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CANNON MUSIC LIMITED

CANNON MUSIC LIMITED

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

    • Overview

    Company NameCANNON MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08373744
    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 CANNON MUSIC LIMITED?

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

    Where is CANNON MUSIC LIMITED located?

    Registered Office Address
    19 Leyden Street
    E1 7LE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CANNON MUSIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIDELITY EUROASIA CONSULTING & MANAGEMENT LTDAug 12, 2015Aug 12, 2015
    CASTBRIDGE LTDJan 24, 2013Jan 24, 2013

    What are the latest accounts for CANNON MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for CANNON MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Jonathan Gardner Purdon as a director on Aug 01, 2018

    		1 pagesTM01

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Jonathan Gardner Purdon as a director on Jul 18, 2018

    		2 pagesAP01

    Termination of appointment of Kerem Kenanoglu as a director on Jul 18, 2018

    		1 pagesTM01

    Termination of appointment of Kenan Kenanoglu as a director on Jul 18, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 24, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Kerem Kenanoglu on Nov 02, 2015

    		2 pagesCH01

    Appointment of Kenan Kenanoglu as a director on Jan 24, 2017

    		2 pagesAP01

    Termination of appointment of Alan Charles Rutland as a director on Jan 24, 2017

    		1 pagesTM01

    Certificate of change of name

    Company name changed fidelity euroasia consulting & management LTD\certificate issued on 24/01/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2017

    		RES15

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2016

    		6 pagesAA

    Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on Oct 21, 2015

    		1 pagesAD01

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 1 Cresswell Park Blackheath Village London SE3 9rd to Global House 5a Sandys Row London E1 7HW on Aug 18, 2015

    		1 pagesAD01

    Director's details changed for Mr Alan Charles Rutland on Aug 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Kerem Kenanoglu on Aug 01, 2015

    		2 pagesCH01

    Certificate of change of name

    Company name changed castbridge LTD\certificate issued on 12/08/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2015

    		RES15

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of CANNON MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENANOGLU, Kenan
    Leyden Street
    E1 7LE London
    19
    England
    		Director
    Leyden Street
    E1 7LE London
    19
    England
    		EnglandTurkishDirector223189960001
    KENANOGLU, Kerem
    Leyden Street
    E1 7LE London
    19
    England
    		Director
    Leyden Street
    E1 7LE London
    19
    England
    		TurkeyTurkishConsultant187824340002
    PURDON, Jonathan Gardner
    Leyden Street
    E1 7LE London
    19
    England
    		Director
    Leyden Street
    E1 7LE London
    19
    England
    		EnglandBritishDirector112991220013
    RUTLAND, Alan Charles
    5a Sandys Row
    E1 7HW London
    Global House
    England
    		Director
    5a Sandys Row
    E1 7HW London
    Global House
    England
    		LondonBritishCompany Director146319000001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenan Kenanoglu
    Leyden Street
    E1 7LE London
    19
    England
    		Jan 24, 2017
    Leyden Street
    E1 7LE London
    19
    England
    		No
    Nationality: Turkish
    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 Kerem Kenanoglu
    Leyden Street
    E1 7LE London
    19
    England
    		Jan 24, 2017
    Leyden Street
    E1 7LE London
    19
    England
    		No
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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