TOMORROWS MUSIC LIMITED

TOMORROWS MUSIC LIMITED

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

    Company NameTOMORROWS MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08230124
    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 TOMORROWS MUSIC LIMITED?

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

    Where is TOMORROWS MUSIC LIMITED located?

    Registered Office Address
    Ashdon House, 2nd Floor
    Moon Lane
    EN5 5YL Barnet
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOMORROWS MUSIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    HB52 LIMITEDSep 26, 2012Sep 26, 2012

    What are the latest accounts for TOMORROWS MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for TOMORROWS 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
    A7CD6S6H

    Amended micro company accounts made up to Sep 30, 2017

    3 pagesAAMD
    A786CRQ2

    Unaudited abridged accounts made up to Sep 30, 2017

    10 pagesAA
    X7801H3T

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01
    X705G34A

    Micro company accounts made up to Sep 30, 2016

    5 pagesAA
    X69PSEUY

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01
    X63SNMM1

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA
    X5A4ZYQW

    Annual return made up to Feb 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01
    X5460L0P

    Director's details changed for Mr Francisco Javier Navarrete Hernandez on Dec 01, 2015

    2 pagesCH01
    X5460L2P

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA
    X4ALB2Z7

    Registered office address changed from 19 Berkeley Street London W1J 8ED to Ashdon House, 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL on Jun 25, 2015

    1 pagesAD01
    X4AB13C1

    Termination of appointment of Kingsland (Services) Limited as a secretary on Jun 25, 2015

    1 pagesTM02
    X4AB134Y

    Annual return made up to Feb 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01
    X41JJV4Y

    Secretary's details changed for Kingsland (Services) Limited on Feb 04, 2015

    1 pagesCH04
    X41JJV4Q

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA
    X3AVNVVU

    Annual return made up to Feb 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 100
    SH01
    X3205BXK

    Registered office address changed from * 27 New Bond Street London W1S 2RH* on Nov 20, 2013

    1 pagesAD01
    X2LJINQQ

    Appointment of Kingsland (Services) Limited as a secretary

    2 pagesAP04
    X28BAYIG

    Termination of appointment of Emma Brown as a director

    1 pagesTM01
    X2401ZUH

    Appointment of Mrs Emma Louise Brown as a director

    2 pagesAP01
    X23XEOFM

    Director's details changed for Mr Francisco Javier Navarrete Hernandez on Feb 13, 2013

    2 pagesCH01
    X224QFKR

    Termination of appointment of Kingsland (Services) Limited as a secretary

    1 pagesTM02
    X224QFU8

    Director's details changed for Mr Francisco Javier Navarrete Hernandez on Feb 07, 2013

    2 pagesCH01
    X21P9ZMH

    Who are the officers of TOMORROWS MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAVARRETE HERNANDEZ, Francisco Javier
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, 2nd Floor
    Hertfordshire
    England
    Director
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, 2nd Floor
    Hertfordshire
    England
    EnglandSpanishCompany Director175585000005
    KINGSLAND (SERVICES) LIMITED
    Berkeley Street
    W1J 8ED London
    19
    England
    Secretary
    Berkeley Street
    W1J 8ED London
    19
    England
    Identification TypeEuropean Economic Area
    Registration Number01512638
    72871720003
    KINGSLAND (SERVICES) LIMITED
    New Bond Street
    W1S 2RH London
    27
    Secretary
    New Bond Street
    W1S 2RH London
    27
    Identification TypeEuropean Economic Area
    Registration Number1512638
    72871720003
    BROWN, Emma Louise
    Silverston Way
    HA7 4HR Stanmore
    36a
    Middlesex
    England
    Director
    Silverston Way
    HA7 4HR Stanmore
    36a
    Middlesex
    England
    United KingdomBritishCertified Accountant67636780006
    HAMMOND, Christopher John
    New Bond Street
    W1S 2RH London
    27
    Uk
    Director
    New Bond Street
    W1S 2RH London
    27
    Uk
    United KingdomBritishSolicitor50546120002
    KINGSLAND (NOMINEES) LIMITED
    New Bond Street
    W1S 2RH London
    27
    Director
    New Bond Street
    W1S 2RH London
    27
    Identification TypeEuropean Economic Area
    Registration Number1512639
    172381980001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francisco Javier Navarrete Hernandez
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, 2nd Floor
    Hertfordshire
    England
    Jun 01, 2016
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, 2nd Floor
    Hertfordshire
    England
    No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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