MUSIC AND MEDIA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06278494

Incorporation date

13/06/2007

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2007)

09/06/2015

Final Gazette dissolved via voluntary strike-off

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24/02/2015

First Gazette notice for voluntary strike-off

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06/02/2015

Application to strike the company off the register

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28/01/2015

Termination of appointment of Kirsty Mcshannon as a director on 2014-11-20

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-06-13 with full list of shareholders

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05/06/2014

Satisfaction of charge 4 in full

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05/06/2014

Satisfaction of charge 062784940005 in full

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05/06/2014

Satisfaction of charge 2 in full

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05/06/2014

Satisfaction of charge 3 in full

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28/01/2014

Termination of appointment of Dean James as a director on 2014-01-24

View PDF (1 pages)

23/01/2014

Full accounts made up to 2013-04-27

View PDF (17 pages)

31/12/2013

Registration of charge 062784940005, created on 2013-12-27

View PDF (12 pages)

02/08/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

02/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

27/03/2013

Appointment of Ms Kirsty Mcshannon as a director on 2013-03-25

View PDF (2 pages)

27/03/2013

Appointment of Mr Gary Ezard as a director on 2013-03-25

View PDF (2 pages)

14/12/2012

Termination of appointment of Elaine Marriner as a secretary on 2012-12-03

View PDF (2 pages)

14/12/2012

Termination of appointment of Trevor Philip Moore as a director on 2012-12-03

View PDF (2 pages)

13/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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08/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

08/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

08/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

26/09/2012

Full accounts made up to 2012-04-28

View PDF (18 pages)

11/09/2012

Appointment of Mr Trevor Philip Moore as a director on 2012-09-03

View PDF (2 pages)

10/09/2012

Termination of appointment of Simon Richard Fox as a director on 2012-09-03

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

02/07/2012

Register inspection address has been changed from C/O Hmv Group Plc 2-4 York Road Maidenhead Berkshire SL6 1SR United Kingdom

View PDF (1 pages)

02/07/2012

Secretary's details changed for Mrs Elaine Marriner on 2012-03-01

View PDF (2 pages)

23/11/2011

Full accounts made up to 2011-04-30

View PDF (22 pages)

05/08/2011

Previous accounting period shortened from 2011-07-31 to 2011-04-30

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

20/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/06/2011

Register inspection address has been changed

View PDF (1 pages)

25/11/2010

Full accounts made up to 2010-07-31

View PDF (15 pages)

26/08/2010

Appointment of Mrs Elaine Marriner as a secretary

View PDF (2 pages)

26/08/2010

Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary

View PDF (1 pages)

03/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

06/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

06/07/2010

Secretary's details changed for Harrison Clark (Secretarial) Ltd on 2010-06-12

View PDF (2 pages)

23/04/2010

Full accounts made up to 2009-07-31

View PDF (15 pages)

29/03/2010

Appointment of Mr Simon Richard Fox as a director

View PDF (2 pages)

11/03/2010

Director's details changed for Rory Bett on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Dean James on 2010-03-11

View PDF (2 pages)

11/03/2010

Termination of appointment of Adam Driscoll as a director

View PDF (1 pages)

18/08/2009

Auditor's resignation

View PDF (1 pages)

16/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

07/06/2009

Full accounts made up to 2008-07-31

View PDF (13 pages)

10/03/2009

Appointment terminated director thomas simmons

View PDF (1 pages)

18/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

18/06/2008

Location of debenture register

View PDF (1 pages)

18/06/2008

Location of register of members

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Accounting reference date extended from 30/06/08 to 31/07/08

View PDF (1 pages)

10/12/2007

Registered office changed on 10/12/07 from: 5 deansway worcester worcestershire WR1 2JG

View PDF (1 pages)

15/11/2007

Ad 09/11/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/09/2007

Certificate of change of name

View PDF (2 pages)

13/06/2007

Incorporation

View PDF (18 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

27/04/2013

Last change occurred

27/04/2013

Accounts

Full

Last made up date

27/04/2013

Next account date

27/04/2014

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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
HARRISON CLARK (SECRETARIAL) LIMITED	Corporate Secretary	13/06/2007 - 26/08/2010	28
Driscoll, Adam Charles	Director	09/11/2007 - 25/02/2010	113
Bett, Rory David Philip	Director	09/11/2007 - Present	28
Fox, Simon Richard	Director	02/03/2010 - 03/09/2012	390
Marriner, Elaine	Secretary	26/08/2010 - 03/12/2012	-

Persons with Significant Control

No PSC data available.

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Description

About MUSIC AND MEDIA SOLUTIONS LIMITED

MUSIC AND MEDIA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 13/06/2007 with the registered office located at 59-65 Worship Street, London, EC2A 2DU. There are currently 2 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 MUSIC AND MEDIA SOLUTIONS LIMITED?

MUSIC AND MEDIA SOLUTIONS LIMITED is currently Dissolved. It was registered on 13/06/2007 and dissolved on 09/06/2015.

Where is MUSIC AND MEDIA SOLUTIONS LIMITED located?

MUSIC AND MEDIA SOLUTIONS LIMITED is registered at 59-65 Worship Street, London, EC2A 2DU.

What does MUSIC AND MEDIA SOLUTIONS LIMITED do?

MUSIC AND MEDIA SOLUTIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for MUSIC AND MEDIA SOLUTIONS LIMITED?

The latest filing was on 09/06/2015: Final Gazette dissolved via voluntary strike-off.