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Home > England & Wales Companies > V2 MATRIX LIMITED
Company Information for

V2 MATRIX LIMITED

LONDON, W14,
Company Registration Number
03201158
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About V2 Matrix Ltd
V2 MATRIX LIMITED was founded on 1996-05-20 and had its registered office in London. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
V2 MATRIX LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
VEE 2 LIMITED31/03/2000
Filing Information
Company Number 03201158
Date formed 1996-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-02-28
Type of accounts DORMANT
Last Datalog update: 2017-08-16 19:01:20
Primary Source:Companies House
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Company Officers of V2 MATRIX LIMITED

Current Directors
Officer Role Date Appointed
ABOLANLE ABIOYE
 Company Secretary 2007-09-26
ANDREW BROWN
 Director 2011-09-13
RICHARD MICHAEL CONSTANT
 Director 2007-09-26
BOYD JOHNSTON MUIR
 Director 2007-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY DAVID HARLOW
 Director 2002-10-01 2010-03-24
CHARLES PATRICK JOHN WALE
 Company Secretary 2006-06-15 2007-09-26
MARY ELIZABETH GLEDHILL
 Company Secretary 2006-03-23 2006-06-15
CRAIG STEPHEN DIXON
 Director 2005-05-19 2006-04-07
PETER GERARDUS GRAM
 Company Secretary 2000-03-10 2006-03-23
PRESCOTT EDWIN PRICE
 Director 2003-10-28 2005-04-01
SIMON DANIEL WILLIAMS
 Director 2002-06-21 2003-10-28
STEPHEN WILLIAM HARDING NAVIN
 Director 2001-12-24 2002-09-30
RICHARD POLDING
 Director 2000-03-03 2002-06-21
JEREMY WILLIAM PEARCE
 Director 2000-03-01 2002-02-23
STUART JOHN MIDDLETON
 Director 2000-03-01 2002-02-18
DIANA PATRICIA LEGGE
 Company Secretary 1996-05-20 2000-03-10
IAN STEVEN BURROUGHS
 Director 1998-11-04 2000-03-01
DIANA PATRICIA LEGGE
 Director 1998-11-04 2000-03-01
STEPHEN THOMAS MATTHEW MURPHY
 Director 1996-05-20 1998-11-04
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-05-20 1996-05-20
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-05-20 1996-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABOLANLE ABIOYE EVENTIM LIVE UK LIMITED Company Secretary 2009-04-30 CURRENT 1965-09-15 Active
ABOLANLE ABIOYE DECCA MUSIC GROUP LIMITED Company Secretary 2009-04-30 CURRENT 1962-03-19 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING EUROPE LIMITED Company Secretary 2009-04-23 CURRENT 2009-04-23 Active
ABOLANLE ABIOYE ULIVE PORTFOLIO LIMITED Company Secretary 2009-03-27 CURRENT 2009-03-27 Active
ABOLANLE ABIOYE NAUGHTY RECORDS LIMITED Company Secretary 2009-03-20 CURRENT 2009-03-20 Active
ABOLANLE ABIOYE SNIG UK LIMITED Company Secretary 2008-07-22 CURRENT 2008-07-22 Active - Proposal to Strike off
ABOLANLE ABIOYE TIMBUKTU MUSIC LIMITED Company Secretary 2008-07-17 CURRENT 1997-06-24 Active
ABOLANLE ABIOYE VIVENDI CORPORATE TRUSTEE LIMITED Company Secretary 2008-05-28 CURRENT 2007-04-02 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD LIMITED Company Secretary 2008-04-07 CURRENT 2006-06-21 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING BL LIMITED Company Secretary 2008-04-05 CURRENT 1986-07-16 Active
ABOLANLE ABIOYE ATMOSPHERE APPAREL LIMITED Company Secretary 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
ABOLANLE ABIOYE ALL AROUND THE WORLD RECORDINGS LIMITED Company Secretary 2008-04-04 CURRENT 1998-03-10 Dissolved 2016-03-29
ABOLANLE ABIOYE AATW LIMITED Company Secretary 2008-04-04 CURRENT 2007-03-08 Active
ABOLANLE ABIOYE PENNY STREET TV LIMITED Company Secretary 2008-04-04 CURRENT 2007-08-13 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD REPRODUCTIONS LIMITED Company Secretary 2008-04-04 CURRENT 1991-11-11 Active
ABOLANLE ABIOYE CLUBLAND PRODUCTIONS LIMITED Company Secretary 2008-04-04 CURRENT 2003-10-21 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD TV LIMITED Company Secretary 2008-04-04 CURRENT 2006-05-09 Active
ABOLANLE ABIOYE ALL AROUND THE WORLD PRODUCTIONS LIMITED Company Secretary 2008-04-04 CURRENT 2005-05-16 Active
ABOLANLE ABIOYE ULTIMATE...... HITS LIMITED Company Secretary 2008-04-04 CURRENT 2006-03-14 Active
ABOLANLE ABIOYE DALMATIAN SONGS LIMITED Company Secretary 2008-03-20 CURRENT 1998-02-09 Dissolved 2017-02-28
ABOLANLE ABIOYE BLOCK AND GILBERT MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1984-08-06 Dissolved 2016-12-27
ABOLANLE ABIOYE BLUEY TUNES PRODUCTIONS LIMITED Company Secretary 2007-12-03 CURRENT 2001-08-02 Dissolved 2016-12-27
ABOLANLE ABIOYE UNIVERSAL MUSIC MGB LIMITED Company Secretary 2007-12-03 CURRENT 1969-08-27 Dissolved 2016-12-27
ABOLANLE ABIOYE STRONGSONGS LIMITED Company Secretary 2007-12-03 CURRENT 1996-06-18 Dissolved 2016-12-27
ABOLANLE ABIOYE RED STAR SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1991-08-30 Dissolved 2016-12-27
ABOLANLE ABIOYE POINT MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1974-11-01 Dissolved 2016-12-27
ABOLANLE ABIOYE MINARET MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1992-04-22 Dissolved 2016-12-27
ABOLANLE ABIOYE LOGO SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1964-07-13 Dissolved 2016-12-27
ABOLANLE ABIOYE DECONSTRUCTION SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1996-02-26 Dissolved 2016-12-27
ABOLANLE ABIOYE FIRST AVENUE MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1995-01-30 Dissolved 2017-02-28
ABOLANLE ABIOYE GOOD MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1946-03-20 Dissolved 2016-12-27
ABOLANLE ABIOYE GRAVITY RECORDS LIMITED Company Secretary 2007-12-03 CURRENT 1991-02-04 Dissolved 2016-12-27
ABOLANLE ABIOYE FICTION SONGS LIMITED Company Secretary 2007-12-03 CURRENT 1976-11-04 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED Company Secretary 2007-12-03 CURRENT 2004-04-02 Active
ABOLANLE ABIOYE MUCHO LOCO MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1990-11-06 Active
ABOLANLE ABIOYE UNIVERSAL PRODUCTION MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1981-06-17 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED Company Secretary 2007-12-03 CURRENT 1987-11-30 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING MGB LIMITED Company Secretary 2007-12-03 CURRENT 1967-07-17 Active
ABOLANLE ABIOYE COMPLETE MUSIC LIMITED Company Secretary 2007-12-03 CURRENT 1978-11-28 Active
ABOLANLE ABIOYE G.RICORDI & CO (LONDON) LIMITED Company Secretary 2007-12-02 CURRENT 1928-02-21 Active
ABOLANLE ABIOYE V2 TV LIMITED Company Secretary 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
ABOLANLE ABIOYE V2 MUSIC LIMITED Company Secretary 2007-09-26 CURRENT 1996-05-20 Active
ABOLANLE ABIOYE V2 MUSIC GROUP LIMITED Company Secretary 2007-09-26 CURRENT 1996-05-30 Active
ABOLANLE ABIOYE JBO LIMITED Company Secretary 2007-09-26 CURRENT 1996-05-20 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL SRG GROUP LIMITED Company Secretary 2007-09-26 CURRENT 1934-02-02 Active
ABOLANLE ABIOYE UNIVERSAL SRG ENTERPRISES LIMITED Company Secretary 2007-09-22 CURRENT 1994-04-25 Dissolved 2016-03-29
ABOLANLE ABIOYE UNIVERSAL SRG SCREEN HOLDINGS LIMITED Company Secretary 2007-09-22 CURRENT 1992-05-29 Dissolved 2016-03-29
ABOLANLE ABIOYE BRAVADO RETAIL & LICENSING LIMITED Company Secretary 2007-09-22 CURRENT 1992-10-30 Dissolved 2016-03-29
ABOLANLE ABIOYE CASTLE MUSIC PUBLISHING LIMITED Company Secretary 2007-09-22 CURRENT 1988-05-11 Dissolved 2016-12-27
ABOLANLE ABIOYE BLACK BOX MUSIC LIMITED Company Secretary 2007-09-22 CURRENT 1994-04-19 Dissolved 2017-02-28
ABOLANLE ABIOYE ASV LIMITED Company Secretary 2007-09-22 CURRENT 1980-06-03 Dissolved 2017-02-28
ABOLANLE ABIOYE UNIVERSAL SRG (UB40) LIMITED Company Secretary 2007-09-22 CURRENT 2004-06-21 Dissolved 2017-02-28
ABOLANLE ABIOYE UNIVERSAL SRG ARTIST SERVICES LIMITED Company Secretary 2007-09-22 CURRENT 1985-02-27 Dissolved 2017-02-28
ABOLANLE ABIOYE TWENTY-FIRST ARTISTS MANAGEMENT LIMITED Company Secretary 2007-09-22 CURRENT 2001-11-05 Dissolved 2017-02-28
ABOLANLE ABIOYE UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Company Secretary 2007-09-22 CURRENT 1996-03-19 Active
ABOLANLE ABIOYE UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED Company Secretary 2007-09-22 CURRENT 1993-11-19 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL SRG MUSIC PUBLISHING LIMITED Company Secretary 2007-09-22 CURRENT 1994-02-15 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL SRG STUDIOS LIMITED Company Secretary 2007-09-22 CURRENT 1995-04-27 Active - Proposal to Strike off
ABOLANLE ABIOYE CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2007-09-22 CURRENT 1988-02-03 Active
ABOLANLE ABIOYE BRAVADO INTERNATIONAL GROUP LIMITED Company Secretary 2007-09-22 CURRENT 1992-10-12 Active
ABOLANLE ABIOYE ANGEL BOOKS LIMITED Company Secretary 2007-09-22 CURRENT 1996-05-13 Active - Proposal to Strike off
ABOLANLE ABIOYE TRINIFOLD MANAGEMENT LIMITED Company Secretary 2007-09-22 CURRENT 1974-01-02 Active
ABOLANLE ABIOYE TWENTY-FIRST ARTISTS LIMITED Company Secretary 2007-09-22 CURRENT 1981-10-02 Active - Proposal to Strike off
ABOLANLE ABIOYE TRINIFOLD MUSIC LIMITED Company Secretary 2007-09-22 CURRENT 1983-12-29 Active
ABOLANLE ABIOYE ESTUPENDO RECORDS LIMITED Company Secretary 2007-09-22 CURRENT 1996-11-15 Active
ABOLANLE ABIOYE HELTER SKELTER AGENCY LIMITED Company Secretary 2007-09-22 CURRENT 1998-03-06 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL SRG (W.A.R.) LIMITED Company Secretary 2007-09-22 CURRENT 2004-09-03 Active - Proposal to Strike off
ABOLANLE ABIOYE VICE VERSA LIMITED Company Secretary 2006-09-08 CURRENT 2002-08-01 Active
ABOLANLE ABIOYE GLOBE PRODUCTIONS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC HOLDINGS LIMITED Company Secretary 2005-03-23 CURRENT 2005-01-27 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Company Secretary 2004-10-29 CURRENT 1938-03-11 Active - Proposal to Strike off
ABOLANLE ABIOYE CENTENARY UK LIMITED Company Secretary 2004-06-01 CURRENT 1997-12-10 Dissolved 2017-02-28
ABOLANLE ABIOYE MOTHER RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1993-03-31 Dissolved 2017-07-18
ABOLANLE ABIOYE DOMINIC MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1968-04-05 Active
ABOLANLE ABIOYE THE WILD CARD LABEL LIMITED Company Secretary 2004-06-01 CURRENT 1990-05-24 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL/MOMENTUM MUSIC 2 LIMITED Company Secretary 2004-06-01 CURRENT 1993-09-03 Active - Proposal to Strike off
ABOLANLE ABIOYE SERIOUS RECORDS LTD Company Secretary 2004-06-01 CURRENT 1997-03-14 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Company Secretary 2004-06-01 CURRENT 1997-06-09 Active
ABOLANLE ABIOYE A & M RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1969-04-02 Active
ABOLANLE ABIOYE ALTO MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1969-08-04 Active
ABOLANLE ABIOYE KNOW EXISTENCE LIMITED Company Secretary 2004-06-01 CURRENT 1986-07-17 Active - Proposal to Strike off
ABOLANLE ABIOYE BACKCITE LIMITED Company Secretary 2004-06-01 CURRENT 1989-03-10 Active - Proposal to Strike off
ABOLANLE ABIOYE DUB DUB PRODUCTIONS LIMITED Company Secretary 2004-06-01 CURRENT 1995-03-17 Active - Proposal to Strike off
ABOLANLE ABIOYE TIGER MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1972-02-16 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Company Secretary 2004-06-01 CURRENT 1983-12-15 Active
ABOLANLE ABIOYE SPENCER DAVIS MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1967-08-16 Active
ABOLANLE ABIOYE UNLOAD LIMITED Company Secretary 2004-06-01 CURRENT 1992-05-22 Active - Proposal to Strike off
ABOLANLE ABIOYE FICTION RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1977-03-14 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL/MOMENTUM MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1985-09-11 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED Company Secretary 2004-06-01 CURRENT 1986-08-28 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC UK LIMITED Company Secretary 2004-06-01 CURRENT 1986-11-20 Active
ABOLANLE ABIOYE QUICKSILVER RECORDING COMPANY LIMITED Company Secretary 2004-06-01 CURRENT 1988-07-28 Active - Proposal to Strike off
ABOLANLE ABIOYE UNIVERSAL/MCA MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1946-05-08 Active
ABOLANLE ABIOYE UNIVERSAL/DICK JAMES MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1961-07-19 Active
ABOLANLE ABIOYE UNIVERSAL/ISLAND MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1963-05-21 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC PUBLISHING LIMITED Company Secretary 2004-06-01 CURRENT 1965-09-29 Active
ABOLANLE ABIOYE THIS RECORD CO. LIMITED Company Secretary 2004-06-01 CURRENT 1967-01-16 Active
ABOLANLE ABIOYE UNIVERSAL-MCA MUSIC (UK) LIMITED Company Secretary 2004-06-01 CURRENT 1967-10-24 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC OPERATIONS LIMITED Company Secretary 2004-06-01 CURRENT 1969-03-18 Active
ABOLANLE ABIOYE POLYDOR LIMITED Company Secretary 2004-06-01 CURRENT 1966-05-26 Active
ABOLANLE ABIOYE PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED Company Secretary 2004-06-01 CURRENT 1965-11-25 Active
ABOLANLE ABIOYE PAGEANT MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1971-02-02 Active
ABOLANLE ABIOYE MERCURY RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1957-07-08 Active
ABOLANLE ABIOYE MAKEBACK LIMITED Company Secretary 2004-06-01 CURRENT 1954-07-28 Active - Proposal to Strike off
ABOLANLE ABIOYE ISLAND RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1962-05-08 Active
ABOLANLE ABIOYE GRALTO MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1965-06-17 Active
ABOLANLE ABIOYE JEEVES MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1975-02-06 Active
ABOLANLE ABIOYE EVITA MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1976-05-21 Active
ABOLANLE ABIOYE ISLAND VISUAL ARTS LIMITED Company Secretary 2004-06-01 CURRENT 1980-08-01 Active - Proposal to Strike off
ABOLANLE ABIOYE DEBONAIRE MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1962-07-09 Active
ABOLANLE ABIOYE D. J. M. RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 1969-02-12 Active
ABOLANLE ABIOYE GO! DISCS LIMITED Company Secretary 2004-06-01 CURRENT 1983-11-07 Active
ABOLANLE ABIOYE UNIVERSAL/ ANXIOUS MUSIC LIMITED Company Secretary 2004-06-01 CURRENT 1984-11-09 Active
ABOLANLE ABIOYE CENTENARY HOLDINGS LIMITED Company Secretary 2004-06-01 CURRENT 1984-01-12 Active
ABOLANLE ABIOYE SYSTEMTACTIC LIMITED Company Secretary 2004-06-01 CURRENT 1996-12-31 Active
ABOLANLE ABIOYE UNIVERSAL MUSIC LEISURE LIMITED Company Secretary 2004-06-01 CURRENT 1997-06-10 Active
ABOLANLE ABIOYE SOUNDPROOF RECORDS LIMITED Company Secretary 2004-06-01 CURRENT 2001-07-17 Active - Proposal to Strike off
ANDREW BROWN STRT INDUSTRIES LTD Director 2018-04-17 CURRENT 2018-02-12 Active - Proposal to Strike off
ANDREW BROWN CROMWELL PUBLISHING LTD Director 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
ANDREW BROWN VRL 6 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
ANDREW BROWN VRL 8 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
ANDREW BROWN EMI GROUP INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-10-23 Dissolved 2014-05-06
ANDREW BROWN EMIG 1 LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2014-05-06
ANDREW BROWN EMI RECORDS PROCUREMENT SERVICES LIMITED Director 2012-09-28 CURRENT 1988-05-05 Dissolved 2014-05-06
ANDREW BROWN VRL 7 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
ANDREW BROWN MAWLAW EMI 186 LIMITED Director 2012-09-28 CURRENT 2008-08-26 Dissolved 2014-05-06
ANDREW BROWN LEISURE AND ENTERTAINMENT LIMITED Director 2012-09-28 CURRENT 1989-11-29 Dissolved 2014-05-06
ANDREW BROWN DINDISC LIMITED Director 2012-09-28 CURRENT 1978-05-03 Dissolved 2014-05-06
ANDREW BROWN MAWLAW 430 LIMITED Director 2012-09-28 CURRENT 1999-02-25 Dissolved 2014-05-06
ANDREW BROWN VRL 5 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
ANDREW BROWN EMIG 2 LIMITED Director 2012-09-28 CURRENT 1966-06-16 Dissolved 2014-05-06
ANDREW BROWN VRL 9 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
ANDREW BROWN EMIG 5 LIMITED Director 2012-09-28 CURRENT 1979-09-19 Dissolved 2016-03-29
ANDREW BROWN EMIG 6 LIMITED Director 2012-09-28 CURRENT 1973-09-11 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP SITES LIMITED Director 2012-09-28 CURRENT 1990-08-20 Dissolved 2016-03-29
ANDREW BROWN EMI INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
ANDREW BROWN EMI NOMINEES LIMITED Director 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Director 2012-09-28 CURRENT 2007-10-23 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDED MUSIC LIMITED Director 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDS GERMANY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
ANDREW BROWN EMI RECORDS ITALY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
ANDREW BROWN EMI CATALOGUE INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP (S&E) LIMITED Director 2012-09-28 CURRENT 1959-10-05 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP AMERICA FINANCE LIMITED Director 2012-09-28 CURRENT 1989-08-22 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP DANISH INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP FINANCE DENMARK LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
ANDREW BROWN EMI GROUP NOMINEES LIMITED Director 2012-09-28 CURRENT 1946-09-02 Dissolved 2016-03-29
ANDREW BROWN CIRCA DRTV LIMITED Director 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
ANDREW BROWN COMPLIANT SOFTWARE LIMITED Director 2012-09-28 CURRENT 1973-12-18 Dissolved 2016-03-29
ANDREW BROWN ANGUS MCKENZIE (PROPERTIES) LIMITED Director 2012-09-28 CURRENT 1950-02-23 Dissolved 2016-12-27
ANDREW BROWN ASSOCIATED VIRGIN RECORD LABELS LIMITED Director 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
ANDREW BROWN CIRCA RECORDS LIMITED Director 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
ANDREW BROWN INSIGHT MUSIC LIMITED Director 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
ANDREW BROWN VIRGIN MUSIC LIMITED Director 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
ANDREW BROWN VIRGIN STUDIOS LIMITED Director 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
ANDREW BROWN V.C. RECORDS LIMITED Director 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
ANDREW BROWN TEN RECORDS LIMITED Director 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
ANDREW BROWN SIREN RECORDS LIMITED Director 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
ANDREW BROWN RECORDSTORE LIMITED Director 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
ANDREW BROWN RECORDSTORE.CO.UK LIMITED Director 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
ANDREW BROWN EMI GROUP (MPR) LIMITED Director 2012-09-28 CURRENT 1992-03-03 Dissolved 2016-12-27
ANDREW BROWN FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
ANDREW BROWN LOUDCLOTHING.COM LIMITED Director 2012-09-28 CURRENT 2009-03-21 Dissolved 2017-02-28
ANDREW BROWN EMI GROUP PROPERTIES LIMITED Director 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
ANDREW BROWN EMI GLOBAL LIMITED Director 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
ANDREW BROWN EMI GROUP HOLDINGS (UK) Director 2012-09-28 CURRENT 1996-02-13 Dissolved 2017-02-28
ANDREW BROWN EMI RECORDS UK HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-10-03 Dissolved 2017-02-28
ANDREW BROWN CHARISMA RECORDS LIMITED Director 2012-09-28 CURRENT 1969-12-10 Dissolved 2017-02-28
ANDREW BROWN VRL 1 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2017-02-28
ANDREW BROWN VIRGIN EG RECORDS LIMITED Director 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
ANDREW BROWN DELTA HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
ANDREW BROWN DIGITAL STORES LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2016-12-27
ANDREW BROWN BOILER ROOM MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2015-11-03
ANDREW BROWN F.L.U.M MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-03-29
ANDREW BROWN ATMOSPHERE APPAREL LIMITED Director 2011-09-13 CURRENT 2002-08-06 Dissolved 2015-05-12
ANDREW BROWN UNIVERSAL SRG ENTERPRISES LIMITED Director 2011-09-13 CURRENT 1994-04-25 Dissolved 2016-03-29
ANDREW BROWN UNIVERSAL SRG SCREEN HOLDINGS LIMITED Director 2011-09-13 CURRENT 1992-05-29 Dissolved 2016-03-29
ANDREW BROWN BRAVADO RETAIL & LICENSING LIMITED Director 2011-09-13 CURRENT 1992-10-30 Dissolved 2016-03-29
ANDREW BROWN V2 TV LIMITED Director 2011-09-13 CURRENT 2004-06-09 Dissolved 2016-12-27
ANDREW BROWN CENTENARY UK LIMITED Director 2011-09-13 CURRENT 1997-12-10 Dissolved 2017-02-28
ANDREW BROWN UMGI (ATW) LIMITED Director 2011-09-13 CURRENT 2004-04-15 Dissolved 2017-02-28
ANDREW BROWN UNIVERSAL SRG ARTIST SERVICES LIMITED Director 2011-09-13 CURRENT 1985-02-27 Dissolved 2017-02-28
ANDREW BROWN TWENTY-FIRST ARTISTS MANAGEMENT LIMITED Director 2011-09-13 CURRENT 2001-11-05 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT BALNIEL LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
RICHARD MICHAEL CONSTANT ONE AGAINST POVERTY (UK) Director 2016-04-15 CURRENT 2015-11-26 Active
RICHARD MICHAEL CONSTANT CROMWELL PUBLISHING LTD Director 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMIG 1 LIMITED Director 2012-11-01 CURRENT 1995-03-27 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT MAWLAW EMI 186 LIMITED Director 2012-11-01 CURRENT 2008-08-26 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT MAWLAW 430 LIMITED Director 2012-11-01 CURRENT 1999-02-25 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMIG 2 LIMITED Director 2012-11-01 CURRENT 1966-06-16 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMIG 5 LIMITED Director 2012-11-01 CURRENT 1979-09-19 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMIG 6 LIMITED Director 2012-11-01 CURRENT 1973-09-11 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP SITES LIMITED Director 2012-11-01 CURRENT 1990-08-20 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI INVESTMENTS HOLLAND LIMITED Director 2012-11-01 CURRENT 1995-03-27 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Director 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Director 2012-11-01 CURRENT 2007-10-23 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDS GERMANY HOLDCO LIMITED Director 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDS ITALY HOLDCO LIMITED Director 2012-11-01 CURRENT 2007-11-07 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI CATALOGUE INVESTMENTS HOLLAND LIMITED Director 2012-11-01 CURRENT 1995-03-27 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP (S&E) LIMITED Director 2012-11-01 CURRENT 1959-10-05 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP AMERICA FINANCE LIMITED Director 2012-11-01 CURRENT 1989-08-22 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP DANISH INVESTMENTS LIMITED Director 2012-11-01 CURRENT 1989-09-12 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP FINANCE DENMARK LIMITED Director 2012-11-01 CURRENT 1989-09-12 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP NOMINEES LIMITED Director 2012-11-01 CURRENT 1946-09-02 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI GROUP (MPR) LIMITED Director 2012-11-01 CURRENT 1992-03-03 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT EMI GROUP HOLDINGS (UK) Director 2012-11-01 CURRENT 1996-02-13 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT EMI RECORDS UK HOLDCO LIMITED Director 2012-11-01 CURRENT 2007-10-03 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT VRL 6 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 8 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMI GROUP INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-10-23 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT EMI RECORDS PROCUREMENT SERVICES LIMITED Director 2012-09-28 CURRENT 1988-05-05 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 7 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT LEISURE AND ENTERTAINMENT LIMITED Director 2012-09-28 CURRENT 1989-11-29 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT DINDISC LIMITED Director 2012-09-28 CURRENT 1978-05-03 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 5 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2014-05-06
RICHARD MICHAEL CONSTANT VRL 9 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI NOMINEES LIMITED Director 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT EMI RECORDED MUSIC LIMITED Director 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT CIRCA DRTV LIMITED Director 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT ANGUS MCKENZIE (PROPERTIES) LIMITED Director 2012-09-28 CURRENT 1950-02-23 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT ASSOCIATED VIRGIN RECORD LABELS LIMITED Director 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT CIRCA RECORDS LIMITED Director 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT INSIGHT MUSIC LIMITED Director 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT VIRGIN MUSIC LIMITED Director 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT VIRGIN STUDIOS LIMITED Director 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT V.C. RECORDS LIMITED Director 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT TEN RECORDS LIMITED Director 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT SIREN RECORDS LIMITED Director 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT RECORDSTORE LIMITED Director 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT RECORDSTORE.CO.UK LIMITED Director 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT EMI GROUP PROPERTIES LIMITED Director 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT EMI GLOBAL LIMITED Director 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT CHARISMA RECORDS LIMITED Director 2012-09-28 CURRENT 1969-12-10 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT VRL 1 LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT VIRGIN EG RECORDS LIMITED Director 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT DELTA HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
RICHARD MICHAEL CONSTANT DIGITAL STORES LIMITED Director 2012-09-28 CURRENT 2000-04-04 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT F.L.U.M MANAGEMENT LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT ATMOSPHERE APPAREL LIMITED Director 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
RICHARD MICHAEL CONSTANT UNIVERSAL SRG ENTERPRISES LIMITED Director 2008-03-20 CURRENT 1994-04-25 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT UNIVERSAL SRG SCREEN HOLDINGS LIMITED Director 2008-03-20 CURRENT 1992-05-29 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT BRAVADO RETAIL & LICENSING LIMITED Director 2008-03-20 CURRENT 1992-10-30 Dissolved 2016-03-29
RICHARD MICHAEL CONSTANT UNIVERSAL SRG ARTIST SERVICES LIMITED Director 2008-03-20 CURRENT 1985-02-27 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT TWENTY-FIRST ARTISTS MANAGEMENT LIMITED Director 2008-03-20 CURRENT 2001-11-05 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT V2 TV LIMITED Director 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
RICHARD MICHAEL CONSTANT BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED Director 2002-07-30 CURRENT 1986-07-28 Active
RICHARD MICHAEL CONSTANT CENTENARY UK LIMITED Director 2002-03-01 CURRENT 1997-12-10 Dissolved 2017-02-28
RICHARD MICHAEL CONSTANT LINDSAY SQUARE MANAGEMENT COMPANY LIMITED Director 1995-06-15 CURRENT 1989-05-24 Active
BOYD JOHNSTON MUIR CROMWELL PUBLISHING LTD Director 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
BOYD JOHNSTON MUIR MERCURY STUDIOS FACTUAL LIMITED Director 2014-04-07 CURRENT 1992-08-06 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS HOLDINGS LIMITED Director 2014-04-07 CURRENT 2002-01-15 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS GROUP LIMITED Director 2014-04-07 CURRENT 2007-03-16 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS PRODUCTIONS LIMITED Director 2014-04-07 CURRENT 2008-10-29 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS MEDIA LIMITED Director 2014-04-07 CURRENT 1997-01-31 Active
BOYD JOHNSTON MUIR EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED Director 2012-09-28 CURRENT 1947-01-13 Dissolved 2013-09-26
BOYD JOHNSTON MUIR VRL 9 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMIG 5 LIMITED Director 2012-09-28 CURRENT 1979-09-19 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMIG 6 LIMITED Director 2012-09-28 CURRENT 1973-09-11 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP SITES LIMITED Director 2012-09-28 CURRENT 1990-08-20 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI NOMINEES LIMITED Director 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Director 2012-09-28 CURRENT 2007-10-23 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDED MUSIC LIMITED Director 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDS GERMANY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDS ITALY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI CATALOGUE INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP (S&E) LIMITED Director 2012-09-28 CURRENT 1959-10-05 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP AMERICA FINANCE LIMITED Director 2012-09-28 CURRENT 1989-08-22 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP DANISH INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP FINANCE DENMARK LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP NOMINEES LIMITED Director 2012-09-28 CURRENT 1946-09-02 Dissolved 2016-03-29
BOYD JOHNSTON MUIR CIRCA DRTV LIMITED Director 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
BOYD JOHNSTON MUIR COMPLIANT SOFTWARE LIMITED Director 2012-09-28 CURRENT 1973-12-18 Dissolved 2016-03-29
BOYD JOHNSTON MUIR ASSOCIATED VIRGIN RECORD LABELS LIMITED Director 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
BOYD JOHNSTON MUIR CIRCA RECORDS LIMITED Director 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
BOYD JOHNSTON MUIR INSIGHT MUSIC LIMITED Director 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
BOYD JOHNSTON MUIR VIRGIN MUSIC LIMITED Director 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
BOYD JOHNSTON MUIR VIRGIN STUDIOS LIMITED Director 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
BOYD JOHNSTON MUIR V.C. RECORDS LIMITED Director 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
BOYD JOHNSTON MUIR TEN RECORDS LIMITED Director 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
BOYD JOHNSTON MUIR SIREN RECORDS LIMITED Director 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
BOYD JOHNSTON MUIR RECORDSTORE LIMITED Director 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
BOYD JOHNSTON MUIR RECORDSTORE.CO.UK LIMITED Director 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
BOYD JOHNSTON MUIR EMI GROUP (MPR) LIMITED Director 2012-09-28 CURRENT 1992-03-03 Dissolved 2016-12-27
BOYD JOHNSTON MUIR FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
BOYD JOHNSTON MUIR FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
BOYD JOHNSTON MUIR EMI GROUP PROPERTIES LIMITED Director 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
BOYD JOHNSTON MUIR EMI GLOBAL LIMITED Director 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
BOYD JOHNSTON MUIR EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED Director 2012-09-28 CURRENT 1991-05-16 Dissolved 2017-01-24
BOYD JOHNSTON MUIR VIRGIN EG RECORDS LIMITED Director 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
BOYD JOHNSTON MUIR ABBEY ROAD STUDIOS LIMITED Director 2012-09-28 CURRENT 1947-06-14 Active
BOYD JOHNSTON MUIR DELTA HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
BOYD JOHNSTON MUIR EMI GROUP INTERNATIONAL HOLDINGS LIMITED Director 2012-09-28 CURRENT 1979-01-04 Active
BOYD JOHNSTON MUIR EMI RECORDED MUSIC (CHILE) LIMITED Director 2012-09-28 CURRENT 2012-02-02 Active - Proposal to Strike off
BOYD JOHNSTON MUIR EGW USD Director 2012-09-28 CURRENT 2012-06-15 Active - Proposal to Strike off
BOYD JOHNSTON MUIR SACRED HEART RECORDS LIMITED Director 2012-09-28 CURRENT 1990-10-29 Active
BOYD JOHNSTON MUIR UMG SUPPLY CHAIN LIMITED Director 2012-09-28 CURRENT 1995-03-27 Active
BOYD JOHNSTON MUIR THORN EMI LIMITED Director 2012-09-28 CURRENT 1996-02-13 Active
BOYD JOHNSTON MUIR EMI GROUP HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Active
BOYD JOHNSTON MUIR BRITISH SEALED BEAMS LIMITED Director 2012-09-28 CURRENT 1959-05-14 Liquidation
BOYD JOHNSTON MUIR EMI GROUP WORLDWIDE Director 2012-09-28 CURRENT 1996-02-13 Active
BOYD JOHNSTON MUIR EMI (IP) LIMITED Director 2012-09-28 CURRENT 2000-04-26 Active
BOYD JOHNSTON MUIR EMI GROUP WORLDWIDE HOLDINGS LIMITED Director 2012-09-28 CURRENT 2007-04-25 Active
BOYD JOHNSTON MUIR EMI GROUP (NEWCO) LIMITED Director 2012-09-28 CURRENT 2011-10-06 Active
BOYD JOHNSTON MUIR VIRGIN RECORDS LIMITED Director 2012-09-28 CURRENT 1972-09-08 Active
BOYD JOHNSTON MUIR VIRGIN RECORDS OVERSEAS LIMITED Director 2012-09-28 CURRENT 1938-01-05 Active
BOYD JOHNSTON MUIR VIRGIN MUSIC GROUP Director 2012-09-28 CURRENT 1988-05-17 Active
BOYD JOHNSTON MUIR JOHN TAYLOR,DUNFORD & CO.LIMITED Director 2012-09-28 CURRENT 1906-04-11 Active
BOYD JOHNSTON MUIR IMET (21) LIMITED Director 2012-09-28 CURRENT 1896-07-14 Active
BOYD JOHNSTON MUIR EMI LIMITED Director 2012-09-28 CURRENT 1897-07-14 Active
BOYD JOHNSTON MUIR EMI GROUP LIMITED Director 2012-09-28 CURRENT 1928-03-29 Active
BOYD JOHNSTON MUIR EMI UK HOLDINGS Director 2012-09-28 CURRENT 1931-04-20 Active
BOYD JOHNSTON MUIR EMI GROUP HAYES LIMITED Director 2012-09-28 CURRENT 1948-01-20 Active
BOYD JOHNSTON MUIR EMI GROUP ELECTRONICS LIMITED Director 2012-09-28 CURRENT 1948-11-25 Active
BOYD JOHNSTON MUIR EMI GROUP FINANCE LIMITED Director 2012-09-28 CURRENT 1964-05-22 Active
BOYD JOHNSTON MUIR ELECTRIC AND MUSICAL INDUSTRIES LIMITED Director 2012-09-28 CURRENT 1934-05-11 Active
BOYD JOHNSTON MUIR E.M.I. OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1946-01-16 Active
BOYD JOHNSTON MUIR LAMP CAPS LIMITED Director 2012-09-28 CURRENT 1922-11-13 Active
BOYD JOHNSTON MUIR LAMP METALS LIMITED Director 2012-09-28 CURRENT 1961-10-19 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC DIRECT LIMITED Director 2012-09-28 CURRENT 1999-09-13 Active
BOYD JOHNSTON MUIR EMI RECORDS FRANCE HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-10-22 Active - Proposal to Strike off
BOYD JOHNSTON MUIR ATMOSPHERE APPAREL LIMITED Director 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
BOYD JOHNSTON MUIR UNIVERSAL SRG ENTERPRISES LIMITED Director 2008-03-20 CURRENT 1994-04-25 Dissolved 2016-03-29
BOYD JOHNSTON MUIR UNIVERSAL SRG SCREEN HOLDINGS LIMITED Director 2008-03-20 CURRENT 1992-05-29 Dissolved 2016-03-29
BOYD JOHNSTON MUIR BRAVADO RETAIL & LICENSING LIMITED Director 2008-03-20 CURRENT 1992-10-30 Dissolved 2016-03-29
BOYD JOHNSTON MUIR UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Director 2008-03-20 CURRENT 1996-03-19 Active
BOYD JOHNSTON MUIR UNIVERSAL SRG STUDIOS LIMITED Director 2008-03-20 CURRENT 1995-04-27 Active - Proposal to Strike off
BOYD JOHNSTON MUIR CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Director 2008-03-20 CURRENT 1988-02-03 Active
BOYD JOHNSTON MUIR BRAVADO INTERNATIONAL GROUP LIMITED Director 2008-03-20 CURRENT 1992-10-12 Active
BOYD JOHNSTON MUIR ANGEL BOOKS LIMITED Director 2008-03-20 CURRENT 1996-05-13 Active - Proposal to Strike off
BOYD JOHNSTON MUIR TRINIFOLD MANAGEMENT LIMITED Director 2008-03-20 CURRENT 1974-01-02 Active
BOYD JOHNSTON MUIR TWENTY-FIRST ARTISTS LIMITED Director 2008-03-20 CURRENT 1981-10-02 Active - Proposal to Strike off
BOYD JOHNSTON MUIR TRINIFOLD MUSIC LIMITED Director 2008-03-20 CURRENT 1983-12-29 Active
BOYD JOHNSTON MUIR ESTUPENDO RECORDS LIMITED Director 2008-03-20 CURRENT 1996-11-15 Active
BOYD JOHNSTON MUIR HELTER SKELTER AGENCY LIMITED Director 2008-03-20 CURRENT 1998-03-06 Active - Proposal to Strike off
BOYD JOHNSTON MUIR V2 TV LIMITED Director 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
BOYD JOHNSTON MUIR UNIVERSAL SRG GROUP LIMITED Director 2007-09-26 CURRENT 1934-02-02 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC HOLDINGS LIMITED Director 2005-03-23 CURRENT 2005-01-27 Active
BOYD JOHNSTON MUIR EVENTIM LIVE UK LIMITED Director 2004-11-15 CURRENT 1965-09-15 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Director 2004-10-26 CURRENT 1938-03-11 Active - Proposal to Strike off
BOYD JOHNSTON MUIR UNIVERSAL-MCA MUSIC (UK) LIMITED Director 2001-01-12 CURRENT 1967-10-24 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Director 1999-02-01 CURRENT 1997-06-09 Active
BOYD JOHNSTON MUIR BACKCITE LIMITED Director 1999-02-01 CURRENT 1989-03-10 Active - Proposal to Strike off
BOYD JOHNSTON MUIR UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Director 1999-02-01 CURRENT 1983-12-15 Active
BOYD JOHNSTON MUIR MAKEBACK LIMITED Director 1999-02-01 CURRENT 1954-07-28 Active - Proposal to Strike off
BOYD JOHNSTON MUIR UNIVERSAL MUSIC LEISURE LIMITED Director 1999-02-01 CURRENT 1997-06-10 Active

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
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-30DS01APPLICATION FOR STRIKING-OFF
2016-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0120/06/16 FULL LIST
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0101/08/15 FULL LIST
2015-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0101/08/14 FULL LIST
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013
2013-08-05AR0101/08/13 FULL LIST
2013-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 01/01/2013
2012-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 31/10/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 31/10/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHNSTON MUIR / 14/09/2012
2012-09-06AD02SAIL ADDRESS CREATED
2012-08-06AR0101/08/12 FULL LIST
2012-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-21AP01DIRECTOR APPOINTED ANDREW BROWN
2011-08-12AR0101/08/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-15AR0101/08/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY HARLOW
2009-08-03363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19AUDAUDITOR'S RESIGNATION
2008-08-05363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-04353LOCATION OF REGISTER OF MEMBERS
2008-06-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-06-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-17AUDAUDITOR'S RESIGNATION
2007-10-09225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 42-46, HIGH STREET ESHER SURREY KT10 9QY
2007-10-09288bSECRETARY RESIGNED
2007-10-09288aNEW SECRETARY APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-16363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-04287REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 131-133 HOLLAND PARK AVENUE LONDON W11 4UT
2006-09-28363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-09-28353LOCATION OF REGISTER OF MEMBERS
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 131-133 HOLLAND PARK LONDON W11 4UT
2006-07-20288aNEW SECRETARY APPOINTED
2006-07-20288bSECRETARY RESIGNED
2006-07-20288bDIRECTOR RESIGNED
2006-05-10288aNEW SECRETARY APPOINTED
2006-04-11288bSECRETARY RESIGNED
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-10363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-06-03288aNEW DIRECTOR APPOINTED
2005-05-05288bDIRECTOR RESIGNED
2004-12-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-19363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-18288cDIRECTOR'S PARTICULARS CHANGED
2004-04-26AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02288bDIRECTOR RESIGNED
2003-12-02225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-09-04363aRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to V2 MATRIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against V2 MATRIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2002-03-28 Satisfied MORGAN STANLEY DEAN WITTER BANK LIMITED,AS AGENT AND TRUSTEE FOR THE BENEFICIARIES
Intangible Assets
Patents
We have not found any records of V2 MATRIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for V2 MATRIX LIMITED
Trademarks
We have not found any records of V2 MATRIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V2 MATRIX 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 (82990 - Other business support service activities not elsewhere classified) as V2 MATRIX LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where V2 MATRIX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V2 MATRIX 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 V2 MATRIX LIMITED any grants or awards.
Ownership
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