4 Tunes Music Publishing Limited

Company Registration Number: 06757166

Company registered in England and Wales

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4 Tunes Music Publishing Limited is a Private Company Limited by Shares first registered on 24 November 2008. Its current registered address is in London.

Registered Address

9 DERRY STREET
LONDON
UNITED KINGDOM
W8 5HY

There are 65 companies currently registered at this postcode, including this one.

All companies at W8 5HY

Registration Data

Company Number

06757166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£55,817£12,249
of which Cash £0£0£0£0£45,817£100
Total Assets £0£0£0£0£55,817£12,249
Current Liabilities £962£962£962£962£56,779£13,213
Net Current Assets £-962£-962£-962£-962£-962£-964
Total Net Worth £-962£-962£-962£-962£-962£964

Previous Names

No previous names

Company Officers

  • JENKINS, Simon

    Secretary

    Appointed on 14 June 2014

     

    9
    Derry Street
    London
    W8 5HY
    United Kingdom

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 19 June 2014

     

    100
    New Bridge Street
    London
    EC4V 6JA

  • SMITH, Michael Anthony

    Director

    Appointed on 19 June 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1959

    9
    Holmead Road
    London
    SW6 2JE
    United Kingdom

  • PORTLAND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 24 November 2008

    Resigned on 16 October 2012

    89
    New Bond Street
    London
    W1S 1DA
    United Kingdom

  • DUNSFORD, Ian

    Director

    Appointed on 24 November 2008

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    81 Bosworth Road
    Barnet
    Hertfordshire
    EN5 5NA

  • FRAMPTON, Andrew Marcus

    Director

    Appointed on 24 November 2008

    Resigned on 18 November 2014

    Nationality: British

    Occupation: Songwriter

    Month of birth: February 1967

    20921
    Waveview Drive
    Topanga
    California 90290
    United States

  • HENDERSON, Anthony

    Director

    Appointed on 24 November 2008

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Manager

    Month of birth: November 1950

    Broad Acres
    33 Cattle End
    Silverstone
    NN12 8UX

  • KIPNER, Stephen

    Director

    Appointed on 24 November 2008

    Resigned on 10 September 2014

    Nationality: American

    Occupation: Songwriter

    Month of birth: December 1947

    3520
    Cross Creek Lane
    Malibu
    California 90265
    United States

  • LISBERG, Paul Samuel

    Director

    Appointed on 24 November 2008

    Resigned on 19 June 2014

    Nationality: British

    Occupation: Company Director Music

    Month of birth: December 1966

    52
    Southway
    London
    NW11 6SA
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HC2D3E. Transaction: MzE1OTM3MjY4M2FkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: A500I6MW. Transaction: MzE0MTg5NjQwMmFkaXF6a2N4.

  3. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQLC9U. Transaction: MzEzODM1Njg3MmFkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: A3ZG240B. Transaction: MzExNTg1NDg3MWFkaXF6a2N4.

  5. 5 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NA74U9. Transaction: MzExNDQwOTAxMWFkaXF6a2N4.

  6. 18 December 2014 Appointment of Mr Michael Anthony Smith as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: AP01. Barcode: A3MKRFUX. Transaction: MzExMzYwNzYyNWFkaXF6a2N4.

  7. 18 December 2014 Termination of appointment of Stephen Kipner as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: TM01. Barcode: A3MKRFV5. Transaction: MzExMzYwNzYyM2FkaXF6a2N4.

  8. 18 December 2014 Termination of appointment of Anthony Henderson as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: A3MKRFSW. Transaction: MzExMzYwNzYyMmFkaXF6a2N4.

  9. 18 December 2014 Termination of appointment of Andrew Marcus Frampton as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: TM01. Barcode: A3MKRFVD. Transaction: MzExMzYwNzYyMGFkaXF6a2N4.

  10. 18 December 2014 Termination of appointment of Paul Samuel Lisberg as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: TM01. Barcode: A3MKRFVL. Transaction: MzExMzYwNzYxOGFkaXF6a2N4.

  11. 18 December 2014 Appointment of Abogado Nominees Limited as a secretary on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: AP04. Barcode: A3MKRFY1. Transaction: MzExMzYwNzYyN2FkaXF6a2N4.

  12. 18 December 2014 Appointment of Simon Jenkins as a secretary on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: AP03. Barcode: A3MKRFUP. Transaction: MzExMzYwNzYyNmFkaXF6a2N4.

  13. 27 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: A30701YG. Transaction: MzA5MzM1NzIwN2FkaXF6a2N4.

  14. 25 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKRBI8. Transaction: MzA4NzYyODk5MWFkaXF6a2N4.

  15. 27 February 2013 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A231KAPL. Transaction: MzA3MzY1MTMzNGFkaXF6a2N4.

  16. 14 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: A224BTCX. Transaction: MzA3MjgzNzI5MmFkaXF6a2N4.

  17. 14 February 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: A224BTDL. Transaction: MzA3MjgzNzI1MGFkaXF6a2N4.

  18. 14 February 2013 Director's details changed for Paul Lisberg on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: A224BTD5. Transaction: MzA3MjgzNzIwMGFkaXF6a2N4.

  19. 14 February 2013 Director's details changed for Andrew Marcus Frampton on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: A224BTDD. Transaction: MzA3MjgzNzA1OGFkaXF6a2N4.

  20. 14 February 2013 Director's details changed for Stephen Kipner on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: A224BT6O. Transaction: MzA3MjgzNjkwNGFkaXF6a2N4.

  21. 10 December 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1N2BDFL. Transaction: MzA2OTEzNTIxM2FkaXF6a2N4.

  22. 23 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1M9LJIX. Transaction: MzA2ODAwMDYxOWFkaXF6a2N4.

  23. 22 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1M9LJIP. Transaction: MzA2ODAwMDYxNmFkaXF6a2N4.

  24. 22 November 2012 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9LJ4J. Transaction: MzA2ODAwMDUzNWFkaXF6a2N4.

  25. 23 October 2012 Termination of appointment of Portland Registrars Limited as a secretary on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: TM02. Barcode: X1K48VK3. Transaction: MzA2NjMzMTUwMWFkaXF6a2N4.

  26. 3 January 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSQZE. Transaction: MzA0OTk4NzI3OGFkaXF6a2N4.

  27. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4WI9X5E. Transaction: MzA0MzE5MDE5MmFkaXF6a2N4.

  28. 13 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTUyNjk0MmFkaXF6a2N4.

  29. 13 April 2011 Sub-division of shares on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Capital. Type: SH02. Barcode: AOPHDT7H. Transaction: MzAzNTUyNjgyN2FkaXF6a2N4.

  30. 13 January 2011 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XGTU4QRL. Transaction: MzAzMDM2Mjc3NGFkaXF6a2N4.

  31. 25 November 2010 Registered office address changed from 9 Derry Street London W8 5HY on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: X1TIWPE8. Transaction: MzAyNzYwNTEwMWFkaXF6a2N4.

  32. 19 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LKHNWMMD. Transaction: MzAyMTY4MjI0MmFkaXF6a2N4.

  33. 14 July 2010 Secretary's details changed for Portland Registrars Limited on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH04. Barcode: XYLYMLO9. Transaction: MzAxOTUyMjc4OWFkaXF6a2N4.

  34. 24 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XLTGUG23. Transaction: MzAwNTY3OTEwMGFkaXF6a2N4.

  35. 24 December 2009 Secretary's details changed for Fortland Registrars Limited on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH04. Barcode: XLTGPG2Y. Transaction: MzAwNTY2OTQ2OGFkaXF6a2N4.

  36. 24 December 2009 Director's details changed for Anthony Henderson on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLTGRG20. Transaction: MzAwNTY2OTQ3MWFkaXF6a2N4.

  37. 24 December 2009 Director's details changed for Paul Lisberg on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLTGTG22. Transaction: MzAwNTY2OTQ3NGFkaXF6a2N4.

  38. 24 December 2009 Director's details changed for Stephen Kipner on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLTGSG21. Transaction: MzAwNTY2OTQ3M2FkaXF6a2N4.

  39. 24 December 2009 Director's details changed for Andrew Marcus Frampton on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLTGQG2Z. Transaction: MzAwNTY2OTQ3MGFkaXF6a2N4.

  40. 19 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzY3MjQ0M2FkaXF6a2N4.

  41. 19 January 2009 Ad 25/11/08-25/11/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJWPT6KX. Transaction: MjAyMzY2MjU0MGFkaXF6a2N4.

  42. 19 January 2009 Secretary appointed fortland registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AJWPR6KV. Transaction: MjAyMzY2MjQ1NmFkaXF6a2N4.

  43. 19 January 2009 Director appointed andrew frampton [View PDF]

    Category: Officers. Type: 288a. Barcode: AJWPS6KW. Transaction: MjAyMzY2MjM4OGFkaXF6a2N4.

  44. 19 January 2009 Director appointed steve kipner [View PDF]

    Category: Officers. Type: 288a. Barcode: AJWPQ6KU. Transaction: MjAyMzY2MjE2NmFkaXF6a2N4.

  45. 19 January 2009 Director appointed anthony henderson [View PDF]

    Category: Officers. Type: 288a. Barcode: AJWMT6KU. Transaction: MjAyMzY2MTcwNmFkaXF6a2N4.

  46. 19 January 2009 Director appointed paul lisberg [View PDF]

    Category: Officers. Type: 288a. Barcode: AJWMS6KT. Transaction: MjAyMzY2MTU3MmFkaXF6a2N4.

  47. 16 January 2009 Registered office changed on 16/01/2009 from 1 conduit street london W1S 2XA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AJWNE6KG. Transaction: MjAyMzUzMTQ0OGFkaXF6a2N4.

  48. 25 November 2008 Appointment terminated director ian dunsford [View PDF]

    Category: Officers. Type: 288b. Barcode: X7JJU549. Transaction: MjAxODY4NzgxNmFkaXF6a2N4.

  49. 24 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7CWK534. Transaction: MjAxODYyMTQ5NmFkaXF6a2N4.

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