Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MIDNIGHT MUSIC LIMITED
Company Information for

MIDNIGHT MUSIC LIMITED

46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP,
Company Registration Number
06136652
Private Limited Company
Liquidation

Company Overview

About Midnight Music Ltd
MIDNIGHT MUSIC LIMITED was founded on 2007-03-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Midnight Music Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MIDNIGHT MUSIC LIMITED
 
Legal Registered Office
46 VIVIAN AVENUE
HENDON CENTRAL
LONDON
NW4 3XP
Other companies in W1U
 
Previous Names
ECURB LIMITED06/07/2011
Filing Information
Company Number 06136652
Company ID Number 06136652
Date formed 2007-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/03/2015
Latest return 05/03/2015
Return next due 02/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 16:22:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDNIGHT MUSIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JODY ASSOCIATES LIMITED   JS ACCOUNTANCY SOLUTIONS LTD   M.J. GOLZ MANAGEMENT SERVICES LIMITED   SIMPLY ACCOUNTS LIMITED
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.
Alternatively 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 us, you will help us.
Companies with same name MIDNIGHT MUSIC LIMITED
The following companies were found which have the same name as MIDNIGHT MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIDNIGHT MUSIC INC. 9629 42ND AVENUE NE SEATTLE WA 98115 Dissolved Company formed on the 2010-12-01
MIDNIGHT MUSIC MOTION & MEMORIES, INC. 4161 RIDGE RD - CLEVELAND OH 441440000 Active Company formed on the 2000-02-28
MIDNIGHT MUSIC CATALOGUE PTY LTD VIC 3174 Active Company formed on the 1997-03-14
Midnight Music Management, Inc. 9301 Wilshire Blvd Ste 513 Beverly Hills CA 90210 FTB Suspended Company formed on the 1999-03-24
MIDNIGHT MUSIC, INC. 1201 HAYS ST. TALLAHASSEE FL 32301 Inactive Company formed on the 1994-08-02
MIDNIGHT MUSIC DJ AND ENTERTAINMENT, LLC 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 Active Company formed on the 2017-01-18
MIDNIGHT MUSIC MANAGEMENT INC. 22087 MONTEBELLO DR. BOCA RATON FL 33433 Inactive Company formed on the 2015-06-23
MIDNIGHT MUSIC PTY LTD VIC 3150 Active Company formed on the 2017-06-09
Midnight Music Entertainment LLC 206 South 11th Street PO Box 904 Worland WYOMING 82401 Active Company formed on the 2017-08-25
MIDNIGHT MUSIC AS Oscars gate 70 OSLO 0256 Active Company formed on the 2018-03-02
Midnight Music Entertainment 7961 Green Court Westminster CO 80030 Voluntarily Dissolved Company formed on the 2015-02-02
MIDNIGHT MUSIC GROUP LLC California Unknown
MIDNIGHT MUSIC PRODUCTIONS LLC Georgia Unknown
MIDNIGHT MUSIC GROUP LLC Georgia Unknown
MIDNIGHT MUSIC GROUP LLC 515 W 38th St Apt 11J NEW YORK NY 10018 Active Company formed on the 2021-11-05
MIDNIGHT MUSIC MANAGEMENT LTD 6 COTTAGE LANE ORMSKIRK L39 3NG Active Company formed on the 2023-09-19

Company Officers of MIDNIGHT MUSIC LIMITED

Current Directors
Officer Role Date Appointed
JACK MICHAEL MCMANUS
 Director 2012-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN MCMANUS
 Director 2011-07-06 2012-03-06
MICHAEL JOHN MCMANUA
 Director 2011-07-06 2011-07-06
JACK MICHAEL MCMANUS
 Director 2007-03-05 2011-07-06
MICHAEL JOHN MCMANUS
 Company Secretary 2007-03-05 2010-10-15
JAMES FRANCIS COUGHLAN
 Director 2007-03-05 2007-06-18
QA REGISTRARS LIMITED
 Company Secretary 2007-03-05 2007-03-05
QA NOMINEES LIMITED
 Director 2007-03-05 2007-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK MICHAEL MCMANUS FOCUS PICTURES LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2016-02-09
JACK MICHAEL MCMANUS MJM TALENT LIMITED Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2015-12-08
JACK MICHAEL MCMANUS BRUCE MUSIC LIMITED Director 2011-06-29 CURRENT 2006-10-23 Dissolved 2014-11-04

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
2019-11-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-30
2018-07-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-30
2017-07-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-30
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM 47 Marylebone Lane London W1U 2NT
2016-06-134.20Volunatary liquidation statement of affairs with form 4.19
2016-06-13600Appointment of a voluntary liquidator
2016-06-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-31
2016-01-29DISS16(SOAS)Compulsory strike-off action has been suspended
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0105/03/15 ANNUAL RETURN FULL LIST
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM First Floor 47 Marylebone Lane London W1U 2NT
2014-12-31AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2014-09-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0105/03/14 ANNUAL RETURN FULL LIST
2014-01-17AR0105/03/13 ANNUAL RETURN FULL LIST
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/14 FROM Holed Stone Barn Stisted Cottage, Hollies Road Bradwell Braintree Essex CM77 8DZ United Kingdom
2013-11-02DISS40Compulsory strike-off action has been discontinued
2013-09-23CH01Director's details changed for Mr Jack Mcmanus on 2013-05-23
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MCMANUS
2013-04-16AP01DIRECTOR APPOINTED MR JACK MCMANUS
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12DISS40Compulsory strike-off action has been discontinued
2012-09-11AR0105/03/12 ANNUAL RETURN FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA UNITED KINGDOM
2012-07-03GAZ1FIRST GAZETTE
2011-07-18AP01DIRECTOR APPOINTED MICHAEL JOHN MCMANUS
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMANUA
2011-07-18AP01DIRECTOR APPOINTED MICHAEL JOHN MCMANUA
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JACK MCMANUS
2011-07-06RES15CHANGE OF NAME 04/07/2011
2011-07-06CERTNMCOMPANY NAME CHANGED ECURB LIMITED CERTIFICATE ISSUED ON 06/07/11
2011-04-13AR0105/03/11 FULL LIST
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-15TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MCMANUS
2010-04-22AR0105/03/10 FULL LIST
2009-12-11AR0105/03/09 FULL LIST
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-03SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2009-06-17652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2009-04-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-04-02652aAPPLICATION FOR STRIKING-OFF
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-05363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM FOURTH FLOOR C/O TSM 4 NEW BURLINGTON STREET LONDON W1S 2JG
2007-06-29288bDIRECTOR RESIGNED
2007-04-11288aNEW DIRECTOR APPOINTED
2007-04-11288aNEW SECRETARY APPOINTED
2007-04-11288aNEW DIRECTOR APPOINTED
2007-04-1188(2)RAD 05/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-03-12288bSECRETARY RESIGNED
2007-03-12288bDIRECTOR RESIGNED
2007-03-05NEWINCINCORPORATION 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 MIDNIGHT MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2016-06-02
Resolutions for Winding-up2016-06-02
Meetings of Creditors2016-05-20
Proposal to Strike Off2013-07-09
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against MIDNIGHT MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDNIGHT MUSIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2013-03-31

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 MIDNIGHT MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of MIDNIGHT MUSIC LIMITED registering or being granted any patents
Domain Names

MIDNIGHT MUSIC LIMITED owns 1 domain names.

ecurbmusic.co.uk  

Trademarks
We have not found any records of MIDNIGHT MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDNIGHT 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 (99999 - Dormant Company) as MIDNIGHT MUSIC 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 ENERGY PROCUREMENT 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
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MIDNIGHT 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 TypeAppointment of Liquidators
Defending partyMIDNIGHT MUSIC LIMITEDEvent Date2016-05-31
Liquidator's name and address: Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMIDNIGHT MUSIC LIMITEDEvent Date2016-05-31
At a General Meeting of the Company convened and held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 31 May 2016 at 2pm the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 31 May 2016 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Jack Michael McManus , Chairman : Dated 31 May 2016
 
Initiating party Event TypeProposal to Strike Off
Defending partyMIDNIGHT MUSIC LIMITEDEvent Date2013-07-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyMIDNIGHT MUSIC LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDNIGHT 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 MIDNIGHT MUSIC 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.
    Alternatively 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 us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW4 3XP