Rich List Music Ltd

Company Name	Rich List Music Ltd
Company Status	Dissolved
Company Number	05866189
Category	Private Limited Company
Incorporation Date	4 July 2006(17 years, 10 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

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 Mark Page
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2014(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Richard Peter Douglas Northen
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	6 Richmond Place Tunbridge Wells Kent TN2 5JZ

Director Name	Peter James Barnard Powell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Christ Church Kew Road Richmond TW9 2AN

Secretary Name	Peter James Barnard Powell
Nationality	British
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Christ Church Kew Road Richmond TW9 2AN

Director Name	Mr Jonathan Christopher McMorrow
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 2013(7 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 November 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr Sacha Marc Jacobs
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(7 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.jamesgrant.com
Telephone	020 87424950
Telephone region	London

Location

Registered Address	94 Strand On The Green Chiswick London W4 3NN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

13 October 2014	Delivered on: 18 October 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
7 March 2016	Application to strike the company off the register (3 pages)
7 March 2016	Application to strike the company off the register (3 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (3 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (3 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (3 pages)
10 March 2015	Full accounts made up to 31 August 2014 (10 pages)
10 March 2015	Full accounts made up to 31 August 2014 (10 pages)
15 January 2015	Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014 (1 page)
15 January 2015	Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014 (1 page)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 October 2014	Registration of charge 058661890001, created on 13 October 2014 (84 pages)
18 October 2014	Registration of charge 058661890001, created on 13 October 2014 (84 pages)
12 September 2014	Appointment of Mr Mark Page as a director on 12 September 2014 (2 pages)
12 September 2014	Appointment of Mr Mark Page as a director on 12 September 2014 (2 pages)
11 September 2014	Termination of appointment of Sacha Jacobs as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Sacha Jacobs as a director on 11 September 2014 (1 page)
15 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (3 pages)
15 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (3 pages)
15 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (3 pages)
16 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
16 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
27 February 2014	Appointment of Mr Jonathan Christopher Mcmorrow as a director (2 pages)
27 February 2014	Appointment of Mr Sacha Jacobs as a director (2 pages)
27 February 2014	Registered office address changed from C/O C/O Ojk 19 Portland Place London W1B 1PX United Kingdom on 27 February 2014 (1 page)
27 February 2014	Termination of appointment of Peter Powell as a secretary (1 page)
27 February 2014	Termination of appointment of Peter Powell as a secretary (1 page)
27 February 2014	Appointment of Mr Sacha Jacobs as a director (2 pages)
27 February 2014	Appointment of Mr Jonathan Christopher Mcmorrow as a director (2 pages)
27 February 2014	Termination of appointment of Peter Powell as a director (1 page)
27 February 2014	Termination of appointment of Richard Northen as a director (1 page)
27 February 2014	Registered office address changed from C/O C/O Ojk 19 Portland Place London W1B 1PX United Kingdom on 27 February 2014 (1 page)
27 February 2014	Termination of appointment of Peter Powell as a director (1 page)
27 February 2014	Termination of appointment of Richard Northen as a director (1 page)
24 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 (5 pages)
24 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 (5 pages)
24 September 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 (5 pages)
10 June 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
10 June 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
1 March 2013	Previous accounting period extended from 30 June 2012 to 31 August 2012 (3 pages)
1 March 2013	Previous accounting period extended from 30 June 2012 to 31 August 2012 (3 pages)
8 October 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 August 2011	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
1 August 2011	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
4 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Richard Peter Douglas Northen on 4 July 2010 (2 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Richard Peter Douglas Northen on 4 July 2010 (2 pages)
20 July 2010	Director's details changed for Richard Peter Douglas Northen on 4 July 2010 (2 pages)
24 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page)
24 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page)
29 January 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
29 January 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
27 July 2009	Return made up to 04/07/09; full list of members (4 pages)
27 July 2009	Return made up to 04/07/09; full list of members (4 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 harley place harley street london W1G 8QD (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 harley place harley street london W1G 8QD (1 page)
30 October 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
30 October 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
4 July 2008	Return made up to 04/07/08; full list of members (4 pages)
4 July 2008	Return made up to 04/07/08; full list of members (4 pages)
28 November 2007	Total exemption full accounts made up to 31 July 2007 (7 pages)
28 November 2007	Total exemption full accounts made up to 31 July 2007 (7 pages)
18 August 2007	Ad 04/07/06--------- Â£ si 1@1 (2 pages)
18 August 2007	Ad 04/07/06--------- Â£ si 1@1 (2 pages)
14 August 2007	Return made up to 04/07/07; full list of members (3 pages)
14 August 2007	Return made up to 04/07/07; full list of members (3 pages)
10 August 2007	Ad 04/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
10 August 2007	Ad 04/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
3 August 2006	Secretary resigned (1 page)
3 August 2006	New secretary appointed;new director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New secretary appointed;new director appointed (2 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Secretary resigned (1 page)
3 August 2006	New director appointed (2 pages)
4 July 2006	Incorporation (16 pages)
4 July 2006	Incorporation (16 pages)

Rich List Music Ltd

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London