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SCHUBERT MUSIC PUBLISHING LIMITED

SCHUBERT MUSIC PUBLISHING LIMITED

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

    • Overview

    Company NameSCHUBERT MUSIC PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08064936
    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 SCHUBERT MUSIC PUBLISHING LIMITED?

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

    Where is SCHUBERT MUSIC PUBLISHING LIMITED located?

    Registered Office Address
    First Floor, Jebsen House
    53-61 High Street
    HA4 7BD Ruislip
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHUBERT MUSIC PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SCHUBERT MUSIC PUBLISHING 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

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on May 07, 2021

    		1 pagesAD01

    Director's details changed for Mr Daryl Peter Bamonte on Apr 20, 2021

    		2 pagesCH01

    Director's details changed for Marta Zgrzywa on Apr 20, 2021

    		2 pagesCH01

    Director's details changed for Andreas Schubert on Apr 20, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Change of details for Schubert Music Europe Gmbh as a person with significant control on May 30, 2018

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100,000
    		SH01

    Annual return made up to May 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 100,000
    		SH01

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

    		3 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2015

    • Capital: GBP 100,000
    		4 pagesSH01
    View All Filings

    Who are the officers of SCHUBERT MUSIC PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMONTE, Daryl Peter
    53-61 High Street
    HA4 7BD Ruislip
    First Floor, Jebsen House
    Middlesex
    England
    		Director
    53-61 High Street
    HA4 7BD Ruislip
    First Floor, Jebsen House
    Middlesex
    England
    		United KingdomBritish197329120001
    SCHUBERT, Andreas
    53-61 High Street
    HA4 7BD Ruislip
    First Floor, Jebsen House
    Middlesex
    England
    		Director
    53-61 High Street
    HA4 7BD Ruislip
    First Floor, Jebsen House
    Middlesex
    England
    		AustriaAustrian169910710001
    ZGRZYWA, Marta
    53-61 High Street
    HA4 7BD Ruislip
    First Floor, Jebsen House
    Middlesex
    England
    		Director
    53-61 High Street
    HA4 7BD Ruislip
    First Floor, Jebsen House
    Middlesex
    England
    		PolandPolish169910640001
    ANDERS, Mark Ashley
    c/o Sproull & Co
    College Road
    HA1 1EJ Harrow
    31-33
    Middlesex
    England
    		Director
    c/o Sproull & Co
    College Road
    HA1 1EJ Harrow
    31-33
    Middlesex
    England
    		United KingdomBritish16864720002
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritish132925080001
    PELL, Alan Steven
    Poplar Road
    Denham
    UB9 4AW Uxbridge
    18
    Middlesex
    United Kingdom
    		Director
    Poplar Road
    Denham
    UB9 4AW Uxbridge
    18
    Middlesex
    United Kingdom
    		EnglandBritish169910620001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Schubert Music Europe Gmbh
    Michael-Gaismair-Strasse
    A-6410 Telfs
    112
    Austria
    		Apr 06, 2016
    Michael-Gaismair-Strasse
    A-6410 Telfs
    112
    Austria
    		No
    Legal FormGmbh
    Country RegisteredAustria
    Legal AuthorityUnternehmensgesetzbuch
    Place RegisteredRepublik Osterreich Firmbuch
    Registration NumberFn 353352k
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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