BROADWAY MUSIC & VISION LIMITED
BRITANNIA ROAD TRAPDORE LIMITED

Hellopages » Greater London » Barnet » N12 9RU

Company number 03743410
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address C/O SHELLEY & PARTNERS, BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of BROADWAY MUSIC & VISION LIMITED are www.broadwaymusicvision.co.uk, and www.broadway-music-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Broadway Music Vision Limited is a Private Limited Company. The company registration number is 03743410. Broadway Music Vision Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Broadway Music Vision Limited is C O Shelley Partners Brentmead House Britannia Road London N12 9ru. . O'SHEA, Martyn Patrick Allen is a Secretary of the company. O'SHEA, Mary Rosaleen is a Director of the company. Secretary O'SHEA, Mary Rosaleen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director O'SHEA, Dominic Justin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
O'SHEA, Martyn Patrick Allen
Appointed Date: 01 April 2004
Director
O'SHEA, Mary Rosaleen
Appointed Date: 26 April 1999
80 years old

Resigned Directors

Secretary
O'SHEA, Mary Rosaleen
Resigned: 01 April 2004
Appointed Date: 26 April 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 April 1999
Appointed Date: 30 March 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 April 1999
Appointed Date: 30 March 1999
35 years old
Director
O'SHEA, Dominic Justin
Resigned: 01 April 2004
Appointed Date: 26 April 1999
48 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 April 1999
Appointed Date: 30 March 1999

Persons With Significant Control

Mrs Mary Rosaleen O'Shea
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BROADWAY MUSIC & VISION LIMITED Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 48 more events
04 May 1999
Company name changed trapdore LIMITED\certificate issued on 05/05/99
30 Apr 1999
Nc inc already adjusted 27/04/99
30 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1999
Incorporation

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