CASTLE MUSIC PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

02256639

Incorporation date

10/05/1988

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1988)

26/12/2016

Final Gazette dissolved via voluntary strike-off

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10/10/2016

First Gazette notice for voluntary strike-off

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29/09/2016

Application to strike the company off the register

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20/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

11/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

04/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

10/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

01/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

24/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

05/11/2012

Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06

View PDF (2 pages)

30/10/2012

Director's details changed for Mr Adam Martin Barker on 2012-10-31

View PDF (2 pages)

30/10/2012

Director's details changed for David Richard James Sharpe on 2012-10-31

View PDF (2 pages)

19/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2012

Register inspection address has been changed

View PDF (1 pages)

04/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

22/01/2012

Termination of appointment of David Bryant as a director

View PDF (1 pages)

22/01/2012

Appointment of David Richard James Sharpe as a director

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

21/11/2011

Registered office address changed from 1 Sussex Place London W6 9EA on 2011-11-22

View PDF (1 pages)

16/08/2011

Termination of appointment of Thomas Fisher as a director

View PDF (1 pages)

15/08/2011

Appointment of Adam Martin Barker as a director

View PDF (2 pages)

30/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

09/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

24/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

24/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

17/08/2009

Auditor's resignation

View PDF (2 pages)

23/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

10/03/2009

Director appointed thomas clive fisher

View PDF (1 pages)

09/03/2009

Appointment terminated director boyd muir

View PDF (1 pages)

09/03/2009

Appointment terminated director richard constant

View PDF (1 pages)

09/03/2009

Director appointed david thomas bryant

View PDF (1 pages)

04/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

10/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS

View PDF (1 pages)

13/04/2008

Director appointed boyd johnston muir

View PDF (1 pages)

13/04/2008

Director appointed richard michael constant

View PDF (1 pages)

13/04/2008

Appointment terminated director paul wallace

View PDF (1 pages)

14/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

14/11/2007

Resolutions

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

28/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (8 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

01/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (9 pages)

20/12/2006

Return made up to 18/12/06; full list of members

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

16/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (9 pages)

04/01/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

16/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

11/07/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

22/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

04/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

20/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

05/07/2002

Registered office changed on 06/07/02 from: A29 barwell business park leatherhead rd chessington surrey KT9 2NY

View PDF (1 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

28/04/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

07/02/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

22/01/2002

Secretary's particulars changed

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

09/05/2001

Director's particulars changed

View PDF (1 pages)

14/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

08/06/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/1999

Return made up to 18/12/99; full list of members

View PDF (8 pages)

17/12/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

17/12/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

New director appointed

View PDF (3 pages)

13/01/1999

New director appointed

View PDF (3 pages)

13/01/1999

New director appointed

View PDF (3 pages)

13/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

Return made up to 18/12/98; no change of members

View PDF (10 pages)

19/11/1998

Certificate of change of name

View PDF (2 pages)

05/11/1998

Auditor's resignation

View PDF (1 pages)

31/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

07/04/1998

Director resigned

View PDF (1 pages)

25/01/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

18/12/1997

Return made up to 18/12/97; full list of members

View PDF (6 pages)

18/12/1997

Director resigned

View PDF (1 pages)

30/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

22/07/1997

Director resigned

View PDF (0 pages)

19/07/1997

New director appointed

View PDF (2 pages)

19/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

New director appointed

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

17/04/1997

New director appointed

View PDF (2 pages)

06/02/1997

Director resigned

View PDF (1 pages)

16/01/1997

Return made up to 18/12/96; no change of members

View PDF (8 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Director resigned

View PDF (1 pages)

19/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

04/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

25/03/1996

Certificate of change of name

View PDF (2 pages)

14/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/12/1995

Return made up to 18/12/95; full list of members

View PDF (12 pages)

14/08/1995

Particulars of mortgage/charge

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (59 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

21/12/1994

Return made up to 18/12/94; no change of members

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04/12/1994

Accounting reference date extended from 30/06 to 31/12

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30/11/1994

Full accounts made up to 1994-06-30

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17/11/1994

Director's particulars changed

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11/10/1994

Memorandum and Articles of Association

View PDF (24 pages)

11/10/1994

Resolutions

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10/10/1994

New director appointed

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22/09/1994

Particulars of mortgage/charge

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11/09/1994

Declaration of satisfaction of mortgage/charge

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20/12/1993

Full accounts made up to 1993-06-30

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20/12/1993

Return made up to 18/12/93; no change of members

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28/08/1993

Director's particulars changed

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24/04/1993

Director's particulars changed

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07/04/1993

Full accounts made up to 1992-06-30

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16/12/1992

Return made up to 18/12/92; full list of members

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22/11/1992

Secretary's particulars changed

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19/08/1992

Particulars of mortgage/charge

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20/07/1992

Accounting reference date extended from 31/03 to 30/06

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15/07/1992

Registered office changed on 16/07/92 from: middlesex house 29-45,high street edgware middlesex HA8 7HQ

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15/07/1992

New director appointed

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15/07/1992

Director resigned;new director appointed

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15/07/1992

Secretary resigned;new secretary appointed

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14/07/1992

Return made up to 31/05/92; change of members

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24/02/1992

Full accounts made up to 1991-03-31

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06/06/1991

Return made up to 31/05/91; no change of members

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04/07/1990

Full accounts made up to 1990-03-31

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04/07/1990

Return made up to 31/05/90; full list of members

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09/04/1990

Return made up to 01/11/89; full list of members

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09/04/1990

Accounts for a dormant company made up to 1989-03-31

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09/04/1990

Resolutions

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30/06/1988

Memorandum and Articles of Association

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23/06/1988

Certificate of change of name

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20/06/1988

Resolutions

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20/06/1988

Registered office changed on 21/06/88 from: icc house 110 whitchurch road cardiff CF4 3LY

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20/06/1988

Director resigned;new director appointed

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20/06/1988

Secretary resigned;new secretary appointed

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10/05/1988

Incorporation

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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

Dormant

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
CITY GROUP PLC	Corporate Secretary	04/05/2000 - 31/12/2001	52
Fisher, Thomas Clive	Director	25/02/2009 - 31/07/2011	39
Constant, Richard Michael	Director	19/03/2008 - 25/02/2009	174
Barker, Adam Martin	Director	31/07/2011 - Present	130
Muir, Boyd Johnston	Director	19/03/2008 - 25/02/2009	177

Persons with Significant Control

No PSC data available.

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Description

About CASTLE MUSIC PUBLISHING LIMITED

CASTLE MUSIC PUBLISHING LIMITED is an(a) Dissolved company incorporated on 10/05/1988 with the registered office located at 364-366 Kensington High Street, London W14 8NS. There are currently 3 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 CASTLE MUSIC PUBLISHING LIMITED?

CASTLE MUSIC PUBLISHING LIMITED is currently Dissolved. It was registered on 10/05/1988 and dissolved on 26/12/2016.

Where is CASTLE MUSIC PUBLISHING LIMITED located?

CASTLE MUSIC PUBLISHING LIMITED is registered at 364-366 Kensington High Street, London W14 8NS.

What does CASTLE MUSIC PUBLISHING LIMITED do?

CASTLE MUSIC PUBLISHING LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for CASTLE MUSIC PUBLISHING LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.