Company NameNew Music Publishing Limited
Company StatusDissolved
Company Number05927153
CategoryPrivate Limited Company
Incorporation Date6 September 2006(17 years, 6 months ago)
Dissolution Date11 October 2011 (12 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Martyn Simon Berg
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2006(same day as company formation)
RoleMusic Consultant
Country of ResidenceUnited Kingdom
Correspondence Address51 Devonshire Road
Chiswick
London
W4 2HU
Director NameMr Andrew Richard Charles Jenkins
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 First Avenue
Barnes
London
SW14 8SR
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusClosed
Appointed19 May 2008(1 year, 8 months after company formation)
Appointment Duration3 years, 4 months (closed 11 October 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Cotton Hill
Bromley
Kent
BR1 5RP
Secretary NamePeter Wareham
NationalityBritish
StatusResigned
Appointed06 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address15 Devitt Close
Ashtead
Surrey
KT21 1JS

Location

Registered Address20 Fulham Broadway
London
SW6 1AH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London

Shareholders

50 at £1Martyn Simon Berg
50.00%
Ordinary A
50 at £1Universal Music Publishing International Mgb LTD
50.00%
Ordinary B

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
Statement of capital on 2011-09-06
  • GBP 100
(6 pages)
6 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
Statement of capital on 2011-09-06
  • GBP 100
(6 pages)
6 September 2011Annual return made up to 6 September 2011 with a full list of shareholders
Statement of capital on 2011-09-06
  • GBP 100
(6 pages)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
13 June 2011Application to strike the company off the register (3 pages)
13 June 2011Application to strike the company off the register (3 pages)
31 March 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 March 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
15 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
15 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 September 2009Return made up to 06/09/09; full list of members (4 pages)
7 September 2009Return made up to 06/09/09; full list of members (4 pages)
7 April 2009Accounts made up to 31 December 2008 (9 pages)
7 April 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
8 September 2008Return made up to 06/09/08; full list of members (4 pages)
8 September 2008Return made up to 06/09/08; full list of members (4 pages)
19 May 2008Secretary appointed abolanle abioye (1 page)
19 May 2008Secretary appointed abolanle abioye (1 page)
19 May 2008Appointment Terminated Secretary peter wareham (1 page)
19 May 2008Appointment terminated secretary peter wareham (1 page)
3 April 2008Full accounts made up to 31 December 2007 (12 pages)
3 April 2008Full accounts made up to 31 December 2007 (12 pages)
13 February 2008Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 February 2008Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
11 October 2007Return made up to 06/09/07; full list of members (2 pages)
11 October 2007Return made up to 06/09/07; full list of members (2 pages)
6 September 2006Incorporation (27 pages)
6 September 2006Incorporation (27 pages)