DMX Music Satellite Services Ltd

Company Name	DMX Music Satellite Services Ltd
Company Status	Dissolved
Company Number	02393940
Category	Private Limited Company
Incorporation Date	9 June 1989(34 years, 10 months ago)
Dissolution Date	14 March 2019 (5 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Secretary Name	Mrs Caroline Sarah Trenter
Status	Closed
Appointed	12 September 2014(25 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 March 2019)
Role	Company Director
Correspondence Address	C/O 3 New Street York YO1 8RA

Director Name	Mr Kenneth H. Eissing
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	25 February 2016(26 years, 8 months after company formation)
Appointment Duration	3 years (closed 14 March 2019)
Role	President In Store Media
Country of Residence	United States
Correspondence Address	C/O 3 New Street York YO1 8RA

Director Name	Mrs Caroline Sarah Trenter
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2016(26 years, 8 months after company formation)
Appointment Duration	3 years (closed 14 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O 3 New Street York YO1 8RA

Director Name	Michael James Malone
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1991(2 years after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	900 East Pine Street Seattle Washington 98122

Director Name	Mr Paul Stead
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	65 Slayley View Road Barlborough Chesterfield Derbyshire S43 4UQ

Director Name	Mr Michael Clark
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(2 years after company formation)
Appointment Duration	3 years (resigned 09 June 1994)
Role	Company Director
Correspondence Address	40 Glen View Road Old Greenhill Sheffield South Yorkshire S8 7SF

Secretary Name	Mr Michael Clark
Nationality	British
Status	Resigned
Appointed	09 June 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 October 1993)
Role	Company Director
Correspondence Address	40 Glen View Road Old Greenhill Sheffield South Yorkshire S8 7SF

Director Name	William Allen Becker
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1993(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 1995)
Role	Company Director
Correspondence Address	Treetops Shoppenhangers Road Maidenhead Berkshire SL6 2PZ

Director Name	Christopher David Ring
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(4 years, 3 months after company formation)
Appointment Duration	12 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	Crown Cottage Groombridge Hill Groombridge Tunbridge Wells Kent TN3 9QE

Director Name	Mr Kenneth John Youngman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 October 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 The Green Southgate London N14 6EN

Director Name	Daniel John Dahl
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1993(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 October 1996)
Role	Company Director
Correspondence Address	21534 S E 37th Street Issaquah Washington Wa98027

Secretary Name	Mr Kenneth John Youngman
Nationality	British
Status	Resigned
Appointed	14 October 1993(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 The Green Southgate London N14 6EN

Director Name	Maurice William Mensink
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 January 1995(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 1996)
Role	Managing Director
Correspondence Address	Zwaluwlaan 100 1403 Bl Bussum Netherlands Foreign

Director Name	Michael Karl Matysik
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1996(7 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 November 2001)
Role	Chief Finance Officer
Correspondence Address	23627 74th Avenue West Edmonds Wa 98026

Director Name	William Robert Hogan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1996(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 January 1998)
Role	Managing Director
Correspondence Address	Flat 7 Sandringham Court 37 The Avenue Beckenham Kent BR3 5EE

Director Name	Adrian Francis Mark Beesley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2000)
Role	President
Correspondence Address	6 Woodview Close Kingston Vale London SW15 3RL

Secretary Name	Sarah Jane Hazelwood
Nationality	British
Status	Resigned
Appointed	17 October 1997(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	33 Uridge Road Tonbridge Kent TN10 3EA

Director Name	Kevin Paul Wheelhouse
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 October 2002)
Role	Finance Director
Correspondence Address	25 Carisbrooke Drive Nottingham NG3 5DS

Secretary Name	Mr David Saunders
Nationality	British
Status	Resigned
Appointed	27 June 2001(12 years after company formation)
Appointment Duration	6 years, 5 months (resigned 23 November 2007)
Role	Financial Controller
Correspondence Address	30 Swain Road Gillingham Kent ME8 0SN

Director Name	Gregory Lee Probert
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2001(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 2003)
Role	CEO
Country of Residence	United States
Correspondence Address	1440 St Albans Road San Marino, California Ca 91108 United States

Director Name	Robert David Baxter
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2001(12 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	13254 La Quinta St La Mirada California Ca90638 United States

Director Name	Arthur Delancey Ayrault
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2001(12 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 2002)
Role	Manager
Correspondence Address	1730 Evergreen Place Seattle Wa 98122 Foreign

Director Name	David Wynne Roberts
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(13 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 October 2005)
Role	Manager
Correspondence Address	Wayside House Shinfield Road Shinfield Reading Berkshire RG2 9BE

Director Name	Mr Mark Alexander Marshall Bailey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Austenway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NN

Director Name	Mr Philippe Graf Von Stauffenberg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British,German
Status	Resigned
Appointed	03 April 2006(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2008)
Role	Investor
Country of Residence	England
Correspondence Address	120 Castelnau London SW13 9EU

Director Name	Mr Mark Andrew Carey
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2009)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage South Street Blewbury Oxfordshire OX11 9PX

Secretary Name	Caroline Sarah Louise Trenter
Nationality	British
Status	Resigned
Appointed	23 November 2007(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 December 2009)
Role	Company Director
Correspondence Address	4 Serpentine Road Sevenoaks Kent TN13 3XP

Director Name	Mr Jonathan Patrick
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 August 2010)
Role	CEO
Country of Residence	England
Correspondence Address	Ansell House North End Newbury Berkshire RG20 0BA

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(20 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Westerham Road Keston Kent BR2 6HE

Secretary Name	Mr Richard Anthony D'Cruz
Status	Resigned
Appointed	01 January 2010(20 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 September 2014)
Role	Company Director
Correspondence Address	Forest Lodge Westerham Road Keston Kent BR2 6HE

Director Name	Mr Randal Joseph Rudniski
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 November 2013(24 years, 5 months after company formation)
Appointment Duration	7 months (resigned 16 June 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Forest Lodge Westerham Road Keston Kent BR2 6HE

Director Name	Mr Claude Nahon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2014(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2016)
Role	President Mood International
Country of Residence	France
Correspondence Address	West House 46 High Street Orpington Kent BR6 0JQ

Location

Registered Address	C/O 3 New Street York YO1 8RA
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York

Shareholders

578.8k at £1	Dmx Music Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£448,000
Gross Profit	£19,000
Net Worth	£218,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

11 June 2010	Delivered on: 17 June 2010 Satisfied on: 10 May 2011 Persons entitled: Bank of Montreal (As Agent for the Finance Parties) Classification: Security agreeement Secured details: All monies due or to become due from the chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its properties,equipment,securities,securities systems rights see image for full details. Fully Satisfied
4 April 2006	Delivered on: 18 April 2006 Satisfied on: 22 June 2010 Persons entitled: Silver Point Finance Llc ("Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each of the obligor's to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 July 2000	Delivered on: 25 July 2000 Satisfied on: 1 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 May 1991	Delivered on: 23 May 1991 Satisfied on: 1 June 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 May 1991	Delivered on: 16 May 1991 Satisfied on: 30 November 1996 Persons entitled: Aei Music Network Inc. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 March 2019	Final Gazette dissolved following liquidation (1 page)
14 December 2018	Return of final meeting in a members' voluntary winding up (16 pages)
8 January 2018	Registered office address changed from 3 New Street York YO1 8RA to C/O 3 New Street York YO1 8RA on 8 January 2018 (1 page)
20 December 2017	Appointment of a voluntary liquidator (1 page)
20 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-27 (1 page)
20 December 2017	Registered office address changed from West House 46 High Street Orpington Kent BR6 0JQ England to 3 New Street York YO1 8RA on 20 December 2017 (2 pages)
20 December 2017	Declaration of solvency (9 pages)
1 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2017	Statement of capital on 1 December 2017 GBP 1.00 (4 pages)
1 December 2017	Statement of capital on 1 December 2017 GBP 1.00 (4 pages)
1 December 2017	Solvency Statement dated 31/05/17 (1 page)
1 December 2017	Solvency Statement dated 31/05/17 (1 page)
1 December 2017	Statement by Directors (1 page)
1 December 2017	Statement by Directors (1 page)
1 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (13 pages)
29 September 2016	Full accounts made up to 31 December 2015 (13 pages)
15 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 578,811 (4 pages)
15 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 578,811 (4 pages)
1 March 2016	Appointment of Mr Kenneth Eissing as a director on 25 February 2016 (2 pages)
1 March 2016	Appointment of Mr Kenneth Eissing as a director on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mrs Caroline Sarah Trenter as a director on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mrs Caroline Sarah Trenter as a director on 25 February 2016 (2 pages)
25 February 2016	Termination of appointment of Claude Nahon as a director on 25 February 2016 (1 page)
25 February 2016	Termination of appointment of Claude Nahon as a director on 25 February 2016 (1 page)
11 September 2015	Registered office address changed from Forest Lodge Westerham Road Keston Kent BR2 6HE to West House 46 High Street Orpington Kent BR6 0JQ on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from Forest Lodge Westerham Road Keston Kent BR2 6HE to West House 46 High Street Orpington Kent BR6 0JQ on 11 September 2015 (1 page)
18 August 2015	Full accounts made up to 31 December 2014 (14 pages)
18 August 2015	Full accounts made up to 31 December 2014 (14 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 578,811 (3 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 578,811 (3 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 578,811 (3 pages)
25 March 2015	Auditor's resignation (1 page)
25 March 2015	Auditor's resignation (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
12 September 2014	Termination of appointment of Richard Anthony D'cruz as a secretary on 12 September 2014 (1 page)
12 September 2014	Appointment of Mrs Caroline Sarah Trenter as a secretary on 12 September 2014 (2 pages)
12 September 2014	Appointment of Mrs Caroline Sarah Trenter as a secretary on 12 September 2014 (2 pages)
12 September 2014	Termination of appointment of Richard Anthony D'cruz as a secretary on 12 September 2014 (1 page)
7 July 2014	Termination of appointment of Randal Rudniski as a director (1 page)
7 July 2014	Termination of appointment of Randal Rudniski as a director (1 page)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 578,811 (4 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 578,811 (4 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 578,811 (4 pages)
16 June 2014	Appointment of Mr Claude Nahon as a director (2 pages)
16 June 2014	Appointment of Mr Claude Nahon as a director (2 pages)
10 December 2013	Appointment of Mr Randal Joseph Rudniski as a director (2 pages)
10 December 2013	Appointment of Mr Randal Joseph Rudniski as a director (2 pages)
9 December 2013	Termination of appointment of Ben Gujral as a director (1 page)
9 December 2013	Termination of appointment of Ben Gujral as a director (1 page)
8 October 2013	Full accounts made up to 31 December 2012 (13 pages)
8 October 2013	Full accounts made up to 31 December 2012 (13 pages)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
11 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
29 December 2011	Full accounts made up to 31 December 2010 (13 pages)
29 December 2011	Full accounts made up to 31 December 2010 (13 pages)
7 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
8 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
8 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (7 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (7 pages)
7 December 2010	Auditor's resignation (1 page)
7 December 2010	Auditor's resignation (1 page)
9 October 2010	Termination of appointment of Jonathan Patrick as a director (1 page)
9 October 2010	Termination of appointment of Jonathan Patrick as a director (1 page)
9 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
20 May 2010	Full accounts made up to 30 September 2009 (13 pages)
20 May 2010	Full accounts made up to 30 September 2009 (13 pages)
14 May 2010	Appointment of Mr Richard Anthony D'cruz as a secretary (1 page)
14 May 2010	Appointment of Mr Richard Anthony D'cruz as a secretary (1 page)
10 March 2010	Termination of appointment of Caroline Trenter as a secretary (1 page)
10 March 2010	Termination of appointment of Caroline Trenter as a secretary (1 page)
26 October 2009	Termination of appointment of Mark Carey as a director (1 page)
26 October 2009	Termination of appointment of Mark Carey as a director (1 page)
26 October 2009	Appointment of Mr Ben Gujral as a director (2 pages)
26 October 2009	Appointment of Mr Ben Gujral as a director (2 pages)
30 July 2009	Full accounts made up to 30 September 2008 (16 pages)
30 July 2009	Full accounts made up to 30 September 2008 (16 pages)
10 June 2009	Return made up to 09/06/09; full list of members (3 pages)
10 June 2009	Return made up to 09/06/09; full list of members (3 pages)
11 March 2009	Secretary's change of particulars / caroline cooke / 27/06/2008 (1 page)
11 March 2009	Secretary's change of particulars / caroline cooke / 27/06/2008 (1 page)
3 October 2008	Director appointed jonathan patrick (2 pages)
3 October 2008	Director appointed jonathan patrick (2 pages)
1 October 2008	Appointment terminated director philippe von stauffenberg (1 page)
1 October 2008	Appointment terminated director philippe von stauffenberg (1 page)
11 June 2008	Full accounts made up to 30 September 2007 (16 pages)
11 June 2008	Full accounts made up to 30 September 2007 (16 pages)
10 June 2008	Return made up to 09/06/08; full list of members (3 pages)
10 June 2008	Return made up to 09/06/08; full list of members (3 pages)
1 December 2007	Return made up to 09/06/07; full list of members; amend (7 pages)
1 December 2007	Return made up to 09/06/06; full list of members; amend (7 pages)
1 December 2007	Return made up to 09/06/06; full list of members; amend (7 pages)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	Secretary resigned (1 page)
13 August 2007	Auditor's resignation (1 page)
13 August 2007	Auditor's resignation (1 page)
13 August 2007	Auditor's resignation (1 page)
13 August 2007	Auditor's resignation (1 page)
27 July 2007	Full accounts made up to 30 September 2006 (16 pages)
27 July 2007	Full accounts made up to 30 September 2006 (16 pages)
25 June 2007	Return made up to 09/06/07; full list of members (2 pages)
25 June 2007	Return made up to 09/06/07; full list of members (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
10 January 2007	Full accounts made up to 31 December 2005 (15 pages)
10 January 2007	Full accounts made up to 31 December 2005 (15 pages)
7 July 2006	Return made up to 09/06/06; full list of members (2 pages)
7 July 2006	Return made up to 09/06/06; full list of members (2 pages)
13 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
13 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
18 April 2006	Particulars of mortgage/charge (8 pages)
18 April 2006	Particulars of mortgage/charge (8 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Declaration of assistance for shares acquisition (15 pages)
10 April 2006	Nc inc already adjusted 03/04/06 (1 page)
10 April 2006	Nc inc already adjusted 03/04/06 (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Declaration of assistance for shares acquisition (15 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2006	Declaration of assistance for shares acquisition (15 pages)
10 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2006	Ad 03/04/06-03/04/06 Â£ si 577811@1=577811 Â£ ic 1000/578811 (3 pages)
10 April 2006	Declaration of assistance for shares acquisition (15 pages)
10 April 2006	Declaration of assistance for shares acquisition (15 pages)
10 April 2006	Declaration of assistance for shares acquisition (15 pages)
10 April 2006	Ad 03/04/06-03/04/06 £ si 577811@1=577811 £ ic 1000/578811 (3 pages)
22 March 2006	Full accounts made up to 31 December 2004 (15 pages)
22 March 2006	Full accounts made up to 31 December 2004 (15 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
24 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 July 2005	Return made up to 09/06/05; full list of members (2 pages)
12 July 2005	Return made up to 09/06/05; full list of members (2 pages)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Full accounts made up to 31 December 2003 (14 pages)
5 May 2005	Full accounts made up to 31 December 2003 (14 pages)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 June 2004	Return made up to 09/06/04; full list of members (7 pages)
16 June 2004	Return made up to 09/06/04; full list of members (7 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
25 November 2003	Full accounts made up to 31 December 2002 (13 pages)
25 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 June 2003	Return made up to 09/06/03; full list of members (7 pages)
18 June 2003	Return made up to 09/06/03; full list of members (7 pages)
9 December 2002	Full accounts made up to 31 December 2001 (11 pages)
9 December 2002	Full accounts made up to 31 December 2001 (11 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
20 August 2002	Company name changed aei rediffusion music LIMITED\certificate issued on 20/08/02 (2 pages)
20 August 2002	Company name changed aei rediffusion music LIMITED\certificate issued on 20/08/02 (2 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
9 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
15 June 2002	394 filed (2 pages)
15 June 2002	394 filed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
14 September 2001	Registered office changed on 14/09/01 from: forest lodge westerham road keston kent BR2 6HE (1 page)
14 September 2001	Registered office changed on 14/09/01 from: forest lodge westerham road keston kent BR2 6HE (1 page)
28 July 2001	Secretary resigned (1 page)
28 July 2001	Secretary resigned (1 page)
24 July 2001	Return made up to 09/06/01; full list of members (7 pages)
24 July 2001	Return made up to 09/06/01; full list of members (7 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
16 June 2001	Registered office changed on 16/06/01 from: cray avenue orpington kent BR5 3QP (1 page)
16 June 2001	Registered office changed on 16/06/01 from: cray avenue orpington kent BR5 3QP (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
25 July 2000	Particulars of mortgage/charge (7 pages)
25 July 2000	Particulars of mortgage/charge (7 pages)
5 July 2000	Return made up to 09/06/00; full list of members (7 pages)
5 July 2000	Return made up to 09/06/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
11 August 1999	Return made up to 09/06/99; no change of members (6 pages)
11 August 1999	Return made up to 09/06/99; no change of members (6 pages)
7 September 1998	Full accounts made up to 31 December 1997 (12 pages)
7 September 1998	Full accounts made up to 31 December 1997 (12 pages)
14 August 1998	Company name changed aei music network LIMITED\certificate issued on 17/08/98 (2 pages)
14 August 1998	Company name changed aei music network LIMITED\certificate issued on 17/08/98 (2 pages)
23 June 1998	Director's particulars changed (1 page)
23 June 1998	Director's particulars changed (1 page)
21 June 1998	Return made up to 09/06/98; no change of members (6 pages)
21 June 1998	Return made up to 09/06/98; no change of members (6 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Secretary resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
12 August 1997	Full accounts made up to 31 December 1996 (13 pages)
12 August 1997	Full accounts made up to 31 December 1996 (13 pages)
1 July 1997	Return made up to 09/06/97; full list of members (7 pages)
1 July 1997	Return made up to 09/06/97; full list of members (7 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
30 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1996	Return made up to 09/06/96; no change of members (6 pages)
22 June 1996	Return made up to 09/06/96; no change of members (6 pages)
27 February 1996	Full accounts made up to 31 December 1995 (13 pages)
27 February 1996	Full accounts made up to 31 December 1995 (13 pages)
26 June 1995	Return made up to 09/06/95; no change of members (5 pages)
26 June 1995	Return made up to 09/06/95; no change of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
24 November 1993	Memorandum and Articles of Association (11 pages)
24 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 November 1993	Memorandum and Articles of Association (11 pages)
23 May 1991	Particulars of mortgage/charge (3 pages)
23 May 1991	Particulars of mortgage/charge (3 pages)
16 May 1991	Particulars of mortgage/charge (3 pages)
16 May 1991	Particulars of mortgage/charge (3 pages)
14 December 1990	Company name changed\certificate issued on 14/12/90 (2 pages)
14 December 1990	Company name changed\certificate issued on 14/12/90 (2 pages)
27 June 1990	Memorandum and Articles of Association (11 pages)
27 June 1990	Memorandum and Articles of Association (11 pages)
25 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 June 1990	Memorandum and Articles of Association (11 pages)
25 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 June 1990	Memorandum and Articles of Association (11 pages)
9 June 1989	Incorporation (16 pages)
9 June 1989	Incorporation (16 pages)

DMX Music Satellite Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies