7PM Music Limited

Company Name	7PM Music Limited
Company Status	Dissolved
Company Number	03253059
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Sumadd Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Secretary Name	Mr Norman Douglas Thomas
Nationality	British
Status	Closed
Appointed	01 October 2002(6 years after company formation)
Appointment Duration	13 years, 4 months (closed 26 January 2016)
Role	Accountant
Correspondence Address	76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA

Director Name	Mr Norman Douglas Thomas
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2015(18 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (closed 26 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA

Director Name	Matthew David Jagger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(3 days after company formation)
Appointment Duration	11 years, 9 months (resigned 18 June 2008)
Role	Record Company & Manager
Correspondence Address	24 Waldeck Road London W4 3NS

Director Name	Seven Huish Webster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(3 days after company formation)
Appointment Duration	18 years, 12 months (resigned 15 September 2015)
Role	Record Company & Manager
Country of Residence	United Kingdom
Correspondence Address	98 Rodmell Avenue Saltdean Brighton East Sussex BN2 8PJ

Secretary Name	Matthew David Jagger
Nationality	British
Status	Resigned
Appointed	23 September 1996(3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 24 October 2002)
Role	Record Company & Manager
Correspondence Address	24 Waldeck Road London W4 3NS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Bilton
Built Up Area	Harrogate
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Matthew David Jagger 50.00% Ordinary
1 at £1	Seven Huish Webster 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,190
Cash	£1
Current Liabilities	£6,191

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
30 September 2015	Application to strike the company off the register (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Termination of appointment of Seven Huish Webster as a director on 15 September 2015 (1 page)
21 September 2015	Appointment of Mr Norman Douglas Thomas as a director on 15 September 2015 (2 pages)
6 December 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 2 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 September 2009	Return made up to 20/09/09; full list of members (3 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 October 2008	Return made up to 20/09/08; full list of members (3 pages)
6 October 2008	Secretary's change of particulars / norman thomas / 01/10/2008 (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 80 mayfield grove harrogate north yorkshire HG1 5EY (1 page)
18 June 2008	Appointment terminated director matthew jagger (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 October 2007	Return made up to 20/09/07; full list of members (2 pages)
12 October 2006	Return made up to 20/09/06; full list of members (2 pages)
11 October 2006	Registered office changed on 11/10/06 from: 6 manor park richmond surrey TW9 1XZ (1 page)
2 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
7 December 2005	Amended accounts made up to 31 December 2004 (10 pages)
13 October 2005	Return made up to 20/09/05; full list of members (2 pages)
12 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
3 December 2004	Return made up to 20/09/04; full list of members (2 pages)
8 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 November 2002	Return made up to 20/09/02; full list of members (7 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: 6 lansdowne mews london W11 3BH (1 page)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
16 June 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
12 March 2002	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 May 2001	Full accounts made up to 31 December 1999 (8 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 September 2000	Return made up to 20/09/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 December 1998 (8 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
12 October 1999	Return made up to 20/09/99; no change of members (4 pages)
6 August 1999	Return made up to 20/09/98; no change of members 363(287) ‐ Registered office changed on 06/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 October 1998	Full accounts made up to 31 December 1997 (7 pages)
13 November 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	Secretary resigned (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	New secretary appointed;new director appointed (2 pages)
1 October 1996	Company name changed sumadd LIMITED\certificate issued on 02/10/96 (2 pages)
27 September 1996	Registered office changed on 27/09/96 from: 120 east road london N1 6AA (1 page)
27 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
20 September 1996	Incorporation (15 pages)

7PM Music Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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