 (2 pages)
26 November 1997Ad 15/10/97--------- £ si 125@10=1250 £ ic 3750/5000 (2 pages)
20 November 1997New director appointed (2 pages)
20 November 1997Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
20 November 1997New director appointed (2 pages)
20 November 1997Director resigned (1 page)
15 October 1997Incorporation (24 pages)