New Songs Administration (Italia) Ltd

Company Name	New Songs Administration (Italia) Ltd
Company Status	Dissolved
Company Number	04790428
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)
Dissolution Date	28 May 2019 (4 years, 10 months ago)
Previous Name	Minder Music (Italia) Ltd

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr John Antony Fogarty
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2003(4 days after company formation)
Appointment Duration	15 years, 11 months (closed 28 May 2019)
Role	Music Publisher
Country of Residence	England
Correspondence Address	18 Pindock Mews London W9 2PY

Secretary Name	Cathryn Elisabeth Clough
Nationality	British
Status	Resigned
Appointed	10 June 2003(4 days after company formation)
Appointment Duration	12 years (resigned 03 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Grenville House Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Director Name	Ms Jennifer Lee Clough
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 2015)
Role	Accountant
Country of Residence	United States
Correspondence Address	Grenville House Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	mindermusic.com

Location

Registered Address	Grenville House Grenville Avenue Broxbourne Hertfordshire EN10 7DH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	J.l. Clough 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,858
Cash	£13,919
Current Liabilities	£8,264

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

2 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
1 August 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
25 July 2017	Notification of John Antony Fogarty as a person with significant control on 6 April 2016 (2 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 August 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 1 (6 pages)
12 August 2016	Termination of appointment of Cathryn Elisabeth Clough as a secretary on 3 July 2015 (1 page)
25 July 2016	Termination of appointment of Jennifer Lee Clough as a director on 3 July 2015 (2 pages)
4 May 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 August 2015	Company name changed minder music (italia) LTD\certificate issued on 16/08/15 RES15 ‐ Change company name resolution on 2015-07-30 (2 pages)
16 August 2015	Change of name notice (2 pages)
7 July 2015	Director's details changed for Ms Jennifer Lee Clough on 5 June 2015 (2 pages)
7 July 2015	Director's details changed for Ms Jennifer Lee Clough on 5 June 2015 (2 pages)
7 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
7 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
6 July 2015	Secretary's details changed for Cathryn Elisabeth Clough on 5 June 2015 (1 page)
6 July 2015	Secretary's details changed for Cathryn Elisabeth Clough on 5 June 2015 (1 page)
6 July 2015	Register inspection address has been changed from 18 Pindock Mews London W9 2PY United Kingdom to Grenville House Grenville Avenue Broxbourne Hertfordshire EN10 7DH (1 page)
6 July 2015	Registered office address changed from 18 Pindock Mews London W9 2PY to Grenville House Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 18 Pindock Mews London W9 2PY to Grenville House Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 6 July 2015 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (5 pages)
8 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (5 pages)
30 January 2014	Appointment of Ms Jennifer Lee Clough as a director (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Register(s) moved to registered office address (1 page)
13 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Register inspection address has been changed (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 July 2009	Return made up to 06/06/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 August 2008	Return made up to 06/06/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 August 2007	Return made up to 06/06/07; no change of members (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 July 2006	Return made up to 06/06/06; full list of members (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 July 2005	Return made up to 06/06/05; full list of members (6 pages)
1 November 2004	Accounts made up to 31 December 2003 (6 pages)
29 July 2004	Return made up to 06/06/04; full list of members (6 pages)
14 August 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Registered office changed on 14/08/03 from: brentmead house britannia road london N12 9RU (1 page)
14 August 2003	New director appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Director resigned (1 page)
6 June 2003	Incorporation (11 pages)

New Songs Administration (Italia) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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