MESMERIZING MUSIC LIMITED

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Company number 04367364
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 2 HELENSLEA AVENUE, LONDON, NW11 8ND
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of MESMERIZING MUSIC LIMITED are www.mesmerizingmusic.co.uk, and www.mesmerizing-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mesmerizing Music Limited is a Private Limited Company. The company registration number is 04367364. Mesmerizing Music Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Mesmerizing Music Limited is 2 Helenslea Avenue London Nw11 8nd. . BERMAN, Gwyneth is a Secretary of the company. BERMAN, Howard is a Director of the company. Secretary BERMAN, Howard has been resigned. Secretary INGOLDSBY, Denis Noel has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
BERMAN, Gwyneth
Appointed Date: 20 January 2003

Director
BERMAN, Howard
Appointed Date: 05 February 2002
74 years old

Resigned Directors

Secretary
BERMAN, Howard
Resigned: 01 March 2005
Appointed Date: 05 February 2002

Secretary
INGOLDSBY, Denis Noel
Resigned: 20 January 2003
Appointed Date: 05 February 2002

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002

Nominee Director
QA NOMINEES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Mr Howard Berman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MESMERIZING MUSIC LIMITED Events

22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 5 February 2015
Statement of capital on 2015-02-20
  • GBP 2

...
... and 32 more events
05 Mar 2002
New secretary appointed;new director appointed
13 Feb 2002
Director resigned
13 Feb 2002
Secretary resigned
13 Feb 2002
Registered office changed on 13/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
05 Feb 2002
Incorporation