AMRA LONDON LIMITED
LONDON

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Company number 09667378
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address 21-27 LAMBS CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Brahim Ait Ben Larbi as a secretary on 1 January 2017; Appointment of Mr Tony Woods as a secretary on 1 January 2017; Previous accounting period shortened from 31 July 2016 to 30 June 2016. The most likely internet sites of AMRA LONDON LIMITED are www.amralondon.co.uk, and www.amra-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amra London Limited is a Private Limited Company. The company registration number is 09667378. Amra London Limited has been working since 02 July 2015. The present status of the company is Active. The registered address of Amra London Limited is 21 27 Lambs Conduit Street London Wc1n 3gs. . WOODS, Tony is a Secretary of the company. ERICSSON, Tomas is a Director of the company. FARRANT, Scott Ashton Christopher Lloyd is a Director of the company. Secretary AIT BEN LARBI, Brahim has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
WOODS, Tony
Appointed Date: 01 January 2017

Director
ERICSSON, Tomas
Appointed Date: 02 July 2015
58 years old

Director
FARRANT, Scott Ashton Christopher Lloyd
Appointed Date: 02 July 2015
58 years old

Resigned Directors

Secretary
AIT BEN LARBI, Brahim
Resigned: 01 January 2017
Appointed Date: 02 July 2015

Persons With Significant Control

Kobalt Music Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

American Music Rights Association Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMRA LONDON LIMITED Events

13 Jan 2017
Termination of appointment of Brahim Ait Ben Larbi as a secretary on 1 January 2017
13 Jan 2017
Appointment of Mr Tony Woods as a secretary on 1 January 2017
12 Jul 2016
Previous accounting period shortened from 31 July 2016 to 30 June 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
15 Jan 2016
Registered office address changed from 2 Boundary Row London SE1 8HP United Kingdom to 21-27 Lambs Conduit Street London WC1N 3GS on 15 January 2016
29 Sep 2015
Registration of charge 096673780001, created on 17 September 2015
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

AMRA LONDON LIMITED Charges

17 September 2015
Charge code 0966 7378 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…