London
N4 3QR
Director Name | James Bryant |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Role | Graphic Designer |
Correspondence Address | 5 Nelson Road London SW19 1HS |
Director Name | John Anthony Cooper |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Collins Drive Eastcote Middlesex HA4 9EN |
Director Name | Gary Andrew Corben |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 10 Goodwood Court 52-59 Devonshire Street London W1W 5DZ |
Secretary Name | Mr Charles Alexander Leach |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Role | Vp |
Country of Residence | England |
Correspondence Address | 29b Gaisford Street London NW5 2EB |
Director Name | Mr Andrew Heath |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2002(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 18 September 2007) |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | Tideway Wharf Flat 9, 151 Mortlake High Street London SW14 8SW |
Director Name | Simon Raymond Pietroni |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2002(1 year, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 17 February 2003) |
Role | Computer Consultant |
Correspondence Address | 193 Ruskin Park House Champion Hill London SE5 8TN |
Director Name | Mr Justin Keery |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 January 2003(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 18 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Hillfield Park London N10 3QU |
Director Name | Ryan David McCarthy |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 September 2005) |
Role | Company Director |
Correspondence Address | 33 Shaftesbury Road Watford Hertfordshire WD17 2RG |
Secretary Name | Mr Justin Keery |
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Nationality | Irish |
Status | Resigned |
Appointed | 18 September 2007(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Hillfield Park London N10 3QU |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 8a Tollington Place London N4 3QR |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Tollington |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Turnover | £18,054 |
Gross Profit | £17,162 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 10 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 24 November 2024 (6 months, 3 weeks from now) |
11 September 2002 | Delivered on: 20 September 2002 Satisfied on: 17 March 2008 Persons entitled: Barclays Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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30 December 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
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30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
10 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
7 January 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
22 November 2018 | Registered office address changed from Unit 22 1-7 Grenville Road London N19 4EH United Kingdom to Unit 328, Omnibus Business Centre 39-41 North Road London N7 9DP on 22 November 2018 (1 page) |
22 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
1 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
7 June 2017 | Registered office address changed from Unit 22 1-7 Grenville Road London N19 4EH United Kingdom to Unit 22 1-7 Grenville Road London N19 4EH on 7 June 2017 (1 page) |
7 June 2017 | Director's details changed for Mr Charles Alexander Leach on 1 June 2017 (2 pages) |
7 June 2017 | Registered office address changed from Unit 22 1-7 Grenville Road London N19 4EH United Kingdom to Unit 22 1-7 Grenville Road London N19 4EH on 7 June 2017 (1 page) |
7 June 2017 | Registered office address changed from Apt 2791 Chynoweth House Trevissome Park Trevissome Park Truro TR4 8UN England to Unit 22 1-7 Grenville Road London N19 4EH on 7 June 2017 (1 page) |
7 June 2017 | Director's details changed for Mr Charles Alexander Leach on 1 June 2017 (2 pages) |
7 June 2017 | Registered office address changed from Apt 2791 Chynoweth House Trevissome Park Trevissome Park Truro TR4 8UN England to Unit 22 1-7 Grenville Road London N19 4EH on 7 June 2017 (1 page) |
17 December 2016 | Registered office address changed from 29B Gaisford Street London NW5 2EB to Apt 2791 Chynoweth House Trevissome Park Trevissome Park Truro TR4 8UN on 17 December 2016 (1 page) |
17 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
17 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
17 December 2016 | Registered office address changed from 29B Gaisford Street London NW5 2EB to Apt 2791 Chynoweth House Trevissome Park Trevissome Park Truro TR4 8UN on 17 December 2016 (1 page) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
11 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
9 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
10 November 2014 | Amended total exemption full accounts made up to 31 December 2012 (13 pages) |
10 November 2014 | Amended total exemption full accounts made up to 31 December 2012 (13 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
27 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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4 October 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
4 October 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
26 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
20 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
29 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
29 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
15 July 2010 | Registered office address changed from 109 Spitfire Studios 63-71 Collier Street London N1 9BE on 15 July 2010 (1 page) |
15 July 2010 | Termination of appointment of Justin Keery as a secretary (2 pages) |
15 July 2010 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
15 July 2010 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
15 July 2010 | Registered office address changed from 109 Spitfire Studios 63-71 Collier Street London N1 9BE on 15 July 2010 (1 page) |
15 July 2010 | Annual return made up to 10 November 2008 (10 pages) |
15 July 2010 | Annual return made up to 10 November 2009 (13 pages) |
15 July 2010 | Annual return made up to 10 November 2009 (13 pages) |
15 July 2010 | Annual return made up to 10 November 2008 (10 pages) |
15 July 2010 | Termination of appointment of Justin Keery as a secretary (2 pages) |
12 July 2010 | Resolutions
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12 July 2010 | Change of name notice (2 pages) |
12 July 2010 | Resolutions
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12 July 2010 | Change of name notice (2 pages) |
9 July 2010 | Restoration by order of the court (3 pages) |
9 July 2010 | Restoration by order of the court (3 pages) |
8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2009 | Return made up to 10/11/07; full list of members (12 pages) |
4 March 2009 | Appointment terminated secretary charles leach (1 page) |
4 March 2009 | Return made up to 10/11/07; full list of members (12 pages) |
4 March 2009 | Appointment terminated secretary charles leach (1 page) |
5 February 2009 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
5 February 2009 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
20 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
20 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
12 November 2007 | Director resigned (1 page) |
12 November 2007 | Director resigned (1 page) |
12 November 2007 | New secretary appointed (2 pages) |
12 November 2007 | New secretary appointed (2 pages) |
12 November 2007 | Director resigned (1 page) |
12 November 2007 | Director resigned (1 page) |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
7 February 2007 | Return made up to 10/11/06; full list of members (7 pages) |
7 February 2007 | Return made up to 10/11/06; full list of members (7 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
10 May 2006 | Return made up to 10/11/05; full list of members (7 pages) |
10 May 2006 | Return made up to 10/11/05; full list of members (7 pages) |
10 October 2005 | Director resigned (1 page) |
10 October 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
10 October 2005 | Director resigned (1 page) |
10 October 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
23 May 2005 | Nc inc already adjusted 27/04/04 (1 page) |
23 May 2005 | Ad 27/04/04--------- £ si [email protected] (3 pages) |
23 May 2005 | Ad 23/03/04--------- £ si [email protected] (2 pages) |
23 May 2005 | Ad 23/03/04--------- £ si [email protected] (2 pages) |
23 May 2005 | Nc inc already adjusted 27/04/04 (1 page) |
23 May 2005 | Resolutions
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23 May 2005 | Resolutions
|
23 May 2005 | Ad 27/04/04--------- £ si [email protected] (3 pages) |
20 May 2005 | Return made up to 10/11/04; full list of members (9 pages) |
20 May 2005 | Return made up to 10/11/04; full list of members (9 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
31 August 2004 | Registered office changed on 31/08/04 from: holborn hall, 100 grays inn road, london, WC1X 8BY (1 page) |
31 August 2004 | Director's particulars changed (1 page) |
31 August 2004 | Director's particulars changed (1 page) |
31 August 2004 | Registered office changed on 31/08/04 from: holborn hall, 100 grays inn road, london, WC1X 8BY (1 page) |
19 March 2004 | Ad 20/07/03--------- £ si [email protected]=5 £ ic 1177/1182 (2 pages) |
19 March 2004 | Ad 06/10/03--------- £ si [email protected]=5 £ ic 1182/1187 (2 pages) |
19 March 2004 | Ad 01/05/03--------- £ si [email protected]=65 £ ic 1112/1177 (3 pages) |
19 March 2004 | Ad 01/05/03--------- £ si [email protected]=65 £ ic 1112/1177 (3 pages) |
19 March 2004 | Ad 20/07/03--------- £ si [email protected]=5 £ ic 1177/1182 (2 pages) |
19 March 2004 | Ad 20/12/02--------- £ si [email protected]=92 £ ic 985/1077 (3 pages) |
19 March 2004 | Ad 20/12/02--------- £ si [email protected]=92 £ ic 985/1077 (3 pages) |
19 March 2004 | Ad 01/02/03--------- £ si [email protected]=35 £ ic 1077/1112 (2 pages) |
19 March 2004 | Return made up to 10/11/03; full list of members (9 pages) |
19 March 2004 | Return made up to 10/11/03; full list of members (9 pages) |
19 March 2004 | Ad 01/02/03--------- £ si [email protected]=35 £ ic 1077/1112 (2 pages) |
19 March 2004 | Ad 06/10/03--------- £ si [email protected]=5 £ ic 1182/1187 (2 pages) |
4 February 2004 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
4 February 2004 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
25 October 2003 | Director resigned (1 page) |
25 October 2003 | Director resigned (1 page) |
1 August 2003 | Director resigned (1 page) |
1 August 2003 | Director resigned (1 page) |
27 February 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
27 February 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
26 February 2003 | New director appointed (1 page) |
26 February 2003 | New director appointed (1 page) |
26 February 2003 | New director appointed (1 page) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | New director appointed (1 page) |
26 February 2003 | Director resigned (1 page) |
5 February 2003 | Director resigned (1 page) |
5 February 2003 | Director resigned (1 page) |
3 February 2003 | Director resigned (1 page) |
3 February 2003 | Director resigned (1 page) |
5 December 2002 | Ad 01/07/02--------- £ si [email protected]=39 £ ic 989/1028 (2 pages) |
5 December 2002 | Particulars of contract relating to shares (4 pages) |
5 December 2002 | Return made up to 10/11/02; full list of members
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5 December 2002 | Return made up to 10/11/02; full list of members
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5 December 2002 | Ad 01/07/02--------- £ si [email protected]=39 £ ic 989/1028 (2 pages) |
5 December 2002 | Particulars of contract relating to shares (4 pages) |
5 November 2002 | Nc inc already adjusted 29/04/02 (1 page) |
5 November 2002 | Nc inc already adjusted 29/04/02 (1 page) |
5 November 2002 | Resolutions
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5 November 2002 | Resolutions
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16 October 2002 | Ad 21/04/02--------- £ si [email protected]=5 £ ic 984/989 (2 pages) |
16 October 2002 | Ad 21/04/02--------- £ si [email protected]=5 £ ic 984/989 (2 pages) |
11 October 2002 | New director appointed (2 pages) |
11 October 2002 | Ad 01/08/02--------- £ si [email protected]=6 £ ic 978/984 (2 pages) |
11 October 2002 | Ad 01/08/02--------- £ si [email protected]=6 £ ic 978/984 (2 pages) |
11 October 2002 | Ad 01/05/02--------- £ si [email protected]=16 £ ic 962/978 (3 pages) |
11 October 2002 | New director appointed (2 pages) |
11 October 2002 | Ad 01/05/02--------- £ si [email protected]=16 £ ic 962/978 (3 pages) |
1 October 2002 | Company name changed whatmusic.com LIMITED\certificate issued on 01/10/02 (2 pages) |
1 October 2002 | Company name changed whatmusic.com LIMITED\certificate issued on 01/10/02 (2 pages) |
20 September 2002 | Particulars of mortgage/charge (4 pages) |
20 September 2002 | Particulars of mortgage/charge (4 pages) |
6 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
6 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 September 2002 | New director appointed (2 pages) |
2 September 2002 | New director appointed (2 pages) |
27 May 2002 | Ad 07/02/02--------- £ si [email protected]=8 £ ic 954/962 (1 page) |
27 May 2002 | Ad 07/02/02--------- £ si [email protected]=8 £ ic 954/962 (1 page) |
27 May 2002 | Ad 05/02/02--------- £ si [email protected]=22 £ ic 932/954 (4 pages) |
27 May 2002 | Ad 05/02/02--------- £ si [email protected]=22 £ ic 932/954 (4 pages) |
22 April 2002 | Ad 04/12/01--------- £ si [email protected]=13 £ ic 919/932 (2 pages) |
22 April 2002 | Ad 04/12/01--------- £ si [email protected]=13 £ ic 919/932 (2 pages) |
29 March 2002 | Ad 12/10/01--------- £ si [email protected] (2 pages) |
29 March 2002 | Ad 12/10/01--------- £ si [email protected] (2 pages) |
9 March 2002 | Return made up to 10/11/01; full list of members
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9 March 2002 | Return made up to 10/11/01; full list of members
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12 February 2002 | Ad 07/07/01--------- £ si [email protected]=28 £ ic 812/840 (3 pages) |
12 February 2002 | Ad 07/07/01--------- £ si [email protected]=28 £ ic 812/840 (3 pages) |
12 February 2002 | Ad 06/07/01--------- £ si [email protected]=16 £ ic 840/856 (2 pages) |
12 February 2002 | Ad 06/07/01--------- £ si [email protected]=16 £ ic 840/856 (2 pages) |
5 October 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
5 October 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
16 August 2001 | Ad 07/03/01--------- £ si [email protected]=101 £ ic 711/812 (4 pages) |
16 August 2001 | Ad 07/03/01--------- £ si [email protected]=101 £ ic 711/812 (4 pages) |
14 May 2001 | S-div 08/01/01 (1 page) |
14 May 2001 | S-div 08/01/01 (1 page) |
2 May 2001 | Ad 08/01/01--------- £ si [email protected]=709 £ ic 2/711 (2 pages) |
2 May 2001 | Ad 08/01/01--------- £ si [email protected]=709 £ ic 2/711 (2 pages) |
2 May 2001 | Resolutions
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2 May 2001 | Resolutions
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4 December 2000 | New secretary appointed;new director appointed (3 pages) |
4 December 2000 | New director appointed (3 pages) |
4 December 2000 | Registered office changed on 04/12/00 from: 6TH floor holborn hall, 100 grays inn road, london, WC1X 8BY (1 page) |
4 December 2000 | New director appointed (3 pages) |
4 December 2000 | New secretary appointed;new director appointed (3 pages) |
4 December 2000 | Registered office changed on 04/12/00 from: 6TH floor holborn hall, 100 grays inn road, london, WC1X 8BY (1 page) |
4 December 2000 | New director appointed (3 pages) |
4 December 2000 | New director appointed (2 pages) |
4 December 2000 | New director appointed (2 pages) |
4 December 2000 | New director appointed (3 pages) |
15 November 2000 | Registered office changed on 15/11/00 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Secretary resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Registered office changed on 15/11/00 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW (1 page) |
15 November 2000 | Secretary resigned (1 page) |
10 November 2000 | Incorporation (16 pages) |
10 November 2000 | Incorporation (16 pages) |