EXCLUSIVE MUSIC LIMITED

EXCLUSIVE MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXCLUSIVE MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04835407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCLUSIVE MUSIC LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is EXCLUSIVE MUSIC LIMITED located?

    Registered Office Address
    44 Raseby Avenue
    Waterthorpe
    S20 7HE Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCLUSIVE MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for EXCLUSIVE MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 53 May Tree Lane Waterthorpe Sheffield South Yorkshire S20 7HA England to 44 Raseby Avenue Waterthorpe Sheffield S20 7HE on May 30, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Termination of appointment of Julie Robinson as a director on Nov 01, 2015

    1 pagesTM01

    Registered office address changed from The Sir Reresby Rooms Renishaw Hall Renishaw Sheffield S21 3WB to 53 May Tree Lane Waterthorpe Sheffield South Yorkshire S20 7HA on Mar 11, 2016

    1 pagesAD01

    Annual return made up to Jul 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Registered office address changed from * the Sir George Rooms Stable Block Renishaw Hall Renishaw Sheffield S21 3WB England* on Jan 03, 2014

    1 pagesAD01

    Annual return made up to Jul 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Registered office address changed from * Eckington Business Centre 2 8 Gosber Street Sheffield S21 4DA England* on Jan 02, 2013

    1 pagesAD01

    Annual return made up to Jul 17, 2012 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from * 83 Toll House Mead Sheffield S20 5EL* on Jun 26, 2012

    1 pagesAD01

    Termination of appointment of Julie Robinson as a secretary

    1 pagesTM02

    Appointment of Mrs Julie Robinson as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Who are the officers of EXCLUSIVE MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Lee
    83 Toll House Mead
    Mosborough
    S20 5EL Sheffield
    Director
    83 Toll House Mead
    Mosborough
    S20 5EL Sheffield
    EnglandBritish92026900002
    ROBINSON, Julie
    83 Toll House Mead
    Mosborough
    S20 5EL Sheffield
    South Yorkshire
    Secretary
    83 Toll House Mead
    Mosborough
    S20 5EL Sheffield
    South Yorkshire
    British121599100001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    ROBINSON, Julie
    Toll House Mead
    Mosborough
    S20 5EL Sheffield
    83
    England
    Director
    Toll House Mead
    Mosborough
    S20 5EL Sheffield
    83
    England
    EnglandBritish150345600001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Who are the persons with significant control of EXCLUSIVE MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Robinson
    Raseby Avenue
    Waterthorpe
    S20 7HE Sheffield
    44
    England
    Jul 17, 2016
    Raseby Avenue
    Waterthorpe
    S20 7HE Sheffield
    44
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lee Robinson
    Raseby Avenue
    Waterthorpe
    S20 7HE Sheffield
    44
    England
    Jul 17, 2016
    Raseby Avenue
    Waterthorpe
    S20 7HE Sheffield
    44
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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