CARTHAGE MUSIC LIMITED

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Company number 04356190
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 5 WOODSIDE AVENUE, BRIGHTON, BN1 5NF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of CARTHAGE MUSIC LIMITED are www.carthagemusic.co.uk, and www.carthage-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Carthage Music Limited is a Private Limited Company. The company registration number is 04356190. Carthage Music Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Carthage Music Limited is 5 Woodside Avenue Brighton Bn1 5nf. . MORRIS, Brian Guy is a Secretary of the company. BOYD, Joseph Walker is a Director of the company. MORRIS, Brian Guy is a Director of the company. STEINMANN, Catherine is a Director of the company. Secretary CHATEL REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MORRIS, Brian Guy
Appointed Date: 13 March 2003
Director
BOYD, Joseph Walker
Appointed Date: 18 January 2002
83 years old
Director
MORRIS, Brian Guy
Appointed Date: 13 March 2003
66 years old
Director
STEINMANN, Catherine
Appointed Date: 28 January 2002
57 years old

Resigned Directors

Secretary
CHATEL REGISTRARS LIMITED
Resigned: 13 March 2003
Appointed Date: 18 January 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Ms Catherine Steinmann
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Guy Morris
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Walker Boyd
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTHAGE MUSIC LIMITED Events

15 Feb 2017
Confirmation statement made on 18 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
...
... and 39 more events
05 Mar 2002
New director appointed
05 Mar 2002
New secretary appointed
05 Mar 2002
Director resigned
05 Mar 2002
Secretary resigned
18 Jan 2002
Incorporation

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