James Grant Music Publishing Limited

Company Name	James Grant Music Publishing Limited
Company Status	Dissolved
Company Number	07219595
Category	Private Limited Company
Incorporation Date	12 April 2010(14 years ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	Shironnica Limited and James Grant Formats & Rights Limited

Business Activity

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

Directors

Director Name	Mr Mark Page
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2014(4 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Russell Grant Lindsay
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mark Page
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Pier House 94 Strand On The Green Chiswick London W4 3NN

Director Name	Miss Holly Moon Pye
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 14 February 2014)
Role	Agent
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr Darren John Worsley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 11 months (resigned 08 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Neil John Rodford
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr Jonathan Christopher McMorrow
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2011(1 year, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr Sacha Marc Jacobs
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(3 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green London W4 3NN

Director Name	Ms Deborah Lovegrove
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(10 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Ian Collins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2021(11 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	jamesgrant.com
Telephone	020 87424950
Telephone region	London

Location

Registered Address	180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	James Grant Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£141,595
Current Liabilities	£341,595

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 October 2014	Delivered on: 18 October 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2022	First Gazette notice for voluntary strike-off (1 page)
10 October 2022	Application to strike the company off the register (3 pages)
11 August 2022	Termination of appointment of Ian Collins as a director on 30 June 2022 (1 page)
27 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
17 December 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
25 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
25 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
25 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
18 August 2021	Appointment of Mr Ian Collins as a director on 10 August 2021 (2 pages)
13 August 2021	Termination of appointment of Deborah Lovegrove as a director on 6 August 2021 (1 page)
18 June 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
13 April 2021	Termination of appointment of Darren John Worsley as a director on 8 April 2021 (1 page)
18 January 2021	Appointment of Ms Deborah Lovegrove as a director on 31 December 2020 (2 pages)
8 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (45 pages)
8 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
12 December 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
11 June 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
1 May 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
1 May 2019	Change of details for James Grant Group Limited as a person with significant control on 28 January 2019 (2 pages)
10 October 2018	Resolutions RES13 ‐ Change of registered office address 28/09/2018 (1 page)
9 October 2018	Registered office address changed from 19 Portland Place London W1B 1PX England to 180 Great Portland Street London W1W 5QZ on 9 October 2018 (2 pages)
3 October 2018	Satisfaction of charge 072195950001 in full (4 pages)
8 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 (39 pages)
8 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/08/17 (3 pages)
8 June 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
8 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/08/17 (1 page)
22 May 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
29 November 2017	Director's details changed for Mr Darren John Worsley on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Mr Darren John Worsley on 26 July 2017 (2 pages)
7 September 2017	Audit exemption subsidiary accounts made up to 31 August 2016 (9 pages)
7 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 (35 pages)
7 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 (35 pages)
7 September 2017	Audit exemption subsidiary accounts made up to 31 August 2016 (9 pages)
19 August 2017	Compulsory strike-off action has been discontinued (1 page)
19 August 2017	Compulsory strike-off action has been discontinued (1 page)
2 August 2017	Registered office address changed from 94 Strand on the Green London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 94 Strand on the Green London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017 (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/08/16 (3 pages)
29 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/08/16 (1 page)
29 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/08/16 (3 pages)
29 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/08/16 (1 page)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
8 June 2016	Audit exemption subsidiary accounts made up to 31 August 2015 (8 pages)
8 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/08/15 (3 pages)
8 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/08/15 (3 pages)
8 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/08/15 (1 page)
8 June 2016	Notice of agreement to exemption from audit of accounts for period ending 31/08/15 (1 page)
8 June 2016	Audit exemption subsidiary accounts made up to 31 August 2015 (8 pages)
19 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/08/15 (32 pages)
19 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/08/15 (32 pages)
5 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
5 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
25 June 2015	Change of name notice (2 pages)
25 June 2015	Change of name notice (2 pages)
25 June 2015	Company name changed james grant formats & rights LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-23 (3 pages)
25 June 2015	Company name changed james grant formats & rights LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-23 (3 pages)
28 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
28 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
10 March 2015	Full accounts made up to 31 August 2014 (11 pages)
10 March 2015	Full accounts made up to 31 August 2014 (11 pages)
27 November 2014	Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014 (1 page)
27 November 2014	Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014 (1 page)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 October 2014	Registration of charge 072195950001, created on 13 October 2014 (83 pages)
18 October 2014	Registration of charge 072195950001, created on 13 October 2014 (83 pages)
12 September 2014	Appointment of Mr Mark Page as a director on 12 September 2014 (2 pages)
12 September 2014	Appointment of Mr Mark Page as a director on 12 September 2014 (2 pages)
11 September 2014	Termination of appointment of Sacha Jacobs as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Sacha Jacobs as a director on 11 September 2014 (1 page)
19 May 2014	Full accounts made up to 31 August 2013 (12 pages)
19 May 2014	Full accounts made up to 31 August 2013 (12 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (5 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (5 pages)
7 March 2014	Appointment of Mr Sacha Jacobs as a director (2 pages)
7 March 2014	Termination of appointment of Mark Page as a director (1 page)
7 March 2014	Termination of appointment of Neil Rodford as a director (1 page)
7 March 2014	Termination of appointment of Neil Rodford as a director (1 page)
7 March 2014	Appointment of Mr Sacha Jacobs as a director (2 pages)
7 March 2014	Termination of appointment of Mark Page as a director (1 page)
17 February 2014	Termination of appointment of Holly Pye as a director (1 page)
17 February 2014	Termination of appointment of Holly Pye as a director (1 page)
10 June 2013	Full accounts made up to 31 August 2012 (12 pages)
10 June 2013	Full accounts made up to 31 August 2012 (12 pages)
6 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
6 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
28 January 2013	Previous accounting period extended from 30 April 2012 to 31 August 2012 (1 page)
28 January 2013	Previous accounting period extended from 30 April 2012 to 31 August 2012 (1 page)
17 July 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
18 January 2012	Appointment of Mr Jonathan Christopher Mcmorrow as a director (3 pages)
18 January 2012	Appointment of Mr Jonathan Christopher Mcmorrow as a director (3 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 January 2012	Appointment of Neil John Rodford as a director (3 pages)
11 January 2012	Appointment of Neil John Rodford as a director (3 pages)
10 January 2012	Termination of appointment of Russell Lindsay as a director (2 pages)
10 January 2012	Termination of appointment of Russell Lindsay as a director (2 pages)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
12 August 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 June 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 16 June 2010 (1 page)
8 June 2010	Appointment of Russell Grant Lindsay as a director (3 pages)
8 June 2010	Appointment of Darren John Worsley as a director (3 pages)
8 June 2010	Appointment of Russell Grant Lindsay as a director (3 pages)
8 June 2010	Appointment of Mark Page as a director (3 pages)
8 June 2010	Appointment of Mark Page as a director (3 pages)
8 June 2010	Appointment of Holly Moon Pye as a director (3 pages)
8 June 2010	Appointment of Darren John Worsley as a director (3 pages)
8 June 2010	Appointment of Holly Moon Pye as a director (3 pages)
12 May 2010	Company name changed shironnica LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-29 (2 pages)
12 May 2010	Company name changed shironnica LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-29 (2 pages)
6 May 2010	Change of name notice (2 pages)
6 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-29 (1 page)
6 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-29 (1 page)
6 May 2010	Change of name notice (2 pages)
5 May 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
5 May 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 May 2010 (2 pages)
5 May 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
5 May 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 May 2010 (2 pages)
5 May 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
5 May 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
5 May 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 May 2010 (2 pages)
12 April 2010	Incorporation (49 pages)
12 April 2010	Incorporation (49 pages)

James Grant Music Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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