AMPHONIC MUSIC LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 01002364
Status Active
Incorporation Date 12 February 1971
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AMPHONIC MUSIC LIMITED are www.amphonicmusic.co.uk, and www.amphonic-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amphonic Music Limited is a Private Limited Company. The company registration number is 01002364. Amphonic Music Limited has been working since 12 February 1971. The present status of the company is Active. The registered address of Amphonic Music Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . DALE, Donna Louise is a Secretary of the company. DALE, Ian Geoffrey is a Director of the company. Secretary DALE, Audrey Mary has been resigned. Secretary DALE, Erica has been resigned. Director BRIGGS, Aaron Simon has been resigned. Director DALE, Audrey Mary has been resigned. Director DALE, Erica has been resigned. Director DALE, Sydney has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DALE, Donna Louise
Appointed Date: 08 April 2009
Director
DALE, Ian Geoffrey
Appointed Date: 11 August 1993
67 years old

Resigned Directors

Secretary
DALE, Audrey Mary
Resigned: 25 May 2002
Secretary
DALE, Erica
Resigned: 08 April 2009
Appointed Date: 30 July 2002
Director
BRIGGS, Aaron Simon
Resigned: 16 February 2004
Appointed Date: 07 April 1994
65 years old
Director
DALE, Audrey Mary
Resigned: 25 May 2002
99 years old
Director
DALE, Erica
Resigned: 11 February 2015
67 years old
Director
DALE, Sydney
Resigned: 15 August 1994
101 years old

Persons With Significant Control

Neo-Phonic Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMPHONIC MUSIC LIMITED Events

28 Oct 2016
Confirmation statement made on 8 August 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 September 2015
09 Jan 2016
Compulsory strike-off action has been discontinued
07 Jan 2016
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
04 Jan 2016
Termination of appointment of Erica Dale as a director on 11 February 2015
...
... and 68 more events
01 Sep 1989
Return made up to 11/08/89; full list of members
18 May 1989
Full accounts made up to 30 September 1987
18 May 1989
Return made up to 31/12/88; full list of members
05 Oct 1987
Return made up to 30/08/87; full list of members
05 Oct 1987
Full accounts made up to 30 September 1986

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