MUZICALL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HJ

Company number 04964271
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address OFFICE 2.08 31 SOUTHAMPTON ROW, HOLBORN, LONDON, UNITED KINGDOM, WC1B 5HJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MUZICALL LIMITED are www.muzicall.co.uk, and www.muzicall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Muzicall Limited is a Private Limited Company. The company registration number is 04964271. Muzicall Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Muzicall Limited is Office 2 08 31 Southampton Row Holborn London United Kingdom Wc1b 5hj. . ABOGADO NOMINEES LIMITED is a Secretary of the company. PARHAM, Michael Monroe is a Director of the company. Secretary BULL, Adrien has been resigned. Secretary HAGGER, Julie has been resigned. Secretary JACKSON, Richard has been resigned. Secretary SMYTH, Hannah Victoria Pelham has been resigned. Secretary TAYLOR, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAINGUILLAUME, Patrick has been resigned. Director AZOULAY, Amir has been resigned. Director BERTRAND, Jean-Jacques has been resigned. Director BHARGAVA, Vikrant has been resigned. Director BOURCEREAU, Jean Renaud Michel has been resigned. Director BURKE, Christopher Stephen has been resigned. Director COLLINS, Mark Grahame has been resigned. Director ECCLES, Matthew James has been resigned. Director HASSON, Yossi has been resigned. Director JACKSON, Richard has been resigned. Director JACKSON, Richard Nigel Curzon has been resigned. Director KOKKINEN, Antti Seppo has been resigned. Director MURPHY, Kenneth Edward has been resigned. Director OWEN, Jeffrey has been resigned. Director PRICE, Nicholas has been resigned. Director SAEVARSSON, Sigurdur has been resigned. Director SHIPLEY, Peter Duncan has been resigned. Director SWALLOW, Julian Kevin John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 19 March 2014
Director
PARHAM, Michael Monroe
Appointed Date: 05 November 2014
62 years old

Resigned Directors

Secretary
BULL, Adrien
Resigned: 10 September 2013
Appointed Date: 29 January 2009
Secretary
HAGGER, Julie
Resigned: 29 January 2009
Appointed Date: 18 March 2008
Secretary
JACKSON, Richard
Resigned: 03 October 2006
Appointed Date: 14 November 2003
Secretary
SMYTH, Hannah Victoria Pelham
Resigned: 14 July 2014
Appointed Date: 10 September 2013
Secretary
TAYLOR, Michael John
Resigned: 18 March 2008
Appointed Date: 03 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
ALLAINGUILLAUME, Patrick
Resigned: 19 May 2012
Appointed Date: 01 January 2009
63 years old
Director
AZOULAY, Amir
Resigned: 21 December 2007
Appointed Date: 16 October 2007
59 years old
Director
BERTRAND, Jean-Jacques
Resigned: 03 July 2013
Appointed Date: 19 October 2009
72 years old
Director
BHARGAVA, Vikrant
Resigned: 03 July 2013
Appointed Date: 20 November 2009
52 years old
Director
BOURCEREAU, Jean Renaud Michel
Resigned: 03 July 2013
Appointed Date: 11 February 2010
54 years old
Director
BURKE, Christopher Stephen
Resigned: 03 July 2013
Appointed Date: 01 March 2011
65 years old
Director
COLLINS, Mark Grahame
Resigned: 19 October 2009
Appointed Date: 14 November 2003
57 years old
Director
ECCLES, Matthew James
Resigned: 15 November 2014
Appointed Date: 03 July 2013
52 years old
Director
HASSON, Yossi
Resigned: 12 November 2008
Appointed Date: 21 December 2007
57 years old
Director
JACKSON, Richard
Resigned: 21 December 2007
Appointed Date: 14 November 2003
65 years old
Director
JACKSON, Richard Nigel Curzon
Resigned: 01 March 2011
Appointed Date: 29 June 2010
65 years old
Director
KOKKINEN, Antti Seppo
Resigned: 03 July 2013
Appointed Date: 21 December 2007
61 years old
Director
MURPHY, Kenneth Edward
Resigned: 15 November 2014
Appointed Date: 03 July 2013
52 years old
Director
OWEN, Jeffrey
Resigned: 17 November 2008
Appointed Date: 16 October 2007
69 years old
Director
PRICE, Nicholas
Resigned: 05 January 2006
Appointed Date: 14 November 2003
68 years old
Director
SAEVARSSON, Sigurdur
Resigned: 03 July 2013
Appointed Date: 29 September 2008
53 years old
Director
SHIPLEY, Peter Duncan
Resigned: 16 October 2007
Appointed Date: 23 March 2004
66 years old
Director
SWALLOW, Julian Kevin John
Resigned: 26 May 2010
Appointed Date: 17 November 2008
70 years old

Persons With Significant Control

Realnetworks, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUZICALL LIMITED Events

06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
05 Jan 2017
Accounts for a small company made up to 31 December 2015
22 Mar 2016
Accounts for a small company made up to 31 December 2014
21 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 306,881
16 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 143 more events
20 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003
Secretary resigned
14 Nov 2003
Incorporation

MUZICALL LIMITED Charges

7 August 2012
Fixed charge over intellectual property
Delivered: 10 August 2012
Status: Satisfied on 10 May 2014
Persons entitled: Kreos Capital Iii (UK) Limited
Description: The intellectual property means all legal and beneficial…
30 December 2010
Debenture
Delivered: 13 January 2011
Status: Satisfied on 10 May 2014
Persons entitled: Kreos Capital Iii (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
27 May 2010
Deed of charge over credit balances
Delivered: 5 June 2010
Status: Satisfied on 10 May 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 August 2008
Debenture
Delivered: 16 August 2008
Status: Satisfied on 10 May 2014
Persons entitled: Kreos Capital Iii (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2004
Debenture deed
Delivered: 11 November 2004
Status: Satisfied on 16 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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