Active - Proposal to Strike off
Company Information for POLLINATION MUSIC LIMITED
2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS,
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Company Registration Number
04213427
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
POLLINATION MUSIC LIMITED | ||
Legal Registered Office | ||
2ND FLOOR, REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS Other companies in EC2A | ||
Previous Names | ||
|
Company Number | 04213427 | |
---|---|---|
Company ID Number | 04213427 | |
Date formed | 2001-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-11-05 07:49:52 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN CHARLES BENTINCK BUDD |
||
RORY DAVID PHILIP BETT |
||
GARY EZARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTY MCSHANNON |
Director | ||
DEAN JAMES |
Director | ||
ELAINE MARRINER |
Company Secretary | ||
TREVOR PHILIP MOORE |
Director | ||
SIMON RICHARD FOX |
Director | ||
KIRSTY MCSHANNON |
Company Secretary | ||
ELAINE MARRINER |
Company Secretary | ||
ADAM CHARLES DRISCOLL |
Director | ||
THOMAS BERNARD SIMMONS |
Company Secretary | ||
THOMAS BERNARD SIMMONS |
Director | ||
SEAMUS WILLIAM MORLEY |
Company Secretary | ||
FRANCIS KEIRN PETTICAN |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOXTON BAR & KITCHEN LIMITED | Director | 2014-03-03 | CURRENT | 1998-01-21 | Dissolved 2015-07-28 | |
WILDERNESS FESTIVALS LIMITED | Director | 2014-03-03 | CURRENT | 2011-03-31 | Dissolved 2017-12-19 | |
SECRET VENTURES LIMITED | Director | 2014-02-20 | CURRENT | 2011-12-20 | Dissolved 2017-12-19 | |
ANGEL ENTERTAINMENT LIMITED | Director | 2014-02-18 | CURRENT | 2003-09-16 | Dissolved 2015-06-09 | |
GLOBALGATHERING GROUP LIMITED | Director | 2014-02-18 | CURRENT | 2004-07-23 | Active | |
ANGEL VENUES LIMITED | Director | 2014-02-18 | CURRENT | 2001-10-30 | Active | |
ANGEL FESTIVALS LIMITED | Director | 2014-01-31 | CURRENT | 2006-02-24 | Dissolved 2017-12-12 | |
LOVEBOX FESTIVALS LIMITED | Director | 2014-01-30 | CURRENT | 2008-08-19 | Dissolved 2017-12-19 | |
WILDERNESS VENTURES LIMITED | Director | 2014-01-30 | CURRENT | 2011-12-16 | Dissolved 2017-12-19 | |
MANETT INVESTMENTS (US) LIMITED | Director | 2012-12-03 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
MANETT HOLDINGS (UK) LIMITED | Director | 2012-12-03 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
BARFLY CLUB HOLDINGS LIMITED | Director | 2012-12-03 | CURRENT | 2006-05-24 | Dissolved 2015-06-09 | |
BARFLY CLUB LIMITED | Director | 2012-12-03 | CURRENT | 1996-12-02 | Dissolved 2015-06-16 | |
MF PRESENTS LIMITED | Director | 2012-12-03 | CURRENT | 1996-02-09 | Dissolved 2015-06-09 | |
STONESTHROW MEDIA LIMITED | Director | 2012-12-03 | CURRENT | 2002-08-30 | Dissolved 2015-06-09 | |
SUPERVISION MANAGEMENT GROUP LIMITED | Director | 2012-12-03 | CURRENT | 1999-11-08 | Dissolved 2015-06-09 | |
FORUM CLUB (KENTISH TOWN) LIMITED | Director | 2012-12-03 | CURRENT | 1999-07-14 | Dissolved 2015-06-16 | |
MEAN FIDDLER GROUP LIMITED | Director | 2012-12-03 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
MAMA BRAND PARTNERSHIPS LIMITED | Director | 2012-12-03 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
MAMA & COMPANY SERVICES LIMITED | Director | 2012-12-03 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
MAMA & COMPANY LIMITED | Director | 2012-12-03 | CURRENT | 2001-07-18 | Active | |
MAMA FESTIVALS LIMITED | Director | 2012-12-03 | CURRENT | 2009-01-22 | Active | |
MAMA NEW MUSIC LIMITED | Director | 2012-12-03 | CURRENT | 1981-11-27 | Active | |
JUNO NEWCO LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-11 | Dissolved 2017-12-12 | |
MAMA NEW MUSIC TWO LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
BARFLY CLUB HOLDINGS LIMITED | Director | 2013-11-26 | CURRENT | 2006-05-24 | Dissolved 2015-06-09 | |
PAPA PROJECTS LIMITED | Director | 2013-11-26 | CURRENT | 2009-09-29 | Dissolved 2015-06-09 | |
MEAN FIDDLER GROUP LIMITED | Director | 2013-11-26 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
BARFLY CLUB LIMITED | Director | 2013-09-18 | CURRENT | 1996-12-02 | Dissolved 2015-06-16 | |
SUPERVISION MANAGEMENT GROUP LIMITED | Director | 2013-09-18 | CURRENT | 1999-11-08 | Dissolved 2015-06-09 | |
MF PRESENTS LIMITED | Director | 2013-05-15 | CURRENT | 1996-02-09 | Dissolved 2015-06-09 | |
FORUM CLUB (KENTISH TOWN) LIMITED | Director | 2013-05-15 | CURRENT | 1999-07-14 | Dissolved 2015-06-16 | |
ANGEL ENTERTAINMENT LIMITED | Director | 2013-05-15 | CURRENT | 2003-09-16 | Dissolved 2015-06-09 | |
GLOBALGATHERING GROUP LIMITED | Director | 2013-05-15 | CURRENT | 2004-07-23 | Active | |
ANGEL VENUES LIMITED | Director | 2013-05-15 | CURRENT | 2001-10-30 | Active | |
MAMA BRAND PARTNERSHIPS LIMITED | Director | 2013-05-02 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
MANETT INVESTMENTS (US) LIMITED | Director | 2013-03-25 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
MANETT HOLDINGS (UK) LIMITED | Director | 2013-03-25 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
STONESTHROW MEDIA LIMITED | Director | 2013-03-25 | CURRENT | 2002-08-30 | Dissolved 2015-06-09 | |
MUSIC AND MEDIA SOLUTIONS LIMITED | Director | 2013-03-25 | CURRENT | 2007-06-13 | Dissolved 2015-06-09 | |
LOVEBOX FESTIVALS LIMITED | Director | 2013-03-25 | CURRENT | 2008-08-19 | Dissolved 2017-12-19 | |
MAMA & COMPANY SERVICES LIMITED | Director | 2013-03-25 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
MAMA FESTIVALS LIMITED | Director | 2013-03-25 | CURRENT | 2009-01-22 | Active | |
MAMA NEW MUSIC LIMITED | Director | 2013-03-25 | CURRENT | 1981-11-27 | Active | |
HOXTON BAR & KITCHEN LIMITED | Director | 2013-03-13 | CURRENT | 1998-01-21 | Dissolved 2015-07-28 | |
MAMA & COMPANY LIMITED | Director | 2013-02-18 | CURRENT | 2001-07-18 | Active | |
JUNO NEWCO LIMITED | Director | 2012-12-03 | CURRENT | 2012-10-11 | Dissolved 2017-12-12 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
RES13 | SECTION 1003 OF THE COMPANIES ACT 2006 09/04/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA01 | CURREXT FROM 31/10/2016 TO 31/12/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042134270006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA01 | CURREXT FROM 30/04/2015 TO 31/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 59-65 WORSHIP STREET LONDON EC2A 2DU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCSHANNON | |
LATEST SOC | 25/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RORY DAVID PHILIP BETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES | |
AA | FULL ACCOUNTS MADE UP TO 27/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042134270006 | |
AP01 | DIRECTOR APPOINTED MS KIRSTY MCSHANNON | |
AP01 | DIRECTOR APPOINTED MR GARY EZARD | |
AR01 | 10/05/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 28/04/12 | |
AP01 | DIRECTOR APPOINTED MR TREVOR PHILIP MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX | |
AR01 | 10/05/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ELAINE MARRINER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTY MCSHANNON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AA01 | PREVSHO FROM 31/07/2011 TO 30/04/2011 | |
AR01 | 10/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AP03 | SECRETARY APPOINTED KIRSTY MCSHANNON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER | |
AP03 | SECRETARY APPOINTED MRS ELAINE MARRINER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 10/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD FOX | |
AP01 | DIRECTOR APPOINTED MR DEAN JAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BENTINCK BUDD / 11/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS SIMMONS | |
288b | APPOINTMENT TERMINATE, DIRECTOR THOMAS BERNARD SIMMONS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS SIMMONS | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 59-61 FARRINGDON ROAD LONDON EC1M 3JB | |
363s | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS; AMEND | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 59-65 WORSHIP STREET LONDON EC2A 2DU | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 189 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BX | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | 2 DIRECTORS APPOINTED 21/03/07 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
DEBENTURE | Satisfied | LDC (MANAGERS) LIMITED (THE "SECURITY TRUSTEE") | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as POLLINATION MUSIC LIMITED are:
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. |