IDEAL MUSIC MEDIA LIMITED
CHESTERFIELD INTROFIELD 2000 LIMITED

Hellopages » Derbyshire » Chesterfield » S41 8NE

Company number 03845004
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, DERBYSHIRE, S41 8NE
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of IDEAL MUSIC MEDIA LIMITED are www.idealmusicmedia.co.uk, and www.ideal-music-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Ideal Music Media Limited is a Private Limited Company. The company registration number is 03845004. Ideal Music Media Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Ideal Music Media Limited is Venture Way Dunston Technology Park Chesterfield Derbyshire S41 8ne. . TRUMAN, William John is a Secretary of the company. MAPP, Derek is a Director of the company. TRUMAN, William John is a Director of the company. Secretary CLARK, Michael has been resigned. Secretary PEROU, Caroline Elizabeth Anne has been resigned. Secretary PRATT, Kenneth Leslie Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARK, Michael has been resigned. Director GREGORY, Richard John has been resigned. Director PEROU, John Christopher has been resigned. Director PRATT, Kenneth Leslie Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
TRUMAN, William John
Appointed Date: 14 December 2010

Director
MAPP, Derek
Appointed Date: 01 January 2015
75 years old

Director
TRUMAN, William John
Appointed Date: 14 December 2010
51 years old

Resigned Directors

Secretary
CLARK, Michael
Resigned: 08 March 2006
Appointed Date: 17 June 2005

Secretary
PEROU, Caroline Elizabeth Anne
Resigned: 17 June 2005
Appointed Date: 24 September 1999

Secretary
PRATT, Kenneth Leslie Thomas
Resigned: 14 December 2010
Appointed Date: 08 March 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 1999
Appointed Date: 21 September 1999

Director
CLARK, Michael
Resigned: 31 December 2014
Appointed Date: 17 June 2005
68 years old

Director
GREGORY, Richard John
Resigned: 14 December 2010
Appointed Date: 17 June 2005
71 years old

Director
PEROU, John Christopher
Resigned: 17 June 2005
Appointed Date: 24 September 1999
78 years old

Director
PRATT, Kenneth Leslie Thomas
Resigned: 14 December 2010
Appointed Date: 08 March 2006
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Mr William John Truman
Notified on: 4 September 2016
51 years old
Nature of control: Has significant influence or control

IDEAL MUSIC MEDIA LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 December 2015
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Jan 2015
Appointment of Mr Derek Mapp as a director on 1 January 2015
...
... and 55 more events
12 Oct 1999
New director appointed
04 Oct 1999
Ad 21/09/99--------- £ si 98@1=98 £ ic 2/100
30 Sep 1999
Company name changed introfield 2000 LIMITED\certificate issued on 01/10/99
28 Sep 1999
Registered office changed on 28/09/99 from: 788-790 finchley road london NW11 7TJ
21 Sep 1999
Incorporation

IDEAL MUSIC MEDIA LIMITED Charges

17 June 2005
Debenture
Delivered: 25 June 2005
Status: Satisfied on 19 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…