TOUCH TONES MUSIC LIMITED
Overview
| Company Name | TOUCH TONES MUSIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04448020 |
| 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 TOUCH TONES MUSIC LIMITED?
- Other publishing activities (58190) / Information and communication
Where is TOUCH TONES MUSIC LIMITED located?
| Registered Office Address | 8th Floor 5 Merchant Square W2 1AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOUCH TONES MUSIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for TOUCH TONES MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Termination of appointment of Paul Jonathan Wilson as a director on May 10, 2019 | 1 pages | TM01 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||
Appointment of Jonathan Michael Baker as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Benjamin Jerome Katovsky as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2018
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital on Nov 29, 2018
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Bmg Rights Management (Uk) Limited as a person with significant control on Oct 09, 2018 | 2 pages | PSC02 | ||||||||||||||||||
Termination of appointment of Matthew Smith as a director on Oct 09, 2018 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Matt Smith as a person with significant control on Oct 09, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Tim Lee as a director on Oct 09, 2018 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Tim Lee as a person with significant control on Oct 09, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Matthew Smith as a secretary on Oct 09, 2018 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Paul Jonathan Wilson as a director on Oct 09, 2018 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Alistair Mark Norbury as a director on Oct 09, 2018 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Hartwig Masuch as a director on Oct 09, 2018 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 14 Basing Hill London NW11 8th to 8th Floor 5 Merchant Square London W2 1AS on Oct 24, 2018 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Dr Maximilian Dressendoerfer as a director on Oct 09, 2018 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Dec 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of TOUCH TONES MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Jonathan Michael | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Director | 253995530001 | ||||
| DRESSENDOERFER, Maximilian, Dr | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | Germany | German | Director | 205387990001 | ||||
| KATOVSKY, Benjamin Jerome | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Director | 166215020001 | ||||
| MASUCH, Hartwig | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | Germany | German | Director | 153496040001 | ||||
| NORBURY, Alistair Mark | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Director | 49179550001 | ||||
| LOMBARDO, Sarah Elizabeth | Secretary | 44 Goldman Close E2 6EF London | British | 92986210001 | ||||||
| SMITH, Matthew | Secretary | Chevening Road NW6 6DA London 91 United Kingdom | British | Company Director | 111984600001 | |||||
| TRICE, Sarah Jacqueline | Secretary | Garden Flat 4 Camden Terrace NW1 9BP London | British | 57770660001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| LEE, Tim | Director | Foxhollow Bar Hill CB23 8ES Cambridge 73 United Kingdom | United States | British | Company Director | 67962110004 | ||||
| SMITH, Matthew | Director | Burrows Road NW10 5SG London 48 United Kingdom | England | British | Company Director | 111984600003 | ||||
| WILSON, Paul Jonathan | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Director | 201764770001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TOUCH TONES MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bmg Rights Management (Uk) Limited | Oct 09, 2018 | 5 Merchant Square W2 1AS London 8th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tim Lee | Apr 06, 2016 | Foxhollow Bar Hill CB23 8ES Cambridge 73 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matt Smith | Apr 06, 2016 | Chevening Road NW6 6DA London 91 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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