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BMG FM Music Limited

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 was registered 32 years ago.
Status
Dissolved
Dissolved on 6 December 2016 (8 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
02778358
Private limited company
Age
32 years
Incorporated 5 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8th Floor 5 Merchant Square
London
W2 1AS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Ceo • German • Lives in Germany • Born in Sep 1970
Director • Senior Vice President • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Dec 1974
Director • German • Lives in Germany • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £32K (-100%)
Turnover
£723K
Decreased by £285K (-28%)
Employees
5
Same as previous period
Total Assets
£3.5M
Decreased by £642K (-16%)
Total Liabilities
-£1.21M
Decreased by £952K (-44%)
Net Assets
£2.28M
Increased by £310K (+16%)
Debt Ratio (%)
35%
Decreased by 17.62% (-34%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 20 Sep 2016
Application To Strike Off
9 Years Ago on 9 Sep 2016
Confirmation Submitted
9 Years Ago on 27 Jan 2016
Mark David Ranyard Resigned
9 Years Ago on 21 Dec 2015
Mrs Erika Brennan Appointed
10 Years Ago on 1 Nov 2015
Mr Paul Jonathan Wilson Appointed
10 Years Ago on 1 Oct 2015
John Leslie Dobinson Resigned
10 Years Ago on 11 Jun 2015
Registered Address Changed
10 Years Ago on 26 May 2015
Ms Alexi Cory-Smith Details Changed
10 Years Ago on 26 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2016
Application to strike the company off the register
Submitted on 9 Sep 2016
Solvency Statement dated 24/03/16
Submitted on 24 Mar 2016
Statement of capital on 24 March 2016
Submitted on 24 Mar 2016
Solvency Statement dated 24/03/16
Submitted on 24 Mar 2016
Resolutions
Submitted on 24 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Submitted on 27 Jan 2016
Termination of appointment of Mark David Ranyard as a director on 21 December 2015
Submitted on 21 Dec 2015
Appointment of Mrs Erika Brennan as a secretary on 1 November 2015
Submitted on 17 Nov 2015
Repayment History
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