International Music Managers Forum Ltd

Company Name	International Music Managers Forum Ltd
Company Status	Dissolved
Company Number	04815466
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 June 2003(20 years, 10 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Mr Jake Kellie Beaumont-Nesbitt
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2010(7 years after company formation)
Appointment Duration	5 years, 10 months (closed 17 May 2016)
Role	Royalties Administrator
Country of Residence	United Kingdom
Correspondence Address	British Music House 26 Berners Street London W1T 3LR

Director Name	Nicholai Stephen Michael Lang Ashton-Hart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 10b Gloucester Drive London N4 2LW

Director Name	Mr Peter Julian Jenner
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Bravington Road London W9 3AB

Director Name	Michael McMartin
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	25 Byron Street Coogee New South Wales 2034 Australia

Director Name	Wichelmus Theodorus Hendrikus Reijnen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Manager
Correspondence Address	Fagelstraat - 16 11 Amsterdam 1052 Gb Foreign

Secretary Name	Mr Peter Julian Jenner
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Bravington Road London W9 3AB

Director Name	Mr David Richard Stopps
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 03 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Alexander Road Aylesbury Buckinghamshire HP20 2NR

Director Name	Mr Jake Kellie Beaumont-Nesbitt
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(7 years after company formation)
Appointment Duration	1 day (resigned 30 June 2010)
Role	Royalties Administrator
Country of Residence	United Kingdom
Correspondence Address	33 Alexander Road Aylesbury Buckinghamshire HP20 2NR

Director Name	Mr Petri Heikki Lunden
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 June 2010(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2012)
Role	Manager
Country of Residence	Sweden
Correspondence Address	British Music House 26 Berners Street London W1T 3LR

Secretary Name	Mr David Richard Stopps
Status	Resigned
Appointed	29 June 2010(7 years after company formation)
Appointment Duration	6 months, 1 week (resigned 03 January 2011)
Role	Company Director
Correspondence Address	33 Alexander Road Aylesbury Buckinghamshire HP20 2NR

Director Name	Businesslegal Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	Businesslegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Location

Registered Address	British Music House 26 Berners Street London W1T 3LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,243
Net Worth	£7,181
Cash	£848
Current Liabilities	£4,432

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2015	Voluntary strike-off action has been suspended (1 page)
10 June 2015	Voluntary strike-off action has been suspended (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 September 2014	Voluntary strike-off action has been suspended (1 page)
17 September 2014	Voluntary strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
21 November 2013	Voluntary strike-off action has been suspended (1 page)
21 November 2013	Voluntary strike-off action has been suspended (1 page)
14 November 2013	Application to strike the company off the register (3 pages)
14 November 2013	Application to strike the company off the register (3 pages)
12 November 2013	Compulsory strike-off action has been suspended (1 page)
12 November 2013	Compulsory strike-off action has been suspended (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
2 March 2013	Compulsory strike-off action has been suspended (1 page)
2 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2012	Registered office address changed from C/O Music Managers Forum British Music House 26 Berners Street London W1T 3LR United Kingdom on 1 October 2012 (1 page)
1 October 2012	Annual return made up to 30 June 2012 no member list (2 pages)
1 October 2012	Annual return made up to 30 June 2012 no member list (2 pages)
1 October 2012	Registered office address changed from C/O Music Managers Forum British Music House 26 Berners Street London W1T 3LR United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from C/O Music Managers Forum British Music House 26 Berners Street London W1T 3LR United Kingdom on 1 October 2012 (1 page)
30 September 2012	Termination of appointment of Petri Lunden as a director (1 page)
30 September 2012	Termination of appointment of Petri Lunden as a director (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 September 2011	Annual return made up to 30 June 2011 no member list (2 pages)
30 September 2011	Annual return made up to 30 June 2011 no member list (2 pages)
4 February 2011	Registered office address changed from 33 Alexander Road Aylesbury Buckinghamshire HP20 2NR on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from 33 Alexander Road Aylesbury Buckinghamshire HP20 2NR on 4 February 2011 (1 page)
4 February 2011	Termination of appointment of David Stopps as a director (1 page)
4 February 2011	Registered office address changed from 33 Alexander Road Aylesbury Buckinghamshire HP20 2NR on 4 February 2011 (1 page)
4 February 2011	Termination of appointment of David Stopps as a secretary (1 page)
4 February 2011	Termination of appointment of David Stopps as a secretary (1 page)
4 February 2011	Termination of appointment of David Stopps as a director (1 page)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 July 2010	Annual return made up to 30 June 2010 no member list (5 pages)
28 July 2010	Annual return made up to 30 June 2010 no member list (5 pages)
27 July 2010	Termination of appointment of Jake Beaumont-Nesbitt as a director (1 page)
27 July 2010	Termination of appointment of Peter Jenner as a secretary (1 page)
27 July 2010	Appointment of Mr Petri Heikki Lunden as a director (2 pages)
27 July 2010	Appointment of Mr Jake Kellie Beaumont-Nesbitt as a director (2 pages)
27 July 2010	Termination of appointment of Jake Beaumont-Nesbitt as a director (1 page)
27 July 2010	Appointment of Mr Jake Kellie Beaumont-Nesbitt as a director (2 pages)
27 July 2010	Termination of appointment of Peter Jenner as a director (1 page)
27 July 2010	Termination of appointment of Jake Beaumont-Nesbitt as a director (1 page)
27 July 2010	Appointment of Mr David Richard Stopps as a secretary (1 page)
27 July 2010	Termination of appointment of Jake Beaumont-Nesbitt as a director (1 page)
27 July 2010	Appointment of Mr David Richard Stopps as a secretary (1 page)
27 July 2010	Termination of appointment of Michael Mcmartin as a director (1 page)
27 July 2010	Termination of appointment of Peter Jenner as a secretary (1 page)
27 July 2010	Director's details changed for David Richard Stopps on 29 June 2010 (2 pages)
27 July 2010	Appointment of Mr Petri Heikki Lunden as a director (2 pages)
27 July 2010	Appointment of Mr Jake Kellie Beaumont-Nesbitt as a director (2 pages)
27 July 2010	Appointment of Mr Jake Kellie Beaumont-Nesbitt as a director (2 pages)
27 July 2010	Termination of appointment of Michael Mcmartin as a director (1 page)
27 July 2010	Director's details changed for David Richard Stopps on 29 June 2010 (2 pages)
27 July 2010	Termination of appointment of Peter Jenner as a director (1 page)
16 September 2009	Annual return made up to 30/06/09 (3 pages)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Annual return made up to 30/06/09 (3 pages)
16 September 2009	Location of debenture register (1 page)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 July 2008	Annual return made up to 30/06/08 (3 pages)
1 July 2008	Annual return made up to 30/06/08 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
17 December 2007	Annual return made up to 30/06/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (5 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 1 york street london W1U 6PA (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 1 york street london W1U 6PA (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Annual return made up to 30/06/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (5 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
28 March 2007	Annual return made up to 30/06/06 (5 pages)
28 March 2007	Annual return made up to 30/06/06 (5 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
9 August 2005	Annual return made up to 30/06/05 (2 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Annual return made up to 30/06/05 (2 pages)
9 August 2005	Location of register of members (1 page)
7 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
19 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
19 October 2004	Annual return made up to 30/06/04 (5 pages)
19 October 2004	Annual return made up to 30/06/04 (5 pages)
24 June 2004	Registered office changed on 24/06/04 from: 9 holgrave close high legh knutsford cheshire WA16 6TX (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 9 holgrave close high legh knutsford cheshire WA16 6TX (1 page)
30 April 2004	Secretary resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed;new director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New secretary appointed;new director appointed (2 pages)
30 June 2003	Incorporation (26 pages)
30 June 2003	Incorporation (26 pages)

International Music Managers Forum Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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