Crown Music Management Services Limited

Company Name	Crown Music Management Services Limited
Directors	Mark Steven Hargreaves and Marc Etienne Marot
Company Status	Liquidation
Company Number	04087231
Category	Private Limited Company
Incorporation Date	10 October 2000(23 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Steven Hargreaves
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	10 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Secretary Name	Deborah Hargreaves
Nationality	British
Status	Current
Appointed	10 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Marc Etienne Marot
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(15 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	crowntalentgroup.com
Telephone	020 73715444
Telephone region	London

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Crown Talent & Media Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,731,815
Cash	£15,093
Current Liabilities	£4,962,242

Accounts

Latest Accounts	30 December 2014 (9 years, 4 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Returns

Next Return Due	24 October 2016 (overdue)

Charges

17 November 2011	Delivered on: 19 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 November 2011

Delivered on: 19 November 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 June 2017	Liquidators' statement of receipts and payments to 23 March 2017 (17 pages)
7 April 2016	Registered office address changed from Matrix Complex 91 Peterborough Road London SW6 3BU to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 7 April 2016 (2 pages)
5 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24 (1 page)
5 April 2016	Statement of affairs with form 4.19 (6 pages)
5 April 2016	Appointment of a voluntary liquidator (2 pages)
17 March 2016	Appointment of Mr Marc Etienne Marot as a director on 1 January 2016 (2 pages)
23 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 10 (3 pages)
30 September 2015	Total exemption small company accounts made up to 30 December 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 30 December 2013 (4 pages)
13 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 10 (3 pages)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
7 March 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 February 2014	Director's details changed for Mr Mark Steven Hargreaves on 19 February 2014 (2 pages)
17 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 10 (3 pages)
21 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
21 November 2012	Director's details changed for Mr Mark Steven Hargreaves on 10 October 2012 (2 pages)
21 November 2012	Secretary's details changed for Deborah Hargreaves on 10 October 2012 (1 page)
19 November 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 10 (3 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 June 2012	Previous accounting period extended from 30 October 2011 to 31 December 2011 (3 pages)
22 March 2012	Total exemption small company accounts made up to 30 October 2010 (4 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
3 August 2011	Previous accounting period shortened from 31 October 2010 to 30 October 2010 (3 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
23 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Director's details changed for Mr Mark Hargreaves on 10 October 2009 (2 pages)
5 December 2008	Return made up to 10/10/08; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
22 October 2007	Return made up to 10/10/07; no change of members (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
26 October 2006	Return made up to 10/10/06; full list of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 October 2005	Return made up to 10/10/05; full list of members (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
22 November 2004	Return made up to 10/10/04; full list of members (6 pages)
17 November 2004	Registered office changed on 17/11/04 from: 35 ballards lane, london, N3 1XW (1 page)
15 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
22 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
12 November 2002	Return made up to 10/10/02; full list of members (5 pages)
3 September 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
25 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 16 st. John street, london, EC1M 4NT (1 page)
24 January 2002	Return made up to 10/10/01; full list of members (5 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
10 October 2000	Incorporation (15 pages)