X-Phonics Music Publishing Limited
- Dissolved
- Incorporated on 26 Nov 2003
Reg Address: Woodbine Cottage The Long Road, Rowledge, Farnham GU10 4DL
Previous Names:
Diablo Music Publishing Limited - 26 Nov 2003
- Summary The company with name "X-Phonics Music Publishing Limited" is a ltd and located in Woodbine Cottage The Long Road, Rowledge, Farnham GU10 4DL. X-Phonics Music Publishing Limited is currently in dissolved status and it was incorporated on 26 Nov 2003 (20 years 9 months 27 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 Publishing Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robin Frank Davies | Director | 30 Sep 2010 | British | Active |
| 2 | Michael Douglas Hosie | Secretary | 11 Sep 2006 | - | Active |
| 3 | Michael Douglas Hosie | Director | 11 Sep 2006 | - | Resigned 30 Sep 2010 |
| 4 | Michael Richard Unwin | Secretary | 26 Nov 2003 | British | Resigned 31 Mar 2006 |
| 5 | Neil Reed | Director | 26 Nov 2003 | British | Resigned 1 Jan 2010 |
| 6 | Michael Richard Unwin | Director | 26 Nov 2003 | British | Resigned 31 Mar 2006 |
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 Publishing 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 | Confirmation Statement - No Updates | 5 Dec 2018 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 25 May 2018 | Download PDF 6 Pages |
| 6 | Confirmation Statement - No Updates | 7 Dec 2017 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 29 Jul 2017 | Download PDF 4 Pages |
| 8 | Confirmation Statement - Updates | 1 Dec 2016 | Download PDF 5 Pages |
| 9 | Accounts - Total Exemption Small | 25 Jun 2016 | Download PDF 7 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Dec 2015 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 5 Aug 2015 | Download PDF 7 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2014 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 28 Jun 2014 | Download PDF 7 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Dec 2013 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 29 Jun 2013 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2012 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 30 Jun 2012 | Download PDF 4 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 26 Jan 2012 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2012 | Download PDF 3 Pages |
| 20 | Accounts - Full | 4 Jul 2011 | Download PDF 13 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 11 Feb 2011 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2011 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name | 11 Feb 2011 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 23 Sep 2010 | Download PDF 1 Pages |
| 25 | Accounts - Full | 2 Jul 2010 | Download PDF 14 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 13 Jan 2010 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2010 | Download PDF 5 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 13 Jan 2010 | Download PDF 2 Pages |
| 29 | Accounts - Full | 20 Jul 2009 | Download PDF 16 Pages |
| 30 | Annual Return - Legacy | 9 Mar 2009 | Download PDF 3 Pages |
| 31 | Accounts - Full | 21 Jul 2008 | Download PDF 14 Pages |
| 32 | Annual Return - Legacy | 4 Dec 2007 | Download PDF 2 Pages |
| 33 | Address - Legacy | 4 Dec 2007 | Download PDF 1 Pages |
| 34 | Address - Legacy | 4 Dec 2007 | Download PDF 1 Pages |
| 35 | Address - Legacy | 4 Dec 2007 | Download PDF 1 Pages |
| 36 | Accounts - Full | 20 Jun 2007 | Download PDF 13 Pages |
| 37 | Address - Legacy | 2 Mar 2007 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 8 Jan 2007 | Download PDF 7 Pages |
| 39 | Officers - Legacy | 15 Dec 2006 | Download PDF 2 Pages |
| 40 | Change Of Name - Certificate Company | 9 Nov 2006 | Download PDF 3 Pages |
| 41 | Accounts - Legacy | 9 May 2006 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 9 May 2006 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 16 Jan 2006 | Download PDF 7 Pages |
| 44 | Accounts - Dormant | 28 Sep 2005 | Download PDF 2 Pages |
| 45 | Mortgage - Legacy | 22 Sep 2005 | Download PDF 9 Pages |
| 46 | Annual Return - Legacy | 9 Mar 2005 | Download PDF 7 Pages |
| 47 | Accounts - Legacy | 25 Mar 2004 | Download PDF 1 Pages |
| 48 | Incorporation - Company | 26 Nov 2003 | Download PDF 17 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 Limited Mutual People: Michael Douglas Hosie , Robin Frank Davies | dissolved |
| 12 | Stikit Limited Mutual People: Michael Douglas Hosie | dissolved |