| Company Name | Union Square Music Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06212009 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2007(17 years ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | USM Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Stack |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
| Director Name | Ms Alexi Cory-Smith |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2014(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
| Director Name | Dr Maximilian Dressendoerfer |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 October 2014(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
| Director Name | Mr Hartwig Masuch |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 October 2014(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
| Director Name | Mr Paul Jonathan Wilson |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2015(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
| Director Name | Mr Kevin Patrick Donovan |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Secretary Name | Mr Christopher Rory Baynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greywalls 52 High Street Findon Village West Sussex BN14 0SZ |
| Director Name | Mr John Leslie Dobinson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2014(7 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 11 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
| Director Name | Mr Mark David Ranyard |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2014(7 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 01 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
| Secretary Name | Mr Mark David Ranyard |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2014(7 years, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 01 October 2015) |
| Role | Company Director |
| Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
| Secretary Name | Mrs Erika Brennan |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2015(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 June 2017) |
| Role | Company Director |
| Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.unionsquaremusic.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 864846226 |
| Telephone region | Mobile |
Location
| Registered Address | 8th Floor 5 Merchant Square London W2 1AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £11,614,716 |
| Gross Profit | £4,165,913 |
| Net Worth | -£1,544,689 |
| Cash | £53,118 |
| Current Liabilities | £5,177,277 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | Application to strike the company off the register (3 pages) |
| 10 October 2017 | Application to strike the company off the register (3 pages) |
| 26 July 2017 | Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page) |
| 26 July 2017 | Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page) |
| 26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 24 May 2016 | Change of share class name or designation (2 pages) |
| 24 May 2016 | Change of share class name or designation (2 pages) |
| 10 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders (9 pages) |
| 10 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders (9 pages) |
| 3 May 2016 | Resolutions
|
| 3 May 2016 | Resolutions
|
| 20 April 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 20 April 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 14 April 2016 | Statement by Directors (3 pages) |
| 14 April 2016 | Resolutions
|
| 14 April 2016 | Solvency Statement dated 31/03/16 (3 pages) |
| 14 April 2016 | Resolutions
|
| 14 April 2016 | Statement of capital on 14 April 2016
|
| 14 April 2016 | Solvency Statement dated 31/03/16 (3 pages) |
| 14 April 2016 | Statement of capital on 14 April 2016
|
| 14 April 2016 | Statement by Directors (3 pages) |
| 22 March 2016 | Director's details changed for Mr Peter Stack on 26 January 2016 (2 pages) |
| 22 March 2016 | Director's details changed for Mr Peter Stack on 26 January 2016 (2 pages) |
| 17 November 2015 | Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages) |
| 17 November 2015 | Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages) |
| 13 October 2015 | Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages) |
| 13 October 2015 | Termination of appointment of Mark David Ranyard as a director on 1 October 2015 (1 page) |
| 13 October 2015 | Termination of appointment of Mark David Ranyard as a secretary on 1 October 2015 (1 page) |
| 13 October 2015 | Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages) |
| 13 October 2015 | Termination of appointment of Mark David Ranyard as a secretary on 1 October 2015 (1 page) |
| 13 October 2015 | Termination of appointment of Mark David Ranyard as a director on 1 October 2015 (1 page) |
| 22 June 2015 | Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page) |
| 22 June 2015 | Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page) |
| 10 June 2015 | Full accounts made up to 31 December 2014 (22 pages) |
| 10 June 2015 | Full accounts made up to 31 December 2014 (22 pages) |
| 2 June 2015 | Secretary's details changed for Mr Mark David Ranyard on 26 May 2015 (1 page) |
| 2 June 2015 | Secretary's details changed for Mr Mark David Ranyard on 26 May 2015 (1 page) |
| 26 May 2015 | Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page) |
| 26 May 2015 | Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages) |
| 26 May 2015 | Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page) |
| 5 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 January 2015 | Auditor's resignation (2 pages) |
| 5 January 2015 | Auditor's resignation (2 pages) |
| 23 December 2014 | Auditor's resignation (1 page) |
| 23 December 2014 | Auditor's resignation (1 page) |
| 22 December 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 22 December 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 2 December 2014 | Group of companies' accounts made up to 30 June 2014 (23 pages) |
| 2 December 2014 | Group of companies' accounts made up to 30 June 2014 (23 pages) |
| 26 November 2014 | Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page) |
| 26 November 2014 | Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page) |
| 26 November 2014 | Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page) |
| 26 November 2014 | Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page) |
| 19 November 2014 | Termination of appointment of Kevin Patrick Donovan as a director on 31 October 2014 (1 page) |
| 19 November 2014 | Appointment of Dr Maximilian Dressendoerfer as a director on 31 October 2014 (2 pages) |
| 19 November 2014 | Termination of appointment of Christopher Rory Baynes as a secretary on 31 October 2014 (1 page) |
| 19 November 2014 | Appointment of Ms Alexi Cory-Smith as a director on 31 October 2014 (2 pages) |
| 19 November 2014 | Appointment of Mr Hartwig Masuch as a director on 31 October 2014 (2 pages) |
| 19 November 2014 | Appointment of Mr Mark David Ranyard as a director on 31 October 2014 (2 pages) |
| 19 November 2014 | Registered office address changed from 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to 33 Wigmore Street London W1U 1QX on 19 November 2014 (1 page) |
| 19 November 2014 | Termination of appointment of Kevin Patrick Donovan as a director on 31 October 2014 (1 page) |
| 19 November 2014 | Appointment of Mr John Leslie Dobinson as a director on 31 October 2014 (2 pages) |
| 19 November 2014 | Registered office address changed from 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to 33 Wigmore Street London W1U 1QX on 19 November 2014 (1 page) |
| 19 November 2014 | Appointment of Dr Maximilian Dressendoerfer as a director on 31 October 2014 (2 pages) |
| 19 November 2014 | Appointment of Mr Mark David Ranyard as a secretary on 31 October 2014 (2 pages) |
| 19 November 2014 | Appointment of Mr John Leslie Dobinson as a director on 31 October 2014 (2 pages) |
| 19 November 2014 | Appointment of Mr Mark David Ranyard as a secretary on 31 October 2014 (2 pages) |
| 19 November 2014 | Termination of appointment of Christopher Rory Baynes as a secretary on 31 October 2014 (1 page) |
| 19 November 2014 | Appointment of Mr Hartwig Masuch as a director on 31 October 2014 (2 pages) |
| 19 November 2014 | Appointment of Ms Alexi Cory-Smith as a director on 31 October 2014 (2 pages) |
| 19 November 2014 | Appointment of Mr Mark David Ranyard as a director on 31 October 2014 (2 pages) |
| 16 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Director's details changed for Mr Kevin Patrick Donovan on 7 March 2014 (2 pages) |
| 16 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Director's details changed for Mr Kevin Patrick Donovan on 7 March 2014 (2 pages) |
| 16 April 2014 | Director's details changed for Mr Kevin Patrick Donovan on 7 March 2014 (2 pages) |
| 28 March 2014 | Group of companies' accounts made up to 30 June 2013 (23 pages) |
| 28 March 2014 | Group of companies' accounts made up to 30 June 2013 (23 pages) |
| 5 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
| 5 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
| 4 June 2013 | Registered office address changed from 3Rd Floor, Preece House Davigdor Road Hove East Sussex BN3 1RE United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG England on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG England on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 3Rd Floor, Preece House Davigdor Road Hove East Sussex BN3 1RE United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 3Rd Floor, Preece House Davigdor Road Hove East Sussex BN3 1RE United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG England on 4 June 2013 (1 page) |
| 27 March 2013 | Group of companies' accounts made up to 30 June 2012 (22 pages) |
| 27 March 2013 | Group of companies' accounts made up to 30 June 2012 (22 pages) |
| 17 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 15 March 2012 | Group of companies' accounts made up to 30 June 2011 (23 pages) |
| 15 March 2012 | Group of companies' accounts made up to 30 June 2011 (23 pages) |
| 7 March 2012 | Auditor's resignation (1 page) |
| 7 March 2012 | Auditor's resignation (1 page) |
| 14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (6 pages) |
| 14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (6 pages) |
| 11 March 2011 | Group of companies' accounts made up to 30 June 2010 (23 pages) |
| 11 March 2011 | Group of companies' accounts made up to 30 June 2010 (23 pages) |
| 25 May 2010 | Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 25 May 2010 (1 page) |
| 25 May 2010 | Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 25 May 2010 (1 page) |
| 6 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Group of companies' accounts made up to 30 June 2009 (22 pages) |
| 31 March 2010 | Group of companies' accounts made up to 30 June 2009 (22 pages) |
| 20 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 20 March 2009 | Group of companies' accounts made up to 30 June 2008 (22 pages) |
| 20 March 2009 | Group of companies' accounts made up to 30 June 2008 (22 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 16 October 2008 | Accounting reference date shortened from 30/06/2008 to 30/06/2007 (1 page) |
| 16 October 2008 | Accounting reference date shortened from 30/06/2008 to 30/06/2007 (1 page) |
| 2 September 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 14 August 2007 | Ad 01/07/07--------- £ si 4999@1=4999 £ ic 5001/10000 (2 pages) |
| 14 August 2007 | Ad 01/07/07--------- £ si 4999@1=4999 £ ic 5001/10000 (2 pages) |
| 14 August 2007 | Particulars of contract relating to shares (2 pages) |
| 14 August 2007 | Particulars of contract relating to shares (2 pages) |
| 31 July 2007 | Resolutions
|
| 31 July 2007 | Resolutions
|
| 31 July 2007 | Ad 01/07/07--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages) |
| 31 July 2007 | Particulars of contract relating to shares (2 pages) |
| 31 July 2007 | Resolutions
|
| 31 July 2007 | Nc inc already adjusted 28/06/07 (1 page) |
| 31 July 2007 | Resolutions
|
| 31 July 2007 | Resolutions
|
| 31 July 2007 | Resolutions
|
| 31 July 2007 | Ad 01/07/07--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages) |
| 31 July 2007 | Nc inc already adjusted 28/06/07 (1 page) |
| 31 July 2007 | Resolutions
|
| 31 July 2007 | Resolutions
|
| 31 July 2007 | Particulars of contract relating to shares (2 pages) |
| 25 June 2007 | Accounting reference date extended from 30/04/08 to 30/06/08 (1 page) |
| 25 June 2007 | Accounting reference date extended from 30/04/08 to 30/06/08 (1 page) |
| 12 June 2007 | Memorandum and Articles of Association (12 pages) |
| 12 June 2007 | Memorandum and Articles of Association (12 pages) |
| 6 June 2007 | Company name changed usm holdings LIMITED\certificate issued on 06/06/07 (2 pages) |
| 6 June 2007 | Company name changed usm holdings LIMITED\certificate issued on 06/06/07 (2 pages) |
| 17 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | New secretary appointed (2 pages) |
| 17 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | New secretary appointed (2 pages) |
| 17 May 2007 | New director appointed (2 pages) |
| 4 May 2007 | Director resigned (1 page) |
| 4 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | Director resigned (1 page) |
| 4 May 2007 | Secretary resigned (1 page) |
| 13 April 2007 | Incorporation (18 pages) |
| 13 April 2007 | Incorporation (18 pages) |