7pm Music Limited

Company Registration Number: 03253059

Company registered in England and Wales

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7pm Music Limited is a Private Company Limited by Shares first registered on 20 September 1996. It was dissolved on 26 January 2016.

Registered Address

76 Bachelor Gardens
Harrogate
North Yorkshire
HG1 3EA

There are 59 companies currently registered at this postcode, including this one.

All companies at HG1 3EA

Registration Data

Company Number

03253059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 September 1996

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 September 2014

Returns Next Due

18 October 2015

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£4,974
Current Assets £1£1£1£3£391£1
of which Cash £1£1£1£3£391£1
Total Assets £1£1£1£3£391£4,975
Current Liabilities £6,191£6,141£5,731£5,323£5,317£0
Net Current Assets £-6,190£-6,140£-5,730£-5,320£-4,926£1
Total Net Worth £-6,190£-6,140£-5,730£-5,320£-4,926£4,975

Previous Names

  • SUMADD LIMITED, active until 2 October 1996

Company Officers

  • THOMAS, Norman Douglas

    Secretary

    Appointed on 1 October 2002

     

    76
    Bachelor Gardens
    Harrogate
    North Yorkshire
    HG1 3EA
    United Kingdom

  • THOMAS, Norman Douglas

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    76
    Bachelor Gardens
    Harrogate
    North Yorkshire
    HG1 3EA
    England

  • JAGGER, Matthew David

    Secretary

    Appointed on 23 September 1996

    Resigned on 24 October 2002

    24 Waldeck Road
    London
    W4 3NS

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1996

    Resigned on 23 September 1996

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 20 September 1996

    Resigned on 23 September 1996

    120 East Road
    London
    N1 6AA

  • JAGGER, Matthew David

    Director

    Appointed on 23 September 1996

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Record Company & Manager

    Month of birth: March 1966

    24 Waldeck Road
    London
    W4 3NS

  • WEBSTER, Seven Huish

    Director

    Appointed on 23 September 1996

    Resigned on 15 September 2015

    Nationality: British

    Occupation: Record Company & Manager

    Month of birth: September 1962

    98 Rodmell Avenue
    Saltdean
    Brighton
    East Sussex
    BN2 8PJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTk1MTYyMWFkaXF6a2N4.

  2. 13 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjE2MTg3MmFkaXF6a2N4.

  3. 30 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4GKU72Z. Transaction: MzEzMTY3NjA4NmFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFCDK. Transaction: MzEzMTk3OTc1M2FkaXF6a2N4.

  5. 21 September 2015 Appointment of Mr Norman Douglas Thomas as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4GDIEW0. Transaction: MzEzMTMzMjA5M2FkaXF6a2N4.

  6. 21 September 2015 Termination of appointment of Seven Huish Webster as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: X4GDIEDM. Transaction: MzEzMTMzMTkzNGFkaXF6a2N4.

  7. 6 December 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3M2O1P6. Transaction: MzExMjkyMzc5OWFkaXF6a2N4.

  8. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5KPJD. Transaction: MzEwODI0NzI4NmFkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY9T3N. Transaction: MzA4NjkzMzIxMGFkaXF6a2N4.

  10. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVDAD4. Transaction: MzA4NTk3Mjk2NGFkaXF6a2N4.

  11. 18 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTW4PM. Transaction: MzA2NjA3NTY4MmFkaXF6a2N4.

  12. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWQXN. Transaction: MzA2NTAwMDIxMGFkaXF6a2N4.

  13. 2 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XX97YY17. Transaction: MzA0NDc0MzcwOWFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWG93XYG. Transaction: MzA0NDY3MTc4OGFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHQ2FNU2. Transaction: MzAyNDM1NjA5NGFkaXF6a2N4.

  16. 27 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XFJ76NRM. Transaction: MzAyNDA4ODE4OGFkaXF6a2N4.

  17. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQUHOEDD. Transaction: MzAwMTQzMDc0MGFkaXF6a2N4.

  18. 30 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGV4FDPT. Transaction: MjA0MjUzMTg1MGFkaXF6a2N4.

  19. 2 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APCCJ4FP. Transaction: MjAxNzA5MDY1NmFkaXF6a2N4.

  20. 27 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X185N4BD. Transaction: MjAxNjQ3NTcyNWFkaXF6a2N4.

  21. 6 October 2008 Secretary's change of particulars / norman thomas / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5YU03NX. Transaction: MjAxNDg2NDIzN2FkaXF6a2N4.

  22. 2 October 2008 Registered office changed on 02/10/2008 from 80 mayfield grove harrogate north yorkshire HG1 5EY [View PDF]

    Category: Address. Type: 287. Barcode: XVUW43MB. Transaction: MjAxNDY2MDAzNWFkaXF6a2N4.

  23. 18 June 2008 Appointment terminated director matthew jagger [View PDF]

    Category: Officers. Type: 288b. Barcode: X87BC0ON. Transaction: MjAwNzQ3MjI1MWFkaXF6a2N4.

  24. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5Njk4MWFkaXF6a2N4.

  25. 29 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0MTQzMGFkaXF6a2N4.

  26. 12 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk2MzI3OGFkaXF6a2N4.

  27. 11 October 2006 Registered office changed on 11/10/06 from: 6 manor park richmond surrey TW9 1XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTczMjU0MGFkaXF6a2N4.

  28. 2 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyNjIyMWFkaXF6a2N4.

  29. 7 December 2005 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDA4NzA4MzI1OGFkaXF6a2N4.

  30. 13 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzU3NDc0N2FkaXF6a2N4.

  31. 12 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDE2OTUzNWFkaXF6a2N4.

  32. 3 December 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTY1Njc1NmFkaXF6a2N4.

  33. 8 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTMyMzI1N2FkaXF6a2N4.

  34. 9 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkzNTY1OGFkaXF6a2N4.

  35. 22 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODI1NjE0NmFkaXF6a2N4.

  36. 4 November 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIxODE1OWFkaXF6a2N4.

  37. 29 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODI2MzczM2FkaXF6a2N4.

  38. 29 October 2002 Registered office changed on 29/10/02 from: 6 lansdowne mews london W11 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM4ODk4OWFkaXF6a2N4.

  39. 29 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE3OTUyOGFkaXF6a2N4.

  40. 16 June 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNTM4MDc3NmFkaXF6a2N4.

  41. 12 March 2002 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ5NTQwMmFkaXF6a2N4.

  42. 2 November 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MzM3NzcyOGFkaXF6a2N4.

  43. 3 May 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjI1MzkwOGFkaXF6a2N4.

  44. 3 November 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxODUwNzgyMGFkaXF6a2N4.

  45. 27 September 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk5OTE2NGFkaXF6a2N4.

  46. 2 June 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MjM5ODM5NWFkaXF6a2N4.

  47. 29 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDEyNTM1NGFkaXF6a2N4.

  48. 12 October 1999 Return made up to 20/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ3MjY3OGFkaXF6a2N4.

  49. 6 August 1999 Return made up to 20/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM4OTk0M2FkaXF6a2N4.

  50. 20 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTk3NzU1OGFkaXF6a2N4.

  51. 13 November 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQxOTEzNGFkaXF6a2N4.

  52. 12 February 1997 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzI3MDU2M2FkaXF6a2N4.

  53. 2 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTk3NjkwOWFkaXF6a2N4.

  54. 2 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTc3MTkzM2FkaXF6a2N4.

  55. 2 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDU2NDQ5NmFkaXF6a2N4.

  56. 2 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTc5MjA2NWFkaXF6a2N4.

  57. 1 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDgyODk4NWFkaXF6a2N4.

  58. 27 September 1996 Registered office changed on 27/09/96 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjk0NTE1M2FkaXF6a2N4.

  59. 27 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzY2NDU3OGFkaXF6a2N4.

  60. 27 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTA4MjkyOGFkaXF6a2N4.

  61. 20 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzk5MDA0MmFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:25:37 +0100