Company NameMP3 Publishing Limited
Company StatusDissolved
Company Number03850009
CategoryPrivate Limited Company
Incorporation Date29 September 1999(24 years, 7 months ago)
Dissolution Date28 October 2003 (20 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDonald Cameron Fergusson
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1999(same day as company formation)
RoleStrategist
Correspondence AddressH B Amari Old Ferry Wharf
106 Cheyne Walk
London
SW10 0DG
Director NameGrenville Joseph Lee
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityNew Zealander
StatusClosed
Appointed29 September 1999(same day as company formation)
RoleClerk
Correspondence Address11 Rue De Vouille
Paris
75015
Secretary NameThornton Secretarial Services Limited (Corporation)
StatusClosed
Appointed10 July 2000(9 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 28 October 2003)
Correspondence AddressTurnberry House
1404 -1410 High Road, Whetstone
London
N20 9BH
Secretary NameKelmer & Partners Limited (Corporation)
StatusResigned
Appointed29 September 1999(same day as company formation)
Correspondence Address8th Floor 20 Berkeley Square
London
W1J 6EQ

Location

Registered Address8th Floor 20 Berkeley Square
London
W1J 6EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

28 October 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2003First Gazette notice for compulsory strike-off (1 page)
11 October 2001Return made up to 29/09/01; full list of members
  • 363(287) ‐ Registered office changed on 11/10/01
(6 pages)
5 October 2000Return made up to 29/09/00; full list of members (6 pages)
21 July 2000Secretary resigned (1 page)
21 July 2000New secretary appointed (2 pages)
29 September 1999Incorporation (23 pages)