Company NameXenomania Songs Limited
DirectorBrian Thomas Higgins
Company StatusActive
Company Number03770519
CategoryPrivate Limited Company
Incorporation Date13 May 1999(24 years, 10 months ago)
Previous NameXenomania Music Limited

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Brian Thomas Higgins
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2c, Brosnan House 175, Darkes Lane
Potters Bar
EN6 1BW
Secretary NameThomas St John Limited (Corporation)
StatusCurrent
Appointed04 February 2021(21 years, 9 months after company formation)
Appointment Duration3 years, 1 month
Correspondence Address16-19 Eastcastle Street
London
W1W 8DY
Secretary NameMs Sarah Wood
NationalityBritish
StatusResigned
Appointed13 May 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBreaches
Vicarage Hill
Westerham
Kent
TN16 1AY
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed13 May 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed13 May 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressSuite 2c, Brosnan House
175, Darkes Lane
Potters Bar
EN6 1BW
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Brian Higgins
100.00%
Ordinary

Financials

Year2014
Net Worth£443,442
Cash£657
Current Liabilities£900

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return13 May 2023 (10 months, 2 weeks ago)
Next Return Due27 May 2024 (1 month, 4 weeks from now)

Filing History

13 December 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 May 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
23 May 2023Termination of appointment of Thomas St John Limited as a secretary on 1 June 2022 (1 page)
22 May 2023Total exemption full accounts made up to 31 March 2021 (5 pages)
22 May 2023Total exemption full accounts made up to 31 March 2020 (5 pages)
22 May 2023Restoration by order of the court (2 pages)
22 May 2023Total exemption full accounts made up to 31 March 2022 (5 pages)
22 May 2023Confirmation statement made on 13 May 2022 with no updates (8 pages)
22 May 2023Confirmation statement made on 13 May 2021 with no updates (8 pages)
4 October 2022Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2022Registered office address changed from 16-19 Eastcastle Street London W1W 8DY United Kingdom to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on 7 June 2022 (1 page)
26 March 2021Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16-19 Eastcastle Street London W1W 8DY on 26 March 2021 (1 page)
16 February 2021Appointment of Thomas St John Limited as a secretary on 4 February 2021 (2 pages)
13 October 2020Voluntary strike-off action has been suspended (1 page)
14 July 2020First Gazette notice for voluntary strike-off (1 page)
6 July 2020Application to strike the company off the register (1 page)
21 May 2020Change of details for Mr Brian Thomas Higgins as a person with significant control on 1 June 2019 (2 pages)
20 May 2020Confirmation statement made on 13 May 2020 with updates (4 pages)
19 May 2020Change of details for Mr Brian Thomas Higgins as a person with significant control on 1 June 2019 (2 pages)
18 May 2020Director's details changed for Mr Brian Thomas Higgins on 19 February 2020 (2 pages)
18 May 2020Change of details for Mr Brian Thomas Higgins as a person with significant control on 19 February 2020 (2 pages)
18 February 2020Change of details for Mr Brian Thomas Higgins as a person with significant control on 18 February 2020 (2 pages)
18 February 2020Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England to 30 Market Place London W1W 8AP on 18 February 2020 (1 page)
12 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 May 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
13 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
21 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
9 June 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
6 March 2017Director's details changed for Mr Brian Thomas Higgins on 28 February 2017 (2 pages)
6 March 2017Director's details changed for Mr Brian Thomas Higgins on 28 February 2017 (2 pages)
1 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
18 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 June 2015Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015 (1 page)
1 June 2015Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015 (1 page)
1 June 2015Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015 (1 page)
14 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
14 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(3 pages)
20 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(3 pages)
16 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(3 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
23 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 May 2012Director's details changed for Mr Brian Thomas Higgins on 13 May 2012 (2 pages)
25 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
25 May 2012Director's details changed for Mr Brian Thomas Higgins on 13 May 2012 (2 pages)
25 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
27 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
17 February 2011Termination of appointment of Sarah Wood as a secretary (1 page)
17 February 2011Termination of appointment of Sarah Wood as a secretary (1 page)
15 February 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 February 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 May 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
14 May 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 May 2009Return made up to 13/05/09; full list of members (3 pages)
15 May 2009Return made up to 13/05/09; full list of members (3 pages)
26 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 June 2008Return made up to 13/05/08; full list of members (3 pages)
10 June 2008Return made up to 13/05/08; full list of members (3 pages)
28 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 June 2007Return made up to 13/05/07; full list of members (2 pages)
5 June 2007Director's particulars changed (1 page)
5 June 2007Director's particulars changed (1 page)
5 June 2007Return made up to 13/05/07; full list of members (2 pages)
1 March 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 March 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 June 2006Return made up to 13/05/06; full list of members (2 pages)
16 June 2006Return made up to 13/05/06; full list of members (2 pages)
30 March 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 March 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 August 2005Company name changed xenomania music LIMITED\certificate issued on 24/08/05 (2 pages)
24 August 2005Company name changed xenomania music LIMITED\certificate issued on 24/08/05 (2 pages)
7 June 2005Return made up to 13/05/05; full list of members (6 pages)
7 June 2005Registered office changed on 07/06/05 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
7 June 2005Return made up to 13/05/05; full list of members (6 pages)
7 June 2005Registered office changed on 07/06/05 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
25 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 May 2004Return made up to 13/05/04; full list of members (6 pages)
27 May 2004Return made up to 13/05/04; full list of members (6 pages)
18 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 May 2003Return made up to 13/05/03; full list of members (6 pages)
20 May 2003Return made up to 13/05/03; full list of members (6 pages)
1 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
1 October 2002Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
1 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
1 October 2002Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
24 May 2002Return made up to 13/05/02; full list of members (6 pages)
24 May 2002Return made up to 13/05/02; full list of members (6 pages)
15 November 2001Accounts for a dormant company made up to 31 May 2001 (6 pages)
15 November 2001Accounts for a dormant company made up to 31 May 2001 (6 pages)
14 June 2001Return made up to 13/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 June 2001Return made up to 13/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 February 2001Accounts for a dormant company made up to 31 May 2000 (5 pages)
20 February 2001Accounts for a dormant company made up to 31 May 2000 (5 pages)
7 August 2000Return made up to 13/05/00; full list of members (7 pages)
7 August 2000Return made up to 13/05/00; full list of members (7 pages)
23 June 1999Registered office changed on 23/06/99 from: cedar house 698 green lanes winchmore hill london N21 3RL (1 page)
23 June 1999Registered office changed on 23/06/99 from: cedar house 698 green lanes winchmore hill london N21 3RL (1 page)
21 June 1999New director appointed (2 pages)
21 June 1999New secretary appointed (2 pages)
21 June 1999New secretary appointed (2 pages)
21 June 1999New director appointed (2 pages)
20 May 1999Registered office changed on 20/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
20 May 1999Registered office changed on 20/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
19 May 1999Director resigned (1 page)
19 May 1999Secretary resigned (1 page)
19 May 1999Secretary resigned (1 page)
19 May 1999Director resigned (1 page)
13 May 1999Incorporation (16 pages)
13 May 1999Incorporation (16 pages)