Dissolved
Dissolved 2015-06-09
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Home > England & Wales Companies > MUSIC AND MEDIA SOLUTIONS LIMITED
Company Information for MUSIC AND MEDIA SOLUTIONS LIMITED
LONDON, EC2A,
|
Company Registration Number
 06278494 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Music And Media Solutions Ltd
MUSIC AND MEDIA SOLUTIONS LIMITED was founded on 2007-06-13 and had its registered office in London. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MUSIC AND MEDIA SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06278494 | |
|---|---|---|
| Date formed | 2007-06-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-27 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-09 16:35:26 |
| Companies House |
|
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Company Officers of MUSIC AND MEDIA SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RORY DAVID PHILIP BETT |
||
GARY EZARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KIRSTY MCSHANNON |
Director | ||
DEAN JAMES |
Director | ||
ELAINE MARRINER |
Company Secretary | ||
TREVOR PHILIP MOORE |
Director | ||
SIMON RICHARD FOX |
Director | ||
HARRISON CLARK (SECRETARIAL) LTD |
Company Secretary | ||
ADAM CHARLES DRISCOLL |
Director | ||
THOMAS BERNARD SIMMONS |
Director | ||
HARRISON CLARK (NOMINEES) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAPA PROJECTS LIMITED | Director | 2010-02-01 | CURRENT | 2009-09-29 | Dissolved 2015-06-09 | |
| 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 | |
| POLLINATION MUSIC LIMITED | Director | 2013-09-02 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
| 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 | |
| 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCSHANNON | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062784940005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES | |
| AA | FULL ACCOUNTS MADE UP TO 27/04/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062784940005 | |
| AR01 | 13/06/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AP01 | DIRECTOR APPOINTED MS KIRSTY MCSHANNON | |
| AP01 | DIRECTOR APPOINTED MR GARY EZARD | |
| 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 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 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 | 13/06/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O HMV GROUP PLC 2-4 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR UNITED KINGDOM | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARRINER / 01/03/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AA01 | PREVSHO FROM 31/07/2011 TO 30/04/2011 | |
| AR01 | 13/06/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AP03 | SECRETARY APPOINTED MRS ELAINE MARRINER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 13/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 12/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| AP01 | DIRECTOR APPOINTED MR SIMON RICHARD FOX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAMES / 11/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY BETT / 11/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS SIMMONS | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG | |
| 88(2)R | AD 09/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED HC 1023 LIMITED CERTIFICATE ISSUED ON 12/09/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MUSIC AND MEDIA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MUSIC AND MEDIA SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | LLOYDS TSB BANK PLC | ||
| DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LDC (MANAGERS) LIMITED (THE "SECURITY TRUSTEE") | |
| 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 |
Intangible Assets
Patents
We have not found any records of MUSIC AND MEDIA SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MUSIC AND MEDIA SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for MUSIC AND MEDIA SOLUTIONS 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 (93290 - Other amusement and recreation activities not elsewhere classified) as MUSIC AND MEDIA SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MUSIC AND MEDIA SOLUTIONS 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 MUSIC AND MEDIA SOLUTIONS 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 MUSIC AND MEDIA SOLUTIONS 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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