| Company Name | New Songs Administration (Scandinavia) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07104432 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 10 months ago) |
| Previous Name | Minder Music (Scandinavia) Ltd |
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 John Antony Fogarty |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Music Publisher |
| Country of Residence | England |
| Correspondence Address | 18 Pindock Mews London W9 2PY |
| Secretary Name | Mr John Fogarty |
|---|---|
| Status | Closed |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Pindock Mews London W9 2PY |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Fogarty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
|---|---|
| 2 August 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 May 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (3 pages) |
| 19 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 3 October 2015 | Registered office address changed from 18 Pindock Mews Pindock Mews London Uk W9 2PY to Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH on 3 October 2015 (1 page) |
| 3 October 2015 | Registered office address changed from 18 Pindock Mews Pindock Mews London Uk W9 2PY to Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH on 3 October 2015 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 August 2015 | Change of name notice (2 pages) |
| 15 August 2015 | Company name changed minder music (scandinavia) LTD\certificate issued on 15/08/15
|
| 15 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 January 2011 | Registered office address changed from Brentmead House Britannia Rd London N12 9RU United Kingdom on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from Brentmead House Britannia Rd London N12 9RU United Kingdom on 7 January 2011 (1 page) |
| 7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Appointment of Mr John Fogarty as a secretary (1 page) |
| 1 June 2010 | Appointment of Mr John Antony Fogarty as a director (2 pages) |
| 15 December 2009 | Incorporation (22 pages) |
| 15 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |