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Company Information for

NETTWERK MUSIC (EUROPE) LIMITED

W1G 0AH, 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
08948778
Private Limited Company
Liquidation

Company Overview

About Nettwerk Music (europe) Ltd
NETTWERK MUSIC (EUROPE) LIMITED was founded on 2014-03-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Nettwerk Music (europe) Limited is a Private Limited Company registered in UNITED KINGDOM 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 MUSIC (EUROPE) LIMITED
 
Legal Registered Office
W1G 0AH
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1S
 
Previous Names
ATWERK LIMITED12/09/2014
Filing Information
Company Number 08948778
Company ID Number 08948778
Date formed 2014-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 11:04:56
Primary Source:Companies House
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Companies with same name NETTWERK MUSIC (EUROPE) LIMITED
The following companies were found which have the same name as NETTWERK MUSIC (EUROPE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETTWERK MUSIC (EUROPE) LIMITED Unknown

Company Officers of NETTWERK MUSIC (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
MARK JOWETT
 Director 2014-09-22
SIMON JAMES MORTIMER-LAMB
 Director 2014-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER BLAIR MCDONALD
 Director 2014-09-22 2017-04-28
HASSE BREITHOLTZ
 Director 2014-03-19 2016-12-22
TORBJORN STEN
 Director 2014-03-19 2016-12-22

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
2018-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-04LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 4TH FLOOR ALLAN HOUSE 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON LONDON W1G 0AH UNITED KINGDOM
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2018 FROM REAR OF 44 CHISWICK LANE CHISWICK LONDON W4 2JQ
2018-04-03AA30/06/17 TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089487780001
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCDONALD
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-04-05AA30/06/16 TOTAL EXEMPTION FULL
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR TORBJORN STEN
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR HASSE BREITHOLTZ
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-14AR0119/03/16 FULL LIST
2015-12-15AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-17AR0119/03/15 FULL LIST
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BLAIR MCDONALD / 28/02/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOWETT / 28/02/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MORTIMER-LAMB / 28/02/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TORBJORN STEN / 28/02/2015
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 89 NEW BOND STREET LONDON W1S 1DA UNITED KINGDOM
2014-10-22AP01DIRECTOR APPOINTED MARK JOWETT
2014-10-09AP01DIRECTOR APPOINTED SIMON MORTIMER-LAMB
2014-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 089487780001
2014-10-02AP01DIRECTOR APPOINTED ALEXANDER BLAIR MCDONALD
2014-10-02SH0122/09/14 STATEMENT OF CAPITAL GBP 10.00
2014-10-02SH02SUB-DIVISION 22/09/14
2014-10-02AA01CURREXT FROM 31/03/2015 TO 30/06/2015
2014-10-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-02RES01ADOPT ARTICLES 22/09/2014
2014-09-12RES15CHANGE OF NAME 10/09/2014
2014-09-12CERTNMCOMPANY NAME CHANGED ATWERK LIMITED CERTIFICATE ISSUED ON 12/09/14
2014-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MUSIC (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-04-25
Resolutions for Winding-up2018-04-25
Fines / Sanctions
No fines or sanctions have been issued against NETTWERK MUSIC (EUROPE) 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
2014-09-22 Satisfied NETTWERK PRODUCTIONS UK LIMITED
Intangible Assets
Patents
We have not found any records of NETTWERK MUSIC (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETTWERK MUSIC (EUROPE) LIMITED
Trademarks
We have not found any records of NETTWERK MUSIC (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETTWERK MUSIC (EUROPE) 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 MUSIC (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NETTWERK MUSIC (EUROPE) 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 partyNETTWERK MUSIC (EUROPE) LIMITEDEvent Date2018-04-19
Liquidator: 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 MUSIC (EUROPE) LIMITEDEvent Date2018-04-19
At a General Meeting of the above-named Company, duly convened and held at 575 West 8th Avenue, 5th Floor, Vancouver, BC Canada on 19 April 2018 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 FIPA (IP No: 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com Lloyd Hinton FIPA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETTWERK MUSIC (EUROPE) 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 MUSIC (EUROPE) 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.
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