PLEDGEMUSIC.COM LIMITED - LONDON


Company Profile Company Filings

Overview

PLEDGEMUSIC.COM LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PLEDGEMUSIC.COM LIMITED was incorporated 15 years ago on 01/10/2008 and has the registered number: 06712061. The accounts status is SMALL and accounts are next due on 30/09/2018.

PLEDGEMUSIC.COM LIMITED - LONDON

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

22 ENDELL STREET
LONDON
WC2H 9AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2018 29/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ROWE Jan 1973 American Director 2017-06-08 CURRENT
MR JOSHUA SASON Apr 1987 American Director 2015-09-17 CURRENT
MR DAVID WALSH Aug 1961 American Director 2017-06-08 CURRENT
VICE PRESIDENT MAGAN ENTERTAINMENT RUSSELL RIEGER May 1959 American Director 2015-01-14 CURRENT
MR DONALD IENNER Oct 1951 American Director 2017-06-08 CURRENT
MR RUPERT SPENCER SELBY May 1974 English Secretary 2008-10-01 UNTIL 2015-01-01 RESIGNED
JAYCE HENRI VARDEN Aug 1973 American Director 2008-10-01 UNTIL 2015-09-17 RESIGNED
MR JONATHAN ADRIAN O'NEILL Secretary 2015-02-01 UNTIL 2015-09-22 RESIGNED
MR NICK LEDBETTER May 1984 Irish Director 2016-06-17 UNTIL 2018-06-12 RESIGNED
JANN TOSATTO Mar 1978 German Director 2008-10-01 UNTIL 2013-05-21 RESIGNED
MR MIKE CHARLES SKEET Mar 1968 British Director 2013-05-21 UNTIL 2015-09-17 RESIGNED
MR BENJI KIP ROGERS Feb 1974 American,British Director 2008-10-01 UNTIL 2018-02-28 RESIGNED
MR WILLIAM ALAN MCINTOSH Nov 1967 British Director 2013-05-21 UNTIL 2014-07-16 RESIGNED
MR JAMES RUTHERFORD Jul 1959 British Director 2015-07-29 UNTIL 2015-09-17 RESIGNED
MR MALCOLM DUNBAR Jun 1955 British Director 2013-05-21 UNTIL 2015-09-17 RESIGNED
MR DAVID HACKETT Apr 1976 Irish Director 2013-05-21 UNTIL 2015-09-01 RESIGNED
MR ANGUS DAVID DONALDSON Apr 1966 British Director 2011-06-01 UNTIL 2015-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joshua Adam Sason 2016-04-06 4/1987 Ny   New York Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD SQUARE LIMITED LONDON ENGLAND Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MORRIS UNITED LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NAPOLI ESTATES LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARKHEAD CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
PLEDGEMUSIC RETAIL LTD LONDON Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
FOOD IN SIGHT LIMITED 319 BALLARDS LANE Dissolved... TOTAL EXEMPTION SMALL 5227 - Other retail food etc. specialised
DELTA SHARES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALPHA-GAMMA SHARES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PLEDGEMUSIC RECORDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
PLEDGEMUSIC PUBLISHING LTD LONDON Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
PROWTING 1987 TRUSTEE ONE LIMITED POOLE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PROWTING 1987 TRUSTEE TWO LIMITED POOLE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PROWTING 1968 TRUSTEE ONE LIMITED POOLE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PROWTING 1968 TRUSTEE TWO LIMITED POOLE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SPORE LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
EMGEORGE PROPERTIES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
MCD PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLAREVILLE CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
SUN CAPITAL ADVISER LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pledgemusic.com Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-06 31-12-2016 £202,450 Cash £-5,650,040 equity