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Company Information for

AM MUSIC LIMITED

EVELYN PARNTERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
08028031
Private Limited Company
Liquidation

Company Overview

About Am Music Ltd
AM MUSIC LIMITED was founded on 2012-04-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Am 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
AM MUSIC LIMITED
 
Legal Registered Office
EVELYN PARNTERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in M3
 
Filing Information
Company Number 08028031
Company ID Number 08028031
Date formed 2012-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 27/09/2023
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:34:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM MUSIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Companies with same name AM MUSIC LIMITED
The following companies were found which have the same name as AM MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AM MUSIC AND ENTERTAINMENT GROUP INC. 550 Forrest Drive MIAMI SPRINGS FL 33166 Active Company formed on the 2012-04-20
AM MUSIC COMPANY, LLC 143 PROSPECT STREET - OAK HARBOR OH 43449 Dissolved/Dead Company formed on the 2007-02-05
AM MUSIC CREATERS PRIV LIMITED # 89 PHASE-XI MOHALI Punjab 160065 UNDER PROCESS OF STRIKING OFF Company formed on the 2009-01-27
AM MUSIC CREATERS PTE. LTD. JALAN SULTAN Singapore 199018 Dissolved Company formed on the 2010-01-22
AM MUSIC ENTERTAINMENT LLC Pennsylvannia Unknown
AM Music Group, Incorporated 731 SIDBUSH RD CLAYTON, AL 36016 Active Company formed on the 2009-05-11
AM MUSIC LLC 9410 60TH AVENUE #3P Queens ELMHURST NY 11373 Active Company formed on the 2010-11-02
AM MUSIC LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2011-01-20
AM MUSIC LLC Georgia Unknown
AM Music Management Limited 1673 Atungauyait Dr. Iqaluit Nunavut X0A 0H0 Dissolved Company formed on the 2018-08-27
AM MUSIC PRODUCTIONS, INC. 5336 347TH PL SE PO BOX 327 FALL CITY WA 98024 Dissolved Company formed on the 1985-01-18
AM MUSIC PRODUCTION, INC. 510 N JORDAN STREET ALEXANDRIA VA 22304 Active Company formed on the 2006-06-06

Company Officers of AM MUSIC LIMITED

Current Directors
Officer Role Date Appointed
MARK STEVEN HARGREAVES
 Director 2012-04-12
ALEXANDER ROBERT MARTIN
 Director 2012-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARC ETIENNE MAROT
 Director 2012-04-12 2018-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEVEN HARGREAVES SCREEN INVESTMENTS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
MARK STEVEN HARGREAVES SHOWTIME INVESTMENT LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active - Proposal to Strike off
MARK STEVEN HARGREAVES CROWN BRANDS LIVE LTD Director 2018-01-23 CURRENT 2018-01-23 Liquidation
MARK STEVEN HARGREAVES ELECTRIC LIVE LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
MARK STEVEN HARGREAVES CTMG SERVICES LIMITED Director 2016-05-20 CURRENT 2016-05-20 Liquidation
MARK STEVEN HARGREAVES CROWN MUSIC (USA) LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2016-12-27
MARK STEVEN HARGREAVES LITTLE FISH ENTERTAINMENT LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active - Proposal to Strike off
MARK STEVEN HARGREAVES FUSION FESTIVALS & EVENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active - Proposal to Strike off
MARK STEVEN HARGREAVES GO BIG (SEIS) LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off
MARK STEVEN HARGREAVES CROWN THEATRICAL LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2017-06-20
MARK STEVEN HARGREAVES CROWN OSEA ISLAND LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2017-06-20
MARK STEVEN HARGREAVES CROWN COMMERCIAL PARTNERSHIPS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2017-06-20
MARK STEVEN HARGREAVES CROWN ACADEMY LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2017-06-20
MARK STEVEN HARGREAVES CROWN PRODUCTIONS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Liquidation
MARK STEVEN HARGREAVES GO BIG LTD Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
MARK STEVEN HARGREAVES CROWN MUSIC MANAGEMENT (NO. 2) LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2017-02-21
MARK STEVEN HARGREAVES HEXUS MUSIC T/A CROWN ARTS LTD Director 2012-01-31 CURRENT 2012-01-31 Liquidation
MARK STEVEN HARGREAVES CROWN MUSIC SUPERVISION LIMITED Director 2012-01-30 CURRENT 2012-01-30 Liquidation
MARK STEVEN HARGREAVES CROWN MUSIC PUBLISHING LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
MARK STEVEN HARGREAVES CROWN CREATIVE MEDIA LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
MARK STEVEN HARGREAVES CROWN DJ LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
MARK STEVEN HARGREAVES CROWN RECORDING LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
MARK STEVEN HARGREAVES CROWN EVENT MANAGEMENT LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
MARK STEVEN HARGREAVES CROWN ARTISTS LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active
MARK STEVEN HARGREAVES CROWN COMEDY LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
MARK STEVEN HARGREAVES CROWN SPORTS MANAGEMENT LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
MARK STEVEN HARGREAVES CROWN MEDIA MANAGEMENT LTD Director 2011-12-16 CURRENT 2011-12-16 Liquidation
MARK STEVEN HARGREAVES CROWN TALENT & MEDIA GROUP LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
MARK STEVEN HARGREAVES CROWN FOOTBALL LIMITED Director 2011-12-16 CURRENT 2011-12-16 Liquidation
MARK STEVEN HARGREAVES CROWN MUSIC LIMITED Director 2009-03-24 CURRENT 2008-02-26 Liquidation
MARK STEVEN HARGREAVES CROWN MUSIC MANAGEMENT SERVICES LIMITED Director 2000-10-10 CURRENT 2000-10-10 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
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM 2 Maple Court Davenport Street Macclesfield SK10 1JE England
2023-10-11Voluntary liquidation Statement of affairs
2023-10-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-11Appointment of a voluntary liquidator
2023-10-10FIRST GAZETTE notice for compulsory strike-off
2023-08-10APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERT MARTIN
2022-12-07DISS40Compulsory strike-off action has been discontinued
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM 77-79 High Street Egham TW20 9HY England
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEVEN HARGREAVES
2020-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEVEN HARGREAVES
2020-09-16PSC07CESSATION OF CROWN TALENT & MEDIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-16PSC07CESSATION OF CROWN TALENT & MEDIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-20DISS40Compulsory strike-off action has been discontinued
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-22CH01Director's details changed for Mr Mark Steven Hargreaves on 2019-03-22
2019-03-20PSC05Change of details for Crown Talent & Media Group Limited as a person with significant control on 2019-03-20
2019-03-20CH01Director's details changed for Mr Alexander Robert Martin on 2019-03-20
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM C/O White & Company (Uk) Limited 6th Floor Blackfriars House Parsonage Manchester M3 2JA
2018-12-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARC ETIENNE MAROT
2018-03-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-09-27AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-12-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0112/04/16 FULL LIST
2016-05-26AR0112/04/16 FULL LIST
2015-09-30AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-09-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09SH0113/04/13 STATEMENT OF CAPITAL GBP 100.00
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0112/04/14 ANNUAL RETURN FULL LIST
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/14 FROM 6Th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom
2014-02-19CH01Director's details changed for Mr Mark Steven Hargreaves on 2014-02-19
2014-01-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09AP01DIRECTOR APPOINTED MR MARC ETIENNE MAROT
2014-01-09AP01DIRECTOR APPOINTED MR MARK STEVEN HARGREAVES
2013-08-07DISS40Compulsory strike-off action has been discontinued
2013-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-01AR0112/04/13 ANNUAL RETURN FULL LIST
2012-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AM MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2023-11-10
Resolutions for Winding-up2023-10-10
Appointment of Liquidators2023-10-10
Proposal to Strike Off2013-08-06
Fines / Sanctions
No fines or sanctions have been issued against AM 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
AM MUSIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-12 £ 65,063

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AM MUSIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-12 £ 100
Current Assets 2012-04-12 £ 40,313
Debtors 2012-04-12 £ 40,313
Shareholder Funds 2012-04-12 £ 24,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AM MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AM MUSIC LIMITED
Trademarks
We have not found any records of AM MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM 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 (70229 - Management consultancy activities other than financial management) as AM MUSIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AM 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 TypeAppointmen
Defending partyAM MUSIC LIMITEDEvent Date2023-10-10
Name of Company: AM MUSIC LIMITED Company Number: 08028031 Nature of Business: Management Consultancy activities other than financial management Registered office: Evelyn Partners LLP, 45 Gresham Stre…
 
Initiating party Event TypeProposal to Strike Off
Defending partyAM MUSIC LIMITEDEvent Date2013-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM 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 AM MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7BG