MI

MUSIC INDUSTRY CHART SERVICES LIMITED

Dissolved

Company number 04195208

Westminster Bridge Road · Incorporated 5 April 2001

Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7JA

Other information service activities n.e.c. · SIC 63990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 40 LIMITED · 5 April 2001 – 29 May 2001

THE OFFICIAL UK CHARTS COMPANY LIMITED · 29 May 2001 – 1 October 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TM
TALBOT, Martin Lewis
Secretary
14 October 2019
BK
BAYLEY, Kim Sarah
Director
4 September 2003
SJ
SUMMERHAYES, John
Director · Resigned
30 March 2007
RS
REDMOND, Steve
Director · Resigned
30 April 2004
WJ
WOODS, Jonathan
Secretary · Resigned
2 July 2001
LR
LEWIS, Robert George
Director · Resigned
2 July 2001
YA
YEATES, Andrew Charles Robinson
Director · Resigned
2 July 2001
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
5 April 2001
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
5 April 2001
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
5 April 2001

Persons with significant control

PS
The Official Uk Charts Company Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
18 January 2022 View
Gazette Notice Compulsory
Gazette
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
10 June 2021 View
Gazette Filings Brought Up To Date
Gazette
21 April 2021 View
Accounts With Accounts Type Dormant
Accounts
20 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2019 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Dormant
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Dormant
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Dormant
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Dormant
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Change Person Secretary Company With Change Date
Officers
11 May 2012 View
Change Person Director Company With Change Date
Officers
11 May 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Dormant
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Accounts With Accounts Type Dormant
Accounts
23 June 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Dormant
Accounts
26 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Dormant
Accounts
18 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Dormant
Accounts
9 August 2006 View
Legacy
Annual Return
5 May 2006 View
Resolution
Resolution
20 June 2005 View
Resolution
Resolution
20 June 2005 View
Resolution
Resolution
20 June 2005 View
Accounts With Accounts Type Dormant
Accounts
16 June 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
24 May 2004 View
Accounts With Accounts Type Dormant
Accounts
20 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Dormant
Accounts
16 May 2003 View
Legacy
Annual Return
13 April 2003 View
Legacy
Address
13 September 2002 View
Resolution
Resolution
23 May 2002 View
Resolution
Resolution
23 May 2002 View
Resolution
Resolution
23 May 2002 View
Accounts With Accounts Type Dormant
Accounts
23 May 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Accounts
23 January 2002 View
Certificate Change Of Name Company
Change Of Name
1 October 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Address
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Certificate Change Of Name Company
Change Of Name
29 May 2001 View
Incorporation Company
Incorporation
5 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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