| Company Name | Musicality T.V. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07621939 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2011(12 years, 12 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Edward Moses Ashby |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2014(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 08 December 2015) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mr Adrian John Wright |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Priors Wood Haslemere Surrey GU27 1NF |
| Director Name | Mr Adrian Hughes |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2011(4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 December 2012) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 40 Dunstans Road London SE22 0HQ |
| Director Name | Mr Andrew Harvey Widgery |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 March 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mr James Frederick Ashby |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2013(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 March 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 300k at £1 | Wilson Street Nominees LTD 60.00% Ordinary |
|---|---|
| 100k at £1 | Edward Ashby 20.00% Ordinary |
| 50k at £1 | Andrew Widbery 10.00% Ordinary |
| 50k at £1 | James Ashby 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£954 |
| Cash | £33 |
| Current Liabilities | £9,043 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2014 | Appointment of Mr Edward Ashby as a director (2 pages) |
| 24 April 2014 | Termination of appointment of James Ashby as a director (1 page) |
| 24 April 2014 | Termination of appointment of Andrew Widgery as a director (1 page) |
| 24 April 2014 | Appointment of Mr Edward Ashby as a director (2 pages) |
| 24 April 2014 | Termination of appointment of James Ashby as a director (1 page) |
| 24 April 2014 | Termination of appointment of Andrew Widgery as a director (1 page) |
| 13 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Appointment of Mr James Frederick Ashby as a director (2 pages) |
| 13 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Appointment of Mr James Frederick Ashby as a director (2 pages) |
| 23 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 23 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 3 January 2013 | Termination of appointment of Adrian Wright as a director (1 page) |
| 3 January 2013 | Termination of appointment of Adrian Wright as a director (1 page) |
| 15 December 2012 | Termination of appointment of Adrian Hughes as a director (1 page) |
| 15 December 2012 | Appointment of Mr Andrew Harvey Widgery as a director (2 pages) |
| 15 December 2012 | Appointment of Mr Andrew Harvey Widgery as a director (2 pages) |
| 15 December 2012 | Termination of appointment of Adrian Hughes as a director (1 page) |
| 25 June 2012 | Statement of capital following an allotment of shares on 14 May 2012
|
| 25 June 2012 | Statement of capital following an allotment of shares on 14 May 2012
|
| 15 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN England on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN England on 15 June 2012 (1 page) |
| 15 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Registered office address changed from 62 Wilson Street London EC2A 2BU on 12 June 2012 (1 page) |
| 12 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Registered office address changed from 62 Wilson Street London EC2A 2BU on 12 June 2012 (1 page) |
| 29 May 2012 | Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN England on 29 May 2012 (1 page) |
| 29 May 2012 | Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN England on 29 May 2012 (1 page) |
| 21 June 2011 | Appointment of Adrian Hughes as a director (3 pages) |
| 21 June 2011 | Appointment of Adrian Hughes as a director (3 pages) |
| 4 May 2011 | Incorporation
|
| 4 May 2011 | Incorporation
|