IMPROV MUSIC LIMITED

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

    Company NameIMPROV MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08403121
    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 IMPROV MUSIC LIMITED?

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

    Where is IMPROV MUSIC LIMITED located?

    Registered Office Address
    10 Orange Street
    WC2H 7DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPROV MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for IMPROV MUSIC LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2024

    What are the latest filings for IMPROV MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on Apr 02, 2024

    1 pagesAD01

    Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on Mar 27, 2024

    1 pagesAD01

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Confirmation statement made on Jan 30, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 23, 2024

    • Capital: GBP 83,879
    3 pagesSH01

    Termination of appointment of Ruby Attaa Sarpong as a secretary on Jan 17, 2024

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Statement of capital on Feb 09, 2023

    • Capital: GBP 83,878.00
    5 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Ruby Attaa Sarpong as a secretary on Jan 20, 2023

    2 pagesAP03

    Termination of appointment of Laura Kathryn Macara as a secretary on Jan 20, 2023

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on Aug 31, 2022

    1 pagesAD01

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Secretary's details changed for Ms Laura Kathryn Macara on Sep 03, 2021

    1 pagesCH03

    Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on Sep 03, 2021

    1 pagesAD01

    Confirmation statement made on Jan 30, 2021 with updates

    4 pagesCS01

    Who are the officers of IMPROV MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVE, James Edward Taylor
    Orange Street
    WC2H 7DQ London
    10
    England
    Director
    Orange Street
    WC2H 7DQ London
    10
    England
    EnglandBritish198187050001
    MACARA, Laura Kathryn
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    Secretary
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    189891000001
    SARPONG, Ruby Attaa
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    Secretary
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    304919410001
    ELVINS, Julian Francis
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    Director
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    EnglandBritish122758230001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wcs Nominees
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    Apr 06, 2016
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06002307
    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.

    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