ROSSMIX LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 6AB

Company number 01747350
Status Active
Incorporation Date 22 August 1983
Company Type Private Limited Company
Address 91 GOWER STREET, LONDON, WC1E 6AB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of ROSSMIX LIMITED are www.rossmix.co.uk, and www.rossmix.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossmix Limited is a Private Limited Company. The company registration number is 01747350. Rossmix Limited has been working since 22 August 1983. The present status of the company is Active. The registered address of Rossmix Limited is 91 Gower Street London Wc1e 6ab. . SALTER, Kenneth Raymond is a Secretary of the company. FELSTEAD, Peter John is a Director of the company. Secretary DE-TAKATS, Julian Thomas has been resigned. Secretary WAXGOLD LIMITED has been resigned. Director DE-TAKATS, Julian Thomas has been resigned. Director WILLIS, Matthew Lee has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
SALTER, Kenneth Raymond
Appointed Date: 01 December 2007
Director
FELSTEAD, Peter John

77 years old

Resigned Directors

Secretary
DE-TAKATS, Julian Thomas
Resigned: 02 January 2004
Secretary
WAXGOLD LIMITED
Resigned: 01 December 2007
Appointed Date: 02 January 2004
Director
DE-TAKATS, Julian Thomas
Resigned: 02 January 2004
61 years old
Director
WILLIS, Matthew Lee
Resigned: 26 May 2010
Appointed Date: 01 July 2000
56 years old

Persons With Significant Control

Mr Peter John Felstead
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ROSSMIX LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 70 more events
28 Feb 1988
Return made up to 31/12/87; full list of members
25 Jan 1988
Full accounts made up to 31 March 1987
28 Jul 1987
Return made up to 31/12/86; full list of members
08 May 1987
Director resigned;new director appointed
27 Nov 1986
Full accounts made up to 31 March 1986

ROSSMIX LIMITED Charges

9 November 1992
Rent security deposit deed
Delivered: 24 November 1992
Status: Outstanding
Persons entitled: Zachary Kwinter Books Limited
Description: £8,225 together with any interest therein for the time…

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