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Company Information for

POP SONGS LIMITED

NEWTON ROAD, LONDON, W2 5SH,
Company Registration Number
03479192
Private Limited Company
Dissolved

Dissolved 2017-02-14

Company Overview

About Pop Songs Ltd
POP SONGS LIMITED was founded on 1997-12-11 and had its registered office in Newton Road. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data
Company Name
POP SONGS LIMITED
 
Legal Registered Office
NEWTON ROAD
LONDON
W2 5SH
Other companies in W2
 
Filing Information
Company Number 03479192
Date formed 1997-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-02-14
Type of accounts DORMANT
Last Datalog update: 2017-08-14 21:58:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POP SONGS LIMITED
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Company Officers of POP SONGS LIMITED

Current Directors
Officer Role Date Appointed
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Company Secretary 1997-12-11
VICTORIA SANTAMARIA
Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABEL LISBETH FRIED
Director 2001-10-01 2013-01-31
PETER ALAN JONES
Director 1997-12-11 2001-10-01
STEVEN JEREMY LOVELL
Director 1997-12-11 2001-10-01
CORPORATE SECRETARIES LIMITED
Nominated Secretary 1997-12-11 1997-12-11
CORPORATE DIRECTORS LIMITED
Nominated Director 1997-12-11 1997-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED GRA CREATIVE LTD Company Secretary 2007-08-28 CURRENT 2007-08-28 Dissolved 2013-09-24
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED JEM 360 LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED ROYALTY AUDITORS LTD Company Secretary 2006-10-23 CURRENT 2006-10-23 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED CHRIS DOBSON LTD Company Secretary 2006-08-07 CURRENT 2006-08-07 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED RIGHT BANK PRODUCTIONS UK LTD Company Secretary 2006-07-21 CURRENT 2006-07-21 Dissolved 2013-08-13
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED RIGHT BANK MUSIC UK LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED WHITE SKY HOLDINGS LTD Company Secretary 2005-08-11 CURRENT 2005-08-11 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED LITTLE BARRIE LIMITED Company Secretary 2005-06-24 CURRENT 2005-06-24 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED DIGNIFIED PRODUCTIONS LTD Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED ERIC BABAK MUSIC LTD Company Secretary 2004-11-09 CURRENT 2004-11-09 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED CLOSED SET LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-12 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SEYCHELLES COLLECTION LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-23 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED EUGENE LE ROUX INNOVATIONS LTD Company Secretary 2004-03-16 CURRENT 2004-02-20 Dissolved 2013-10-01
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED ENGANIC LIMITED Company Secretary 2004-03-16 CURRENT 2003-10-20 Dissolved 2014-10-21
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED TRUMALA LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED QUARTERS THE HIPHOPERA LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED 1 2 ONE ENTERTAINMENT LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Dissolved 2014-10-21
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED COMMUNICOR STRATEGY LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SUTTER HOME WINERY LIMITED Company Secretary 2002-08-22 CURRENT 2002-08-22 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED POP MANAGEMENT LIMITED Company Secretary 2001-10-24 CURRENT 2001-10-24 Dissolved 2015-01-20
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SITES AND SUCH LIMITED Company Secretary 2001-09-14 CURRENT 1999-08-05 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED LEVEL VIBES RECORDS LIMITED Company Secretary 2000-11-29 CURRENT 2000-11-29 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED AB01 LIMITED Company Secretary 2000-03-15 CURRENT 2000-03-15 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED PMPM LIMITED Company Secretary 2000-02-14 CURRENT 2000-02-14 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED SONIC SEDUCTION LIMITED Company Secretary 1999-11-15 CURRENT 1999-11-15 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED THE WIGGLES LIVE UK LIMITED Company Secretary 1999-03-24 CURRENT 1999-03-24 Dissolved 2016-08-23
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED DIBGATE LIMITED Company Secretary 1999-01-01 CURRENT 1983-07-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED A MUSIC COMPANY LIMITED Company Secretary 1996-11-05 CURRENT 1996-11-05 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED BRITISH AMERICAN PRODUCTIONS LTD Company Secretary 1994-06-02 CURRENT 1994-05-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED REBEL PRODUCTIONS LIMITED Company Secretary 1994-02-23 CURRENT 1994-02-23 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED MAXI MUSIC LIMITED Company Secretary 1992-11-30 CURRENT 1987-09-10 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED OCEAN FIELDS LIMITED Company Secretary 1992-04-07 CURRENT 1992-01-17 Dissolved 2016-06-28
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED JONCO'S LIMITED Company Secretary 1992-03-14 CURRENT 1988-11-22 Active
VICTORIA SANTAMARIA 12 DECEMBER LTD Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2017-05-02
VICTORIA SANTAMARIA HIT SONGS LTD Director 2010-10-25 CURRENT 2010-10-25 Dissolved 2017-02-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-21DS01APPLICATION FOR STRIKING-OFF
2016-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0104/11/15 FULL LIST
2015-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0104/11/14 FULL LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0104/11/13 FULL LIST
2013-11-13AP01DIRECTOR APPOINTED MISS VICTORIA SANTAMARIA
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL FRIED
2013-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-26AR0104/11/12 FULL LIST
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-12AR0104/11/11 FULL LIST
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-04AR0104/11/10 FULL LIST
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-13AR0104/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL LISBETH FRIED / 04/11/2009
2009-11-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 04/11/2009
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-04363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-15363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-07363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-04363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-15363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-04363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-02-18RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-07363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-27288aNEW DIRECTOR APPOINTED
2001-10-27287REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 112A & B WESTBOURNE GROVE CHEPSTOW ROAD LONDON W2 5RU
2001-10-27288bDIRECTOR RESIGNED
2001-10-27288bDIRECTOR RESIGNED
2001-01-17288cSECRETARY'S PARTICULARS CHANGED
2000-12-19363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-04363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-15363sRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-01-23287REGISTERED OFFICE CHANGED ON 23/01/98 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB
1998-01-15288aNEW DIRECTOR APPOINTED
1998-01-15288aNEW DIRECTOR APPOINTED
1998-01-02288bSECRETARY RESIGNED
1998-01-02288aNEW SECRETARY APPOINTED
1998-01-02288bDIRECTOR RESIGNED
1997-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to POP SONGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POP SONGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POP SONGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POP SONGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POP SONGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POP SONGS LIMITED
Trademarks
We have not found any records of POP SONGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POP SONGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as POP SONGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where POP SONGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POP SONGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POP SONGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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