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BMG FM Music Limited

8th Floor 5 Merchant Square, London, W2 1AS
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
BMG FM Music Limited is a dissolved company incorporated on 5 January 1993 with the registered office located in London, Greater London. BMG FM Music Limited has been running for 31 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 5th January 2016.
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Name
BMG FM Music Limited
Status
DISSOLVED
Dissolved on 6 December 2016 (7 years ago)
Via voluntary strike-off
Was 23 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 5 January 2016 (8 years ago)
Next confirmation dated 5 January 2017
Was due on 19 January 2017 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2014 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2015
Was due on 30 September 2016 (7 years ago)
Company No.
02778358
Private Limited Company with Share Capital
Incorporation
5 January 1993
Incorporated 31 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Classification
Activity
The provision of publishing services within the music industry.
Contact
Registered Address8th Floor 5 Merchant Square
London
W2 1AS
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People33
British • Director • Senior Vice President • Born in Dec 1967
DISSOLVED
German • Director • Company Director • Born in Jul 1954
DISSOLVED
German • Director • Ceo • Born in Sep 1970
DISSOLVED
British • Director • Born in Dec 1974
DISSOLVED
Secretary
DISSOLVED
VIEW PEOPLE & CONTACTS
Mutual Companies
CompanyStatus
Bug Music Limited
Ms Alexi Cory-Smith, Mr Hartwig Masuch, Mr Paul Jonathan Wilson, and 1 more are mutual people.
DISSOLVED
USM Copyrights Publishing Limited
Mr Paul Jonathan Wilson, Dr Maximilian Dressendoerfer, Ms Alexi Cory-Smith, and 1 more are mutual people.
DISSOLVED
BMG 10 Music Limited
Ms Alexi Cory-Smith, Mr Paul Jonathan Wilson, Dr Maximilian Dressendoerfer, and 1 more are mutual people.
DISSOLVED
Union Square Music Holdings Limited
Dr Maximilian Dressendoerfer, Ms Alexi Cory-Smith, Mr Hartwig Masuch, and 1 more are mutual people.
DISSOLVED
Kyboside Limited
Mr Hartwig Masuch, Mr Paul Jonathan Wilson and Dr Maximilian Dressendoerfer are mutual people
DISSOLVED
Must Save Jane Limited
Mr Paul Jonathan Wilson, Dr Maximilian Dressendoerfer and Mr Hartwig Masuch are mutual people
DISSOLVED
Warlock Music Limited
Dr Maximilian Dressendoerfer, Ms Alexi Cory-Smith and Mr Hartwig Masuch are mutual people
DISSOLVED
Air Management Services Limited
Mr Paul Jonathan Wilson, Dr Maximilian Dressendoerfer and Ms Alexi Cory-Smith are mutual people
DISSOLVED
Union Square Music Songs Limited
Mr Paul Jonathan Wilson, Dr Maximilian Dressendoerfer and Mr Hartwig Masuch are mutual people
DISSOLVED
Chrysalis Songs Limited
Mr Paul Jonathan Wilson, Dr Maximilian Dressendoerfer and Ms Alexi Cory-Smith are mutual people
DISSOLVED
Latest Activity
Annual Return Submitted
8 Years27 Jan 2016
Mr Mark David Ranyard Resigned
8 Years21 Dec 2015
Mrs Erika Brennan Appointed
8 Years1 Nov 2015
Mr Paul Jonathan Wilson Appointed
8 Years1 Oct 2015
Mr John Leslie Dobinson Resigned
8 Years11 Jun 2015
Change Of Registered Office Address
8 Years26 May 2015
Accounts Submitted
9 Years19 Apr 2015
Annual Return Submitted
9 Years19 Jan 2015
Accounts Submitted
9 Years16 Jun 2014
Julian French Resigned
10 Years31 Mar 2014
Annual Return Submitted
10 Years23 Jan 2014
Change Of Registered Office Address
10 Years10 Sep 2013
Simon Harvey Resigned
10 Years1 Sep 2013
Julian French Appointed
10 Years1 Sep 2013
Change Of Accounting Reference Date
10 Years5 Jun 2013
Change Of Registered Office Address
10 Years22 May 2013
Accounts Submitted
10 Years22 May 2013
Change Of Company Name
10 Years16 May 2013
Mr John Leslie Dobinson Appointed
10 Years15 May 2013
Mr Hartwig Masuch Appointed
10 Years15 May 2013
Abogado Nominees Limited Resigned
10 Years15 May 2013
Mr Guy Robert Henderson Resigned
10 Years15 May 2013
Mr Joseph Salvatore Puzio Resigned
10 Years15 May 2013
Mr Mark David Ranyard Appointed
10 Years15 May 2013
Dr Maximilian Dressendoerfer Appointed
10 Years15 May 2013
Simon Harvey Appointed
10 Years15 May 2013
Ms Alexi Cory-Smith Appointed
10 Years15 May 2013
Mr Martin Neal Bandier Resigned
10 Years15 May 2013
Change Of Company Name
10 Years13 May 2013
Annual Return Submitted
11 Years28 Jan 2013
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2014)
Year EndedDec 2014
Total Assets£3.5m
-£642k (-15.51%)
vs previous year
Total Liabilities£-1.21m
+£952k (+43.97%)
vs previous year
Net Assets£2.28m
+£310k (+15.7%)
vs previous year
Cash in BankUnreported
Employees5
+0 (+0%)
vs previous year
Turnover £723k
-£285k (-28.27%)
vs previous year
Debt Ratio (%)34.69%
-17.62 (-33.68%)
vs previous year
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Documents152
Final Gazette
6 Dec 2016 • 1 Page
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First Gazette
20 Sep 2016 • 1 Page
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Application to strike the company off the register
9 Sep 2016 • 3 Pages
VIEW PDF
24 Mar 2016 • 3 Pages
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Statement of capital
24 Mar 2016 • 4 Pages
VIEW PDF
VIEW DOCUMENTS