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YES MUSIC LIMITED

YES MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameYES MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00701157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of YES MUSIC LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is YES MUSIC LIMITED located?

    Registered Office Address
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YES MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for YES MUSIC LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2022

    What are the latest filings for YES MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 7th Floor 21 Lombard Street London EC3V 9AH on Mar 29, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 20, 2023

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Notification of Warner Music Group Corp. as a person with significant control on Jul 15, 2022

    		2 pagesPSC02

    Cessation of Rhino Entertainment Company as a person with significant control on Jul 15, 2022

    		1 pagesPSC07

    Notification of Rhino Entertainment Company as a person with significant control on Jul 15, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 13, 2023

    		2 pagesPSC09

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor, 104 Oxford Street London W1D 1LP England to Cannon Place 78 Cannon Street London EC4N 6AF on Jul 18, 2022

    		1 pagesAD01

    Appointment of Kathryn Le Gassick as a director on Jul 15, 2022

    		2 pagesAP01

    Appointment of Paul Robinson as a director on Jul 15, 2022

    		2 pagesAP01

    Termination of appointment of Stephen James Howe as a secretary on Jul 15, 2022

    		1 pagesTM02

    Termination of appointment of Richard Christopher Wakeman as a director on Jul 15, 2022

    		1 pagesTM01

    Termination of appointment of Stephen James Howe as a director on Jul 15, 2022

    		1 pagesTM01

    Termination of appointment of William Scott Bruford as a director on Jul 15, 2022

    		1 pagesTM01

    Termination of appointment of Alan White as a director on May 26, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of YES MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE GASSICK, Kathryn
    Wrights Lane
    W8 5SW London
    27 Wrights Lane
    England
    		Director
    Wrights Lane
    W8 5SW London
    27 Wrights Lane
    England
    		EnglandBritish298081070001
    ROBINSON, Paul
    1633 Broadway
    10019 New York
    1633 Broadway
    New York
    United States
    		Director
    1633 Broadway
    10019 New York
    1633 Broadway
    New York
    United States
    		United StatesAmerican298081060001
    HOWE, Stephen James
    27 Rookfield Avenue
    N10 3TS London
    		Secretary
    27 Rookfield Avenue
    N10 3TS London
    		British29198670002
    MEYER, Janine Marjorie
    9 Rookery Close
    Kennington
    TN24 9RP Ashford
    Kent
    		Secretary
    9 Rookery Close
    Kennington
    TN24 9RP Ashford
    Kent
    		British20200160005
    BAVINGTON CORPORATE SERVICES LIMITED
    21 Wigmore Street
    W1H 9LA London
    		Secretary
    21 Wigmore Street
    W1H 9LA London
    		1526600001
    BRUFORD, William Scott
    High Broom Moon Hall Road
    GU6 7NP Ewhurst
    Surrey
    		Director
    High Broom Moon Hall Road
    GU6 7NP Ewhurst
    Surrey
    		EnglandBritish42488030001
    HOWE, Stephen James
    27 Rookfield Avenue
    N10 3TS London
    		Director
    27 Rookfield Avenue
    N10 3TS London
    		EnglandBritish29198670002
    SQUIRE, Christopher Russell Edward
    West Beechnut Place
    SW3 5ER Chandler
    191
    Arizona Az 85248
    United States Of America
    		Director
    West Beechnut Place
    SW3 5ER Chandler
    191
    Arizona Az 85248
    United States Of America
    		United States Of America ArizonaBritish116550340005
    WAKEMAN, Richard Christopher
    Mill Lane
    Scole
    IP21 4DB Diss
    Mill House
    Norfolk
    United Kingdom
    		Director
    Mill Lane
    Scole
    IP21 4DB Diss
    Mill House
    Norfolk
    United Kingdom
    		United KingdomBritish94498540003
    WHITE, Alan
    Lake Washington Boulevard Se
    Newcastle Wa 98056
    6627
    Washington
    United States
    		Director
    Lake Washington Boulevard Se
    Newcastle Wa 98056
    6627
    Washington
    United States
    		United States Of America WashingtonBritish12081370007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YES MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rhino Entertainment Company
    S Santa Fe Avenue
    Los Angeles
    777
    United States
    		Jul 15, 2022
    S Santa Fe Avenue
    Los Angeles
    777
    United States
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited States
    Legal AuthorityUs Company Law
    Place RegisteredUnited States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Warner Music Group Corp.
    Orange Street
    Wilmington
    1209
    De 19801
    United States
    		Jul 15, 2022
    Orange Street
    Wilmington
    1209
    De 19801
    United States
    		No
    Legal FormUs Corporation
    Country RegisteredUnited States
    Legal AuthorityUs Law
    Place RegisteredDivision Of Corporations, Delaware
    Registration Number3731133
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for YES MUSIC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2016Jul 15, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does YES MUSIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2023Commencement of winding up
    Oct 09, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Henry Nicholas Page
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    21 Lombard Street
    EC3V 9AH London
    Dominic Dumville
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    21 Lombard Street
    EC3V 9AH London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0