BMG CIRCA MUSIC LIMITED

Key Data

Status

Dissolved

Company No.

01974699

Incorporation date

01/01/1986

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1986)

09/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

27/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2014

Application to strike the company off the register

View PDF (3 pages)

14/08/2014

Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB

View PDF (1 pages)

13/08/2014

Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB

View PDF (1 pages)

29/06/2014

Statement by directors

View PDF (2 pages)

29/06/2014

Statement of capital on 2014-06-30

View PDF (4 pages)

29/06/2014

Solvency statement dated 30/06/14

View PDF (2 pages)

29/06/2014

Resolutions

View PDF (2 pages)

30/03/2014

Termination of appointment of Julian French as a secretary on 2014-03-31

View PDF (1 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

21/01/2014

Appointment of Mark David Ranyard as a director

View PDF (2 pages)

21/01/2014

Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom

View PDF (1 pages)

01/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

19/09/2013

Appointment of Julian French as a secretary on 2013-09-01

View PDF (1 pages)

09/09/2013

Termination of appointment of Simon Harvey as a secretary on 2013-09-01

View PDF (1 pages)

09/09/2013

Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 2013-09-10

View PDF (1 pages)

20/06/2013

Satisfaction of charge 3 in full

View PDF (2 pages)

20/06/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

20/06/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

09/06/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

09/06/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

04/06/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

29/05/2013

Termination of appointment of Mark David Ranyard as a director on 2013-05-15

View PDF (1 pages)

29/05/2013

Appointment of Mr Mark David Ranyard as a director on 2013-05-15

View PDF (2 pages)

29/05/2013

Appointment of Ms Alexi Cory-Smith as a director on 2013-05-15

View PDF (2 pages)

29/05/2013

Appointment of John Leslie Dobinson as a director on 2013-05-15

View PDF (2 pages)

29/05/2013

Appointment of Mark David Ranyard as a director on 2013-05-15

View PDF (2 pages)

29/05/2013

Appointment of Simon Harvey as a secretary on 2013-05-15

View PDF (2 pages)

28/05/2013

Appointment of Mr Hartwig Masuch as a director on 2013-05-15

View PDF (2 pages)

28/05/2013

Appointment of Maximilian Dressendoerfer as a director on 2013-05-15

View PDF (2 pages)

28/05/2013

Termination of appointment of David Harrover Johnson as a director on 2013-05-15

View PDF (1 pages)

28/05/2013

Termination of appointment of Francis Crimmins as a director on 2013-05-15

View PDF (1 pages)

28/05/2013

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2013-05-15

View PDF (1 pages)

21/05/2013

Registered office address changed from 30 Golden Square London W1F 9LD United Kingdom on 2013-05-22

View PDF (3 pages)

15/05/2013

Certificate of change of name

View PDF (3 pages)

15/05/2013

Change of name notice

View PDF (2 pages)

26/03/2013

Termination of appointment of Antony George Bebawi as a secretary on 2013-03-01

View PDF (1 pages)

13/03/2013

Miscellaneous

View PDF (3 pages)

04/02/2013

Full accounts made up to 2012-03-31

View PDF (11 pages)

14/01/2013

Director's details changed for Mr David Harrover Johnson on 2012-12-21

View PDF (2 pages)

14/01/2013

Director's details changed for Francis Crimmins on 2012-12-21

View PDF (2 pages)

08/01/2013

Registered office address changed from 27 Wrights Lane London W8 5SW on 2013-01-09

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

22/07/2012

Appointment of Francis Crimmins as a director on 2012-06-29

View PDF (3 pages)

22/07/2012

Termination of appointment of Guy Kimberly Moot as a director on 2012-06-29

View PDF (2 pages)

22/07/2012

Termination of appointment of Claudia S Palmer as a director on 2012-06-29

View PDF (2 pages)

22/07/2012

Appointment of David Harrover Johnson as a director on 2012-06-29

View PDF (3 pages)

08/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (28 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (16 pages)

03/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

01/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

18/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

18/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

28/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/11/2011

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

06/10/2011

Appointment of Guy Kimberly Moot as a director on 2011-09-09

View PDF (2 pages)

06/10/2011

Termination of appointment of Jonathan Charles Channon as a director on 2011-09-09

View PDF (1 pages)

05/10/2011

Appointment of Claudia S Palmer as a director on 2011-09-09

View PDF (2 pages)

05/10/2011

Termination of appointment of Roger Conant Faxon as a director on 2011-09-09

View PDF (1 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

11/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

10/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

10/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

10/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

24/08/2010

Termination of appointment of Charles Booth as a director

View PDF (1 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

03/01/2010

Director's details changed for Roger Conant Faxon on 2010-01-04

View PDF (2 pages)

05/11/2009

Director's details changed for Charles William Booth on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Jonathan Charles Channon on 2009-10-01

View PDF (2 pages)

02/11/2009

Secretary's details changed for Antony George Bebawi on 2009-10-01

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

07/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

23/12/2008

Director appointed jonathan charles channon

View PDF (2 pages)

23/12/2008

Director appointed roger conant faxon

View PDF (1 pages)

23/12/2008

Director appointed charles william booth

View PDF (2 pages)

23/12/2008

Appointment terminated director andrew chadd

View PDF (1 pages)

23/12/2008

Appointment terminated director riaz punja

View PDF (1 pages)

23/12/2008

Appointment terminated director stephen alexander

View PDF (1 pages)

12/10/2008

Duplicate mortgage certificatecharge no:2

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09/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

08/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

28/09/2008

Director appointed andrew peter chadd

View PDF (3 pages)

28/09/2008

Appointment terminated director christopher roling

View PDF (1 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (14 pages)

30/01/2008

Resolutions

View PDF (0 pages)

30/01/2008

Resolutions

View PDF (28 pages)

30/01/2008

Declaration of assistance for shares acquisition

View PDF (28 pages)

27/01/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

27/01/2008

Auditor's resignation

View PDF (1 pages)

27/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

23/01/2008

New secretary appointed

View PDF (2 pages)

11/12/2007

Ad 30/11/07--------- £ si 140000@1=140000 £ ic 200/140200

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11/12/2007

Nc inc already adjusted 30/11/07

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11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

New director appointed

View PDF (4 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (3 pages)

25/09/2007

Registered office changed on 26/09/07 from: emi music publishing LIMITED publishing house 127 charing cross road london WC2H 0QY

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (1 pages)

20/04/2007

Director's particulars changed

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

15/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

22/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/08/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

31/05/2006

Director resigned

View PDF (1 pages)

22/02/2006

Director resigned

View PDF (1 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

15/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

29/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

26/07/2005

Director resigned

View PDF (1 pages)

17/07/2005

New director appointed

View PDF (2 pages)

17/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

28/09/2004

New director appointed

View PDF (3 pages)

05/09/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

01/02/2004

Director resigned

View PDF (1 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

16/11/2003

New director appointed

View PDF (3 pages)

26/08/2003

Director resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

11/07/2002

Director's particulars changed

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

01/11/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

27/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

25/01/2001

Director's particulars changed

View PDF (1 pages)

02/08/2000

Registered office changed on 03/08/00 from: 127,charing cross road london WC2H oea

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

12/01/1999

Return made up to 31/12/98; full list of members

View PDF (31 pages)

01/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

08/01/1998

Return made up to 31/12/97; full list of members

View PDF (22 pages)

02/12/1997

Director resigned

View PDF (1 pages)

26/08/1997

Director's particulars changed

View PDF (1 pages)

06/07/1997

Secretary's particulars changed

View PDF (1 pages)

19/01/1997

Return made up to 31/12/96; full list of members

View PDF (14 pages)

09/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

02/04/1996

New director appointed

View PDF (3 pages)

03/01/1996

Return made up to 31/12/95; full list of members

View PDF (17 pages)

03/01/1996

Location of debenture register address changed

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18/10/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

12/10/1995

New director appointed

View PDF (3 pages)

27/09/1995

New director appointed

View PDF (3 pages)

27/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

11/10/1994

Full accounts made up to 1994-03-31

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28/02/1994

Resolutions

View PDF (7 pages)

28/02/1994

Resolutions

View PDF (7 pages)

28/02/1994

Resolutions

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28/02/1994

Resolutions

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14/02/1994

Resolutions

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14/02/1994

Resolutions

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19/01/1994

Return made up to 31/12/93; no change of members

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07/01/1994

Director's particulars changed

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07/01/1994

Secretary resigned;director resigned

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30/09/1993

Full accounts made up to 1993-03-31

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31/08/1993

Auditor's resignation

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01/08/1993

Accounting reference date shortened from 31/07 to 31/03

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31/05/1993

Full accounts made up to 1992-07-31

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13/04/1993

Director's particulars changed

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07/04/1993

Secretary resigned;new secretary appointed

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19/01/1993

Return made up to 31/12/92; full list of members

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27/07/1992

Director resigned

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27/07/1992

Director resigned

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21/07/1992

New director appointed

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14/07/1992

Director's particulars changed

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13/07/1992

Director resigned

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12/07/1992

Director resigned

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02/07/1992

Full accounts made up to 1991-07-31

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30/06/1992

Director's particulars changed

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19/06/1992

New director appointed

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19/06/1992

New director appointed

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19/06/1992

New director appointed

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19/06/1992

New director appointed

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19/06/1992

New director appointed

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16/06/1992

Secretary resigned;new secretary appointed

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15/06/1992

Director resigned

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15/06/1992

Registered office changed on 16/06/92 from: 120 campden hill road london W8 7AR

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06/01/1992

Return made up to 31/12/91; full list of members

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04/03/1991

Full accounts made up to 1990-07-31

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23/01/1991

Return made up to 31/12/90; change of members

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17/01/1991

Director's particulars changed

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08/08/1990

Full accounts made up to 1989-07-31

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25/04/1990

Secretary resigned;new secretary appointed

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15/03/1990

Return made up to 31/12/89; full list of members

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26/02/1990

Director's particulars changed

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28/08/1989

Full accounts made up to 1987-07-31

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28/08/1989

Full accounts made up to 1988-07-31

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26/07/1989

Secretary resigned;new secretary appointed

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27/04/1989

Return made up to 31/12/88; full list of members

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06/03/1989

Director's particulars changed

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31/10/1988

Accounting reference date extended from 31/03 to 31/07

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24/07/1988

Return made up to 31/12/87; full list of members

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24/07/1988

Registered office changed on 25/07/88 from: 26 grosvenor street london W1

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18/06/1986

Accounting reference date notified as 31/03

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01/01/1986

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roling, Christopher John	Director	22/11/2007 - 21/09/2008	80
Faxon, Roger Conant	Director	16/12/2008 - 08/09/2011	106
Masuch, Hartwig	Director	14/05/2013 - Present	71
Dressendoerfer, Maximilian	Director	14/05/2013 - Present	41
Ranyard, Mark David	Director	14/05/2013 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About BMG CIRCA MUSIC LIMITED

BMG CIRCA MUSIC LIMITED is an(a) Dissolved company incorporated on 01/01/1986 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMG CIRCA MUSIC LIMITED?

BMG CIRCA MUSIC LIMITED is currently Dissolved. It was registered on 01/01/1986 and dissolved on 09/02/2015.

Where is BMG CIRCA MUSIC LIMITED located?

BMG CIRCA MUSIC LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BMG CIRCA MUSIC LIMITED do?

BMG CIRCA MUSIC LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BMG CIRCA MUSIC LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.