Company number 03465180
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 117 ST JOHNS ROAD, WEMBLEY, MIDDLESEX, HA9 7JP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 13 November 2016 with updates; Previous accounting period shortened from 30 November 2016 to 31 October 2016. The most likely internet sites of BABY JOE MUSIC LIMITED are www.babyjoemusic.co.uk, and www.baby-joe-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Baby Joe Music Limited is a Private Limited Company.
The company registration number is 03465180. Baby Joe Music Limited has been working since 13 November 1997.
The present status of the company is Active. The registered address of Baby Joe Music Limited is 117 St Johns Road Wembley Middlesex Ha9 7jp. . LAST, Tina is a Secretary of the company. ROYDEN, Tony is a Director of the company. Secretary KOTHARI, Sara Fayzeh has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 January 1998
Appointed Date: 13 November 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 January 1998
Appointed Date: 13 November 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 January 1998
Appointed Date: 13 November 1997
Persons With Significant Control
Mr Tony Royden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BABY JOE MUSIC LIMITED Events
15 Nov 2016
Accounts for a dormant company made up to 31 October 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Nov 2016
Previous accounting period shortened from 30 November 2016 to 31 October 2016
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 47 more events
29 Jan 1998
New secretary appointed
29 Jan 1998
Registered office changed on 29/01/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
20 Jan 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Jan 1998
Company name changed dyline LIMITED\certificate issued on 16/01/98
13 Nov 1997
Incorporation