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Home > England & Wales Companies > AIR MUSIC AND MEDIA COPYRIGHT LIMITED
Company Information for

AIR MUSIC AND MEDIA COPYRIGHT LIMITED

ST JAMES COURT, 9-12 ST JAMES PARADE, BRISTOL, BS1 3LH,
Company Registration Number
03119625
Private Limited Company
Liquidation

Company Overview

About Air Music And Media Copyright Ltd
AIR MUSIC AND MEDIA COPYRIGHT LIMITED was founded on 1995-10-30 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Air Music And Media Copyright Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIR MUSIC AND MEDIA COPYRIGHT LIMITED
 
Legal Registered Office
ST JAMES COURT
9-12 ST JAMES PARADE
BRISTOL
BS1 3LH
Other companies in PR2
 
Previous Names
AIR MUSIC & MEDIA LIMITED20/06/2005
AIR MUSIC & MEDIA GROUP LIMITED 06/09/2001
AIR MUSIC & MEDIA LIMITED17/04/2000
Filing Information
Company Number 03119625
Company ID Number 03119625
Date formed 1995-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
Last Datalog update: 2019-12-09 12:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR MUSIC AND MEDIA COPYRIGHT LIMITED
The accountancy firm based at this address is ULLSWATER CONSULTING LIMITED
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Company Officers of AIR MUSIC AND MEDIA COPYRIGHT LIMITED

Current Directors
Officer Role Date Appointed
JAMES LEE REYNOLDS
 Company Secretary 2017-12-21
JAMES LEE REYNOLDS
 Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DAVID JACKSON-SMITH
 Company Secretary 2016-11-04 2017-12-21
TIMOTHY DAVID JACKSON-SMITH
 Director 2016-11-04 2017-12-21
LISA SARAH CLARKE
 Company Secretary 2011-09-01 2016-11-04
LISA SARAH CLARKE
 Director 2015-12-01 2016-11-04
TREVOR STEVEN ALLAN
 Director 2005-09-01 2015-12-01
NIGEL JEREMY STEEDEN
 Company Secretary 2005-09-23 2011-09-01
ALEXANDER FRANK SORRELL
 Director 2005-09-01 2008-07-17
IVAN TAYLOR
 Director 1999-03-29 2006-11-23
MARK DAVID FREY
 Director 1999-01-28 2006-03-31
RUTH ELIZABETH SALSBURY
 Company Secretary 1999-03-29 2005-09-23
RUTH ELIZABETH SALSBURY
 Director 1999-03-29 2005-09-23
MICHAEL ANTHONY INFANTE
 Director 1995-10-30 2005-07-29
FRANCESCO INFANTE
 Company Secretary 1997-04-04 1999-03-29
MARK DAVID FREY
 Company Secretary 1995-10-30 1997-04-04
DANIEL JOHN DWYER
 Nominated Secretary 1995-10-30 1995-10-30
BETTY JUNE DOYLE
 Nominated Director 1995-10-30 1995-10-30
DANIEL JOHN DWYER
 Nominated Director 1995-10-30 1995-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LEE REYNOLDS TALLY CONSULTING LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
JAMES LEE REYNOLDS MBL GROUP PLC Director 2017-12-21 CURRENT 2001-04-11 Liquidation
JAMES LEE REYNOLDS WINDSONG INTERNATIONAL LIMITED Director 2017-12-21 CURRENT 2008-01-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-24
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Edge House Old Gloucester Road Hambrook Bristol BS16 1RS England
2019-01-17LIQ02Voluntary liquidation Statement of affairs
2019-01-17600Appointment of a voluntary liquidator
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM Unit 1 Millennium City Park Millennium Road Ribbleton Preston PR2 5BL
2017-12-22AP03Appointment of Mr James Lee Reynolds as company secretary on 2017-12-21
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID JACKSON-SMITH
2017-12-21TM02Termination of appointment of Timothy David Jackson-Smith on 2017-12-21
2017-12-21AP01DIRECTOR APPOINTED MR JAMES LEE REYNOLDS
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LISA CLARKE
2017-01-25AP03Appointment of Timothy David Jackson-Smith as company secretary on 2016-11-04
2017-01-24TM02Termination of appointment of Lisa Sarah Clarke on 2016-11-04
2017-01-23AP01DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR STEVEN ALLAN
2015-12-03AP01DIRECTOR APPOINTED MS LISA CLARKE
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-28MISCSection 519
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0130/10/14 ANNUAL RETURN FULL LIST
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM UNIT 9 ENTERPRISE COURT LANCASHIRE ENTERPRISE BUSINESS PARK CENTURION WAY LEYLAND LANCASHIRE PR26 6TZ
2014-02-03MISCSECTION 519
2014-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0130/10/13 FULL LIST
2012-11-07AR0130/10/12 FULL LIST
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-01AR0130/10/11 FULL LIST
2011-09-07AP03SECRETARY APPOINTED MS LISA SARAH CLARKE
2011-09-07TM02APPOINTMENT TERMINATED, SECRETARY NIGEL STEEDEN
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-22AR0130/10/10 FULL LIST
2009-11-23AR0130/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STEVEN ALLAN / 01/10/2009
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-14363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER SORRELL
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-12363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-12-28288bDIRECTOR RESIGNED
2006-11-01363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-07-13288bDIRECTOR RESIGNED
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-01-30363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-03288aNEW SECRETARY APPOINTED
2005-10-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-08-22288bDIRECTOR RESIGNED
2005-06-20CERTNMCOMPANY NAME CHANGED AIR MUSIC & MEDIA LIMITED CERTIFICATE ISSUED ON 20/06/05
2005-01-13363aRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-13363aRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-10-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-20363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-01395PARTICULARS OF MORTGAGE/CHARGE
2002-07-03395PARTICULARS OF MORTGAGE/CHARGE
2002-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-09-06CERTNMCOMPANY NAME CHANGED AIR MUSIC & MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 06/09/01
2001-01-20AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-12-29363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-12-12395PARTICULARS OF MORTGAGE/CHARGE
2000-04-14CERTNMCOMPANY NAME CHANGED AIR MUSIC & MEDIA LIMITED CERTIFICATE ISSUED ON 17/04/00
1999-12-07395PARTICULARS OF MORTGAGE/CHARGE
1999-11-05363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIR MUSIC AND MEDIA COPYRIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-01-02
Appointmen2019-01-02
Fines / Sanctions
No fines or sanctions have been issued against AIR MUSIC AND MEDIA COPYRIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2002-07-17 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-06-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-12-04 Satisfied HSBC REPUBLIC BANK (UK) LIMITED
MORTGAGE DEBENTURE 1999-12-01 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR MUSIC AND MEDIA COPYRIGHT LIMITED

Intangible Assets
Patents
We have not found any records of AIR MUSIC AND MEDIA COPYRIGHT LIMITED registering or being granted any patents
Domain Names

AIR MUSIC AND MEDIA COPYRIGHT LIMITED owns 1 domain names.

absorbmusic.co.uk  

Trademarks
We have not found any records of AIR MUSIC AND MEDIA COPYRIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR MUSIC AND MEDIA COPYRIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AIR MUSIC AND MEDIA COPYRIGHT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AIR MUSIC AND MEDIA COPYRIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAIR MUSIC AND MEDIA COPYRIGHT LIMITEDEvent Date2019-01-02
NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986 AIR MUSIC AND MEDIA COPYRIGHT LIMITED (Com…
 
Initiating party Event TypeAppointmen
Defending partyAIR MUSIC AND MEDIA COPYRIGHT LIMITEDEvent Date2019-01-02
Name of Company: AIR MUSIC AND MEDIA COPYRIGHT LIMITED Company Number: 03119625 Previous Name of Company: Air Music & Media Limited Nature of Business: Owned and licensed music catalogue rights Type o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR MUSIC AND MEDIA COPYRIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR MUSIC AND MEDIA COPYRIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 3LH