Company NameEMG Music Limited
Company StatusDissolved
Company Number07012602
CategoryPrivate Limited Company
Incorporation Date8 September 2009(14 years, 6 months ago)
Dissolution Date30 April 2019 (4 years, 11 months ago)
Previous NameMaximum Entertainment Group Limited

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Secretary NameRobin Mark Palmer
NationalityBritish
StatusClosed
Appointed20 December 2011(2 years, 3 months after company formation)
Appointment Duration7 years, 4 months (closed 30 April 2019)
RoleCompany Director
Correspondence Address65 Petty France
London
SW1H 9EU
Director NameMr Alan Frederick Judd
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2012(3 years, 1 month after company formation)
Appointment Duration6 years, 6 months (closed 30 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 York Road
London
SW11 3RD
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerry House Kerry Avenue
Stanmore
Middlesex
HA7 4NL
Director NameRobert Mackinosh
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(3 weeks, 2 days after company formation)
Appointment Duration3 years, 3 months (resigned 22 January 2013)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address65 Petty France
London
SW1H 9EU
Secretary NameAlan Judd
NationalityBritish
StatusResigned
Appointed15 October 2009(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 20 December 2011)
RoleCompany Director
Correspondence Address18 Exeter Street
London
WC2E 7DU
Director NameMr Alan Frederick Judd
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2011(2 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Exeter Street
London
WC2E 7DU
Director NameMr Robin Mark Palmer
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2011(2 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 August 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Exeter Street
London
WC2E 7DU
Director NameMs Jayne Cindy Joy Collins
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2011(2 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 October 2014)
RoleFilm Television Casting Agent
Country of ResidenceUnited Kingdom
Correspondence Address65 Petty France
London
SW1H 9EU
Director NameMr Andrew John Snowdon
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2012(3 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Petty France
London
SW1H 9EU
Secretary NameMh Secretaries Limited (Corporation)
StatusResigned
Appointed01 May 2013(3 years, 7 months after company formation)
Appointment Duration11 months (resigned 31 March 2014)
Correspondence AddressStaple Court 11 Staple Inn Buildings
London
WC1V 7QH
Director NameEntertainment & Media Group Limited (Corporation)
StatusResigned
Appointed31 August 2014(4 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 August 2017)
Correspondence Address65 Petty France
London
SW1H 9EU

Contact

Websiteentertainmentmediagroup.co.uk
Email address[email protected]
Telephone020 76549900
Telephone regionLondon

Location

Registered Address110 York Road
London
SW11 3RD
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1.4m at £0.01Entertainment & Media Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 December 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
15 August 2017Termination of appointment of Entertainment & Media Group Limited as a director on 15 August 2017 (1 page)
13 June 2017Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 13 June 2017 (1 page)
5 January 2017Confirmation statement made on 15 November 2016 with updates (5 pages)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 14,000
(6 pages)
6 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 December 2014Termination of appointment of Jayne Cindy Joy Collins as a director on 1 October 2014 (1 page)
8 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 14,000
(6 pages)
8 December 2014Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to 65 Petty France London SW1H 9EU (1 page)
8 December 2014Termination of appointment of Jayne Cindy Joy Collins as a director on 1 October 2014 (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014Appointment of Entertainment & Media Group Limited as a director on 31 August 2014 (2 pages)
15 April 2014Termination of appointment of Andrew Snowdon as a director (1 page)
7 April 2014Termination of appointment of Mh Secretaries Limited as a secretary (1 page)
15 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 14,000
(6 pages)
13 November 2013Secretary's details changed for Robin Palmer on 13 November 2013 (1 page)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 May 2013Register(s) moved to registered inspection location (1 page)
17 May 2013Register inspection address has been changed (1 page)
17 May 2013Appointment of Mh Secretaries Limited as a secretary (2 pages)
1 March 2013Company name changed maximum entertainment group LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
  • NM01 ‐ Change of name by resolution
(3 pages)
13 February 2013Termination of appointment of Robert Mackinosh as a director (1 page)
12 February 2013Termination of appointment of Robert Mackinosh as a director (1 page)
4 January 2013Appointment of Mr Andrew John Snowdon as a director (3 pages)
31 December 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 December 2012Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
19 November 2012Secretary's details changed for Robin Palmer on 1 August 2012 (1 page)
19 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
19 November 2012Secretary's details changed for Robin Palmer on 1 August 2012 (1 page)
16 November 2012Director's details changed for Robert Mackinosh on 1 August 2012 (2 pages)
16 November 2012Director's details changed for Jayne Cindy Joy Collins on 1 August 2012 (2 pages)
16 November 2012Director's details changed for Jayne Cindy Joy Collins on 1 August 2012 (2 pages)
16 November 2012Director's details changed for Robert Mackinosh on 1 August 2012 (2 pages)
12 November 2012Appointment of Mr Alan Frederick Judd as a director (2 pages)
2 November 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
29 August 2012Termination of appointment of Robin Palmer as a director (1 page)
29 August 2012Termination of appointment of Alan Judd as a director (1 page)
7 August 2012Registered office address changed from 18 Exeter Street London WC2E 7DU on 7 August 2012 (1 page)
7 August 2012Registered office address changed from 18 Exeter Street London WC2E 7DU on 7 August 2012 (1 page)
20 June 2012Statement of capital following an allotment of shares on 12 June 2012
  • GBP 14,000.00
(4 pages)
16 June 2012Compulsory strike-off action has been discontinued (1 page)
13 June 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 April 2012Statement of capital following an allotment of shares on 21 February 2012
  • GBP 10,000.00
(4 pages)
10 April 2012First Gazette notice for compulsory strike-off (1 page)
15 February 2012Statement of capital following an allotment of shares on 22 December 2011
  • GBP 6,000.00
(4 pages)
15 February 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
16 January 2012Second filing of AR01 previously delivered to Companies House made up to 8 September 2011 (16 pages)
16 January 2012Second filing of AR01 previously delivered to Companies House made up to 8 September 2011 (16 pages)
11 January 2012Appointment of Robin Palmer as a secretary (3 pages)
10 January 2012Appointment of Mr Robin Mark Palmer as a director (3 pages)
10 January 2012Appointment of Mr Alan Frederick Judd as a director (3 pages)
10 January 2012Termination of appointment of Alan Judd as a secretary (2 pages)
10 January 2012Appointment of Jayne Cindy Joy Collins as a director (3 pages)
6 January 2012Appointment of Mr Robin Palmer as a secretary
  • ANNOTATION The appointment date was removed from the public record on 02/03/2012 as it was factually inaccurate or was derived from something factually inaccurate.
(2 pages)
5 January 2012Appointment of Mr Alan Frederick Judd as a director
  • ANNOTATION The appointment date was removed from the public record on 02/03/2012 as it was factually inaccurate or was derived from something factually inaccurate.
(3 pages)
7 November 2011Annual return made up to 8 September 2011 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 16/01/2012
(5 pages)
7 November 2011Annual return made up to 8 September 2011 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 16/01/2012
(5 pages)
17 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
21 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
16 April 2010Appointment of Robert Mackinosh as a director (3 pages)
26 January 2010Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
17 December 2009Appointment of Alan Judd as a secretary (3 pages)
5 October 2009Termination of appointment of Andrew Davis as a director (1 page)
8 September 2009Incorporation (17 pages)