JG MUSIC PUBLISHING LIMITED

Overview

Company Name	JG MUSIC PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05866190
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2006
Date of Cessation	Jan 17, 2023

Summary

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

What is the purpose of JG MUSIC PUBLISHING LIMITED?

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

Where is JG MUSIC PUBLISHING LIMITED located?

Registered Office Address	4th Floor, 180 Great Portland Street W1W 5QZ London England
Undeliverable Registered Office Address	No

What were the previous names of JG MUSIC PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
RICH LIST RECORDS LTD	Jul 04, 2006	Jul 04, 2006

What are the latest accounts for JG MUSIC PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for JG MUSIC PUBLISHING LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2022

Application to strike the company off the register

3 pages

DS01

Aug 11, 2022

Termination of appointment of Ian Collins as a director on Jun 30, 2022

1 pages

TM01

Dec 17, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Dec 03, 2021

legacy

1 pages

AGREEMENT2

Oct 25, 2021

legacy

46 pages

PARENT_ACC

Oct 25, 2021

legacy

3 pages

GUARANTEE2

Oct 19, 2021

Confirmation statement made on Sep 27, 2021 with updates

4 pages

CS01

Aug 18, 2021

Appointment of Mr Ian Collins as a director on Aug 10, 2021

2 pages

AP01

Aug 13, 2021

Termination of appointment of Deborah Lovegrove as a director on Aug 06, 2021

1 pages

TM01

Apr 13, 2021

Termination of appointment of Michael Jason Wallwork as a director on Apr 08, 2021

1 pages

TM01

Feb 18, 2021

Total exemption full accounts made up to Dec 31, 2019

5 pages

Jan 19, 2021

legacy

45 pages

PARENT_ACC

Jan 19, 2021

legacy

3 pages

GUARANTEE2

Jan 18, 2021

Appointment of Ms Deborah Lovegrove as a director on Dec 31, 2020

2 pages

AP01

Dec 20, 2020

legacy

2 pages

SH20

Dec 20, 2020

Statement of capital on Dec 20, 2020

Capital: GBP 2

3 pages

SH19

Dec 20, 2020

legacy

2 pages

CAP-SS

Dec 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account of the company be cancelled from £363,341.77 to nil 09/12/2020	RES13

Dec 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 09, 2020

Statement of capital following an allotment of shares on Dec 09, 2020

Capital: GBP 2.01

3 pages

SH01

Oct 14, 2020

Confirmation statement made on Sep 27, 2020 with updates

5 pages

CS01

Oct 14, 2020

Notification of Ym&U Central Services Limited as a person with significant control on Oct 02, 2018

2 pages

PSC02

Oct 14, 2020

Cessation of James Grant Group Limited as a person with significant control on Oct 02, 2018

1 pages

PSC07

View All Filings

Who are the officers of JG MUSIC PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAGE, Mark Great Portland Street W1W 5QZ London 4th Floor, 180 England	Sep 12, 2014		Director	Great Portland Street W1W 5QZ London 4th Floor, 180 England	United Kingdom	British	1963-10	84476710006
POWELL, Peter James Barnard Flat 12 Christ Church Kew Road TW9 2AN Richmond	Jul 04, 2006	Feb 20, 2013	Secretary	Flat 12 Christ Church Kew Road TW9 2AN Richmond		British		114585020001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 04, 2006	Jul 04, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COLLINS, Ian Great Portland Street W1W 5QZ London 4th Floor, 180 England	Aug 10, 2021	Jun 30, 2022	Director	Great Portland Street W1W 5QZ London 4th Floor, 180 England	England	British	1967-5	257831290001
JACOBS, Sacha Marc Strand On The Green Chiswick W4 3NN London 94	Feb 28, 2014	Sep 12, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	England	British	1977-7	185510560001
LOVEGROVE, Deborah Great Portland Street W1W 5QZ London 4th Floor, 180 England	Dec 31, 2020	Aug 06, 2021	Director	Great Portland Street W1W 5QZ London 4th Floor, 180 England	England	British	1972-9	160217440001
MCMORROW, Jonathan Christopher Strand On The Green W4 3NN London 94 United Kingdom	May 03, 2012	Nov 21, 2014	Director	Strand On The Green W4 3NN London 94 United Kingdom	England	Irish	1978-10	135684840002
NORTHEN, Richard Peter Douglas 6 Richmond Place TN2 5JZ Tunbridge Wells Kent	Jul 04, 2006	Sep 30, 2013	Director	6 Richmond Place TN2 5JZ Tunbridge Wells Kent	United Kingdom	British	1984-12	114585040001
PAGE, Mark Strand On The Green W4 3NN London 94 United Kingdom	May 03, 2012	Feb 28, 2014	Director	Strand On The Green W4 3NN London 94 United Kingdom	United Kingdom	British	1963-10	84476710005
POWELL, Peter James Barnard Flat 12 Christ Church Kew Road TW9 2AN Richmond	Jul 04, 2006	Feb 20, 2013	Director	Flat 12 Christ Church Kew Road TW9 2AN Richmond	United Kingdom	British	1951-3	114585020001
WALLWORK, Michael Jason Great Portland Street W1W 5QZ London 4th Floor, 180 England	May 03, 2012	Apr 08, 2021	Director	Great Portland Street W1W 5QZ London 4th Floor, 180 England	England	British	1970-3	164421890002
WALWORTH, Michael Strand On The Green Chiswick W4 3NN London 94 United Kingdom	Feb 20, 2013	Feb 20, 2013	Director	Strand On The Green Chiswick W4 3NN London 94 United Kingdom	England	British	1970-3	176012730001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 04, 2006	Jul 04, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JG MUSIC PUBLISHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ym&U Central Services Limited

Oct 02, 2018

Great Portland Street

4th Floor

W1W 5QZ London

180

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

James Grant Group Limited

Apr 06, 2016

Strand On The Green

W4 3NN London

England

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does JG MUSIC PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 13, 2014 Delivered On Oct 18, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Oct 18, 2014Registration of a charge (MR01) Oct 03, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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