TACTIC MUSIC PRODUCTIONS NO.1 LIMITED

TACTIC MUSIC PRODUCTIONS NO.1 LIMITED

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

    Company NameTACTIC MUSIC PRODUCTIONS NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09941966
    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 TACTIC MUSIC PRODUCTIONS NO.1 LIMITED?

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

    Where is TACTIC MUSIC PRODUCTIONS NO.1 LIMITED located?

    Registered Office Address
    110 41 Millharbour
    E14 9ND London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TACTIC MUSIC PRODUCTIONS NO.1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for TACTIC MUSIC PRODUCTIONS NO.1 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

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

    2 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1
    SH01
    incorporationJan 08, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TACTIC MUSIC PRODUCTIONS NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Leslie Grant
    c/o Silver Lining Innovative Management Ltd
    2 Lansdowne Row
    W1J 6HL London
    Suite 122
    ---------
    United Kingdom
    Director
    c/o Silver Lining Innovative Management Ltd
    2 Lansdowne Row
    W1J 6HL London
    Suite 122
    ---------
    United Kingdom
    United KingdomNew Zealander140094470013

    Who are the persons with significant control of TACTIC MUSIC PRODUCTIONS NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Grant Bradley
    2 Lansdowne Row
    W1J 6HL London
    Suite 122
    England
    Jan 07, 2017
    2 Lansdowne Row
    W1J 6HL London
    Suite 122
    England
    No
    Nationality: New Zealander
    Country of Residence: United Kingdom
    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