Company number 04608062
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of BINARY MUSIC LIMITED are www.binarymusic.co.uk, and www.binary-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Binary Music Limited is a Private Limited Company.
The company registration number is 04608062. Binary Music Limited has been working since 04 December 2002.
The present status of the company is Active. The registered address of Binary Music Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . JAMES, Caroline is a Secretary of the company. YOUNG, James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Persons With Significant Control
Caroline James
Notified on: 6 April 2016
15 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Young
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BINARY MUSIC LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 35 more events
16 Dec 2002
Director resigned
13 Dec 2002
Registered office changed on 13/12/02 from: 59 new edward road new barnet hertfordshire EN4 8AZ
11 Dec 2002
Accounting reference date shortened from 31/12/03 to 30/06/03
11 Dec 2002
Ad 04/12/02--------- £ si 100@1=100 £ ic 1/101
04 Dec 2002
Incorporation