BIG SYNC MUSIC LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE
Company number 08540730
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 468,301.818 ; Full accounts made up to 31 December 2015; Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 July 2016. The most likely internet sites of BIG SYNC MUSIC LIMITED are www.bigsyncmusic.co.uk, and www.big-sync-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Sync Music Limited is a Private Limited Company. The company registration number is 08540730. Big Sync Music Limited has been working since 22 May 2013. The present status of the company is Active. The registered address of Big Sync Music Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BAINSFAIR, Paul Jeffrey is a Director of the company. CAISLEY, Dominic is a Director of the company. HARLEY, Jan is a Director of the company. LAWLOR, Philip is a Director of the company. STAFFORD, Andrew is a Director of the company. WILLSON, Stephen David Vernon is a Director of the company. Secretary TMF CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 July 2016
Director
BAINSFAIR, Paul Jeffrey
Appointed Date: 27 August 2013
73 years old
Director
CAISLEY, Dominic
Appointed Date: 22 May 2013
55 years old
Director
HARLEY, Jan
Appointed Date: 08 July 2013
60 years old
Director
LAWLOR, Philip
Appointed Date: 22 May 2013
40 years old
Director
STAFFORD, Andrew
Appointed Date: 22 May 2013
41 years old
Director
WILLSON, Stephen David Vernon
Appointed Date: 08 July 2013
44 years old

Resigned Directors

Secretary
TMF CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2016
Appointed Date: 08 July 2013

BIG SYNC MUSIC LIMITED Events

02 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 468,301.818
13 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 July 2016
06 Jul 2016
Termination of appointment of Tmf Corporate Secretarial Services Limited as a secretary on 1 July 2016
08 Jun 2016
Secretary's details changed for Tmf Corporate Secretarial Services Limited on 8 June 2016
...
... and 20 more events
01 Aug 2013
Particulars of variation of rights attached to shares
01 Aug 2013
Change of share class name or designation
01 Aug 2013
Statement of capital following an allotment of shares on 8 July 2013
  • GBP 468,235.22
01 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 May 2013
Incorporation

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