LA PLANTE MUSIC LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 03291254
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Previous accounting period shortened from 31 December 2016 to 30 September 2016; Appointment of Ms Sara Kate Geater as a director on 2 November 2016. The most likely internet sites of LA PLANTE MUSIC LIMITED are www.laplantemusic.co.uk, and www.la-plante-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 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.La Plante Music Limited is a Private Limited Company. The company registration number is 03291254. La Plante Music Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of La Plante Music Limited is Berkshire House 168 173 High Holborn London England Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary THORBURN, Elizabeth Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LA PLANTE, Lynda Joy has been resigned. Director THORBURN, Elizabeth Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 21 October 2016

Director
GEATER, Sara Kate
Appointed Date: 02 November 2016
70 years old

Director
MCMULLEN, Angela
Appointed Date: 21 October 2016
58 years old

Director
TURTON, Victoria Jane
Appointed Date: 21 October 2016
63 years old

Resigned Directors

Secretary
THORBURN, Elizabeth Scott
Resigned: 31 October 2013
Appointed Date: 06 January 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1997
Appointed Date: 12 December 1996

Director
LA PLANTE, Lynda Joy
Resigned: 21 October 2016
Appointed Date: 06 January 1997
82 years old

Director
THORBURN, Elizabeth Scott
Resigned: 31 October 2013
Appointed Date: 06 January 1997
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 1997
Appointed Date: 12 December 1996

Persons With Significant Control

All3media International Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

LA PLANTE MUSIC LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
04 Nov 2016
Previous accounting period shortened from 31 December 2016 to 30 September 2016
04 Nov 2016
Appointment of Ms Sara Kate Geater as a director on 2 November 2016
27 Oct 2016
Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Berkshire House 168-173 High Holborn London WC1V 7AA on 27 October 2016
26 Oct 2016
Termination of appointment of Lynda Joy La Plante as a director on 21 October 2016
...
... and 49 more events
24 Jan 1997
Director resigned
24 Jan 1997
New secretary appointed;new director appointed
24 Jan 1997
New director appointed
24 Jan 1997
Registered office changed on 24/01/97 from: 1 mitchell lane bristol BS1 6BU
12 Dec 1996
Incorporation