BMG FM MUSIC LIMITED
Overview
| Company Name | BMG FM MUSIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02778358 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BMG FM MUSIC LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BMG FM MUSIC LIMITED located?
| Registered Office Address | 8th Floor 5 Merchant Square W2 1AS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMG FM MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSETTA FM LIMITED | May 13, 2013 | May 13, 2013 |
| FAMOUS MUSIC PUBLISHING LIMITED | Mar 19, 1993 | Mar 19, 1993 |
| BURGINHALL 673 LIMITED | Jan 05, 1993 | Jan 05, 1993 |
What are the latest accounts for BMG FM MUSIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BMG FM MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Statement of capital on Mar 24, 2016
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark David Ranyard as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Erika Brennan as a secretary on Nov 01, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Paul Jonathan Wilson as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Leslie Dobinson as a director on Jun 11, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr John Leslie Dobinson on May 26, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hartwig Masuch on May 26, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark David Ranyard on May 26, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Maximilian Dressendoerfer on May 26, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Alexi Cory-Smith on May 26, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on May 26, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 28 pages | AA | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Maximilian Dressendoerfer on Oct 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Alexi Cory-Smith on Oct 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark David Ranyard on Oct 17, 2014 | 2 pages | CH01 | ||||||||||
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 | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN | 1 pages | AD03 | ||||||||||
Who are the officers of BMG FM MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Erika | Secretary | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | 202754390001 | |||||||
| CORY-SMITH, Alexi | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Senior Vice President | 130148150002 | ||||
| DRESSENDOERFER, Maximilian, Dr | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | Germany | German | Ceo | 157717080010 | ||||
| MASUCH, Hartwig | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | Germany | German | Company Director | 153496040001 | ||||
| WILSON, Paul Jonathan | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Director | 201764770001 | ||||
| ASAL, Neelam Kumari | Secretary | 1st Floor 4 Barmouth Road Wandsworth SW18 2DN London | British | 62403340001 | ||||||
| BROSNAN, Lucy | Secretary | Flat C 2 Oakford Road NW5 1AH London | British | 92858970001 | ||||||
| FLETCHER, Nick | Secretary | 23 Glencoe Road KT13 8JY Weybridge Surrey | British | Accountant | 54778860001 | |||||
| FRENCH, Julian | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 181311830001 | |||||||
| GETHINGS, Mark Thomas | Secretary | 37a Edbrooke Road W9 2DE London | British | 37157900001 | ||||||
| HARVEY, Simon | Secretary | Wigmore Street W1U 1QX London 33 England | 178678710001 | |||||||
| HAYNES, Simon Laurence | Secretary | 40 Southwood Gardens KT10 0DE Hinchley Wood Surrey | British | 86551550001 | ||||||
| JACKSON, Christopher John Brockdorff | Secretary | 1-B The Glebe Blackheath SE3 9TT London | British | Solicitor | 46472890001 | |||||
| MORETON, Jacqueline Frances | Secretary | 6b Lonsdale Place Islington N1 1EL London | British | 60092900001 | ||||||
| OGILVIEW, Alex | Secretary | U.I.P. House 45 Beadon Road, Hammersmith W6 0EG London | British | Accountant | 70526670003 | |||||
| RATHOUSE, Brigit | Secretary | 95 St Mark's Road W10 6JW London | British | Lawyer | 59534980002 | |||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| AFFOURTIT, Rudi | Director | Oeverpad 420 FOREIGN Amsterdam 1068 Pm The Netherlands | Netherlands | Dutch | Controller | 74364330001 | ||||
| BANDIER, Martin Neal | Director | PO BOX 2190 Southampton New York Ny 11969 U S A | United States | American | Business Executive | 253635110001 | ||||
| DOBINSON, John Leslie | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Chief Operating Officer - Europe | 34942720003 | ||||
| ELLIS, Timothy John | Director | 8 West Square SE11 4SN London | England | British | Vp European Taxes | 43237950002 | ||||
| HENDERSON, Guy Robert | Director | 12 Redwood Place Wattleton Road HP9 1RP Beaconsfield Buckinghamshire | United Kingdom | British | Business Executive | 124243260001 | ||||
| JAFFE, Ira | Director | 400 Pacific Avenue Suite 303 Marina Del Rey Ca 90292 U/S/A/ | American | Executive | 34291290001 | |||||
| JOHNSON, Margaret | Director | 14 Horse Shoe Lane Freehold Ny 07728 Usa | American | Svp Finance & Administration | 75859970001 | |||||
| O'SULLIVAN, Michael John | Director | 13 Parkfield GU7 1TP Godalming Surrey | United Kingdom | British | Executive | 34259070001 | ||||
| OGILVIEW, Alex | Director | U.I.P. House 45 Beadon Road, Hammersmith W6 0EG London | British | Accountant | 70526670003 | |||||
| PUZIO, Joseph Salvatore | Director | 17 Penrose Lane West Windsor New Jersey 08550 United States | United States | American | Cfo | 253588950001 | ||||
| RANYARD, Mark David | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | England | British | Finance Director | 154884950002 | ||||
| ROBINSON, Irwin | Director | 119 Kensett Road Manhasset L.I. N.Y.11030 U.S.A. | American | Executive | 34291280001 | |||||
| STORCH, Steven Andrew | Director | 3 Dali Terrace FOREIGN Marlboro New Jersey Nj 07746 Usa | American | Business Executive | 124243460001 | |||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
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