ARTISTRY MUSIC LTD
Overview
| Company Name | ARTISTRY MUSIC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04093622 |
| 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 ARTISTRY MUSIC LTD?
- Sound recording and music publishing activities (59200) / Information and communication
Where is ARTISTRY MUSIC LTD located?
| Registered Office Address | First Floor, 52 Lisson Street NW1 5DF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTISTRY MUSIC LTD?
| Company Name | From | Until |
|---|---|---|
| MUNSTER MUSIC LIMITED | Oct 20, 2000 | Oct 20, 2000 |
What are the latest accounts for ARTISTRY MUSIC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ARTISTRY MUSIC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Peter Lait as a director on Jan 26, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Notification of Golden Age Securities Incorporated as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Notification of The Indient Group Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 05, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Mar 22, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Frederick Donovan Jude as a director on Apr 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clifford Victor Dane as a secretary on Apr 30, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Charles Wilks as a secretary on Apr 30, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Clifford Victor Dane as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of ARTISTRY MUSIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKS, John Charles | Secretary | Lisson Street NW1 5DF London First Floor, 52 | 232279020001 | |||||||
| JUDE, Frederick Donovan | Director | Lisson Street NW1 5DF London First Floor, 52 | England | British | 216068030001 | |||||
| DANE, Clifford Victor | Secretary | 117 Milton Road BS23 2UX Weston Super Mare Avon | British | 35559490001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BEECHER, Jonathan Roderick | Director | 3 Merrow Grange Horseshoe Lane East GU1 2QW Guildford | British | 4641390005 | ||||||
| DANE, Clifford Victor | Director | 117 Milton Road BS23 2UX Weston Super Mare Avon | England | British | 35559490001 | |||||
| DUDGEON, Douglas Murray | Director | 30 Delaford Street SW6 7LT London | British | 65509430001 | ||||||
| LAIT, Simon Peter | Director | The Old Rectory PE8 5SU Waden Hoe Northamptonshire | United Kingdom | British | 93310460001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of ARTISTRY MUSIC LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Indient Group Ltd | Apr 06, 2016 | Lisson Street NW1 5DF London 1st Floor 52 England | No | ||||
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Natures of Control
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| Golden Age Securities Incorporated | Apr 06, 2016 | Riddell Road Glendowie Auckland 2/123 New Zealand | No | ||||
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Natures of Control
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What are the latest statements on persons with significant control for ARTISTRY MUSIC LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2018 | Jun 30, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Oct 20, 2016 | Mar 22, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does ARTISTRY MUSIC LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 10, 2002 Delivered On Jun 27, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and/or thereafter to charly records UK limited charly trademarks and charly licensing aps (together the principals) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All bookdebts, other debts and other sums, all right title and interest in and to the agreements (as defined therein), goodwill and by way of floating charge its together with the proceeds of disposal. Undertaking and all property and assets. | ||||
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