Company number 06391452
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address 4 MILDROSE COURT16-19 MALVERN, MEWS, LONDON, NW6 5PT
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UNITY MASTERING LONDON LIMITED are www.unitymasteringlondon.co.uk, and www.unity-mastering-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Unity Mastering London Limited is a Private Limited Company.
The company registration number is 06391452. Unity Mastering London Limited has been working since 05 October 2007.
The present status of the company is Active. The registered address of Unity Mastering London Limited is 4 Mildrose Court16 19 Malvern Mews London Nw6 5pt. . PARMENIDIS, Christos is a Secretary of the company. PARMENIDIS, Christos is a Director of the company. XENOPOULOS, Helen Anna is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007
Persons With Significant Control
Mr Chris Parmenidis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Anna Xenopoulos
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNITY MASTERING LONDON LIMITED Events
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
03 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
21 Dec 2007
New secretary appointed
21 Dec 2007
New director appointed
21 Dec 2007
Secretary resigned
21 Dec 2007
Director resigned
05 Oct 2007
Incorporation