ELEVEN SONGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 7NE

Company number 08241680

Status Active

Incorporation Date 5 October 2012

Company Type Private Limited Company

Address TON, 4B VILLAGE WAY, TONGWYNLAIS, CARDIFF, CF15 7NE

Home Country United Kingdom

Nature of Business 90010 - Performing arts

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 150,001 . The most likely internet sites of ELEVEN SONGS LIMITED are www.elevensongs.co.uk, and www.eleven-songs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eleven Songs Limited is a Private Limited Company. The company registration number is 08241680. Eleven Songs Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Eleven Songs Limited is Ton 4b Village Way Tongwynlais Cardiff Cf15 7ne. . TON MEDIA CYF is a Secretary of the company. BYWATER, Thomas Lloyd is a Director of the company. MUSIC MANAGERS FORUM LIMITED is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Performing arts".

Current Directors

Secretary

TON MEDIA CYF

Appointed Date: 20 July 2015

Director

BYWATER, Thomas Lloyd

Appointed Date: 05 October 2012
48 years old

Director

MUSIC MANAGERS FORUM LIMITED

Appointed Date: 17 January 2013

Resigned Directors

Secretary

URQUHART, Graham Kenneth

Resigned: 31 March 2015
Appointed Date: 05 April 2013

Persons With Significant Control

Mr Thomas Lloyd Bywater

Notified on: 5 October 2016
48 years old
Nature of control: Has significant influence or control

Mr Alan Arthur Shepherd Cbe Msc Phd Fiee Fin

Notified on: 5 October 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Music Managers Forum Limited

Notified on: 5 October 2016
Nature of control: Has significant influence or control

ELEVEN SONGS LIMITED Events

03 Nov 2016

Confirmation statement made on 5 October 2016 with updates

08 Jul 2016

Total exemption small company accounts made up to 31 October 2015

03 Nov 2015

Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-03

GBP 150,001

12 Aug 2015

Appointment of Music Managers Forum Limited as a director on 17 January 2013

20 Jul 2015

Appointment of Ton Media Cyf as a secretary on 20 July 2015

...

... and 7 more events

28 May 2013

Appointment of Graham Kenneth Urquhart as a secretary

28 May 2013

Statement of capital following an allotment of shares on 5 April 2013

GBP 75,001

28 Feb 2013

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Nov 2012

Registered office address changed from 50 Broadwick Street London W1F 7AG United Kingdom on 26 November 2012

05 Oct 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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