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Home > England & Wales Companies > HUMMINGBIRD MUSIC LIMITED
Company Information for

HUMMINGBIRD MUSIC LIMITED

3 BRIDGE APPROACH, CHALK FARM LONDON, NW1,
Company Registration Number
04872330
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About Hummingbird Music Ltd
HUMMINGBIRD MUSIC LIMITED was founded on 2003-08-20 and had its registered office in 3 Bridge Approach. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
HUMMINGBIRD MUSIC LIMITED
 
Legal Registered Office
3 BRIDGE APPROACH
CHALK FARM LONDON
 
Previous Names
BEERPOLE LIMITED29/08/2003
Filing Information
Company Number 04872330
Date formed 2003-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-04-25
Type of accounts DORMANT
VAT Number /Sales tax ID GB334114343  
Last Datalog update: 2017-08-19 20:35:05
Primary Source:Companies House
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Companies with same name HUMMINGBIRD MUSIC LIMITED
The following companies were found which have the same name as HUMMINGBIRD MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUMMINGBIRD MUSIC CENTER, LLC 585 FIVE POINTS RD - JACKSON OH 45640 Active Company formed on the 2010-12-30
Hummingbird Music Publishers, LLC 2470 Harmony Dr Charlottesville VA 22901 Active Company formed on the 2016-02-25
HUMMINGBIRD MUSIC LONDON LIMITED 71-75 Shelton Street London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2016-05-12
HUMMINGBIRD MUSIC, INC. 200 S.E. FIRST STREET MIAMI FL 33131 Inactive Company formed on the 1979-04-03
Hummingbird Music, LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-12-18
HUMMINGBIRD MUSIC MANAGEMENT LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2018-01-29
HUMMINGBIRD MUSIC PTE. LTD. JALAN BUKIT MERAH Singapore 159456 Active Company formed on the 2018-04-17
HUMMINGBIRD MUSIC INC California Unknown
HUMMINGBIRD MUSIC LIMITED 303 THE PILL BOX 115 COVENTRY ROAD LONDON ENGLAND E2 6GH Active Company formed on the 2019-07-17
HUMMINGBIRD MUSIC MINISTRY Arkansas Unknown
HUMMINGBIRD MUSIC LLC 685 SPRING ST # 277 FRIDAY HARBOR WA 982508058 Active Company formed on the 2019-09-25

Company Officers of HUMMINGBIRD MUSIC LIMITED

Current Directors
Officer Role Date Appointed
TERRENCE LEE HEARD
Company Secretary 2003-08-28
AMOS BIEGUN
Director 2003-09-02
NICHOLAS BLAKE ROWLEY
Director 2003-09-02
MARTIN STEPHEN SMITH
Director 2003-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAPP
Director 2003-08-28 2014-12-31
ROBERT CHARLES HUBERT JEENS
Director 2003-09-02 2005-06-30
SDG SECRETARIES LIMITED
Nominated Secretary 2003-08-20 2003-08-28
SDG REGISTRARS LIMITED
Nominated Director 2003-08-20 2003-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRENCE LEE HEARD FREDDY BIENSTOCK MUSIC LIMITED Company Secretary 1992-10-26 CURRENT 1988-05-27 Active
AMOS BIEGUN HAWKEYE COHESION UK LIMITED Director 2014-10-01 CURRENT 2004-12-02 Dissolved 2016-04-05
AMOS BIEGUN SOFTWARE FACTORY LIMITED(THE) Director 2012-04-23 CURRENT 1980-12-15 Active - Proposal to Strike off
AMOS BIEGUN KARBB LIMITED Director 2004-04-05 CURRENT 2004-04-05 Dissolved 2014-10-14
AMOS BIEGUN LYRIC SYSTEMS LIMITED Director 1999-04-08 CURRENT 1999-02-26 Dissolved 2016-04-26
AMOS BIEGUN VISTEX (UK) LIMITED Director 1997-05-08 CURRENT 1987-04-15 Active
MARTIN STEPHEN SMITH AXIM GLOBAL LIMITED Director 2017-06-01 CURRENT 2014-05-30 Active
MARTIN STEPHEN SMITH AXIM GLOBAL (IP) LIMITED Director 2017-06-01 CURRENT 2016-09-29 Active
MARTIN STEPHEN SMITH AXIM HOLDINGS LIMITED Director 2016-11-29 CURRENT 2016-09-28 Active
MARTIN STEPHEN SMITH OVIVO MOBILE COMMUNICATIONS LIMITED Director 2013-04-11 CURRENT 2011-09-09 Dissolved 2016-10-07

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
2017-04-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-26DS01APPLICATION FOR STRIKING-OFF
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0120/10/15 FULL LIST
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAPP
2015-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0120/08/14 FULL LIST
2014-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-04AR0120/08/13 FULL LIST
2013-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-21AR0120/08/12 FULL LIST
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-04AR0120/08/11 FULL LIST
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-06AR0120/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN SMITH / 01/10/2009
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS BLAKE ROWLEY / 01/10/2009
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2008-09-15363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-08-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-19363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-09-15363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-09-15353LOCATION OF REGISTER OF MEMBERS
2005-08-09288bDIRECTOR RESIGNED
2005-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-06363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-03-06288aNEW DIRECTOR APPOINTED
2004-02-26225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: IRON BRIDGE HOUSE 3 BRIDGE APPROACH CHALK FARM LONDON NW1 8BD
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-2588(2)RAD 28/08/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-08288bSECRETARY RESIGNED
2003-09-08288aNEW SECRETARY APPOINTED
2003-09-08288bDIRECTOR RESIGNED
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 120 EAST ROAD LONDON N1 6AA
2003-08-29CERTNMCOMPANY NAME CHANGED BEERPOLE LIMITED CERTIFICATE ISSUED ON 29/08/03
2003-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to HUMMINGBIRD MUSIC 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 HUMMINGBIRD MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMMINGBIRD MUSIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Intangible Assets
Patents
We have not found any records of HUMMINGBIRD MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMMINGBIRD MUSIC LIMITED
Trademarks
We have not found any records of HUMMINGBIRD MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMMINGBIRD MUSIC 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 (47910 - Retail sale via mail order houses or via Internet) as HUMMINGBIRD MUSIC LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where HUMMINGBIRD MUSIC 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 HUMMINGBIRD MUSIC 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 HUMMINGBIRD MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 NW1