DMX Music UK Ltd

Company Name	DMX Music UK Ltd
Company Status	Dissolved
Company Number	02802596
Category	Private Limited Company
Incorporation Date	23 March 1993(31 years, 1 month ago)
Dissolution Date	17 March 2019 (5 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Caroline Sarah Trenter
Status	Closed
Appointed	12 September 2014(21 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 March 2019)
Role	Company Director
Correspondence Address	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(22 years, 11 months after company formation)
Appointment Duration	3 years (closed 17 March 2019)
Role	President In Store Media
Country of Residence	United States
Correspondence Address	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(22 years, 11 months after company formation)
Appointment Duration	3 years (closed 17 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	3 New Street York YO1 8RA

Director Name	William Allen Becker
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 1995)
Role	Company Director
Correspondence Address	Treetops Shoppenhangers Road Maidenhead Berkshire SL6 2PZ

Director Name	Michael James Malone
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1993(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	900 East Pine Street Seattle Washington 98122

Director Name	Daniel John Dahl
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1993(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	21534 S E 37th Street Issaquah Washington Wa98027

Director Name	Mr Paul Stead
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 October 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	01 September 1993(5 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 October 1993)
Role	Sales/Marketing Director
Correspondence Address	40 Glen View Road Old Greenhill Sheffield South Yorkshire S8 7SF

Secretary Name	Sallie Ann Miles
Nationality	American
Status	Resigned
Appointed	01 September 1993(5 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	2632 North West 87th Street Seattle Washington 98117 Usa Foreign

Director Name	Christopher David Ring
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(7 months after company formation)
Appointment Duration	11 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	Crown Cottage Groombridge Hill Groombridge Tunbridge Wells Kent TN3 9QE

Secretary Name	Mr Kenneth John Youngman
Nationality	British
Status	Resigned
Appointed	22 October 1993(7 months after company formation)
Appointment Duration	3 years, 12 months (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(1 year, 9 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	Stuart Graber
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1995(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 January 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Heathgate London NW11 7AR

Director Name	Paul W Skinner
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1995(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 January 1999)
Role	President Skinner Corporation
Correspondence Address	3821 East Pine Street Seattle Washington 98112 United States

Director Name	Lord Ivar Alexander Michael Mountbatten
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 January 1999)
Role	Estate Management
Country of Residence	England
Correspondence Address	Bridwell Park Uffculme Cullompton Devon EX15 3BU

Director Name	Michael Karl Matysik
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1996(3 years, 7 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(3 years, 7 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(4 years, 4 months 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	Ms Sarah Jane Hazelwood
Nationality	British
Status	Resigned
Appointed	17 October 1997(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Goldsmid Road Tonbridge Kent TN9 2BX

Secretary Name	Mr David Saunders
Nationality	British
Status	Resigned
Appointed	27 June 2001(8 years, 3 months 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	Robert David Baxter
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2001(8 years, 9 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(8 years, 9 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	Gregory Lee Probert
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2001(8 years, 9 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	David Wynne Roberts
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(9 years, 6 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(12 years, 6 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(13 years 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(13 years, 9 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(14 years, 8 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(15 years, 6 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(16 years, 6 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	18 December 2009(16 years, 9 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(20 years, 8 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(21 years 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

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	moodmedia.com

Location

Registered Address	3 New Street York YO1 8RA
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	3 other UK companies use this postal address

Shareholders

2.4m at £1	Mood Media Uk Holdings LTD 72.73% Redeemable Ordinary A
883.1k at £1	Mood Media Uk Holdings LTD 27.27% Redeemable Ordinary B
2 at £1	Mood Media Uk Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£5,911,000
Current Liabilities	£8,158,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
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 agreement 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
21 January 1999	Delivered on: 9 February 1999 Satisfied on: 3 April 2006 Persons entitled: U.S. Bank National Association(In It's Capacity as Agent for Itself, First Union National Bank, U.S. Bank and Any Subsequent Additional LENDERS0 Classification: Share pledge Secured details: All monies due or to become due from the company, aei music network inc., Reditune gmbh or reditune achtergrondmuzierk en reklame B.V. (the borrowers") to the chargees under the terms of the pledge, the credit agreement dated 31ST december 1998 and any other loan agreement. Particulars: 1. 70 shares of nlg 100 each number from 256 to 325 (inclusive) in aei reditune music B.V. and 2. all existing and future securities cash and non cash dividends an other property at any time and from time to time received receivable or otherwise distributed in respect to the shares. See the mortgage charge document for full details. Fully Satisfied
18 January 1999	Delivered on: 27 January 1999 Satisfied on: 3 April 2006 Persons entitled: Gooi En Vechtstreek Beheer B.V. Classification: Share pledge Secured details: All monies due or to become due from the company to the chargee and any remaining part of the purchase price of the shares (as defined) together with any interest and penalties due thereon. Particulars: 175 shares of nlg 100 each,numbered from 326 to 500 in aei/reditune music B.V. with all rights to receive dividends in respect of the shares. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 March 2019	Final Gazette dissolved following liquidation (1 page)
17 December 2018	Return of final meeting in a members' voluntary winding up (16 pages)
8 January 2018	Registered office address changed from West House 46 High Street Orpington Kent BR6 0JQ England to 3 New Street York YO1 8RA on 8 January 2018 (1 page)
15 December 2017	Appointment of a voluntary liquidator (1 page)
15 December 2017	Declaration of solvency (9 pages)
15 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-27 (2 pages)
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 (2 pages)
1 December 2017	Statement of capital on 1 December 2017 GBP 1 (4 pages)
1 December 2017	Solvency Statement dated 31/05/17 (1 page)
1 December 2017	Statement of capital on 1 December 2017 GBP 1 (4 pages)
1 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (6 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)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 3,238,290 (5 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 3,238,290 (5 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	Termination of appointment of Claude Nahon as a director on 25 February 2016 (1 page)
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)
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 (13 pages)
18 August 2015	Full accounts made up to 31 December 2014 (13 pages)
25 March 2015	Auditor's resignation (1 page)
25 March 2015	Auditor's resignation (1 page)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3,238,290 (4 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3,238,290 (4 pages)
17 March 2015	Termination of appointment of Randal Joseph Rudniski as a director on 16 June 2014 (1 page)
17 March 2015	Termination of appointment of Randal Joseph Rudniski as a director on 16 June 2014 (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	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)
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)
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)
22 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3,238,290 (4 pages)
22 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3,238,290 (4 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 (12 pages)
8 October 2013	Full accounts made up to 31 December 2012 (12 pages)
10 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
20 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Full accounts made up to 31 December 2010 (12 pages)
29 December 2011	Full accounts made up to 31 December 2010 (12 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)
21 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 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)
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 (12 pages)
20 May 2010	Full accounts made up to 30 September 2009 (12 pages)
21 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Jonathan Patrick on 23 March 2010 (2 pages)
21 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Jonathan Patrick on 23 March 2010 (2 pages)
10 March 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)
10 March 2010	Appointment of Mr Richard Anthony D'cruz as a secretary (1 page)
26 October 2009	Appointment of Mr Ben Gujral as a director (2 pages)
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	Termination of appointment of Mark Carey as a director (1 page)
30 July 2009	Full accounts made up to 30 September 2008 (15 pages)
30 July 2009	Full accounts made up to 30 September 2008 (15 pages)
24 March 2009	Return made up to 23/03/09; full list of members (4 pages)
24 March 2009	Return made up to 23/03/09; full list of members (4 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)
28 March 2008	Return made up to 23/03/08; full list of members (4 pages)
28 March 2008	Return made up to 23/03/08; full list of members (4 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (2 pages)
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)
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)
19 April 2007	Return made up to 23/03/07; full list of members (3 pages)
19 April 2007	Return made up to 23/03/07; full list of members (3 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	Group of companies' accounts made up to 31 December 2005 (28 pages)
10 January 2007	Group of companies' accounts made up to 31 December 2005 (28 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)
21 April 2006	Return made up to 23/03/06; full list of members (3 pages)
21 April 2006	Return made up to 23/03/06; full list of members (3 pages)
18 April 2006	Particulars of mortgage/charge (8 pages)
18 April 2006	Particulars of mortgage/charge (8 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	New director appointed (2 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	Declaration of assistance for shares acquisition (15 pages)
10 April 2006	Declaration of assistance for shares acquisition (15 pages)
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 (15 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 (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	Declaration of assistance for shares acquisition (15 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
22 March 2006	Group of companies' accounts made up to 31 December 2004 (29 pages)
22 March 2006	Group of companies' accounts made up to 31 December 2004 (29 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
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)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2005	Group of companies' accounts made up to 31 December 2003 (29 pages)
25 April 2005	Group of companies' accounts made up to 31 December 2003 (29 pages)
19 April 2005	Return made up to 23/03/05; full list of members (7 pages)
19 April 2005	Return made up to 23/03/05; full list of members (7 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)
23 April 2004	Director resigned (2 pages)
23 April 2004	Return made up to 23/03/04; full list of members (7 pages)
23 April 2004	Director resigned (2 pages)
23 April 2004	Return made up to 23/03/04; full list of members (7 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
25 November 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
25 November 2003	Group of companies' accounts made up to 31 December 2002 (27 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 23/03/03; full list of members (7 pages)
18 June 2003	Return made up to 23/03/03; full list of members (7 pages)
20 January 2003	Group of companies' accounts made up to 31 December 2001 (28 pages)
20 January 2003	Group of companies' accounts made up to 31 December 2001 (28 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
20 August 2002	Company name changed aei music network LIMITED\certificate issued on 20/08/02 (2 pages)
20 August 2002	Company name changed aei music network LIMITED\certificate issued on 20/08/02 (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
15 June 2002	394 filed (2 pages)
15 June 2002	394 filed (2 pages)
24 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (7 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	Director resigned (1 page)
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	New director appointed (2 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (26 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)
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)
18 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (25 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (25 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 (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
10 April 2000	Return made up to 23/03/00; full list of members (7 pages)
10 April 2000	Return made up to 23/03/00; full list of members (7 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (26 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (26 pages)
9 September 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 September 1999	Ad 27/08/99--------- Â£ si 883112@1=883112 Â£ ic 2355178/3238290 (2 pages)
9 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 September 1999	£ nc 2360100/4360100 27/08/99 (1 page)
9 September 1999	Â£ nc 2360100/4360100 27/08/99 (1 page)
9 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
9 September 1999	Ad 27/08/99--------- £ si 883112@1=883112 £ ic 2355178/3238290 (2 pages)
9 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 June 1999	Declaration of mortgage charge released/ceased (1 page)
16 June 1999	Declaration of mortgage charge released/ceased (1 page)
16 June 1999	Declaration of mortgage charge released/ceased (1 page)
16 June 1999	Declaration of mortgage charge released/ceased (1 page)
9 April 1999	Return made up to 23/03/99; no change of members (6 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Return made up to 23/03/99; no change of members (6 pages)
9 April 1999	Director resigned (1 page)
9 February 1999	Particulars of mortgage/charge (3 pages)
9 February 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Particulars of mortgage/charge (3 pages)
7 September 1998	Full group accounts made up to 31 December 1997 (24 pages)
7 September 1998	Full group accounts made up to 31 December 1997 (24 pages)
14 August 1998	Company name changed aei music LIMITED\certificate issued on 17/08/98 (2 pages)
14 August 1998	Company name changed aei music 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)
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	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New secretary appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
12 August 1997	Full group accounts made up to 31 December 1996 (23 pages)
12 August 1997	Full group accounts made up to 31 December 1996 (23 pages)
24 April 1997	Return made up to 23/03/97; full list of members (9 pages)
24 April 1997	Return made up to 23/03/97; full list of members (9 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)
25 April 1996	Return made up to 23/03/96; full list of members (9 pages)
25 April 1996	Return made up to 23/03/96; full list of members (9 pages)
8 March 1996	Memorandum and Articles of Association (17 pages)
8 March 1996	Memorandum and Articles of Association (17 pages)
8 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
8 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
8 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
8 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
27 February 1996	Full group accounts made up to 31 December 1995 (21 pages)
27 February 1996	Full group accounts made up to 31 December 1995 (21 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
28 January 1996	New director appointed (2 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
13 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 July 1995	£ nc 2060100/2360100 22/06/95 (1 page)
13 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 July 1995	Â£ nc 2060100/2360100 22/06/95 (1 page)
28 March 1995	Return made up to 23/03/95; no change of members (4 pages)
28 March 1995	Return made up to 23/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (132 pages)
14 December 1994	Memorandum and Articles of Association (29 pages)
14 December 1994	Memorandum and Articles of Association (29 pages)
14 September 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 September 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 June 1993	Company name changed FC1038 LIMITED\certificate issued on 15/06/93 (2 pages)
15 June 1993	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
15 June 1993	Company name changed FC1038 LIMITED\certificate issued on 15/06/93 (2 pages)
15 June 1993	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
23 March 1993	Incorporation (29 pages)
23 March 1993	Incorporation (29 pages)

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