B-UNIQUE LIMITED
LONDON NOVAGUILD LIMITED

Hellopages » City of London » City of London » WC2A 1QS

Company number 04293862
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address 4TH FLOOR, EAST WING CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Mark David Lewis as a secretary on 14 November 2016; Termination of appointment of Mark Ennis Fried as a director on 15 April 2016. The most likely internet sites of B-UNIQUE LIMITED are www.bunique.co.uk, and www.b-unique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Unique Limited is a Private Limited Company. The company registration number is 04293862. B Unique Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of B Unique Limited is 4th Floor East Wing Chancery House 53 64 Chancery Lane London England Wc2a 1qs. . CAMERON, Ross Edward Kies is a Director of the company. LEWIS, Mark David is a Director of the company. RENZER, David is a Director of the company. SINGER, Jonathan David is a Director of the company. TOHER, Martin Bernard is a Director of the company. Secretary HOLMAN, Richard John Gawen has been resigned. Secretary LEWIS, Mark David has been resigned. Secretary SEFTON, Michael Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARKER, Adam Martin has been resigned. Director FRIED, Mark Ennis has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SEFTON, Michael Charles has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
CAMERON, Ross Edward Kies
Appointed Date: 23 July 2015
39 years old
Director
LEWIS, Mark David
Appointed Date: 22 August 2003
62 years old
Director
RENZER, David
Appointed Date: 23 July 2015
66 years old
Director
SINGER, Jonathan David
Appointed Date: 23 July 2015
56 years old
Director
TOHER, Martin Bernard
Appointed Date: 22 August 2003
54 years old

Resigned Directors

Secretary
HOLMAN, Richard John Gawen
Resigned: 22 August 2003
Appointed Date: 01 January 2003
Secretary
LEWIS, Mark David
Resigned: 14 November 2016
Appointed Date: 22 August 2003
Secretary
SEFTON, Michael Charles
Resigned: 31 December 2002
Appointed Date: 01 October 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 26 September 2001
Director
BARKER, Adam Martin
Resigned: 22 August 2003
Appointed Date: 01 October 2001
57 years old
Director
FRIED, Mark Ennis
Resigned: 15 April 2016
Appointed Date: 23 July 2015
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 October 2001
Appointed Date: 26 September 2001
Director
SEFTON, Michael Charles
Resigned: 31 December 2002
Appointed Date: 01 October 2001
65 years old

Persons With Significant Control

Mr Mark David Lewis
Notified on: 26 September 2016
62 years old
Nature of control: Has significant influence or control
Mr Martin Bernard Toher
Notified on: 26 September 2016
54 years old
Nature of control: Has significant influence or control
Mr Jonathan David Singer
Notified on: 26 September 2016
56 years old
Nature of control: Has significant influence or control
Mr David Renzer
Notified on: 26 September 2016
66 years old
Nature of control: Has significant influence or control
Mr Ross Edward Kies Cameron
Notified on: 26 September 2016
39 years old
Nature of control: Has significant influence or control

B-UNIQUE LIMITED Events

17 Nov 2016
Confirmation statement made on 26 September 2016 with updates
15 Nov 2016
Termination of appointment of Mark David Lewis as a secretary on 14 November 2016
15 Nov 2016
Termination of appointment of Mark Ennis Fried as a director on 15 April 2016
12 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Mar 2016
Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016
...
... and 73 more events
19 Oct 2001
New director appointed
19 Oct 2001
New secretary appointed;new director appointed
03 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001
Registered office changed on 03/10/01 from: 120 east road london N1 6AA
26 Sep 2001
Incorporation

B-UNIQUE LIMITED Charges

10 November 2015
Charge code 0429 3862 0005
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Sun Trust Bank (In Its Capacity as Administrative Agent)
Description: Title: destiny id: WK11458 artist vanessa mae. Title: hey…
8 October 2015
Charge code 0429 3862 0004
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Sun Trust Bank (In Its Capacity as Administrative Agent)
Description: Contains fixed charge…
8 October 2015
Charge code 0429 3862 0003
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Sun Trust Bank (In Its Capacity as Administrative Agent)
Description: Contains fixed charge…
8 October 2015
Charge code 0429 3862 0002
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Dbd Credit Funding Llc (In Its Capacity as Administrative Agent)
Description: Contains fixed charge…
8 October 2015
Charge code 0429 3862 0001
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Dbd Credit Funding Llc (In Its Capacity as Administrative Agent)
Description: Copyright. 1. title: hey baby, artist: no doubt, catalogue:…

Similar Companies

BUNIQUE CLINIC LTD B-UNIQUE FRAGRANCES LTD B-UNIQUE RECORDINGS LIMITED B-UNIQUE/DAGDA RECORDS LIMITED BUNISHUK UK LIMITED BUNISTER SOLUTIONS LP BUNJEE PRODUCTS LIMITED