BMG CIRCA MUSIC LIMITED
| Status | DISSOLVED |
| Company No. | 01974699 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 1986 |
| Age | 38 years, 5 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Feb 2015 |
| Years | 9 years, 4 months, 7 days |
SUMMARY
BMG CIRCA MUSIC LIMITED is an dissolved private limited company with number 01974699. It was incorporated 38 years, 5 months, 15 days ago, on 02 January 1986 and it was dissolved 9 years, 4 months, 7 days ago, on 10 February 2015. The company address is 33 Wigmore Street, London, W1U 1QX.
Company Fillings
Gazette dissolved voluntary
Date: 10 Feb 2015
Category: Gazette
Type: GAZ2(A)
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Dissolution application strike off company
Date: 22 Oct 2014
Category: Dissolution
Type: DS01
Documents
Change sail address company with old address new address
Date: 15 Aug 2014
Category: Address
Type: AD02
Old address: C/O Davenport Lyons 6 Agar Street London WC2N 4HN England
New address: Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB
Documents
Move registers to sail company with new address
Date: 14 Aug 2014
Category: Address
Type: AD03
New address: Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB
Documents
Legacy
Date: 30 Jun 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 30 Jun 2014
Action Date: 30 Jun 2014
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2014-06-30
Documents
Legacy
Date: 30 Jun 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 30/06/14
Documents
Resolution
Date: 30 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 31 Mar 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-03-31
Officer name: Julian French
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark David Ranyard
Documents
Change sail address company with old address
Date: 22 Jan 2014
Category: Address
Type: AD02
Old address: 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
Documents
Accounts with accounts type full
Date: 02 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person secretary company with name date
Date: 20 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Julian French
Appointment date: 2013-09-01
Documents
Termination secretary company with name termination date
Date: 10 Sep 2013
Action Date: 01 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Harvey
Termination date: 2013-09-01
Documents
Change registered office address company with date old address
Date: 10 Sep 2013
Action Date: 10 Sep 2013
Category: Address
Type: AD01
Old address: C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL
Change date: 2013-09-10
Documents
Mortgage satisfy charge full
Date: 21 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 21 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 21 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Change account reference date company current shortened
Date: 10 Jun 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-03-31
Documents
Change account reference date company previous extended
Date: 10 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2013-03-31
Documents
Change account reference date company previous shortened
Date: 05 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2012-12-31
Documents
Termination director company with name termination date
Date: 30 May 2013
Action Date: 15 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Ranyard
Termination date: 2013-05-15
Documents
Appoint person director company with name date
Date: 30 May 2013
Action Date: 15 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark David Ranyard
Appointment date: 2013-05-15
Documents
Appoint person director company with name date
Date: 30 May 2013
Action Date: 15 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alexi Cory-Smith
Appointment date: 2013-05-15
Documents
Appoint person director company with name date
Date: 30 May 2013
Action Date: 15 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Leslie Dobinson
Appointment date: 2013-05-15
Documents
Appoint person director company with name date
Date: 30 May 2013
Action Date: 15 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-05-15
Officer name: Mark David Ranyard
Documents
Appoint person secretary company with name date
Date: 30 May 2013
Action Date: 15 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-05-15
Officer name: Simon Harvey
Documents
Appoint person director company with name date
Date: 29 May 2013
Action Date: 15 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hartwig Masuch
Appointment date: 2013-05-15
Documents
Appoint person director company with name date
Date: 29 May 2013
Action Date: 15 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maximilian Dressendoerfer
Appointment date: 2013-05-15
Documents
Termination director company with name termination date
Date: 29 May 2013
Action Date: 15 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-05-15
Officer name: David Harrover Johnson
Documents
Termination director company with name termination date
Date: 29 May 2013
Action Date: 15 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-05-15
Officer name: Francis Crimmins
Documents
Termination secretary company with name termination date
Date: 29 May 2013
Action Date: 15 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-05-15
Officer name: Tmf Corporate Administration Services Limited
Documents
Change registered office address company with date old address
Date: 22 May 2013
Action Date: 22 May 2013
Category: Address
Type: AD01
Change date: 2013-05-22
Old address: 30 Golden Square London W1F 9LD United Kingdom
Documents
Certificate change of name company
Date: 16 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed circa music LIMITED\certificate issued on 16/05/13
Documents
Change of name notice
Date: 16 May 2013
Category: Change-of-name
Type: CONNOT
Documents
Termination secretary company with name termination date
Date: 27 Mar 2013
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Antony George Bebawi
Termination date: 2013-03-01
Documents
Miscellaneous
Date: 14 Mar 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 05 Feb 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 15 Jan 2013
Action Date: 21 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-21
Officer name: Mr David Harrover Johnson
Documents
Change person director company with change date
Date: 15 Jan 2013
Action Date: 21 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-21
Officer name: Francis Crimmins
Documents
Change registered office address company with date old address
Date: 09 Jan 2013
Action Date: 09 Jan 2013
Category: Address
Type: AD01
Old address: 27 Wrights Lane London W8 5SW
Change date: 2013-01-09
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2013
Action Date: 31 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-31
Documents
Appoint person director company with name date
Date: 23 Jul 2012
Action Date: 29 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-29
Officer name: Francis Crimmins
Documents
Termination director company with name termination date
Date: 23 Jul 2012
Action Date: 29 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-29
Officer name: Guy Kimberly Moot
Documents
Termination director company with name termination date
Date: 23 Jul 2012
Action Date: 29 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-29
Officer name: Claudia S Palmer
Documents
Appoint person director company with name date
Date: 23 Jul 2012
Action Date: 29 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Harrover Johnson
Appointment date: 2012-06-29
Documents
Legacy
Date: 09 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 06 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 04 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2012
Action Date: 31 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 02 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Legacy
Date: 19 Dec 2011
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
Documents
Legacy
Date: 19 Dec 2011
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
Documents
Move registers to sail company
Date: 29 Nov 2011
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 21 Nov 2011
Category: Address
Type: AD02
Old address: Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom
Documents
Appoint person director company with name date
Date: 07 Oct 2011
Action Date: 09 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-09-09
Officer name: Guy Kimberly Moot
Documents
Termination director company with name termination date
Date: 07 Oct 2011
Action Date: 09 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Charles Channon
Termination date: 2011-09-09
Documents
Appoint person director company with name date
Date: 06 Oct 2011
Action Date: 09 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Claudia S Palmer
Appointment date: 2011-09-09
Documents
Termination director company with name termination date
Date: 06 Oct 2011
Action Date: 09 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Conant Faxon
Termination date: 2011-09-09
Documents
Change corporate secretary company with change date
Date: 29 Sep 2011
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Tmf Corporate Administration Services Limited
Change date: 2011-09-19
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2011
Action Date: 31 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-31
Documents
Change sail address company with old address
Date: 12 Jan 2011
Category: Address
Type: AD02
Old address: 201 Bishopsgate London EC2M 3AF
Documents
Termination secretary company with name
Date: 11 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mawlaw Secretaries Limited
Documents
Appoint corporate secretary company with name
Date: 11 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tmf Corporate Administration Services Limited
Documents
Accounts with accounts type full
Date: 11 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 25 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Booth
Documents
Accounts with accounts type full
Date: 02 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2010
Action Date: 31 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: Roger Conant Faxon
Documents
Change person director company with change date
Date: 06 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles William Booth
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Charles Channon
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 03 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Antony George Bebawi
Change date: 2009-10-01
Documents
Legacy
Date: 13 May 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 08 Feb 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
Documents
Legacy
Date: 06 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/08; full list of members
Documents
Legacy
Date: 24 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed jonathan charles channon
Documents
Legacy
Date: 24 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed roger conant faxon
Documents
Legacy
Date: 24 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed charles william booth
Documents
Legacy
Date: 24 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director riaz punja
Documents
Legacy
Date: 24 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director andrew chadd
Documents
Legacy
Date: 24 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director stephen alexander
Documents
Legacy
Date: 13 Oct 2008
Category: Mortgage
Type: 395
Description: Duplicate mortgage certificatecharge no:2
Documents
Legacy
Date: 10 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type full
Date: 09 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 29 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed andrew peter chadd
Documents
Legacy
Date: 29 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director christopher roling
Documents
Legacy
Date: 31 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 31 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Jan 2008
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 28 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/12/07; full list of members
Documents
Accounts with accounts type full
Date: 28 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 24 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/11/07--------- £ si 140000@1=140000 £ ic 200/140200
Documents
Legacy
Date: 12 Dec 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/11/07
Documents
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