WINDSWEPT MUSIC (LONDON) LIMITED
Overview
| Company Name | WINDSWEPT MUSIC (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02779266 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDSWEPT MUSIC (LONDON) LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is WINDSWEPT MUSIC (LONDON) LIMITED located?
| Registered Office Address | 8th Floor 5 Merchant Square W2 1AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINDSWEPT MUSIC (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINDSWEPT PACIFIC MUSIC LIMITED | Apr 06, 1993 | Apr 06, 1993 |
| BURGINHALL 670 LIMITED | Jan 13, 1993 | Jan 13, 1993 |
What are the latest accounts for WINDSWEPT MUSIC (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WINDSWEPT MUSIC (LONDON) 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 | 6 pages | RP04CS01 | ||||||||||||||||||
Appointment of Alistair Mark Norbury as a director on Feb 26, 2018 | 2 pages | AP01 | ||||||||||||||||||
legacy | 5 pages | CS01 | ||||||||||||||||||
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Termination of appointment of Alexi Cory-Smith as a director on Dec 19, 2017 | 1 pages | TM01 | ||||||||||||||||||
Second filing for the appointment of Maximilian Dressendoerfer as a director | 6 pages | RP04AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2017
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital on Oct 18, 2017
| 5 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Erika Brennan as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2015 | 27 pages | AA | ||||||||||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
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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 | ||||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||||||
Statement of capital on Jun 30, 2015
| 4 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Who are the officers of WINDSWEPT MUSIC (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRESSENDOERFER, Maximilian, Dr | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | Germany | German | Chief Financial Officer Bmg Group | 157717080010 | ||||
| MASUCH, Hartwig | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | Germany | German | None Given/Unknown | 153496040001 | ||||
| NORBURY, Alistair Mark | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Director | 49179550001 | ||||
| WILSON, Paul Jonathan | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Director | 201764770001 | ||||
| BRENNAN, Erika | Secretary | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | 202754770001 | |||||||
| FLYNN, Paul Anthony | Secretary | 2 Middleton Road Downside KT11 3NR Cobham Surrey | British | 53422260002 | ||||||
| FRENCH, Julian | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 181313560001 | |||||||
| HARVEY, Simon | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 166773830001 | |||||||
| IQBAL, Mohammed | Secretary | Orchard House Tyler's Green RH17 5DZ Cuckfield West Sussex | British | 34337490001 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||
| ALLAN, Robert William | Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | British | Solicitor | 41037240001 | |||||
| ANDERS, Mark Ashley | Director | Shaa Road Acton W3 7LW London 37 | United Kingdom | British | Director | 16864720002 | ||||
| ASATSUMA, Ichiro | Director | 2-2-8 Izumihoncho FOREIGN Komoe-Shi Tokyo Japan | Japanese | Company Director | 47101220001 | |||||
| CORY-SMITH, Alexi | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Senior Vice President | 130148150002 | ||||
| DOBINSON, John Leslie | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Chif Operating Officer | 34942720003 | ||||
| DRESSENDOERFER, Maximillan | Director | Great Marlborough Street W1F 7JS London 50 United Kingdom | Germany | German | Chief Operating Officer | 163694370001 | ||||
| GRACE, Robert | Director | 10 Parkside Gardens Wimbledon Village SW19 5EU London | British | Company Director | 15304320002 | |||||
| MCCAMLEY, Hugh Peter | Director | 43 Silver Crescent W4 5SF London | England | British | Music Publisher | 121945790002 | ||||
| MEDOW, Evan | Director | 9320 Wilshir Boulevard Suite 200 90212 Beverly Hills California United States Of America | American | Director | 33742850001 | |||||
| RANYARD, Mark David | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | England | British | Finance Director | 154884950002 | ||||
| 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 |
Who are the persons with significant control of WINDSWEPT MUSIC (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bmg Rights Management (Uk) Limited | Apr 06, 2016 | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does WINDSWEPT MUSIC (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rent deposit | Created On Jul 28, 1998 Delivered On Aug 03, 1998 | Satisfied | Amount secured Due payment of yearly rent due or to become due from the company to air associates limited pursuant to a lease dated 28 july 1998 and the observance and performance of the covenants on the part of the tenant contained in the said lease | |
Short particulars The sum of £20,000 or such other sum calculated in accordance with clause 4.8 of the deed of rent deposit plus value added tax. | ||||
Persons Entitled
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Transactions
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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