SENTRIC MUSIC COPYRIGHTS LIMITED

SENTRIC MUSIC COPYRIGHTS LIMITED

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

    Company NameSENTRIC MUSIC COPYRIGHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12567869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SENTRIC MUSIC COPYRIGHTS LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is SENTRIC MUSIC COPYRIGHTS LIMITED located?

    Registered Office Address
    1st Floor, 29 Parliament Street
    L8 5RN Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENTRIC MUSIC COPYRIGHTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for SENTRIC MUSIC COPYRIGHTS 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

    2 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    9 pagesAA

    legacy

    45 pagesPARENT_ACC

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Bastien Louis Albert Vidal as a director on Mar 29, 2023

    1 pagesTM01

    Satisfaction of charge 125678690001 in full

    1 pagesMR04

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Roberto Bruno Neri as a director on May 04, 2022

    2 pagesAP01

    Appointment of Mr Bastien Louis Albert Vidal as a director on May 04, 2022

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    8 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    8 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    1 pagesAA01

    Appointment of Mr Stuart Alexander Hornall as a director on Oct 16, 2020

    2 pagesAP01

    Registration of charge 125678690001, created on Aug 05, 2020

    61 pagesMR01

    Who are the officers of SENTRIC MUSIC COPYRIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDLER, Stuart Neil
    Parliament Street
    L8 5RN Liverpool
    1st Floor, 29
    United Kingdom
    Director
    Parliament Street
    L8 5RN Liverpool
    1st Floor, 29
    United Kingdom
    EnglandBritish269055420001
    HORNALL, Stuart Alexander
    Kinnaird Avenue
    BR1 4HG Bromley
    18
    England
    Director
    Kinnaird Avenue
    BR1 4HG Bromley
    18
    England
    EnglandBritish3774040001
    MEEHAN, Christopher John
    Parliament Street
    L8 5RN Liverpool
    1st Floor, 29
    United Kingdom
    Director
    Parliament Street
    L8 5RN Liverpool
    1st Floor, 29
    United Kingdom
    EnglandBritish269055410001
    NERI, Roberto Bruno
    Parliament Street
    L8 5RN Liverpool
    1st Floor, 29
    United Kingdom
    Director
    Parliament Street
    L8 5RN Liverpool
    1st Floor, 29
    United Kingdom
    EnglandBritish207829660001
    VIDAL, Bastien Louis Albert
    Parliament Street
    L8 5RN Liverpool
    1st Floor, 29
    United Kingdom
    Director
    Parliament Street
    L8 5RN Liverpool
    1st Floor, 29
    United Kingdom
    FranceFrench301817820001

    Who are the persons with significant control of SENTRIC MUSIC COPYRIGHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sentric Music Group Limited
    Parliament Street
    L8 5RN Liverpool
    1st Floor, 29
    United Kingdom
    Apr 22, 2020
    Parliament Street
    L8 5RN Liverpool
    1st Floor, 29
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12566815
    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.

    Does SENTRIC MUSIC COPYRIGHTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 05, 2020
    Delivered On Aug 06, 2020
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 06, 2020Registration of a charge (MR01)
    • Mar 06, 2023Satisfaction of a charge (MR04)

    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