ROAR MUSIC LIMITED
LONDON LLOYD BROWN LIMITED SHALIT GLOBAL MUSIC LIMITED LILLYPOINT LIMITED

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Company number 04341965
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address ROAR HOUSE, 46 CHARLOTTE STREET, LONDON, W1T 2GS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Stuart Mark Piper as a director on 1 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ROAR MUSIC LIMITED are www.roarmusic.co.uk, and www.roar-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Roar Music Limited is a Private Limited Company. The company registration number is 04341965. Roar Music Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Roar Music Limited is Roar House 46 Charlotte Street London W1t 2gs. . BAILEY, Brenda Evelyn is a Secretary of the company. BERMAN, Severine is a Director of the company. MICHAELS, Grant Adam is a Director of the company. PIPER, Stuart Mark is a Director of the company. SHALIT, Jonathan Sigmund, Professor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAILEY, Brenda Evelyn
Appointed Date: 25 January 2002
Director
BERMAN, Severine
Appointed Date: 28 November 2007
50 years old
Director
MICHAELS, Grant Adam
Appointed Date: 13 November 2015
54 years old
Director
PIPER, Stuart Mark
Appointed Date: 01 January 2017
43 years old
Director
SHALIT, Jonathan Sigmund, Professor
Appointed Date: 25 January 2002
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2002
Appointed Date: 18 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2002
Appointed Date: 18 December 2001

Persons With Significant Control

Professor Jonathan Sigmund Shalit
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ROAR MUSIC LIMITED Events

27 Jan 2017
Confirmation statement made on 18 December 2016 with updates
24 Jan 2017
Appointment of Mr Stuart Mark Piper as a director on 1 January 2017
18 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
12 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 46 more events
11 Feb 2002
Company name changed lillypoint LIMITED\certificate issued on 11/02/02
30 Jan 2002
Memorandum and Articles of Association
30 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2002
Registered office changed on 30/01/02 from: 788-790 finchley road london NW11 7TJ
18 Dec 2001
Incorporation

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