Bmg Circa Music Limited

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dissolved
Unknown

Bmg Circa Music Limited

01974699•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX

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Incorporated

02/01/1986

Company Age

40 years

Directors

5

Employees

—

SIC Code

90030

Risk

not scored

Company Overview

Registration, classification & business activity

Bmg Circa Music Limited (01974699) is a private limited with share capital incorporated on 02/01/1986 (40 years old) and registered in london, W1U1QX. The company operates under SIC code 90030 - artistic creation.

Private Limited With Share Capital
SIC: 90030
Unknown
Incorporated 02/01/1986
W1U1QX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
J
john leslie dobinson
director
M
mark david ranyard
director
M
maximilian dressendoerfer
director
A
alexi cory-smith
director
H
hartwig masuch
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Gazette Notice Voluntary
Category:Gazette
Date:28-10-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2014
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2014
Legacy
Category:Capital
Date:30-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2014
Legacy
Category:Insolvency
Date:30-06-2014
Resolution
Category:Resolution
Date:30-06-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2013
Change Of Name Notice
Category:Change Of Name
Date:16-05-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2013
Miscellaneous
Category:Miscellaneous
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2012
Legacy
Category:Mortgage
Date:09-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Legacy
Category:Mortgage
Date:19-12-2011
Legacy
Category:Mortgage
Date:19-12-2011
Move Registers To Sail Company
Category:Address
Date:29-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:21-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:12-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Legacy
Category:Address
Date:13-05-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Mortgage
Date:13-10-2008
Legacy
Category:Mortgage
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Mortgage
Date:31-01-2008
Resolution
Category:Resolution
Date:31-01-2008
Resolution
Category:Resolution
Date:31-01-2008
Legacy
Category:Capital
Date:31-01-2008
Legacy
Category:Annual Return
Date:28-01-2008
Auditors Resignation Company
Category:Auditors
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Capital
Date:12-12-2007
Legacy
Category:Capital
Date:12-12-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date28/11/2013
Latest Accounts31/03/2013

Trading Addresses

33 Wigmore Street, London, W1U1QXRegistered

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Contact

33 Wigmore Street, London, W1U1QX