BMG FM MUSIC LIMITED

Key Data

Status

Dissolved

Company No.

02778358

Incorporation date

04/01/1993

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1993)

05/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2016

Application to strike the company off the register

View PDF (3 pages)

23/03/2016

Solvency Statement dated 24/03/16

View PDF (3 pages)

23/03/2016

Statement of capital on 2016-03-24

View PDF (4 pages)

23/03/2016

Solvency Statement dated 24/03/16

View PDF (3 pages)

23/03/2016

Resolutions

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (8 pages)

20/12/2015

Termination of appointment of Mark David Ranyard as a director on 2015-12-21

View PDF (1 pages)

16/11/2015

Appointment of Mrs Erika Brennan as a secretary on 2015-11-01

View PDF (2 pages)

12/10/2015

Appointment of Mr Paul Jonathan Wilson as a director on 2015-10-01

View PDF (2 pages)

21/06/2015

Termination of appointment of John Leslie Dobinson as a director on 2015-06-11

View PDF (1 pages)

25/05/2015

Director's details changed for Mr John Leslie Dobinson on 2015-05-26

View PDF (2 pages)

25/05/2015

Director's details changed for Mr Hartwig Masuch on 2015-05-26

View PDF (2 pages)

25/05/2015

Director's details changed for Mr Mark David Ranyard on 2015-05-26

View PDF (2 pages)

25/05/2015

Director's details changed for Dr Maximilian Dressendoerfer on 2015-05-26

View PDF (2 pages)

25/05/2015

Director's details changed for Ms Alexi Cory-Smith on 2015-05-26

View PDF (2 pages)

25/05/2015

Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 2015-05-26

View PDF (1 pages)

18/04/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

18/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (8 pages)

05/11/2014

Director's details changed for Maximilian Dressendoerfer on 2014-10-17

View PDF (2 pages)

04/11/2014

Director's details changed for Ms Alexi Cory-Smith on 2014-10-17

View PDF (2 pages)

04/11/2014

Director's details changed for Mr Mark David Ranyard on 2014-10-17

View PDF (2 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 England W1D 3JB

View PDF (1 pages)

13/08/2014

Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN

View PDF (1 pages)

15/06/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

30/03/2014

Termination of appointment of Julian French as a secretary

View PDF (1 pages)

22/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (9 pages)

22/01/2014

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

12/09/2013

Appointment of Julian French as a secretary

View PDF (1 pages)

09/09/2013

Termination of appointment of Simon Harvey as a secretary

View PDF (1 pages)

09/09/2013

Termination of appointment of Simon Harvey as a secretary

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)

04/06/2013

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

View PDF (1 pages)

02/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

02/06/2013

Resolutions

View PDF (1 pages)

02/06/2013

Statement of capital following an allotment of shares on 2013-05-15

View PDF (4 pages)

30/05/2013

Appointment of Simon Harvey as a secretary

View PDF (2 pages)

29/05/2013

Appointment of Ms Alexi Cory-Smith as a director

View PDF (2 pages)

29/05/2013

Appointment of John Leslie Dobinson as a director

View PDF (2 pages)

29/05/2013

Appointment of Mr Mark David Ranyard as a director

View PDF (2 pages)

29/05/2013

Appointment of Mr Hartwig Masuch as a director

View PDF (2 pages)

29/05/2013

Appointment of Maximilian Dressendoerfer as a director

View PDF (2 pages)

29/05/2013

Termination of appointment of Joseph Puzio as a director

View PDF (1 pages)

29/05/2013

Termination of appointment of Guy Henderson as a director

View PDF (1 pages)

29/05/2013

Termination of appointment of Martin Bandier as a director

View PDF (1 pages)

29/05/2013

Termination of appointment of Abogado Nominees Limited as a secretary

View PDF (1 pages)

21/05/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

21/05/2013

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

View PDF (2 pages)

15/05/2013

Certificate of change of name

View PDF (4 pages)

15/05/2013

Change of name notice

View PDF (2 pages)

12/05/2013

Certificate of change of name

View PDF (2 pages)

12/05/2013

Change of name notice

View PDF (2 pages)

27/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (15 pages)

16/12/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

23/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (15 pages)

01/09/2011

Resolutions

View PDF (32 pages)

01/09/2011

Statement of company's objects

View PDF (3 pages)

23/08/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

06/06/2011

Termination of appointment of Margaret Johnson as a director

View PDF (1 pages)

20/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (16 pages)

25/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

11/04/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

03/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (16 pages)

03/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

03/02/2010

Register inspection address has been changed

View PDF (2 pages)

15/05/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

28/01/2009

Return made up to 05/01/09; full list of members

View PDF (11 pages)

05/06/2008

Appointment terminated secretary christopher jackson

View PDF (1 pages)

01/04/2008

Appointment terminated director steven storch

View PDF (1 pages)

01/04/2008

Director appointed joseph salvatore puzio

View PDF (2 pages)

10/02/2008

Return made up to 05/01/08; full list of members

View PDF (7 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

Registered office changed on 25/01/08 from: 35 vine street, london, EC3N 2AA

View PDF (1 pages)

13/01/2008

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (4 pages)

29/03/2007

Accounts made up to 2005-12-31

View PDF (15 pages)

31/01/2007

Return made up to 05/01/07; full list of members

View PDF (9 pages)

18/01/2007

Director resigned

View PDF (1 pages)

26/02/2006

Secretary resigned

View PDF (1 pages)

26/02/2006

Secretary resigned

View PDF (1 pages)

26/02/2006

New secretary appointed

View PDF (2 pages)

26/02/2006

New secretary appointed

View PDF (2 pages)

26/02/2006

Registered office changed on 27/02/06 from: c/o viacom uk, uk house 4TH floor, 180 oxford street, london W1D 1NN

View PDF (1 pages)

22/02/2006

Return made up to 05/01/06; full list of members

View PDF (9 pages)

28/12/2005

Accounts made up to 2004-12-31

View PDF (14 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

01/02/2005

Return made up to 05/01/05; full list of members

View PDF (9 pages)

16/11/2004

Accounts made up to 2003-12-31

View PDF (14 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

15/02/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

19/10/2003

Accounts made up to 2002-12-31

View PDF (15 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

New secretary appointed

View PDF (1 pages)

01/04/2003

Return made up to 05/01/03; full list of members

View PDF (8 pages)

07/03/2003

Auditor's resignation

View PDF (1 pages)

01/10/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

14/06/2002

Return made up to 05/01/02; full list of members

View PDF (8 pages)

17/07/2001

Accounts made up to 2000-12-31

View PDF (12 pages)

10/05/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

New director appointed

View PDF (3 pages)

31/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

Registered office changed on 15/12/00 from: uip house, 45 beadon road, hammersmith, london W6 0EG

View PDF (1 pages)

02/05/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

29/01/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

19/09/1999

Accounts made up to 1998-12-31

View PDF (11 pages)

07/03/1999

Return made up to 05/01/99; full list of members

View PDF (7 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

04/01/1999

Auditor's resignation

View PDF (1 pages)

01/10/1998

Accounts made up to 1997-12-31

View PDF (10 pages)

09/02/1998

Return made up to 05/01/98; no change of members

View PDF (4 pages)

25/01/1998

Accounts made up to 1996-12-31

View PDF (11 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

19/02/1997

Return made up to 05/01/97; no change of members

View PDF (5 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

Accounts made up to 1995-12-31

View PDF (11 pages)

26/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

21/02/1996

Return made up to 05/01/96; full list of members

View PDF (7 pages)

29/10/1995

Accounts made up to 1994-12-31

View PDF (12 pages)

31/01/1995

Return made up to 05/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

09/12/1994

Accounting reference date shortened from 31/03 to 31/12

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06/11/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (1 pages)

09/05/1994

Resolutions

View PDF (1 pages)

05/02/1994

Return made up to 05/01/94; full list of members

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15/12/1993

Secretary resigned;new secretary appointed;director resigned

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23/08/1993

Accounting reference date extended from 30/09 to 31/03

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10/05/1993

Ad 24/04/93--------- £ si 98@1=98 £ ic 2/100

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26/04/1993

Registered office changed on 27/04/93 from: five chancery lane, clifford's inn, london, EC4A 1BU

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26/04/1993

Director resigned;new director appointed

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26/04/1993

Director resigned;new director appointed

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26/04/1993

Secretary resigned;new secretary appointed;new director appointed

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26/04/1993

New director appointed

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26/04/1993

Accounting reference date notified as 30/09

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17/03/1993

Certificate of change of name

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17/03/1993

Certificate of change of name

View PDF (2 pages)

04/01/1993

Incorporation

View PDF (23 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Cory-Smith, Alexi	Director	15/05/2013 - Present	79
ABOGADO NOMINEES LIMITED	Corporate Secretary	10/01/2008 - 15/05/2013	519
GRAY'S INN SECRETARIES LIMITED	Nominee Secretary	05/01/1993 - 19/04/1993	186
Ranyard, Mark David	Director	15/05/2013 - 21/12/2015	63
Masuch, Hartwig	Director	15/05/2013 - Present	71

Persons with Significant Control

No PSC data available.

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Description

About BMG FM MUSIC LIMITED

BMG FM MUSIC LIMITED is an(a) Dissolved company incorporated on 04/01/1993 with the registered office located at 8th Floor 5 Merchant Square, London W2 1AS. 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 FM MUSIC LIMITED?

BMG FM MUSIC LIMITED is currently Dissolved. It was registered on 04/01/1993 and dissolved on 05/12/2016.

Where is BMG FM MUSIC LIMITED located?

BMG FM MUSIC LIMITED is registered at 8th Floor 5 Merchant Square, London W2 1AS.

What does BMG FM MUSIC LIMITED do?

BMG FM MUSIC LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BMG FM MUSIC LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.