DMX MUSIC UK LTD
ORPINGTON AEI MUSIC NETWORK LIMITED AEI MUSIC LIMITED

Hellopages » Greater London » Bromley » BR6 0JQ

Company number 02802596
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address WEST HOUSE, 46 HIGH STREET, ORPINGTON, KENT, ENGLAND, BR6 0JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 3,238,290 ; Appointment of Mr Kenneth Eissing as a director on 25 February 2016. The most likely internet sites of DMX MUSIC UK LTD are www.dmxmusicuk.co.uk, and www.dmx-music-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Dmx Music Uk Ltd is a Private Limited Company. The company registration number is 02802596. Dmx Music Uk Ltd has been working since 23 March 1993. The present status of the company is Active. The registered address of Dmx Music Uk Ltd is West House 46 High Street Orpington Kent England Br6 0jq. . TRENTER, Caroline Sarah is a Secretary of the company. EISSING, Kenneth is a Director of the company. TRENTER, Caroline Sarah is a Director of the company. Secretary D'CRUZ, Richard Anthony has been resigned. Secretary HAZELWOOD, Sarah Jane has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary MILES, Sallie Ann has been resigned. Secretary SAUNDERS, David has been resigned. Secretary TRENTER, Caroline Sarah Louise has been resigned. Secretary YOUNGMAN, Kenneth John has been resigned. Director AYRAULT, Arthur Delancey has been resigned. Director BAILEY, Mark has been resigned. Director BAXTER, Robert David has been resigned. Director BECKER, William Allen has been resigned. Director BEESLEY, Adrian Francis Mark has been resigned. Director CAREY, Mark Andrew has been resigned. Director CLARK, Michael has been resigned. Director DAHL, Daniel John has been resigned. Director GRABER, Stuart has been resigned. Director GUJRAL, Ben has been resigned. Director HOGAN, William Robert has been resigned. Nominee Director LEGIST SECRETARIES LIMITED has been resigned. Director MALONE, Michael James has been resigned. Director MATYSIK, Michael Karl has been resigned. Director MENSINK, Maurice William has been resigned. Director MOUNTBATTEN, Ivar Alexander Michael, Lord has been resigned. Director NAHON, Claude has been resigned. Director PATRICK, Jonathan has been resigned. Director PROBERT, Gregory Lee has been resigned. Director RING, Christopher David has been resigned. Director ROBERTS, David Wynne has been resigned. Director RUDNISKI, Randal Joseph has been resigned. Director SKINNER, Paul W has been resigned. Director STEAD, Paul has been resigned. Director VON STAUFFENBERG, Philippe Graf has been resigned. Director WHEELHOUSE, Kevin Paul has been resigned. Director YOUNGMAN, Kenneth John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TRENTER, Caroline Sarah
Appointed Date: 12 September 2014
Director
EISSING, Kenneth
Appointed Date: 25 February 2016
55 years old
Director
TRENTER, Caroline Sarah
Appointed Date: 25 February 2016
48 years old

Resigned Directors

Secretary
D'CRUZ, Richard Anthony
Resigned: 12 September 2014
Appointed Date: 18 December 2009
Secretary
HAZELWOOD, Sarah Jane
Resigned: 27 June 2001
Appointed Date: 17 October 1997
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 01 September 1993
Appointed Date: 23 March 1993
Secretary
MILES, Sallie Ann
Resigned: 20 October 1993
Appointed Date: 01 September 1993
Secretary
SAUNDERS, David
Resigned: 23 November 2007
Appointed Date: 27 June 2001
Secretary
TRENTER, Caroline Sarah Louise
Resigned: 18 December 2009
Appointed Date: 23 November 2007
Secretary
YOUNGMAN, Kenneth John
Resigned: 17 October 1997
Appointed Date: 22 October 1993
Director
AYRAULT, Arthur Delancey
Resigned: 08 April 2002
Appointed Date: 31 December 2001
64 years old
Director
BAILEY, Mark
Resigned: 22 December 2006
Appointed Date: 07 October 2005
65 years old
Director
BAXTER, Robert David
Resigned: 31 July 2005
Appointed Date: 31 December 2001
66 years old
Director
BECKER, William Allen
Resigned: 15 January 1995
Appointed Date: 08 June 1993
76 years old
Director
BEESLEY, Adrian Francis Mark
Resigned: 30 June 2000
Appointed Date: 01 August 1997
70 years old
Director
CAREY, Mark Andrew
Resigned: 12 October 2009
Appointed Date: 22 December 2006
58 years old
Director
CLARK, Michael
Resigned: 22 October 1993
Appointed Date: 01 September 1993
68 years old
Director
DAHL, Daniel John
Resigned: 31 October 1996
Appointed Date: 08 June 1993
74 years old
Director
GRABER, Stuart
Resigned: 08 January 1999
Appointed Date: 22 June 1995
72 years old
Director
GUJRAL, Ben
Resigned: 15 November 2013
Appointed Date: 12 October 2009
51 years old
Director
HOGAN, William Robert
Resigned: 26 January 1998
Appointed Date: 14 November 1996
69 years old
Nominee Director
LEGIST SECRETARIES LIMITED
Resigned: 08 June 1993
Appointed Date: 23 March 1993
Director
MALONE, Michael James
Resigned: 31 December 2001
Appointed Date: 08 June 1993
81 years old
Director
MATYSIK, Michael Karl
Resigned: 01 November 2001
Appointed Date: 31 October 1996
66 years old
Director
MENSINK, Maurice William
Resigned: 14 November 1996
Appointed Date: 15 January 1995
76 years old
Director
MOUNTBATTEN, Ivar Alexander Michael, Lord
Resigned: 08 January 1999
Appointed Date: 30 June 1995
62 years old
Director
NAHON, Claude
Resigned: 25 February 2016
Appointed Date: 18 March 2014
50 years old
Director
PATRICK, Jonathan
Resigned: 17 August 2010
Appointed Date: 29 September 2008
63 years old
Director
PROBERT, Gregory Lee
Resigned: 31 December 2003
Appointed Date: 31 December 2001
69 years old
Director
RING, Christopher David
Resigned: 23 September 1994
Appointed Date: 22 October 1993
71 years old
Director
ROBERTS, David Wynne
Resigned: 07 October 2005
Appointed Date: 10 October 2002
71 years old
Director
RUDNISKI, Randal Joseph
Resigned: 16 June 2014
Appointed Date: 15 November 2013
60 years old
Director
SKINNER, Paul W
Resigned: 08 January 1999
Appointed Date: 30 June 1995
80 years old
Director
STEAD, Paul
Resigned: 22 October 1993
Appointed Date: 01 September 1993
71 years old
Director
VON STAUFFENBERG, Philippe Graf
Resigned: 29 September 2008
Appointed Date: 03 April 2006
61 years old
Director
WHEELHOUSE, Kevin Paul
Resigned: 10 October 2002
Appointed Date: 26 January 1998
72 years old
Director
YOUNGMAN, Kenneth John
Resigned: 17 October 1997
Appointed Date: 22 October 1993
68 years old

DMX MUSIC UK LTD Events

29 Sep 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3,238,290
01 Mar 2016
Appointment of Mr Kenneth Eissing as a director on 25 February 2016
25 Feb 2016
Termination of appointment of Claude Nahon as a director on 25 February 2016
25 Feb 2016
Appointment of Mrs Caroline Sarah Trenter as a director on 25 February 2016
...
... and 180 more events
15 Jun 1993
Memorandum and Articles of Association
15 Jun 1993
Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1993
Accounting reference date notified as 31/12
23 Mar 1993
Incorporation

DMX MUSIC UK LTD Charges

11 June 2010
Security agreement
Delivered: 17 June 2010
Status: Satisfied on 10 May 2011
Persons entitled: Bank of Montreal (As Agent for the Finance Parties)
Description: All of its properties,equipment,securities,securities…
4 April 2006
Debenture
Delivered: 18 April 2006
Status: Satisfied on 22 June 2010
Persons entitled: Silver Point Finance Llc ("Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
20 July 2000
Debenture
Delivered: 25 July 2000
Status: Satisfied on 1 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1999
Share pledge
Delivered: 9 February 1999
Status: Satisfied on 3 April 2006
Persons entitled: U.S. Bank National Association(In It's Capacity as Agent for Itself, First Union National Bank, U.S. Bank and Any Subsequent Additional LENDERS0
Description: 1. 70 shares of nlg 100 each number from 256 to 325…
18 January 1999
Share pledge
Delivered: 27 January 1999
Status: Satisfied on 3 April 2006
Persons entitled: Gooi En Vechtstreek Beheer B.V.
Description: 175 shares of nlg 100 each,numbered from 326 to 500 in…

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