DMX MUSIC UK LTD

Overview

Company Name	DMX MUSIC UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02802596
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1993
Date of Cessation	Mar 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DMX MUSIC UK LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DMX MUSIC UK LTD located?

Registered Office Address	3 New Street YO1 8RA York
Undeliverable Registered Office Address	No

What were the previous names of DMX MUSIC UK LTD?

Previous Company Names
Company Name	From	Until
AEI MUSIC NETWORK LIMITED	Aug 17, 1998	Aug 17, 1998
AEI MUSIC LIMITED	Jun 15, 1993	Jun 15, 1993
FC1038 LIMITED	Mar 23, 1993	Mar 23, 1993

What are the latest accounts for DMX MUSIC UK LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for DMX MUSIC UK LTD?

Filings

Date

Description

Document

Type

Mar 17, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2018

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Jan 08, 2018

Registered office address changed from West House 46 High Street Orpington Kent BR6 0JQ England to 3 New Street York YO1 8RA on Jan 08, 2018

1 pages

AD01

Dec 15, 2017

Declaration of solvency

9 pages

LIQ01

Dec 15, 2017

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 27, 2017	LRESSP

Dec 01, 2017

Statement of capital on Dec 01, 2017

Capital: GBP 1

4 pages

SH19

Dec 01, 2017

legacy

1 pages

SH20

Dec 01, 2017

legacy

1 pages

CAP-SS

Dec 01, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 28, 2017

Full accounts made up to Dec 31, 2016

14 pages

Mar 24, 2017

Confirmation statement made on Mar 23, 2017 with updates

6 pages

CS01

Sep 29, 2016

Full accounts made up to Dec 31, 2015

13 pages

Mar 24, 2016

Annual return made up to Mar 23, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2016	Statement of capital on Mar 24, 2016 Capital: GBP 3,238,290	SH01

Mar 01, 2016

Appointment of Mr Kenneth Eissing as a director on Feb 25, 2016

2 pages

AP01

Feb 25, 2016

Termination of appointment of Claude Nahon as a director on Feb 25, 2016

1 pages

TM01

Feb 25, 2016

Appointment of Mrs Caroline Sarah Trenter as a director on Feb 25, 2016

2 pages

AP01

Sep 11, 2015

Registered office address changed from Forest Lodge Westerham Road Keston Kent BR2 6HE to West House 46 High Street Orpington Kent BR6 0JQ on Sep 11, 2015

1 pages

AD01

Aug 18, 2015

Full accounts made up to Dec 31, 2014

13 pages

Mar 25, 2015

Auditor's resignation

1 pages

AUD

Mar 23, 2015

Annual return made up to Mar 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2015	Statement of capital on Mar 23, 2015 Capital: GBP 3,238,290	SH01

Mar 17, 2015

Termination of appointment of Randal Joseph Rudniski as a director on Jun 16, 2014

1 pages

TM01

Oct 06, 2014

Full accounts made up to Dec 31, 2013

14 pages

Sep 12, 2014

Appointment of Mrs Caroline Sarah Trenter as a secretary on Sep 12, 2014

2 pages

AP03

Sep 12, 2014

Termination of appointment of Richard Anthony D'cruz as a secretary on Sep 12, 2014

1 pages

TM02

View All Filings

Who are the officers of DMX MUSIC UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRENTER, Caroline Sarah New Street YO1 8RA York 3	Sep 12, 2014		Secretary	New Street YO1 8RA York 3					190910400001
EISSING, Kenneth H. New Street YO1 8RA York 3	Feb 25, 2016		Director	New Street YO1 8RA York 3	United States	American	1970-8	President In Store Media	205614280001
TRENTER, Caroline Sarah New Street YO1 8RA York 3	Feb 25, 2016		Director	New Street YO1 8RA York 3	England	British	1977-8	Accountant	205489350001
D'CRUZ, Richard Anthony Forest Lodge Westerham Road BR2 6HE Keston Kent	Dec 18, 2009	Sep 12, 2014	Secretary	Forest Lodge Westerham Road BR2 6HE Keston Kent					149609350001
HAZELWOOD, Sarah Jane 20 Goldsmid Road TN9 2BX Tonbridge Kent	Oct 17, 1997	Jun 27, 2001	Secretary	20 Goldsmid Road TN9 2BX Tonbridge Kent		British			55607950002
MILES, Sallie Ann 2632 North West 87th Street Seattle Washington 98117 FOREIGN Usa	Sep 01, 1993	Oct 20, 1993	Secretary	2632 North West 87th Street Seattle Washington 98117 FOREIGN Usa		American			36134210001
SAUNDERS, David 30 Swain Road ME8 0SN Gillingham Kent	Jun 27, 2001	Nov 23, 2007	Secretary	30 Swain Road ME8 0SN Gillingham Kent		British		Financial Controller	76995460001
TRENTER, Caroline Sarah Louise Serpentine Road TN13 3XP Sevenoaks 4 Kent	Nov 23, 2007	Dec 18, 2009	Secretary	Serpentine Road TN13 3XP Sevenoaks 4 Kent		British			118124720002
YOUNGMAN, Kenneth John 40 The Green Southgate N14 6EN London	Oct 22, 1993	Oct 17, 1997	Secretary	40 The Green Southgate N14 6EN London		British		Company Director	76405430001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Mar 23, 1993	Sep 01, 1993	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London					900006080001
AYRAULT, Arthur Delancey 1730 Evergreen Place FOREIGN Seattle Wa 98122 Usa	Dec 31, 2001	Apr 08, 2002	Director	1730 Evergreen Place FOREIGN Seattle Wa 98122 Usa		American	1961-7	Manager	81221650001
BAILEY, Mark Alexander Marshall 17 Austenway Chalfont St Peter SL9 8NN Gerrards Cross Buckinghamshire	Oct 07, 2005	Dec 22, 2006	Director	17 Austenway Chalfont St Peter SL9 8NN Gerrards Cross Buckinghamshire	United Kingdom	British	1959-12	Director	108294640001
BAXTER, Robert David 13254 La Quinta St La Mirada California Ca90638 Usa	Dec 31, 2001	Jul 31, 2005	Director	13254 La Quinta St La Mirada California Ca90638 Usa		American	1959-5	Director	80919590001
BECKER, William Allen Treetops Shoppenhangers Road SL6 2PZ Maidenhead Berkshire Usa	Jun 08, 1993	Jan 15, 1995	Director	Treetops Shoppenhangers Road SL6 2PZ Maidenhead Berkshire Usa		American	1948-10	Company Director	49500030001
BEESLEY, Adrian Francis Mark 6 Woodview Close Kingston Vale SW15 3RL London	Aug 01, 1997	Jun 30, 2000	Director	6 Woodview Close Kingston Vale SW15 3RL London		British	1955-4	Company President	54801580002
CAREY, Mark Andrew Manor Cottage South Street OX11 9PX Blewbury Oxfordshire	Dec 22, 2006	Oct 12, 2009	Director	Manor Cottage South Street OX11 9PX Blewbury Oxfordshire	United Kingdom	British	1967-6	Chief Finance Officer	118790790001
CLARK, Michael 40 Glen View Road Old Greenhill S8 7SF Sheffield South Yorkshire	Sep 01, 1993	Oct 22, 1993	Director	40 Glen View Road Old Greenhill S8 7SF Sheffield South Yorkshire		British	1957-3	Sales/Marketing Director	57851340001
DAHL, Daniel John 21534 S E 37th Street WA98027 Issaquah Washington Usa	Jun 08, 1993	Oct 31, 1996	Director	21534 S E 37th Street WA98027 Issaquah Washington Usa		American	1951-7	Company Director	36714740001
GRABER, Stuart 15 Heathgate NW11 7AR London	Jun 22, 1995	Jan 08, 1999	Director	15 Heathgate NW11 7AR London	United Kingdom	American	1953-6	Chief Executive	71042580001
GUJRAL, Ben Forest Lodge Westerham Road BR2 6HE Keston Kent	Oct 12, 2009	Nov 15, 2013	Director	Forest Lodge Westerham Road BR2 6HE Keston Kent	United Kingdom	British	1974-1	Cfo	117933240001
HOGAN, William Robert Flat 7 Sandringham Court 37 The Avenue BR3 5EE Beckenham Kent	Nov 14, 1996	Jan 26, 1998	Director	Flat 7 Sandringham Court 37 The Avenue BR3 5EE Beckenham Kent		American	1956-7	Managing Director	50882900001
MALONE, Michael James 900 East Pine Street Seattle 98122 Washington Usa	Jun 08, 1993	Dec 31, 2001	Director	900 East Pine Street Seattle 98122 Washington Usa		Usa	1944-6	Company Director	36257490001
MATYSIK, Michael Karl 23627 74th Avenue West 98026 Edmonds Wa Usa	Oct 31, 1996	Nov 01, 2001	Director	23627 74th Avenue West 98026 Edmonds Wa Usa		American	1959-5	Chief Finance Officer	51123840001
MENSINK, Maurice William Zwaluwlaan 100 1403 Bl Bussum FOREIGN Netherlands	Jan 15, 1995	Nov 14, 1996	Director	Zwaluwlaan 100 1403 Bl Bussum FOREIGN Netherlands		Dutch	1949-1	Managing Director	42722210001
MOUNTBATTEN, Ivar Alexander Michael, Lord Bridwell Park Uffculme EX15 3BU Cullompton Devon	Jun 30, 1995	Jan 08, 1999	Director	Bridwell Park Uffculme EX15 3BU Cullompton Devon	England	British	1963-3	Estate Management	46140520002
NAHON, Claude 46 High Street BR6 0JQ Orpington West House Kent England	Mar 18, 2014	Feb 25, 2016	Director	46 High Street BR6 0JQ Orpington West House Kent England	France	French	1974-10	President Mood International	188551320001
PATRICK, Jonathan North End RG20 0BA Newbury Ansell House Berkshire	Sep 29, 2008	Aug 17, 2010	Director	North End RG20 0BA Newbury Ansell House Berkshire	England	British	1962-2	Ceo	133718670001
PROBERT, Gregory Lee 1440 St Albans Road San Marino, California Ca 91108 United States	Dec 31, 2001	Dec 31, 2003	Director	1440 St Albans Road San Marino, California Ca 91108 United States	United States	American	1956-7	Ceo	56332270001
RING, Christopher David Crown Cottage Groombridge Hill Groombridge TN3 9QE Tunbridge Wells Kent	Oct 22, 1993	Sep 23, 1994	Director	Crown Cottage Groombridge Hill Groombridge TN3 9QE Tunbridge Wells Kent		British	1953-10	Company Director	45083070001
ROBERTS, David Wynne Wayside House Shinfield Road Shinfield RG2 9BE Reading Berkshire	Oct 10, 2002	Oct 07, 2005	Director	Wayside House Shinfield Road Shinfield RG2 9BE Reading Berkshire		British	1954-7	Manager	81016310001
RUDNISKI, Randal Joseph Forest Lodge Westerham Road BR2 6HE Keston Kent	Nov 15, 2013	Jun 16, 2014	Director	Forest Lodge Westerham Road BR2 6HE Keston Kent	United States	Canadian	1965-6	Chief Financial Officer	182919080001
SKINNER, Paul W 3821 East Pine Street Seattle Washington 98112 Usa	Jun 30, 1995	Jan 08, 1999	Director	3821 East Pine Street Seattle Washington 98112 Usa		American	1945-7	President Skinner Corporation	46468770001
STEAD, Paul 65 Slayley View Road Barlborough S43 4UQ Chesterfield Derbyshire	Sep 01, 1993	Oct 22, 1993	Director	65 Slayley View Road Barlborough S43 4UQ Chesterfield Derbyshire	United Kingdom	British	1954-8	Managing Director	67613040001
VON STAUFFENBERG, Philippe Graf 120 Castelnau SW13 9EU London	Apr 03, 2006	Sep 29, 2008	Director	120 Castelnau SW13 9EU London	England	British,German	1964-5	Investor	71123620001
WHEELHOUSE, Kevin Paul 25 Carisbrooke Drive NG3 5DS Nottingham	Jan 26, 1998	Oct 10, 2002	Director	25 Carisbrooke Drive NG3 5DS Nottingham		British	1952-10	Finance Director	79146010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DMX MUSIC UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mood Media Uk Holdings Ltd

Apr 06, 2016

Curtain Road

EC2A 3BX London

141-145

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	07304897

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DMX MUSIC UK LTD have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jun 11, 2010 Delivered On Jun 17, 2010	Satisfied	Amount secured All monies due or to become due from the chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its properties,equipment,securities,securities systems rights see image for full details.
	Persons Entitled Bank of Montreal (As Agent for the Finance Parties)
	Transactions Jun 17, 2010Registration of a charge (MG01) May 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 04, 2006 Delivered On Apr 18, 2006	Satisfied	Amount secured All monies due or to become due from each of the obligor's to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Silver Point Finance Llc ("Security Trustee")
	Transactions Apr 18, 2006Registration of a charge (395) Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 20, 2000 Delivered On Jul 25, 2000	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 Tsb Bank PLC
	Transactions Jul 25, 2000Registration of a charge (395) Jun 01, 2005Statement of satisfaction of a charge in full or part (403a)
Share pledge	Created On Jan 21, 1999 Delivered On Feb 09, 1999	Satisfied	Amount secured All monies due or to become due from the company, aei music network inc., Reditune gmbh or reditune achtergrondmuzierk en reklame B.V. (the borrowers") to the chargees under the terms of the pledge, the credit agreement dated 31ST december 1998 and any other loan agreement
	Short particulars 1. 70 shares of nlg 100 each number from 256 to 325 (inclusive) in aei reditune music B.V. and 2. all existing and future securities cash and non cash dividends an other property at any time and from time to time received receivable or otherwise distributed in respect to the shares. See the mortgage charge document for full details.
	Persons Entitled U.S. Bank National Association(In It's Capacity as Agent for Itself, First Union National Bank, U.S. Bank and Any Subsequent Additional LENDERS0
	Transactions Feb 09, 1999Registration of a charge (395) Jun 16, 1999Statement that part or whole of property from a floating charge has been released (403b) Apr 03, 2006Statement of satisfaction of a charge in full or part (403a)
Share pledge	Created On Jan 18, 1999 Delivered On Jan 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee and any remaining part of the purchase price of the shares (as defined) together with any interest and penalties due thereon
	Short particulars 175 shares of nlg 100 each,numbered from 326 to 500 in aei/reditune music B.V. with all rights to receive dividends in respect of the shares. See the mortgage charge document for full details.
	Persons Entitled Gooi En Vechtstreek Beheer B.V.
	Transactions Jan 27, 1999Registration of a charge (395) Jun 16, 1999Statement that part or whole of property from a floating charge has been released (403b) Apr 03, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DMX MUSIC UK LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2019	Dissolved on
Nov 27, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Brown 3 New Street YO1 8RA York	practitioner	3 New Street YO1 8RA York	Nov 27, 2017

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.
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