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Home > England & Wales Companies > JAMES GRANT MUSIC LIMITED
Company Information for

JAMES GRANT MUSIC LIMITED

Ym&U Business Management, 180, Great Portland Street, London, W1W 5QZ,
Company Registration Number
05866206
Private Limited Company
Active - Proposal to Strike off

Company Overview

About James Grant Music Ltd
JAMES GRANT MUSIC LIMITED was founded on 2006-07-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". James Grant Music Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JAMES GRANT MUSIC LIMITED
 
Legal Registered Office
Ym&U Business Management, 180
Great Portland Street
London
W1W 5QZ
Other companies in W4
 
Previous Names
JAMES GRANT MUSIC RIGHTS LIMITED06/08/2015
JG MUSIC PUBLISHING LIMITED17/05/2013
RICH LIST MUSIC PUBLISHING LTD02/10/2012
Filing Information
Company Number 05866206
Company ID Number 05866206
Date formed 2006-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2022-07-04
Return next due 2023-07-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-10 17:24:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES GRANT MUSIC LIMITED
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Companies with same name JAMES GRANT MUSIC LIMITED
The following companies were found which have the same name as JAMES GRANT MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAMES GRANT MUSIC PUBLISHING LIMITED 180 Great Portland Street London W1W 5QZ Active - Proposal to Strike off Company formed on the 2010-04-12
JAMES GRANT MUSIC LIMITED 94 STRAND ON THE GREEN CHISWICK CHISWICK LONDON W4 3NN Dissolved Company formed on the 2005-02-10

Company Officers of JAMES GRANT MUSIC LIMITED

Current Directors
Officer Role Date Appointed
MARK PAGE
 Director 2014-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CHRISTOPHER MCMORROW
 Director 2013-12-06 2014-11-21
SACHA JACOBS
 Director 2013-12-06 2014-09-11
PETER JAMES BARNARD POWELL
 Company Secretary 2006-07-04 2013-12-06
RICHARD PETER DOUGLAS NORTHEN
 Director 2006-07-04 2013-12-06
PETER JAMES BARNARD POWELL
 Director 2006-07-04 2013-12-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-07-04 2006-07-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-07-04 2006-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PAGE OMADA GROUP LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
MARK PAGE YMU NOMINEES LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
MARK PAGE JAMES GRANT I.P. LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
MARK PAGE HAIRY BIKERS DIET CLUB LIMITED Director 2015-07-16 CURRENT 2013-11-06 Active - Proposal to Strike off
MARK PAGE JAMES GRANT BIDCO LIMITED Director 2014-10-13 CURRENT 2014-07-09 Active - Proposal to Strike off
MARK PAGE STRAMORE + CO LIMITED Director 2014-09-12 CURRENT 2006-11-10 Dissolved 2016-04-05
MARK PAGE JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED Director 2014-09-12 CURRENT 1990-06-26 Dissolved 2016-06-28
MARK PAGE JAMES GRANT MEDIA GROUP LIMITED Director 2014-09-12 CURRENT 2000-10-27 Dissolved 2016-10-11
MARK PAGE RICH LIST MUSIC LTD Director 2014-09-12 CURRENT 2006-07-04 Dissolved 2016-10-11
MARK PAGE FRANKLIN RAE COMMUNICATIONS LIMITED Director 2014-09-12 CURRENT 2003-07-31 Dissolved 2016-11-15
MARK PAGE GALLOWGATE HOLDINGS LIMITED Director 2014-09-12 CURRENT 2002-11-28 Dissolved 2016-11-15
MARK PAGE JAMES GRANT MEDIA LIMITED Director 2014-09-12 CURRENT 2011-09-08 Dissolved 2018-02-13
MARK PAGE GALLOWGATE PRODUCTIONS LIMITED Director 2014-09-12 CURRENT 2001-12-10 Active
MARK PAGE JG MUSIC PUBLISHING LIMITED Director 2014-09-12 CURRENT 2006-07-04 Active - Proposal to Strike off
MARK PAGE JAMES GRANT RIGHTS LIMITED Director 2014-09-12 CURRENT 2006-10-19 Active
MARK PAGE HALL OR NOTHING MANAGEMENT LIMITED Director 2014-09-12 CURRENT 2007-01-19 Active - Proposal to Strike off
MARK PAGE RABBIT VOCAL MANAGEMENT LIMITED Director 2014-09-12 CURRENT 2002-09-12 Active - Proposal to Strike off
MARK PAGE INDUSTRY MEDIA LIMITED Director 2014-09-12 CURRENT 2004-01-05 Active - Proposal to Strike off
MARK PAGE JAMES GRANT SPORTS LIMITED Director 2014-09-12 CURRENT 2009-08-04 Active - Proposal to Strike off
MARK PAGE JAMES GRANT MUSIC PUBLISHING LIMITED Director 2014-09-12 CURRENT 2010-04-12 Active - Proposal to Strike off
MARK PAGE YMU MANAGEMENT LIMITED Director 2014-09-12 CURRENT 1984-03-28 Active
MARK PAGE YMU GROUP LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MARK PAGE BROOMCO (4274) LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-01-27
MARK PAGE JAMES GRANT PRODUCTIONS LIMITED Director 2012-09-12 CURRENT 2002-11-28 Active
MARK PAGE YM&U HOLDINGS LIMITED Director 2009-07-30 CURRENT 2009-06-10 Active - Proposal to Strike off

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-15Voluntary dissolution strike-off suspended
2022-11-15Voluntary dissolution strike-off suspended
2022-11-15SOAS(A)Voluntary dissolution strike-off suspended
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-10Application to strike the company off the register
2022-10-10DS01Application to strike the company off the register
2022-09-05CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS
2022-01-04Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-04Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-04Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18AP01DIRECTOR APPOINTED MR IAN COLLINS
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOVEGROVE
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-01-18AP01DIRECTOR APPOINTED MS DEBORAH LOVEGROVE
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-20SH20Statement by Directors
2020-12-20SH19Statement of capital on 2020-12-20 GBP 3
2020-12-20CAP-SSSolvency Statement dated 09/12/20
2020-12-20RES13Resolutions passed:
  • Share premium account of the company be cancelled from: £7,714.73 to nil 09/12/2020
2020-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
2020-12-09SH0109/12/20 STATEMENT OF CAPITAL GBP 3
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-12-12AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM 19 Portland Place London W1B 1PX England
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-08-09PSC05Change of details for Jg Music Publishing Limited as a person with significant control on 2019-08-09
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-10RES13Resolutions passed:
  • Change of registered office address 28/09/2018
2018-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058662060001
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-10DISS40Compulsory strike-off action has been discontinued
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 94 Strand on the Green Strand on the Green London W4 3NN
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-05-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0104/07/15 ANNUAL RETURN FULL LIST
2015-08-06RES15CHANGE OF NAME 05/08/2015
2015-08-06CERTNMCompany name changed james grant music rights LIMITED\certificate issued on 06/08/15
2015-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTOPHER MCMORROW
2014-10-28RES01ADOPT ARTICLES 28/10/14
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058662060001
2014-09-12AP01DIRECTOR APPOINTED MR MARK PAGE
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SACHA JACOBS
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0104/07/14 ANNUAL RETURN FULL LIST
2014-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-02-27AP01DIRECTOR APPOINTED MR SACHA JACOBS
2014-02-27AP01DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER MCMORROW
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER POWELL
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTHEN
2014-02-27TM02APPOINTMENT TERMINATED, SECRETARY PETER POWELL
2013-08-15AR0104/07/13 FULL LIST
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2013 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-05-17RES15CHANGE OF NAME 16/05/2013
2013-05-17CERTNMCOMPANY NAME CHANGED JG MUSIC PUBLISHING LIMITED CERTIFICATE ISSUED ON 17/05/13
2013-03-01AA01PREVEXT FROM 30/06/2012 TO 31/08/2012
2012-10-08AR0104/07/12 FULL LIST
2012-10-02RES15CHANGE OF NAME 05/09/2012
2012-10-02CERTNMCOMPANY NAME CHANGED RICH LIST MUSIC PUBLISHING LTD CERTIFICATE ISSUED ON 02/10/12
2012-09-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-01AA01PREVSHO FROM 31/07/2011 TO 30/06/2011
2011-07-04AR0104/07/11 FULL LIST
2011-04-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-21AR0104/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER DOUGLAS NORTHEN / 04/07/2010
2010-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH
2009-10-31AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 5 HARLEY PLACE HARLEY STREET LONDON W1G 8QD
2008-10-30AA31/07/08 TOTAL EXEMPTION FULL
2008-07-04363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-1888(2)RAD 04/07/06--------- £ SI 1@1
2007-08-14363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-08-1088(2)RAD 04/07/06--------- £ SI 1@1=1 £ IC 1/2
2006-08-03288bDIRECTOR RESIGNED
2006-08-03288bSECRETARY RESIGNED
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to JAMES GRANT 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 JAMES GRANT MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of JAMES GRANT MUSIC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

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 JAMES GRANT MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of JAMES GRANT MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES GRANT MUSIC LIMITED
Trademarks
We have not found any records of JAMES GRANT MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES GRANT 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 (59200 - Sound recording and music publishing activities) as JAMES GRANT MUSIC LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where JAMES GRANT 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 JAMES GRANT 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 JAMES GRANT MUSIC 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.
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    Other companies at postcode W1W 5QZ