Union Square Music Songs Limited

Company Name	Union Square Music Songs Limited
Company Status	Dissolved
Company Number	07927391
Category	Private Limited Company
Incorporation Date	27 January 2012(12 years, 3 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)

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 Peter Stack
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Martin Lee Costello
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Copper Birch Forest Drive Kingswood Surrey KT20 6LU

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	31 October 2014(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 September 2018)
Role	Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	31 October 2014(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 September 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Paul Jonathan Wilson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2015(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Kevin Patrick Donovan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Dual British And Aus
Status	Resigned
Appointed	27 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Union Square Music Ltd Unit 1.1, Shepherds Stu Rockley Road London W14 0DA

Secretary Name	Christopher Rory Baynes
Status	Resigned
Appointed	27 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	C/O Union Square Music Ltd Unit 1.1, Shepherds Stu Rockley Road London W14 0DA

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(2 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr Mark David Ranyard
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(2 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Mr Mark David Ranyard
Status	Resigned
Appointed	31 October 2014(2 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Secretary Name	Mrs Erika Brennan
Status	Resigned
Appointed	01 November 2015(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Location

Registered Address	8th Floor 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£249,264
Gross Profit	£48,002
Net Worth	-£38,947
Current Liabilities	£447,582

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 September 2012	Delivered on: 25 September 2012 Satisfied on: 22 November 2014 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
19 September 2012	Delivered on: 22 September 2012 Satisfied on: 22 November 2014 Persons entitled: Coutts and Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all the charged property see image for full details. Fully Satisfied

18 September 2012

Delivered on: 25 September 2012
Satisfied on: 22 November 2014
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

19 September 2012

Delivered on: 22 September 2012
Satisfied on: 22 November 2014
Persons entitled: Coutts and Company

Classification: Fixed charge over intellectual property rights
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge all the charged property see image for full details.
Fully Satisfied

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018	First Gazette notice for voluntary strike-off (1 page)
26 June 2018	Application to strike the company off the register (4 pages)
7 February 2018	Confirmation statement made on 27 January 2018 with updates (5 pages)
5 February 2018	Director's details changed for Mr Martin Lee Costello on 4 March 2016 (2 pages)
20 January 2018	Second filing for the appointment of Dr Maximilian Dressendoerfer as a director (6 pages)
20 January 2018	Second filing for the appointment of Dr Maximilian Dressendoerfer as a director (6 pages)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
11 December 2017	Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 23 June 2017 (2 pages)
11 December 2017	Cessation of Union Square Music Holdings Limited as a person with significant control on 23 June 2017 (1 page)
11 December 2017	Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 23 June 2017 (2 pages)
11 December 2017	Cessation of Union Square Music Holdings Limited as a person with significant control on 23 June 2017 (1 page)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
20 March 2017	Full accounts made up to 31 December 2016 (25 pages)
20 March 2017	Full accounts made up to 31 December 2016 (25 pages)
3 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (28 pages)
3 October 2016	Full accounts made up to 31 December 2015 (28 pages)
23 February 2016	Director's details changed for Mr Peter Stack on 26 January 2016 (2 pages)
23 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (10 pages)
23 February 2016	Director's details changed for Mr Peter Stack on 26 January 2016 (2 pages)
23 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (10 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015 (2 pages)
14 October 2015	Termination of appointment of Mark David Ranyard as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of Mark David Ranyard as a director on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Mark David Ranyard as a secretary on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Mark David Ranyard as a secretary on 1 October 2015 (1 page)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015 (2 pages)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
22 June 2015	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page)
10 June 2015	Full accounts made up to 31 December 2014 (26 pages)
10 June 2015	Full accounts made up to 31 December 2014 (26 pages)
2 June 2015	Secretary's details changed for Mr Mark David Ranyard on 26 May 2015 (1 page)
2 June 2015	Secretary's details changed for Mr Mark David Ranyard on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr Hartwig Masuch on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Ms Alexi Cory-Smith on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages)
23 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (11 pages)
23 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (11 pages)
5 January 2015	Auditor's resignation (1 page)
5 January 2015	Auditor's resignation (1 page)
23 December 2014	Auditor's resignation (1 page)
23 December 2014	Auditor's resignation (1 page)
22 December 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
22 December 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
2 December 2014	Full accounts made up to 30 June 2014 (14 pages)
2 December 2014	Full accounts made up to 30 June 2014 (14 pages)
26 November 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
26 November 2014	Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
26 November 2014	Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
26 November 2014	Register inspection address has been changed to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page)
22 November 2014	Satisfaction of charge 1 in full (4 pages)
22 November 2014	Satisfaction of charge 2 in full (6 pages)
22 November 2014	Satisfaction of charge 2 in full (6 pages)
22 November 2014	Satisfaction of charge 1 in full (4 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appointment of directors 03/11/2014 (31 pages)
19 November 2014	Resolutions RES13 ‐ Appointment of directors 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
18 November 2014	Registered office address changed from 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to 33 Wigmore Street London W1U 1QX on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Christopher Rory Baynes as a secretary on 31 October 2014 (1 page)
18 November 2014	Registered office address changed from 3Rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to 33 Wigmore Street London W1U 1QX on 18 November 2014 (1 page)
18 November 2014	Appointment of Mr John Leslie Dobinson as a director on 31 October 2014 (2 pages)
18 November 2014	Appointment of Dr Maximilian Dressendoerfer as a director on 31 October 2014 (2 pages)
18 November 2014	Appointment of Dr Maximilian Dressendoerfer as a director on 31 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/01/2018. (3 pages)
18 November 2014	Appointment of Mr Hartwig Masuch as a director on 31 October 2014 (2 pages)
18 November 2014	Termination of appointment of Kevin Patrick Donovan as a director on 31 October 2014 (1 page)
18 November 2014	Appointment of Mr Mark David Ranyard as a secretary on 31 October 2014 (2 pages)
18 November 2014	Appointment of Ms Alexi Cory-Smith as a director on 31 October 2014 (2 pages)
18 November 2014	Termination of appointment of Christopher Rory Baynes as a secretary on 31 October 2014 (1 page)
18 November 2014	Appointment of Dr Maximilian Dressendoerfer as a director on 31 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/01/2018. (3 pages)
18 November 2014	Appointment of Mr John Leslie Dobinson as a director on 31 October 2014 (2 pages)
18 November 2014	Appointment of Mr Hartwig Masuch as a director on 31 October 2014 (2 pages)
18 November 2014	Appointment of Mr Mark David Ranyard as a secretary on 31 October 2014 (2 pages)
18 November 2014	Appointment of Mr Mark David Ranyard as a director on 31 October 2014 (2 pages)
18 November 2014	Termination of appointment of Kevin Patrick Donovan as a director on 31 October 2014 (1 page)
18 November 2014	Appointment of Mr Mark David Ranyard as a director on 31 October 2014 (2 pages)
18 November 2014	Appointment of Ms Alexi Cory-Smith as a director on 31 October 2014 (2 pages)
27 March 2014	Full accounts made up to 30 June 2013 (14 pages)
27 March 2014	Full accounts made up to 30 June 2013 (14 pages)
30 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (6 pages)
30 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (6 pages)
9 April 2013	Registered office address changed from 3Rd Floor Preece House, Davigdor Road Hove East Sussex BN3 1RE United Kingdom on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 3Rd Floor Preece House, Davigdor Road Hove East Sussex BN3 1RE United Kingdom on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 3Rd Floor Preece House, Davigdor Road Hove East Sussex BN3 1RE United Kingdom on 9 April 2013 (2 pages)
27 March 2013	Full accounts made up to 30 June 2012 (11 pages)
27 March 2013	Full accounts made up to 30 June 2012 (11 pages)
1 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
1 October 2012	Previous accounting period shortened from 30 June 2013 to 30 June 2012 (1 page)
1 October 2012	Previous accounting period shortened from 30 June 2013 to 30 June 2012 (1 page)
25 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 February 2012	Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
8 February 2012	Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
27 January 2012	Incorporation (18 pages)
27 January 2012	Incorporation (18 pages)