| Company Name | Prime Music Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03455702 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1997(26 years, 6 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Neil Robert Mackie |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(5 years, 7 months after company formation) |
| Appointment Duration | 8 years (closed 21 June 2011) |
| Role | Music Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Mariner Gardens Ham Richmond TW10 7UU |
| Secretary Name | Miss Tiziana Sobrero |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 December 2003(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 21 June 2011) |
| Role | Mother |
| Correspondence Address | 23 Mariner Gardens Ham Richmond Surrey TW10 7UU |
| Director Name | Mr Mark Daniel Cooper |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Brookland Rise London NW11 6DN |
| Director Name | John Robert George Warwick |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Masefield View Locks Bottom Orpington Kent BR6 8PH |
| Secretary Name | Mr Mark Daniel Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Brookland Rise London NW11 6DN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 23 Mariner Gardens Richmond Surrey TW10 7UU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,205 |
| Cash | £2,051 |
| Current Liabilities | £899 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 November 2009 | Director's details changed for Mr Neil Robert Mackie on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 27 October 2008 with a full list of shareholders (3 pages) |
| 12 November 2009 | Director's details changed for Mr Neil Robert Mackie on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 27 October 2008 with a full list of shareholders (3 pages) |
| 12 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 April 2009 | Return made up to 27/10/07; full list of members (3 pages) |
| 16 April 2009 | Return made up to 27/10/07; full list of members (3 pages) |
| 15 April 2009 | Director's Change of Particulars / neil mackie / 28/02/2007 / Title was: , now: mr; HouseName/Number was: , now: 23; Street was: 7 richmond court, now: mariner gardens; Area was: 2 queens road, now: ham; Post Town was: kingston upon thames, now: richmond; Post Code was: KT2 7ST, now: TW10 7UU; Country was: , now: united kingdom (2 pages) |
| 15 April 2009 | Director's change of particulars / neil mackie / 28/02/2007 (2 pages) |
| 15 April 2009 | Secretary's Change of Particulars / tiziana sobrero / 28/02/2007 / Title was: , now: miss; HouseName/Number was: , now: 23; Street was: 7 richmond court, now: mariner gardens; Area was: 2 queens road, now: ham; Post Town was: kingston upon thames, now: richmond; Post Code was: KT2 7ST, now: TW10 7UU; Country was: , now: united kingdom; Occupation w (2 pages) |
| 15 April 2009 | Location of register of members (1 page) |
| 15 April 2009 | Location of register of members (1 page) |
| 15 April 2009 | Secretary's change of particulars / tiziana sobrero / 28/02/2007 (2 pages) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 7 richmond court 2 queens road kingston upon thames surrey KT2 7ST (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 7 richmond court 2 queens road kingston upon thames surrey KT2 7ST (1 page) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 27/10/05; full list of members
|
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 August 2005 | Registered office changed on 12/08/05 from: 5 linden road hampton middlesex TW12 2JG (1 page) |
| 12 August 2005 | Registered office changed on 12/08/05 from: 5 linden road hampton middlesex TW12 2JG (1 page) |
| 21 February 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 21 February 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 12 January 2005 | Secretary resigned;director resigned (2 pages) |
| 12 January 2005 | Secretary resigned;director resigned (2 pages) |
| 9 December 2004 | Return made up to 27/10/04; full list of members
|
| 9 December 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 19C blenheim gardens london NW2 4NP (2 pages) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 19C blenheim gardens london NW2 4NP (2 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 February 2004 | Return made up to 27/10/03; full list of members (6 pages) |
| 11 February 2004 | Return made up to 27/10/03; full list of members (6 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 35 ballards lane london N3 1XW (1 page) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 35 ballards lane london N3 1XW (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 5 August 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 July 2003 | New director appointed (2 pages) |
| 12 July 2003 | Ad 06/06/03--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 12 July 2003 | New director appointed (2 pages) |
| 12 July 2003 | Ad 06/06/03--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 4 November 2002 | Return made up to 27/10/02; full list of members (5 pages) |
| 4 November 2002 | Return made up to 27/10/02; full list of members (5 pages) |
| 2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 35 ballards lane london N3 1XW (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 35 ballards lane london N3 1XW (1 page) |
| 25 February 2002 | Return made up to 27/10/01; full list of members (5 pages) |
| 25 February 2002 | Resolutions
|
| 25 February 2002 | Resolutions
|
| 25 February 2002 | Return made up to 27/10/01; full list of members (5 pages) |
| 25 February 2002 | Location of register of members (1 page) |
| 25 February 2002 | Location of register of members (1 page) |
| 8 February 2002 | Registered office changed on 08/02/02 from: evans pearce cumberland house northumberland road portsmouth hampshire PO5 1DS (1 page) |
| 8 February 2002 | Registered office changed on 08/02/02 from: evans pearce cumberland house northumberland road portsmouth hampshire PO5 1DS (1 page) |
| 24 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 28 December 2000 | Accounts made up to 31 December 1999 (1 page) |
| 28 December 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 3 November 2000 | Director's particulars changed (1 page) |
| 3 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 3 November 2000 | Director's particulars changed (1 page) |
| 3 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 3 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 26 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 26 July 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 13 November 1998 | Return made up to 27/10/98; full list of members (8 pages) |
| 13 November 1998 | Return made up to 27/10/98; full list of members (8 pages) |
| 3 November 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 3 November 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 31 October 1997 | Secretary resigned (1 page) |
| 31 October 1997 | Secretary resigned (1 page) |
| 31 October 1997 | New director appointed (2 pages) |
| 31 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 31 October 1997 | Registered office changed on 31/10/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 31 October 1997 | Director resigned (1 page) |
| 31 October 1997 | Director resigned (1 page) |
| 31 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 31 October 1997 | New director appointed (2 pages) |
| 31 October 1997 | Registered office changed on 31/10/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 27 October 1997 | Incorporation (14 pages) |