Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > NETTWERK ONE MUSIC LIMITED
Company Information for

NETTWERK ONE MUSIC LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05269306
Private Limited Company
Liquidation

Company Overview

About Nettwerk One Music Ltd
NETTWERK ONE MUSIC LIMITED was founded on 2004-10-25 and has its registered office in 10 John Princes Street. The organisation's status is listed as "Liquidation". Nettwerk One Music Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NETTWERK ONE MUSIC LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W4
 
Filing Information
Company Number 05269306
Company ID Number 05269306
Date formed 2004-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-05-10
Return next due 2018-05-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-19 02:25:28
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETTWERK ONE MUSIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of NETTWERK ONE MUSIC LIMITED

Current Directors
Officer Role Date Appointed
MARK JOWETT
Director 2007-11-15
TERENCE NOEL MCBRIDE
Director 2017-04-28
SIMON MORTIMER-LAMB
Company Secretary 2010-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER BLAIR MCDONALD
Director 2004-10-25 2017-04-28
RANJAN GARG
Director 2012-05-09 2014-06-30
RYAN KEITH BEEDIE
Director 2006-10-16 2012-05-09
JAMES KENNETH BOGUSZ
Director 2006-10-16 2012-05-09
GERARD PETER BURTON
Company Secretary 2005-10-25 2010-08-20
TERENCE NOEL MCBRIDE
Company Secretary 2004-10-25 2007-12-07
DANIEL GUY FRASER
Director 2004-10-25 2006-10-16
PETER WILLIAM ANDREW LEAK
Director 2005-11-30 2006-10-16
TERENCE NOEL MCBRIDE
Director 2004-10-25 2006-10-16
IAN MCANDREW
Director 2004-10-25 2004-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOWETT NETTWERK MANAGEMENT (UK) LIMITED Director 2017-04-28 CURRENT 2001-02-14 Active
TERENCE NOEL MCBRIDE NETTWERK PRODUCTIONS UK LIMITED Director 2007-11-27 CURRENT 1999-09-10 Liquidation

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
2017-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-27LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-27LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2017 FROM REAR OF 44 CHISWICK LANE CHISWICK LONDON W4 2JQ
2017-06-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-12LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-09AP01DIRECTOR APPOINTED MR TERENCE NOEL MCBRIDE
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCDONALD
2017-04-07AA30/06/16 TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-18AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0125/10/15 FULL LIST
2015-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON MORTIMER-LAMB / 30/06/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOWETT / 30/06/2015
2015-03-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0125/10/14 FULL LIST
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR RANJAN GARG
2014-04-02AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19AR0125/10/13 FULL LIST
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BLAIR MCDONALD / 01/07/2011
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-21AR0125/10/12 FULL LIST
2012-05-11AP01DIRECTOR APPOINTED MR. RANJAN GARG
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BOGUSZ
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RYAN BEEDIE
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-21AR0125/10/11 FULL LIST
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2011 FROM FIRST FLOOR 59-65 WORSHIP STREET LONDON EC2A 2DU
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-23AR0125/10/10 FULL LIST
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 11 HATTON GARDEN 3RD FLOOR LONDON EC1N 8AH UNITED KINGDOM
2010-08-20AP03SECRETARY APPOINTED MR. SIMON MORTIMER-LAMB
2010-08-20TM02APPOINTMENT TERMINATED, SECRETARY GERARD BURTON
2010-02-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-18AR0125/10/09 FULL LIST
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 11 HATTON GARDEN 4TH FLOOR LONDON EC1N 8AH
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BLAIR MCDONALD / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN KEITH BEEDIE / 18/11/2009
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 530 FULHAM ROAD FULHAM LONDON SW6 5NR
2008-11-11363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-07288bSECRETARY RESIGNED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-10-31363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-29363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-10-27122S-DIV 16/10/06
2006-10-27288bDIRECTOR RESIGNED
2006-10-27288bDIRECTOR RESIGNED
2006-10-27288bDIRECTOR RESIGNED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-26288aNEW SECRETARY APPOINTED
2005-10-25363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-10-2588(2)RAD 25/10/04--------- £ SI 1000@1=1000
2005-09-07225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05
2004-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to NETTWERK ONE MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2017-06-02
Appointment of Liquidators2017-06-02
Resolutions for Winding-up2017-06-02
Fines / Sanctions
No fines or sanctions have been issued against NETTWERK ONE MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-14 Satisfied 0768554 B.C. LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 NETTWERK ONE MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of NETTWERK ONE MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETTWERK ONE MUSIC LIMITED
Trademarks
We have not found any records of NETTWERK ONE MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETTWERK ONE MUSIC 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 (59200 - Sound recording and music publishing activities) as NETTWERK ONE MUSIC LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
Outgoings
Business Rates/Property Tax
No properties were found where NETTWERK ONE MUSIC 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyNETTWERK ONE MUSIC LIMITEDEvent Date2017-05-26
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 25 May 2017, are required, on or before 31 August 2017 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com Lloyd Edward Hinton (IP No 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, telephone number 020 7495 2348 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNETTWERK ONE MUSIC LIMITEDEvent Date2017-05-25
Lloyd Edward Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, telephone number 020 7495 2348 : For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNETTWERK ONE MUSIC LIMITEDEvent Date2017-05-25
At a General Meeting of the above-named company, duly convened and held at 575 West 8th Avenue, 5th Floor, Vancouver BC, Canada, V5Z 0C4 on 25 May 2017 at 2.30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the company be wound up voluntarily and that Lloyd Edward Hinton (IP No 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone number 020 7495 2348 ) be appointed Liquidator for the Company, and that he be authorised to act. For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETTWERK ONE MUSIC 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 NETTWERK ONE MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1G 0AH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4