Music Entertainment Group Plc

04359727

Company Name	Music Entertainment Group Plc
Directors	Barry Sanders and Leslie Maurice Jacobs
Company Status	Dissolved
Company Number	04359727
Category	Public Limited Company
Incorporation Date	24 January 2002(22 years, 3 months ago)
Previous Name	Cosmickudos Public Limited Company

Directors

Director Name	Barry Sanders
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	61 Lambourne Road Chigwell Essex IG7 6HY

Director Name	Leslie Maurice Jacobs
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 April 2002(2 months, 1 week after company formation)
Appointment Duration	22 years, 1 month
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	1 Prince Of Wales Cottages 15 Ongar Road Abridge Essex RM4 1UB

Director Name	Mr Andrew Marc Julian Kennard
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Roebuck Lane Buckhurst Hill Essex IG9 5QX

Secretary Name	Mr Andrew Marc Julian Kennard
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Roebuck Lane Buckhurst Hill Essex IG9 5QX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cavendish House Cavendish Road Highams Park London E4 9NQ
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

13 September 2005	Dissolved (1 page)
28 May 2003	Order of court to wind up (2 pages)
8 May 2003	Court order notice of winding up (2 pages)
20 February 2003	Secretary resigned;director resigned (1 page)
23 September 2002	Ad 24/07/02--------- Â£ si [email protected]=353278 Â£ ic 2/353280 (2 pages)
23 September 2002	Statement of affairs (6 pages)
6 August 2002	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
6 August 2002	S-div 24/07/02 (1 page)
6 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
6 August 2002	Nc inc already adjusted 24/07/02 (1 page)
24 July 2002	Certificate of authorisation to commence business and borrow (1 page)
27 April 2002	Application to commence business (2 pages)
18 April 2002	Company name changed cosmickudos public LIMITED compa ny\certificate issued on 18/04/02 (2 pages)
10 April 2002	New director appointed (2 pages)
29 March 2002	Secretary resigned;director resigned (2 pages)
29 March 2002	New director appointed (3 pages)
29 March 2002	Registered office changed on 29/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New secretary appointed;new director appointed (3 pages)

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