PLAYWRITE MUSIC LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4AU

Company number 02739527
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 9A BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PLAYWRITE MUSIC LIMITED are www.playwritemusic.co.uk, and www.playwrite-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Playwrite Music Limited is a Private Limited Company. The company registration number is 02739527. Playwrite Music Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Playwrite Music Limited is 9a Burroughs Gardens London Nw4 4au. . LEAHY, Ben is a Director of the company. LEAHY, Tinca Victoria is a Director of the company. Secretary MCDERMOTT, Nicola has been resigned. Secretary STRETTON, Peter John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEAHY, Derek Joseph Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LEAHY, Ben
Appointed Date: 29 April 2009
49 years old
Director
LEAHY, Tinca Victoria
Appointed Date: 29 April 2009
52 years old

Resigned Directors

Secretary
MCDERMOTT, Nicola
Resigned: 20 February 2014
Appointed Date: 01 May 2001
Secretary
STRETTON, Peter John
Resigned: 30 April 2001
Appointed Date: 27 August 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 1992
Appointed Date: 14 August 1992
Director
LEAHY, Derek Joseph Patrick
Resigned: 31 August 2012
Appointed Date: 27 August 1992
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 1992
Appointed Date: 14 August 1992

Persons With Significant Control

Mr Ben Leahy
Notified on: 14 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAYWRITE MUSIC LIMITED Events

16 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
05 Sep 2016
Confirmation statement made on 14 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 61 more events
06 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1992
Registered office changed on 17/09/92 from: classic house 174/180 old street london EC1V 9BP
08 Sep 1992
Company name changed speed 2831 LIMITED\certificate issued on 09/09/92
14 Aug 1992
Incorporation

PLAYWRITE MUSIC LIMITED Charges

16 November 2010
Charge of deposit
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
16 November 2010
Debenture
Delivered: 23 November 2010
Status: Satisfied on 11 May 2013
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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