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

JAMES GRANT MUSIC PUBLISHING LIMITED

180 Great Portland Street, London, W1W 5QZ,
Company Registration Number
07219595
Private Limited Company
Active - Proposal to Strike off

Company Overview

About James Grant Music Publishing Ltd
JAMES GRANT MUSIC PUBLISHING LIMITED was founded on 2010-04-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". James Grant Music Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JAMES GRANT MUSIC PUBLISHING LIMITED
 
Legal Registered Office
180 Great Portland Street
London
W1W 5QZ
Other companies in W4
 
Previous Names
JAMES GRANT FORMATS & RIGHTS LIMITED25/06/2015
SHIRONNICA LIMITED12/05/2010
Filing Information
Company Number 07219595
Company ID Number 07219595
Date formed 2010-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-01-11 07:09:41
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 PUBLISHING LIMITED
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Company Officers of JAMES GRANT MUSIC PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
MARK PAGE
 Director 2014-09-12
DARREN JOHN WORSLEY
 Director 2010-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CHRISTOPHER MCMORROW
 Director 2011-11-23 2014-11-21
SACHA JACOBS
 Director 2014-02-28 2014-09-11
MARK PAGE
 Director 2010-04-30 2014-02-28
NEIL JOHN RODFORD
 Director 2011-11-23 2014-02-28
HOLLY MOON PYE
 Director 2010-04-30 2014-02-14
RUSSELL GRANT LINDSAY
 Director 2010-04-30 2011-11-23
WATERLOW SECRETARIES LIMITED
 Company Secretary 2010-04-12 2010-04-29
DUNSTANA ADESHOLA DAVIES
 Director 2010-04-12 2010-04-29

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 MUSIC LIMITED Director 2014-09-12 CURRENT 2006-07-04 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 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
DARREN JOHN WORSLEY JAMES GRANT BIDCO LIMITED Director 2014-10-13 CURRENT 2014-07-09 Active - Proposal to Strike off
DARREN JOHN WORSLEY YMU GROUP LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
DARREN JOHN WORSLEY BROOMCO (4274) LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-01-27
DARREN JOHN WORSLEY YM&U HOLDINGS LIMITED Director 2014-02-28 CURRENT 2009-06-10 Active - Proposal to Strike off
DARREN JOHN WORSLEY RABBIT VOCAL MANAGEMENT LIMITED Director 2014-02-28 CURRENT 2002-09-12 Active - Proposal to Strike off
DARREN JOHN WORSLEY GALLOWGATE PRODUCTIONS LIMITED Director 2008-10-27 CURRENT 2001-12-10 Active
DARREN JOHN WORSLEY JAMES GRANT RIGHTS LIMITED Director 2008-10-27 CURRENT 2006-10-19 Active
DARREN JOHN WORSLEY JAMES GRANT MUSIC LIMITED Director 2008-08-22 CURRENT 2005-02-10 Dissolved 2015-08-11
DARREN JOHN WORSLEY SAND DAMS WORLDWIDE TRADING LIMITED Director 2004-04-19 CURRENT 2004-04-19 Active
DARREN JOHN WORSLEY GALLOWGATE HOLDINGS LIMITED Director 2002-11-28 CURRENT 2002-11-28 Dissolved 2016-11-15
DARREN JOHN WORSLEY JAMES GRANT PRODUCTIONS LIMITED Director 2002-11-28 CURRENT 2002-11-28 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
2023-01-17SECOND GAZETTE not voluntary dissolution
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
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-18AP01DIRECTOR APPOINTED MR IAN COLLINS
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOVEGROVE
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN WORSLEY
2021-01-18AP01DIRECTOR APPOINTED MS DEBORAH LOVEGROVE
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-12-12AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-05-01PSC05Change of details for James Grant Group Limited as a person with significant control on 2019-01-28
2018-10-10RES13Resolutions passed:
  • Change of registered office address 28/09/2018
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 19 Portland Place London W1B 1PX England
2018-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072195950001
2018-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-06-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/17
2018-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/17
2018-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-11-29CH01Director's details changed for Mr Darren John Worsley on 2017-07-26
2017-09-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/16
2017-08-19DISS40Compulsory strike-off action has been discontinued
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 94 Strand on the Green London W4 3NN
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/16
2017-06-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/15
2016-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/15
2016-05-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0112/04/16 ANNUAL RETURN FULL LIST
2015-06-25RES15CHANGE OF NAME 23/06/2015
2015-06-25CERTNMCOMPANY NAME CHANGED JAMES GRANT FORMATS & RIGHTS LIMITED CERTIFICATE ISSUED ON 25/06/15
2015-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0112/04/15 FULL LIST
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCMORROW
2014-10-28RES01ADOPT ARTICLES 13/10/2014
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 072195950001
2014-09-12AP01DIRECTOR APPOINTED MR MARK PAGE
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SACHA JACOBS
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0112/04/14 FULL LIST
2014-03-07AP01DIRECTOR APPOINTED MR SACHA JACOBS
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RODFORD
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAGE
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY PYE
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-06-06AR0112/04/13 FULL LIST
2013-01-28AA01PREVEXT FROM 30/04/2012 TO 31/08/2012
2012-07-17AR0112/04/12 FULL LIST
2012-01-18AP01DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER MCMORROW
2012-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-11AP01DIRECTOR APPOINTED NEIL JOHN RODFORD
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL LINDSAY
2011-08-13DISS40DISS40 (DISS40(SOAD))
2011-08-12AR0112/04/11 FULL LIST
2011-08-09GAZ1FIRST GAZETTE
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH
2010-06-08AP01DIRECTOR APPOINTED RUSSELL GRANT LINDSAY
2010-06-08AP01DIRECTOR APPOINTED DARREN JOHN WORSLEY
2010-06-08AP01DIRECTOR APPOINTED MARK PAGE
2010-06-08AP01DIRECTOR APPOINTED HOLLY MOON PYE
2010-05-12RES15CHANGE OF NAME 29/04/2010
2010-05-12CERTNMCOMPANY NAME CHANGED SHIRONNICA LIMITED CERTIFICATE ISSUED ON 12/05/10
2010-05-06RES15CHANGE OF NAME 29/04/2010
2010-05-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to JAMES GRANT MUSIC PUBLISHING 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 PUBLISHING 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 PUBLISHING 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 PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of JAMES GRANT MUSIC PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES GRANT MUSIC PUBLISHING LIMITED
Trademarks
We have not found any records of JAMES GRANT MUSIC PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES GRANT MUSIC PUBLISHING 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 (90030 - Artistic creation) as JAMES GRANT MUSIC PUBLISHING LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where JAMES GRANT MUSIC PUBLISHING 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 PUBLISHING 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 PUBLISHING 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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