Roadsound Entertainment Ltd

Company Name	Roadsound Entertainment Ltd
Company Status	Dissolved
Company Number	07054075
Category	Private Limited Company
Incorporation Date	22 October 2009(14 years, 6 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Name	Roadsound Rpm Ltd

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Tony Black
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(same day as company formation)
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	Global House Ashley Avenue Epsom Surrey KT18 5AD

Secretary Name	Ms Sharleen Archer
Status	Closed
Appointed	22 March 2010(5 months after company formation)
Appointment Duration	4 years, 4 months (closed 29 July 2014)
Role	Company Director
Correspondence Address	Global House Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr Nathaniel Adams-White
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 02 March 2010)
Role	Head Of Music
Country of Residence	United Kingdom
Correspondence Address	8 The Vale Muswell Hill London N10 1AD

Director Name	Mr Adebola Ajao
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 02 March 2010)
Role	Videographer
Country of Residence	England
Correspondence Address	Flat 388 Banister House Homerton High Street London E9 6BU

Director Name	Mr Suhayb Zaman Masood
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 02 March 2010)
Role	A&R
Country of Residence	United Kingdom
Correspondence Address	153 Neville Road London E7 9QS

Director Name	Mr Suhayb Zaman Masood
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Film & Tv Studios 1 Deer Park Road London SW19 3TL

Contact

Website	www.roadsound.co.uk

Location

Registered Address	Global House Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Tony Black 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,348
Cash	£226
Current Liabilities	£6,858

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
2 April 2014	Application to strike the company off the register (3 pages)
2 April 2014	Application to strike the company off the register (3 pages)
19 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
27 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 November 2012	Director's details changed for Tony Black on 16 November 2012 (2 pages)
16 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
16 November 2012	Director's details changed for Tony Black on 16 November 2012 (2 pages)
16 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
10 September 2012	Registered office address changed from Wimbledon Film & Tv Studios 1 Deer Park Road London SW19 3TL United Kingdom on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from Wimbledon Film & Tv Studios 1 Deer Park Road London SW19 3TL United Kingdom on 10 September 2012 (1 page)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Termination of appointment of Suhayb Masood as a director (1 page)
10 October 2011	Termination of appointment of Suhayb Masood as a director (1 page)
1 September 2011	Registered office address changed from Thecube Studio 5 155 Commercial Street London E1 6BJ on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Thecube Studio 5 155 Commercial Street London E1 6BJ on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Thecube Studio 5 155 Commercial Street London E1 6BJ on 1 September 2011 (1 page)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 January 2011	Appointment of Mr Suhayb Zaman Masood as a director (2 pages)
27 January 2011	Appointment of Mr Suhayb Zaman Masood as a director (2 pages)
4 January 2011	Company name changed roadsound rpm LTD\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-01 NM01 ‐ Change of name by resolution (3 pages)
4 January 2011	Company name changed roadsound rpm LTD\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-01 NM01 ‐ Change of name by resolution (3 pages)
4 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
1 September 2010	Registered office address changed from the Cube Studio 5 155 Commercial Street London E1 6BJ on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from the Cube Studio 5 155 Commercial Street London E1 6BJ on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from the Cube Studio 5 155 Commercial Street London E1 6BJ on 1 September 2010 (1 page)
22 March 2010	Appointment of Ms Sharleen Archer as a secretary (1 page)
22 March 2010	Appointment of Ms Sharleen Archer as a secretary (1 page)
3 March 2010	Registered office address changed from 128 Centrium Station Approach Woking Surrey GU22 7PE United Kingdom on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 128 Centrium Station Approach Woking Surrey GU22 7PE United Kingdom on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from 128 Centrium Station Approach Woking Surrey GU22 7PE United Kingdom on 3 March 2010 (1 page)
2 March 2010	Termination of appointment of Adebola Ajao as a director (1 page)
2 March 2010	Termination of appointment of Nathaniel Adams-White as a director (1 page)
2 March 2010	Termination of appointment of Nathaniel Adams-White as a director (1 page)
2 March 2010	Termination of appointment of Suhayb Masood as a director (1 page)
2 March 2010	Termination of appointment of Suhayb Masood as a director (1 page)
2 March 2010	Termination of appointment of Adebola Ajao as a director (1 page)
25 November 2009	Appointment of Mr Adebola Ajao as a director (2 pages)
25 November 2009	Appointment of Mr Suhayb Zaman Masood as a director (2 pages)
25 November 2009	Appointment of Mr Nathaniel Adams-White as a director (2 pages)
25 November 2009	Appointment of Mr Nathaniel Adams-White as a director (2 pages)
25 November 2009	Appointment of Mr Suhayb Zaman Masood as a director (2 pages)
25 November 2009	Appointment of Mr Adebola Ajao as a director (2 pages)
22 October 2009	Incorporation (23 pages)
22 October 2009	Incorporation (23 pages)

Roadsound Entertainment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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