UNION SQUARE MUSIC PUBLISHING LIMITED
Overview
| Company Name | UNION SQUARE MUSIC PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06252562 |
| 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 UNION SQUARE MUSIC PUBLISHING LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is UNION SQUARE MUSIC PUBLISHING LIMITED located?
| Registered Office Address | 8th Floor 5 Merchant Square W2 1AS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNION SQUARE MUSIC PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for UNION SQUARE MUSIC PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on May 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Second filing for the appointment of Dr Maximilian Dressendoerfer as a director | 6 pages | RP04AP01 | ||||||||||
Termination of appointment of Alexi Cory-Smith as a director on Dec 19, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Union Square Music Holdings Limited as a person with significant control on Jun 23, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Bmg Rights Management (Uk) Limited as a person with significant control on Jun 23, 2017 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Erika Brennan as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 28 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter Stack on Jan 26, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Erika Brennan as a secretary on Nov 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark David Ranyard as a secretary on Oct 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark David Ranyard as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Jonathan Wilson as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Leslie Dobinson as a director on Jun 11, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 25 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Mark David Ranyard on May 26, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Alexi Cory-Smith on May 26, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark David Ranyard on May 26, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Maximilian Dressendoerfer on May 26, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of UNION SQUARE MUSIC PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRESSENDOERFER, Maximilian, Dr | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | Germany | German | Chief Financial Officer Bmg Group | 157717080010 | ||||
| MASUCH, Hartwig | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | Germany | German | Director | 153496040001 | ||||
| STACK, Peter | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Director | 30731750002 | ||||
| WILSON, Paul Jonathan | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Director | 201764770001 | ||||
| BAYNES, Christopher Rory | Secretary | Greywalls 52 High Street BN14 0SZ Findon Village West Sussex | British | Director | 41621480002 | |||||
| BRENNAN, Erika | Secretary | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | 202754570001 | |||||||
| RANYARD, Mark David | Secretary | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | 192765390001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CORY-SMITH, Alexi | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Director | 130148150002 | ||||
| DOBINSON, John Leslie | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | United Kingdom | British | Director | 34942720003 | ||||
| DONOVAN, Kevin Patrick | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Director | 30179070006 | ||||
| RANYARD, Mark David | Director | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | England | British | Director | 154884950002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of UNION SQUARE MUSIC PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bmg Rights Management (Uk) Limited | Jun 23, 2017 | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Union Square Music Holdings Limited | Apr 06, 2016 | 5 Merchant Square W2 1AS London 8th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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Does UNION SQUARE MUSIC PUBLISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 18, 2008 Delivered On Jan 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge over intellectual property rights | Created On Jan 08, 2008 Delivered On Jan 22, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all the intellectual property rights, any goodwill. See the mortgage charge document for full details. | ||||
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