EUROPEAN MUSIC COMPANY LIMITED

Hellopages » Greater London » Camden » WC1V 6JF

Company number 02373931
Status Active
Incorporation Date 19 April 1989
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 46491 - Wholesale of musical instruments
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EUROPEAN MUSIC COMPANY LIMITED are www.europeanmusiccompany.co.uk, and www.european-music-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Music Company Limited is a Private Limited Company. The company registration number is 02373931. European Music Company Limited has been working since 19 April 1989. The present status of the company is Active. The registered address of European Music Company Limited is 18 Hand Court London Wc1v 6jf. . MATTHEWS, Deborah is a Secretary of the company. FLATT, Anthony James is a Director of the company. KOMMER, Dietbald is a Director of the company. KOMMER, Marc is a Director of the company. Secretary BATTERSHELL, John Vesey has been resigned. Secretary HOOPER, Anthony has been resigned. Secretary KOMMER, Hildegard has been resigned. Director HOOPER, Anthony has been resigned. The company operates in "Wholesale of musical instruments".


Current Directors

Secretary
MATTHEWS, Deborah
Appointed Date: 16 July 2008

Director
FLATT, Anthony James
Appointed Date: 01 November 2006
62 years old

Director
KOMMER, Dietbald

87 years old

Director
KOMMER, Marc
Appointed Date: 24 November 2006
57 years old

Resigned Directors

Secretary
BATTERSHELL, John Vesey
Resigned: 03 July 1992

Secretary
HOOPER, Anthony
Resigned: 12 July 2002
Appointed Date: 03 July 1992

Secretary
KOMMER, Hildegard
Resigned: 16 July 2008
Appointed Date: 12 July 2002

Director
HOOPER, Anthony
Resigned: 12 July 2002
83 years old

Persons With Significant Control

Mr Dietbald Kommer
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony James Flatt
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN MUSIC COMPANY LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 July 2016
01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

25 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 78 more events
22 Jun 1989
Company name changed boldcrave LIMITED\certificate issued on 23/06/89

22 Jun 1989
Company name changed\certificate issued on 22/06/89
17 May 1989
Registered office changed on 17/05/89 from: 9 cavendish sq london W1M odu

17 May 1989
Registered office changed on 17/05/89 from: classic house 174-180 old street london EC1V 9BP

19 Apr 1989
Incorporation

EUROPEAN MUSIC COMPANY LIMITED Charges

30 November 2012
Charge of deposit
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £50,000 and all amounts in the future…
18 July 1997
Mortgage debenture
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 July 1989
Debenture
Delivered: 28 July 1989
Status: Satisfied on 21 February 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…