MMP MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMMP MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02244759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MMP MUSIC LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MMP MUSIC LIMITED located?

    Registered Office Address
    Beauford Court
    30 Monmouth Street
    BA1 2BW Bath
    Undeliverable Registered Office AddressNo

    What were the previous names of MMP MUSIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIX PUBLICATIONS LIMITEDJun 24, 1994Jun 24, 1994
    PHAZE 1 (PUBLICATIONS) LIMITEDNov 14, 1988Nov 14, 1988
    BEAMPRICE LIMITEDApr 15, 1988Apr 15, 1988

    What are the latest accounts for MMP MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for MMP MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2012

    Statement of capital on Apr 04, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2011

    5 pagesAA

    Appointment of Mr Graham Harding as a director on Oct 26, 2011

    2 pagesAP01

    Termination of appointment of John Reid Bowman as a director on Oct 26, 2011

    1 pagesTM01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2008

    5 pagesAA

    Accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages288a

    Accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    2 pages363s

    legacy

    1 pages225

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change ARD 13/05/04
    RES13

    Who are the officers of MMP MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Mark Falcon
    Hollybush House
    Bannerdown Road Batheaston
    BA1 7ND Bath
    Bath And North East Somerset
    Secretary
    Hollybush House
    Bannerdown Road Batheaston
    BA1 7ND Bath
    Bath And North East Somerset
    British84701400002
    HARDING, Graham David
    Beauford Court
    30 Monmouth Street
    BA1 2BW Bath
    Director
    Beauford Court
    30 Monmouth Street
    BA1 2BW Bath
    EnglandBritishFinance Director97729390001
    BURTON, Susannah Jane
    Shell Orchard
    The Street Chilcompton
    BA3 4HB Radstock
    Somerset
    Secretary
    Shell Orchard
    The Street Chilcompton
    BA3 4HB Radstock
    Somerset
    BritishFinance Director79959930001
    HILL, Dennis William
    12 Mill Hill End
    Hilton
    PE28 9NX Huntingdon
    Cambridgeshire
    Secretary
    12 Mill Hill End
    Hilton
    PE28 9NX Huntingdon
    Cambridgeshire
    British1464090001
    LINKINS, Ian
    Hackless House Murhill
    Limpley Stoke
    BA3 6HH Bath
    Secretary
    Hackless House Murhill
    Limpley Stoke
    BA3 6HH Bath
    BritishCompany Director22968220002
    BOWMAN, John Reid
    5 Hamilton Road
    BA1 5SB Bath
    Bath And North East Somerset
    Director
    5 Hamilton Road
    BA1 5SB Bath
    Bath And North East Somerset
    EnglandBritishDirector79292840001
    BURTON, Susannah Jane
    Shell Orchard
    The Street Chilcompton
    BA3 4HB Radstock
    Somerset
    Director
    Shell Orchard
    The Street Chilcompton
    BA3 4HB Radstock
    Somerset
    BritishFinance Director79959930001
    DAY, Terence Albert
    97 New Road
    Haslingfield
    CB3 7LP Cambridge
    Cambridgeshire
    Director
    97 New Road
    Haslingfield
    CB3 7LP Cambridge
    Cambridgeshire
    BritishPublisher1500970001
    HILL, Dennis William
    12 Mill Hill End
    Hilton
    PE28 9NX Huntingdon
    Cambridgeshire
    Director
    12 Mill Hill End
    Hilton
    PE28 9NX Huntingdon
    Cambridgeshire
    EnglandBritishPublisher1464090001
    INGHAM, Gregory John
    Avonstone
    Bathampton Lane Bathampton
    BA2 6SW Bath
    Director
    Avonstone
    Bathampton Lane Bathampton
    BA2 6SW Bath
    United KingdomBritishDirector109991380001
    LINKINS, Ian
    Hackless House Murhill
    Limpley Stoke
    BA3 6HH Bath
    Director
    Hackless House Murhill
    Limpley Stoke
    BA3 6HH Bath
    BritishCompany Director22968220002

    Does MMP MUSIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Jun 15, 1989
    Delivered On Jun 19, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 19, 1989Registration of a charge
    • Apr 17, 1998Statement of satisfaction of a charge in full or part (403a)

    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