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TOLLY MUSIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tolly Music Limited. The company was founded 28 years ago and was given the registration number 02908373. The firm's registered office is in LONDON. You can find them at 435-7 Edgware Road, C/o Abbey Home Media Group, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:TOLLY MUSIC LIMITED
Company Number:02908373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1994
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:435-7 Edgware Road, C/o Abbey Home Media Group, London, W2 1TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown, Ellerton Road, London, England, SW18 3NN

Director27 March 2020Active
Highdown, Ellerton Road, London, England, SW18 3NN

Director27 March 2020Active
98 Station Road, Sidcup, DA15 7BY

Secretary15 March 1994Active
6 Mossy Vale, Maidenhead, SL6 7RX

Secretary09 July 2003Active
46 Dowlans Road, Great Bookham, KT23 4LE

Secretary27 July 1995Active
83 Grove Road, London, N12 9DS

Secretary15 July 2007Active
150 Hamilton Terrace, St Johns Wood, London, NW8 9UX

Secretary13 January 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 March 1994Active
1 Nevelle Close, Binfield, Bracknell, RG42 4AZ

Director27 July 1995Active
91 Kynance Gardens, Stanmore, HA7 2QJ

Director01 October 2001Active
28 Hamilton Terrace, St Johns Wood, London, NW8 9UG

Director15 March 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 March 1994Active
150 Hamilton Terrace, London, NW8 9UX

Director09 July 2003Active
150 Hamilton Terrace, London, NW8 9UX

Director15 March 1994Active
150 Hamilton Terrace, London, NW8 9UX

Director09 July 2003Active
150 Hamilton Terrace, London, NW8 9UX

Director15 March 1994Active
Gilham's Birch, Rotherfield Road Rotherfield, Crowborough, TN6 3HH

Director27 July 1995Active
16 Park Village East, Regents Park, London, NW1 7PX

Director15 March 1994Active
3 Halsey Street, London, SW3 2QH

Director14 May 1997Active
34 Helena Road, Windsor, SL4 1JN

Director09 August 1999Active

People with Significant Control

Mrs Francesca Victoria O'Keeffe
Notified on:27 March 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Highdown, Ellerton Road, London, England, SW18 3NN
Nature of control:
  • Significant influence or control
Mrs Pollyanna Elizabeth Sarah Miles
Notified on:18 September 2018
Status:Active
Date of birth:November 1938
Nationality:British
Address:435-7 Edgware Road, London, W2 1TH
Nature of control:
  • Significant influence or control
Mr Ian Miles
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:British
Address:435-7 Edgware Road, London, W2 1TH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-07-29Address

Change registered office address company with date old address new address.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-07Dissolution

Dissolution application strike off company.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2021-01-27Officers

Termination director company with name termination date.

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2021-01-27Persons with significant control

Cessation of a person with significant control.

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2020-05-05Persons with significant control

Notification of a person with significant control.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-04-03Officers

Appoint person director company with name date.

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2020-03-29Officers

Appoint person director company with name date.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-04-01Persons with significant control

Cessation of a person with significant control.

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2019-04-01Officers

Termination director company with name termination date.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-04-15Officers

Termination secretary company with name termination date.

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