Airmtm Limited

Company Name	Airmtm Limited
Company Status	Dissolved
Company Number	04207933
Category	Private Limited Company
Incorporation Date	30 April 2001(23 years ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	Music Bridge Media Limited and Aire International Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Marc Lee Connor
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2001(4 days after company formation)
Appointment Duration	18 years, 10 months (closed 17 March 2020)
Role	Artist Management
Country of Residence	United Kingdom
Correspondence Address	7 Worple Street London SW14 8HE

Director Name	Ms Sheela Bates-Berry
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2007(6 years after company formation)
Appointment Duration	12 years, 10 months (closed 17 March 2020)
Role	Promotions Agent
Country of Residence	United Kingdom
Correspondence Address	27 Crabtree Lane London SW6 6LP

Secretary Name	Sheela Bates-Berry
Nationality	British
Status	Closed
Appointed	03 May 2007(6 years after company formation)
Appointment Duration	12 years, 10 months (closed 17 March 2020)
Role	Promotions Agent
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building West Rockley Road London W14 0DA

Director Name	Mr Alan Bates
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(4 days after company formation)
Appointment Duration	6 years (resigned 03 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Castelnau Barnes London SW13 9RU

Director Name	Mrs Nieves Pascua Bates
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(4 days after company formation)
Appointment Duration	6 years (resigned 03 May 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Castelnau Barnes London SW13 9RU

Secretary Name	Mrs Nieves Pascua Bates
Nationality	British
Status	Resigned
Appointed	04 May 2001(4 days after company formation)
Appointment Duration	6 years (resigned 03 May 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Castelnau Barnes London SW13 9RU

Director Name	Mr Joseph Charles Baxter
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(8 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2016)
Role	Media Head
Country of Residence	United Kingdom
Correspondence Address	81 Rathcoole Gardens London N8 9NE

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	airmtm.com
Telephone	020 73861600
Telephone region	London

Location

Registered Address	Shepherds Building West Rockley Road London W14 0DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

2 at £1	Joseph Charles Baxter 5.00% Ordinary C
19 at £1	Marc Lee Connor 47.50% Ordinary B
19 at £1	Sheela Bates-berry 47.50% Ordinary A

Financials

Year	2014
Net Worth	£93,243
Cash	£36,643
Current Liabilities	£52,401

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
19 December 2019	Application to strike the company off the register (3 pages)
12 September 2019	Confirmation statement made on 30 April 2019 with no updates (2 pages)
12 September 2019	Confirmation statement made on 30 April 2018 with no updates (2 pages)
12 September 2019	Administrative restoration application (3 pages)
23 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2019	Compulsory strike-off action has been suspended (1 page)
7 May 2019	First Gazette notice for compulsory strike-off (1 page)
29 December 2018	Compulsory strike-off action has been discontinued (1 page)
28 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
11 August 2018	Compulsory strike-off action has been suspended (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
31 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 September 2017	Compulsory strike-off action has been discontinued (1 page)
12 September 2017	Compulsory strike-off action has been discontinued (1 page)
11 September 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
11 September 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
11 September 2017	Notification of Sheela Bates-Berry as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Notification of Marc Lee Connor as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Notification of Marc Lee Connor as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Notification of Sheela Bates-Berry as a person with significant control on 6 April 2016 (2 pages)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
10 November 2016	Termination of appointment of Joseph Charles Baxter as a director on 30 September 2016 (1 page)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 November 2016	Termination of appointment of Joseph Charles Baxter as a director on 30 September 2016 (1 page)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 40 (7 pages)
14 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 40 (7 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 September 2015	Compulsory strike-off action has been discontinued (1 page)
12 September 2015	Compulsory strike-off action has been discontinued (1 page)
11 September 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 40 (7 pages)
11 September 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 40 (7 pages)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 40 (6 pages)
15 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 40 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013	Secretary's details changed for Sheela Bates on 30 April 2010 (1 page)
11 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Secretary's details changed for Sheela Bates on 30 April 2010 (1 page)
11 July 2013	Director's details changed for Mark Lee Connor on 30 April 2010 (2 pages)
11 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Director's details changed for Sheela Bates on 30 April 2010 (2 pages)
11 July 2013	Director's details changed for Sheela Bates on 30 April 2010 (2 pages)
11 July 2013	Director's details changed for Mark Lee Connor on 30 April 2010 (2 pages)
17 June 2013	Registered office address changed from C/O C/O C C Young & Co. 2Nd Floor 13/14 Margaret Street London W1W 8RN United Kingdom on 17 June 2013 (2 pages)
17 June 2013	Registered office address changed from C/O C/O C C Young & Co. 2Nd Floor 13/14 Margaret Street London W1W 8RN United Kingdom on 17 June 2013 (2 pages)
6 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Director's details changed for Mr Joseph Charles Baxter on 30 April 2012 (2 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Director's details changed for Mr Joseph Charles Baxter on 30 April 2012 (2 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
6 September 2011	Registered office address changed from C/O Cc Young & Co. 48 Poland Street London W1F 7ND on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from C/O Cc Young & Co. 48 Poland Street London W1F 7ND on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from C/O Cc Young & Co. 48 Poland Street London W1F 7ND on 6 September 2011 (1 page)
4 May 2011	Director's details changed for Mr Joseph Charles Baxter on 30 April 2011 (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Secretary's details changed for Sheela Bates on 30 April 2011 (1 page)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Mr Joseph Charles Baxter on 30 April 2011 (2 pages)
4 May 2011	Director's details changed for Sheela Bates on 30 April 2011 (2 pages)
4 May 2011	Director's details changed for Sheela Bates on 30 April 2011 (2 pages)
4 May 2011	Secretary's details changed for Sheela Bates on 30 April 2011 (1 page)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Comp will not have SC, cap clause cease to apply 03/03/2011 (42 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Comp will not have SC, cap clause cease to apply 03/03/2011 (42 pages)
24 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
24 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 June 2010	Director's details changed for Sheela Bates on 30 April 2010 (2 pages)
4 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Sheela Bates on 30 April 2010 (2 pages)
4 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 40 (2 pages)
3 June 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 40 (2 pages)
14 May 2010	Appointment of Mr Joseph Charles Baxter as a director (2 pages)
14 May 2010	Appointment of Mr Joseph Charles Baxter as a director (2 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
3 September 2009	Memorandum and Articles of Association (8 pages)
3 September 2009	Memorandum and Articles of Association (8 pages)
29 August 2009	Company name changed aire international LIMITED\certificate issued on 02/09/09 (2 pages)
29 August 2009	Company name changed aire international LIMITED\certificate issued on 02/09/09 (2 pages)
29 May 2009	Return made up to 30/04/09; full list of members (4 pages)
29 May 2009	Return made up to 30/04/09; full list of members (4 pages)
28 May 2009	Registered office changed on 28/05/2009 from 48 poland street london W1F 7ND united kingdom (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 48 poland street london W1F 7ND united kingdom (1 page)
3 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 May 2008	Return made up to 30/04/08; full list of members (4 pages)
7 May 2008	Return made up to 30/04/08; full list of members (4 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of debenture register (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o c c young & co 48 poland street london W1F 7ND (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o c c young & co 48 poland street london W1F 7ND (1 page)
6 May 2008	Location of debenture register (1 page)
15 February 2008	Return made up to 30/04/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 February 2008	Return made up to 30/04/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 September 2007	Registered office changed on 28/09/07 from: 16 castelnau barnes london SW13 9RU (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 16 castelnau barnes london SW13 9RU (1 page)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
23 August 2007	New secretary appointed;new director appointed (1 page)
23 August 2007	New secretary appointed;new director appointed (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Director resigned (1 page)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 June 2006	Return made up to 30/04/06; full list of members (3 pages)
22 June 2006	Return made up to 30/04/06; full list of members (3 pages)
15 June 2006	Location of register of members (1 page)
15 June 2006	Location of register of members (1 page)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 May 2005	Return made up to 30/04/05; full list of members (3 pages)
17 May 2005	Return made up to 30/04/05; full list of members (3 pages)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Director's particulars changed (1 page)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 May 2004	Return made up to 30/04/04; full list of members (7 pages)
13 May 2004	Return made up to 30/04/04; full list of members (7 pages)
14 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
14 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 June 2003	Return made up to 30/04/03; full list of members (7 pages)
17 June 2003	Return made up to 30/04/03; full list of members (7 pages)
8 May 2002	Return made up to 30/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2002	Return made up to 30/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
28 February 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
28 February 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
4 July 2001	Company name changed music bridge media LIMITED\certificate issued on 04/07/01 (2 pages)
4 July 2001	Company name changed music bridge media LIMITED\certificate issued on 04/07/01 (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Ad 04/05/01--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
27 June 2001	Ad 04/05/01--------- £ si 9@1=9 £ ic 1/10 (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Secretary resigned (1 page)
30 April 2001	Incorporation (13 pages)
30 April 2001	Incorporation (13 pages)

Airmtm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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