Company number 02315973
Status Active
Incorporation Date 11 November 1988
Company Type Private Limited Company
Address 78 MILL LANE, LONDON, NW6 1JZ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
GBP 2
. The most likely internet sites of PG MUSIC LIMITED are www.pgmusic.co.uk, and www.pg-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Pg Music Limited is a Private Limited Company.
The company registration number is 02315973. Pg Music Limited has been working since 11 November 1988.
The present status of the company is Active. The registered address of Pg Music Limited is 78 Mill Lane London Nw6 1jz. The company`s financial liabilities are £21.65k. It is £0k against last year. The cash in hand is £3.69k. It is £0k against last year. And the total assets are £25.69k, which is £0k against last year. NORTHSIDE COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. HASTIE, Sandra is a Director of the company. Secretary HASTIE, Sandra Calkins has been resigned. Director DAVIS, Peter has been resigned. Director DAVIS, Peter has been resigned. Director WARD, Ivor William has been resigned. The company operates in "Sound recording and music publishing activities".
pg music Key Finiance
LIABILITIES
£21.65k
CASH
£3.69k
TOTAL ASSETS
£25.69k
All Financial Figures
Current Directors
Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 21 October 1999
Resigned Directors
Director
DAVIS, Peter
Resigned: 11 February 2016
Appointed Date: 15 June 2000
75 years old
PG MUSIC LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
11 Feb 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Termination of appointment of Peter Davis as a director on 11 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
02 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1989
Registered office changed on 01/02/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Feb 1989
Accounting reference date notified as 31/03
01 Dec 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
11 Nov 1988
Incorporation