IGNITE MUSIC & ENTERTAINMENT LIMITED

IGNITE MUSIC & ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameIGNITE MUSIC & ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03896257
    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 IGNITE MUSIC & ENTERTAINMENT LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is IGNITE MUSIC & ENTERTAINMENT LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of IGNITE MUSIC & ENTERTAINMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    IGNITION MUSIC & ENTERTAINMENT LIMITEDOct 20, 2006Oct 20, 2006
    HOLDING-ON PRODUCTIONS LIMITEDMar 27, 2006Mar 27, 2006
    HARVEY GOLDSMITH PRODUCTIONS LIMITEDDec 17, 1999Dec 17, 1999

    What are the latest accounts for IGNITE MUSIC & ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IGNITE MUSIC & ENTERTAINMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2023

    What are the latest filings for IGNITE MUSIC & ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 20, 2025

    3 pagesAD01

    Register inspection address has been changed to 71-91 7th Floor Aldwych House London WC2B 4HN

    2 pagesAD02

    Registered office address changed from 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN England to 30 Finsbury Square London EC2A 1AG on Dec 09, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2024

    LRESSP

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    13 pagesAA

    Who are the officers of IGNITE MUSIC & ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECVET, Fahri Kerem Hussein
    11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    Director
    11th Floor Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    United KingdomBritish176475230001
    CARROLL, Aidan
    57 Horn Park Lane
    SE12 8AP London
    Secretary
    57 Horn Park Lane
    SE12 8AP London
    British124106990001
    DAY, Tracey Anne
    Sheringham Road
    SE20 7YH London
    5
    Secretary
    Sheringham Road
    SE20 7YH London
    5
    Other138157330001
    GOLDSMITH, Diana Rachelle
    Flat 81 Harley House
    28-32 Marylebone Road
    NW1 5HN London
    Secretary
    Flat 81 Harley House
    28-32 Marylebone Road
    NW1 5HN London
    British3560490002
    O'HORA, Raymond
    67 St Paul's Road
    Islington
    N1 2LT London
    Secretary
    67 St Paul's Road
    Islington
    N1 2LT London
    Irish121382860001
    PARSONS, Justine Victoria
    25 Blythe Hill
    St Pauls Cray
    BR5 2RP Orpington
    Kent
    Secretary
    25 Blythe Hill
    St Pauls Cray
    BR5 2RP Orpington
    Kent
    British60785320001
    PORRO, Frederick
    38 Warwick Chambers
    Pater Street
    W8 6EW London
    Secretary
    38 Warwick Chambers
    Pater Street
    W8 6EW London
    American95227850002
    SCHROEDER, Trista
    10960 Wilshere Boulevard
    Suite 2200
    Los Angeles
    Ca 90024
    Usa
    Secretary
    10960 Wilshere Boulevard
    Suite 2200
    Los Angeles
    Ca 90024
    Usa
    British179890620001
    DRISCOLL, Mark
    197 Mcwhorter Drive
    Fitzgerald
    Ga
    31750
    Usa
    Director
    197 Mcwhorter Drive
    Fitzgerald
    Ga
    31750
    Usa
    American121382780001
    DRISCOLL, Susan
    197 Mcwhorter Drive
    Fitzgerald
    Ga
    31750
    Usa
    Director
    197 Mcwhorter Drive
    Fitzgerald
    Ga
    31750
    Usa
    American121382710001
    GOLDSMITH, Diana Rachelle
    Flat 81 Harley House
    28-32 Marylebone Road
    NW1 5HN London
    Director
    Flat 81 Harley House
    28-32 Marylebone Road
    NW1 5HN London
    EnglandBritish3560490002
    GOLDSMITH, Harvey Anthony
    Flat 81 Harley House
    28-32 Marylebone Road
    NW1 5HN London
    Director
    Flat 81 Harley House
    28-32 Marylebone Road
    NW1 5HN London
    EnglandBritish6120120004
    KOGAN, David Barnett
    33 Soho Square
    W1D 3QU London
    5th Floor
    Director
    33 Soho Square
    W1D 3QU London
    5th Floor
    EnglandBritish42258640001
    MUNDS, Sara
    33 Soho Square
    W1D 3QU London
    5th Floor
    Director
    33 Soho Square
    W1D 3QU London
    5th Floor
    United KindomBritish59636280001
    QUILLAN, Joanne Catherine
    c/o Wasserman Media Group
    Soho Square
    W1D 3QU London
    33
    England
    Director
    c/o Wasserman Media Group
    Soho Square
    W1D 3QU London
    33
    England
    United KingdomBritish191225740001
    SAUNDERS, Ian William
    85 Estcourt Road
    Woodside
    SE25 4SA London
    Director
    85 Estcourt Road
    Woodside
    SE25 4SA London
    EnglandBritish46826430002
    WALL, Kevin
    703 N Arden Drive
    Beverly Hills
    California
    90210
    Usa
    Director
    703 N Arden Drive
    Beverly Hills
    California
    90210
    Usa
    UsaUnited States121382590001

    Who are the persons with significant control of IGNITE MUSIC & ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wasserman Experience Limited
    71-91 Aldwych
    Aldwych
    WC2B 4HN London
    7th Floor, Aldwych House
    England
    Apr 06, 2016
    71-91 Aldwych
    Aldwych
    WC2B 4HN London
    7th Floor, Aldwych House
    England
    No
    Legal FormCompany
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does IGNITE MUSIC & ENTERTAINMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2024Commencement of winding up
    Jan 21, 2026Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London

    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