RESERVOIR/REVERB MUSIC LTD
LONDON RESERVOIR MEDIA MANAGEMENT (UK) LIMITED REVERB MUSIC LIMITED

Hellopages » Greater London » Camden » W1T 2BU

Company number 02575417
Status Active
Incorporation Date 21 January 1991
Company Type Private Limited Company
Address 10TH FLOOR THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mrs Golnar Winston as a director on 15 May 2017; Confirmation statement made on 2 February 2017 with updates; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of RESERVOIR/REVERB MUSIC LTD are www.reservoirreverbmusic.co.uk, and www.reservoir-reverb-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Reservoir Reverb Music Ltd is a Private Limited Company. The company registration number is 02575417. Reservoir Reverb Music Ltd has been working since 21 January 1991. The present status of the company is Active. The registered address of Reservoir Reverb Music Ltd is 10th Floor The Met Building 22 Percy Street London W1t 2bu. . ZIEN, Randy is a Secretary of the company. WINSTON, Golnar is a Director of the company. ZIEN, Randy is a Director of the company. Secretary BOX, Michael Stuart John has been resigned. Secretary GOR, Shailesh Suryakant has been resigned. Secretary WRIGHT, Ian Herbert has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARRETT, Annette has been resigned. Director CHARLTON, Gordon has been resigned. Director DAVE, Anil has been resigned. Director GOR, Shailesh Suryakant has been resigned. Director GROWER, Alexis has been resigned. Director HICKMAN, Maggi has been resigned. Director MONSEF, Adele Soraya has been resigned. Director WRIGHT, Ian Herbert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
ZIEN, Randy
Appointed Date: 21 August 2012
Director
WINSTON, Golnar
Appointed Date: 15 May 2017
54 years old
Director
ZIEN, Randy
Appointed Date: 21 August 2012
77 years old

Resigned Directors

Secretary
BOX, Michael Stuart John
Resigned: 21 August 2012
Appointed Date: 11 July 2007
Secretary
GOR, Shailesh Suryakant
Resigned: 01 October 1991
Appointed Date: 28 January 1991
Secretary
WRIGHT, Ian Herbert
Resigned: 02 July 2007
Appointed Date: 01 October 1991
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 January 1991
Appointed Date: 21 January 1991
Director
BARRETT, Annette
Resigned: 06 September 2012
Appointed Date: 01 April 2007
70 years old
Director
CHARLTON, Gordon
Resigned: 01 August 2005
Appointed Date: 18 December 1998
63 years old
Director
DAVE, Anil
Resigned: 21 August 2012
Appointed Date: 09 August 2005
70 years old
Director
GOR, Shailesh Suryakant
Resigned: 21 August 2012
Appointed Date: 27 September 2001
72 years old
Director
GROWER, Alexis
Resigned: 21 August 2012
Appointed Date: 24 October 2000
81 years old
Director
HICKMAN, Maggi
Resigned: 21 August 2012
Appointed Date: 18 February 1992
69 years old
Director
MONSEF, Adele Soraya
Resigned: 21 August 2012
Appointed Date: 12 March 2008
70 years old
Director
WRIGHT, Ian Herbert
Resigned: 02 July 2007
75 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 January 1991
Appointed Date: 21 January 1991

Persons With Significant Control

Hassan Khosrowshahi
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

RESERVOIR/REVERB MUSIC LTD Events

15 May 2017
Appointment of Mrs Golnar Winston as a director on 15 May 2017
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
11 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Feb 2016
Company name changed reservoir media management (uk) LIMITED\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
...
... and 97 more events
10 Sep 1991
Accounting reference date notified as 31/12
22 Feb 1991
New director appointed
07 Feb 1991
Registered office changed on 07/02/91 from: 31 corsham street london N1 6DR
07 Feb 1991
Secretary resigned;new secretary appointed;director resigned
21 Jan 1991
Incorporation

RESERVOIR/REVERB MUSIC LTD Charges

6 December 2000
Debenture
Delivered: 12 December 2000
Status: Satisfied on 25 August 2012
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
10 October 1996
Mortgage debenture
Delivered: 11 October 1996
Status: Satisfied on 7 December 2000
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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