X-Phonics Music Limited
- Dissolved
- Incorporated on 14 Jan 2003
Reg Address: Woodbine Cottage The Long Road, Rowledge, Farnham GU10 4DL
Previous Names:
Diablo Music Limited - 14 Jan 2003
- Summary The company with name "X-Phonics Music Limited" is a ltd and located in Woodbine Cottage The Long Road, Rowledge, Farnham GU10 4DL. X-Phonics Music Limited is currently in dissolved status and it was incorporated on 14 Jan 2003 (21 years 8 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in X-Phonics Music Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Douglas Hosie | Director | 11 Sep 2006 | - | Resigned 29 Sep 2010 |
| 2 | Michael Douglas Hosie | Secretary | 11 Sep 2006 | - | Active |
| 3 | John Ignatius Mclaughlin | Director | 1 Sep 2006 | British | Resigned 29 Sep 2010 |
| 4 | Robin Frank Davies | Director | 15 Jan 2005 | British | Active |
| 5 | Roydon John Tucker | Director | 31 Dec 2004 | British | Resigned 30 Jul 2005 |
| 6 | Michael Richard Unwin | Director | 20 Jan 2003 | British | Resigned 31 Mar 2006 |
| 7 | Michael Richard Unwin | Secretary | 20 Jan 2003 | British | Resigned 31 Mar 2006 |
| 8 | Neil Reed | Director | 20 Jan 2003 | British | Resigned 24 Mar 2010 |
| 9 | Nicholas John Sargeant | Director | 20 Jan 2003 | British | Resigned 27 Aug 2003 |
| 10 | UK INCORPORATIONS LIMITED | Corporate Director | 14 Jan 2003 | - | Resigned 14 Jan 2003 |
| 11 | UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 14 Jan 2003 | - | Resigned 14 Jan 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Robin Frank Davies Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for X-Phonics Music Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 21 May 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 5 Mar 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 22 Feb 2019 | Download PDF 1 Pages |
| 4 | Accounts - Total Exemption Full | 25 May 2018 | Download PDF 6 Pages |
| 5 | Confirmation Statement - No Updates | 16 Feb 2018 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 29 Jul 2017 | Download PDF 4 Pages |
| 7 | Confirmation Statement - Updates | 23 Jan 2017 | Download PDF 5 Pages |
| 8 | Accounts - Total Exemption Small | 25 Jun 2016 | Download PDF 7 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2016 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Small | 5 Aug 2015 | Download PDF 7 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2015 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Small | 28 Jun 2014 | Download PDF 7 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2014 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Small | 29 Jun 2013 | Download PDF 3 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2013 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 30 Jun 2012 | Download PDF 4 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2012 | Download PDF 3 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 26 Jan 2012 | Download PDF 1 Pages |
| 19 | Accounts - Full | 4 Jul 2011 | Download PDF 16 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 22 Mar 2011 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2011 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name | 21 Mar 2011 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name | 21 Mar 2011 | Download PDF 1 Pages |
| 24 | Accounts - Full | 2 Jul 2010 | Download PDF 16 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2010 | Download PDF 6 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 24 Mar 2010 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name | 24 Mar 2010 | Download PDF 1 Pages |
| 28 | Accounts - Full | 20 Jul 2009 | Download PDF 17 Pages |
| 29 | Annual Return - Legacy | 10 Mar 2009 | Download PDF 4 Pages |
| 30 | Accounts - Full | 21 Jul 2008 | Download PDF 17 Pages |
| 31 | Annual Return - Legacy | 20 Feb 2008 | Download PDF 3 Pages |
| 32 | Officers - Legacy | 20 Feb 2008 | Download PDF 1 Pages |
| 33 | Accounts - Full | 20 Jun 2007 | Download PDF 17 Pages |
| 34 | Annual Return - Legacy | 20 Apr 2007 | Download PDF 7 Pages |
| 35 | Address - Legacy | 2 Mar 2007 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 15 Dec 2006 | Download PDF 2 Pages |
| 37 | Change Of Name - Certificate Company | 9 Nov 2006 | Download PDF 2 Pages |
| 38 | Annual Return - Legacy | 11 May 2006 | Download PDF 7 Pages |
| 39 | Accounts - Legacy | 9 May 2006 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 9 May 2006 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 13 Jan 2006 | Download PDF 7 Pages |
| 42 | Accounts - Full | 22 Dec 2005 | Download PDF 19 Pages |
| 43 | Capital - Legacy | 7 Oct 2005 | Download PDF 6 Pages |
| 44 | Capital - Legacy | 7 Oct 2005 | Download PDF 2 Pages |
| 45 | Capital - Legacy | 7 Oct 2005 | Download PDF 2 Pages |
| 46 | Capital - Legacy | 7 Oct 2005 | Download PDF 3 Pages |
| 47 | Capital - Legacy | 7 Oct 2005 | Download PDF 3 Pages |
| 48 | Capital - Legacy | 7 Oct 2005 | Download PDF 2 Pages |
| 49 | Capital - Legacy | 7 Oct 2005 | Download PDF 2 Pages |
| 50 | Capital - Legacy | 7 Oct 2005 | Download PDF 2 Pages |
| 51 | Capital - Legacy | 7 Oct 2005 | Download PDF 2 Pages |
| 52 | Capital - Legacy | 7 Oct 2005 | Download PDF 2 Pages |
| 53 | Capital - Legacy | 7 Oct 2005 | Download PDF 2 Pages |
| 54 | Capital - Legacy | 7 Oct 2005 | Download PDF 2 Pages |
| 55 | Capital - Legacy | 7 Oct 2005 | Download PDF 2 Pages |
| 56 | Capital - Legacy | 7 Oct 2005 | Download PDF 2 Pages |
| 57 | Capital - Legacy | 7 Oct 2005 | Download PDF 2 Pages |
| 58 | Capital - Legacy | 7 Oct 2005 | Download PDF 2 Pages |
| 59 | Capital - Legacy | 7 Oct 2005 | Download PDF 2 Pages |
| 60 | Capital - Legacy | 2 Sep 2005 | Download PDF 2 Pages |
| 61 | Capital - Legacy | 2 Sep 2005 | Download PDF 2 Pages |
| 62 | Capital - Legacy | 2 Sep 2005 | Download PDF 2 Pages |
| 63 | Capital - Legacy | 2 Sep 2005 | Download PDF 2 Pages |
| 64 | Capital - Legacy | 2 Sep 2005 | Download PDF 2 Pages |
| 65 | Capital - Legacy | 2 Sep 2005 | Download PDF 2 Pages |
| 66 | Capital - Legacy | 2 Sep 2005 | Download PDF 2 Pages |
| 67 | Capital - Legacy | 2 Sep 2005 | Download PDF 3 Pages |
| 68 | Capital - Legacy | 2 Sep 2005 | Download PDF 3 Pages |
| 69 | Capital - Legacy | 2 Sep 2005 | Download PDF 2 Pages |
| 70 | Capital - Legacy | 2 Sep 2005 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 16 Aug 2005 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 28 Jun 2005 | Download PDF 13 Pages |
| 73 | Resolution | 14 Jun 2005 | Download PDF 1 Pages |
| 74 | Incorporation - Memorandum Articles | 14 Jun 2005 | Download PDF 4 Pages |
| 75 | Accounts - Total Exemption Small | 10 Jun 2005 | Download PDF 6 Pages |
| 76 | Annual Return - Legacy | 6 May 2005 | Download PDF 7 Pages |
| 77 | Officers - Legacy | 25 Apr 2005 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 19 Jan 2005 | Download PDF 2 Pages |
| 79 | Annual Return - Legacy | 25 Mar 2004 | Download PDF 8 Pages |
| 80 | Accounts - Legacy | 15 Mar 2004 | Download PDF 1 Pages |
| 81 | Mortgage - Legacy | 17 Feb 2004 | Download PDF 9 Pages |
| 82 | Officers - Legacy | 5 Oct 2003 | Download PDF 1 Pages |
| 83 | Resolution | 14 Sep 2003 | Download PDF |
| 84 | Resolution | 14 Sep 2003 | Download PDF |
| 85 | Resolution | 14 Sep 2003 | Download PDF 10 Pages |
| 86 | Capital - Legacy | 4 Sep 2003 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 24 Feb 2003 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 24 Feb 2003 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 24 Feb 2003 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 24 Feb 2003 | Download PDF 1 Pages |
| 91 | Address - Legacy | 24 Feb 2003 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 24 Feb 2003 | Download PDF 2 Pages |
| 93 | Incorporation - Company | 14 Jan 2003 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Cedar Consulting (Uk) Limited Mutual People: Michael Douglas Hosie | Active |
| 2 | React Group Plc Mutual People: Michael Douglas Hosie | Active |
| 3 | Synetrix (Holdings) Limited Mutual People: Michael Douglas Hosie | Liquidation |
| 4 | Advanced Business Software And Solutions Limited Mutual People: Michael Douglas Hosie | Active |
| 5 | Edc2 Limited Mutual People: Michael Douglas Hosie | Active |
| 6 | Mentor Europe Associates Limited Mutual People: Michael Douglas Hosie | Active |
| 7 | Westbrook International Limited Mutual People: Michael Douglas Hosie | Active |
| 8 | Energy Invest Group Limited Mutual People: Michael Douglas Hosie | Active |
| 9 | Artelano (International) Limited Mutual People: Michael Douglas Hosie | dissolved |
| 10 | Kerr Douglas Limited Mutual People: Michael Douglas Hosie | dissolved |
| 11 | X-Phonics Music Publishing Limited Mutual People: Michael Douglas Hosie , Robin Frank Davies | dissolved |
| 12 | Stikit Limited Mutual People: Michael Douglas Hosie | dissolved |