SIGNALSONGS MUSIC LTD

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

    Company NameSIGNALSONGS MUSIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09087848
    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 SIGNALSONGS MUSIC LTD?

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

    Where is SIGNALSONGS MUSIC LTD located?

    Registered Office Address
    29 Holmewood Ridge
    Langton Green
    TN3 0ED Tunbridge Wells
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGNALSONGS MUSIC LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for SIGNALSONGS MUSIC LTD?

    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

    Micro company accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Colin Simpson Cummings as a director on Jun 02, 2018

    1 pagesTM01

    Cessation of Colin Simpson Cummings as a person with significant control on Jun 02, 2018

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Director's details changed for Mr Colin Simpson Cummings on Jan 15, 2018

    2 pagesCH01

    Registered office address changed from 2 Orchard Mews Franche Court Road London SW17 0JJ United Kingdom to 29 Holmewood Ridge Langton Green Tunbridge Wells TN3 0ED on Jan 17, 2018

    1 pagesAD01

    Notification of Neil Mackintosh as a person with significant control on Jul 12, 2017

    2 pagesPSC01

    Notification of Colin Cummings as a person with significant control on Jul 12, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 12, 2017

    2 pagesPSC09

    Notification of Steven John Henderson as a person with significant control on Jul 12, 2017

    2 pagesPSC01

    Director's details changed for Neil Gavin Mackintosh on Jul 01, 2017

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 16, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 2,250
    SH01

    Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 2 Orchard Mews Franche Court Road London SW17 0JJ on Jun 15, 2016

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 2,250
    SH01

    Statement of capital following an allotment of shares on Sep 03, 2014

    • Capital: GBP 2,250
    3 pagesSH01

    Director's details changed for Colin Simpson Cummings on Aug 01, 2014

    2 pagesCH01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 3
    SH01

    Who are the officers of SIGNALSONGS MUSIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Steven John
    G77
    Secretary
    G77
    188575230001
    HENDERSON, Steven John
    G77
    Director
    G77
    ScotlandBritish188575210001
    MACKINTOSH, Neil Gavin
    Cane Hill Drive
    CR5 3FR Coulsdon
    51
    England
    Director
    Cane Hill Drive
    CR5 3FR Coulsdon
    51
    England
    United KingdomBritish188575220002
    CUMMINGS, Colin Simpson
    Holmewood Ridge
    Langton Green
    TN3 0ED Tunbridge Wells
    29
    England
    Director
    Holmewood Ridge
    Langton Green
    TN3 0ED Tunbridge Wells
    29
    England
    EnglandBritish114329840003

    Who are the persons with significant control of SIGNALSONGS MUSIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Simpson Cummings
    Holmewood Ridge
    Langton Green
    TN3 0ED Tunbridge Wells
    29
    England
    Jul 12, 2017
    Holmewood Ridge
    Langton Green
    TN3 0ED Tunbridge Wells
    29
    England
    Yes
    Nationality: British
    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 Neil Mackintosh
    Cane Hill Drive
    CR5 3FR Coulsdon
    51
    England
    Jul 12, 2017
    Cane Hill Drive
    CR5 3FR Coulsdon
    51
    England
    No
    Nationality: British
    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 Steven John Henderson
    G77
    Jul 12, 2017
    G77
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for SIGNALSONGS MUSIC LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 12, 2017Jul 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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