MUSIC GLUE 2 LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1TL

Company number 06170032
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address UNIT 312 53/79, HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Jeremy Michael Silver as a director on 9 November 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MUSIC GLUE 2 LIMITED are www.musicglue2.co.uk, and www.music-glue-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Music Glue 2 Limited is a Private Limited Company. The company registration number is 06170032. Music Glue 2 Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Music Glue 2 Limited is Unit 312 53 79 Highgate Road London Nw5 1tl. . MATTO, Jit Singh is a Director of the company. MEHARRY, Mark is a Director of the company. Secretary WELLINGTON HOUSE NOMINEES LIMITED has been resigned. Director MATTO, John has been resigned. Director MURRAY, Malcolm has been resigned. Director SILVER, Jeremy Michael has been resigned. Director VAN HOEK, Gary Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MATTO, Jit Singh
Appointed Date: 26 January 2016
76 years old
Director
MEHARRY, Mark
Appointed Date: 19 March 2007
53 years old

Resigned Directors

Secretary
WELLINGTON HOUSE NOMINEES LIMITED
Resigned: 15 March 2012
Appointed Date: 19 March 2007
Director
MATTO, John
Resigned: 23 December 2010
Appointed Date: 19 March 2007
76 years old
Director
MURRAY, Malcolm
Resigned: 19 March 2007
Appointed Date: 19 March 2007
55 years old
Director
SILVER, Jeremy Michael
Resigned: 09 November 2016
Appointed Date: 24 April 2012
67 years old
Director
VAN HOEK, Gary Michael
Resigned: 01 February 2010
Appointed Date: 19 March 2007
56 years old

Persons With Significant Control

Mark Meharry
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Jit Singh Matto
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Paul Roderick Clucas Marshall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUSIC GLUE 2 LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Nov 2016
Termination of appointment of Jeremy Michael Silver as a director on 9 November 2016
22 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 49 more events
18 Aug 2007
Director resigned
18 Aug 2007
New director appointed
18 Aug 2007
New director appointed
18 Aug 2007
New director appointed
19 Mar 2007
Incorporation

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