EXTREME MUSIC LIMITED
GLOSTRADING 2 LIMITED THE EXTREME MUSIC LIBRARY LIMITED

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Company number 03298718
Status Active
Incorporation Date 3 January 1997
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Joseph Salvatore Puzio on 1 May 2016. The most likely internet sites of EXTREME MUSIC LIMITED are www.extrememusic.co.uk, and www.extreme-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme Music Limited is a Private Limited Company. The company registration number is 03298718. Extreme Music Limited has been working since 03 January 1997. The present status of the company is Active. The registered address of Extreme Music Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BANDIER, Martin Neal is a Director of the company. EMANUEL, Russell Jason is a Director of the company. HENDERSON, Guy Robert is a Director of the company. POUNDER, Daniel John is a Director of the company. PUZIO, Joseph Salvatore is a Director of the company. Secretary BENNETT, Peter Robert has been resigned. Secretary BROSNAN, Lucy has been resigned. Secretary HAYNES, Simon Laurence has been resigned. Secretary JACKSON, Christopher John Brockdorff has been resigned. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Secretary RATHOUSE, Brigit has been resigned. Director AFFOURTIT, Rudi has been resigned. Director BENNETT, Peter Robert has been resigned. Director ELLIS, Timothy John has been resigned. Director LEVINSON, Mark Lawrence has been resigned. Director O'SULLIVAN, Michael John has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director STORCH, Steven Andrew has been resigned. Director TAYLOR, Dolph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 17 January 2008
Director
BANDIER, Martin Neal
Appointed Date: 31 July 2007
84 years old
Director
EMANUEL, Russell Jason
Appointed Date: 17 November 1999
63 years old
Director
HENDERSON, Guy Robert
Appointed Date: 31 July 2007
65 years old
Director
POUNDER, Daniel John
Appointed Date: 30 September 2006
48 years old
Director
PUZIO, Joseph Salvatore
Appointed Date: 31 March 2008
66 years old

Resigned Directors

Secretary
BENNETT, Peter Robert
Resigned: 03 August 2005
Appointed Date: 17 November 1999
Secretary
BROSNAN, Lucy
Resigned: 16 February 2006
Appointed Date: 03 August 2005
Secretary
HAYNES, Simon Laurence
Resigned: 17 January 2008
Appointed Date: 16 February 2006
Secretary
JACKSON, Christopher John Brockdorff
Resigned: 20 May 2008
Appointed Date: 16 February 2006
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 03 January 1997
Secretary
RATHOUSE, Brigit
Resigned: 16 February 2006
Appointed Date: 03 August 2005
Director
AFFOURTIT, Rudi
Resigned: 31 July 2007
Appointed Date: 03 August 2005
72 years old
Director
BENNETT, Peter Robert
Resigned: 03 August 2005
Appointed Date: 17 November 1999
79 years old
Director
ELLIS, Timothy John
Resigned: 30 September 2006
Appointed Date: 03 August 2005
73 years old
Director
LEVINSON, Mark Lawrence
Resigned: 29 July 2003
Appointed Date: 17 November 1999
61 years old
Director
O'SULLIVAN, Michael John
Resigned: 31 July 2007
Appointed Date: 03 August 2005
76 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 17 November 1999
Appointed Date: 03 January 1997
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 17 November 1999
Appointed Date: 03 January 1997
Director
STORCH, Steven Andrew
Resigned: 31 March 2008
Appointed Date: 31 July 2007
62 years old
Director
TAYLOR, Dolph
Resigned: 31 March 2011
Appointed Date: 17 November 1999
67 years old

Persons With Significant Control

The Extreme Music Library Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXTREME MUSIC LIMITED Events

19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
05 Jul 2016
Full accounts made up to 31 March 2016
11 May 2016
Director's details changed for Joseph Salvatore Puzio on 1 May 2016
11 May 2016
Director's details changed for Martin Neal Bandier on 1 May 2016
06 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
...
... and 91 more events
02 Jan 1998
Return made up to 03/01/98; full list of members
18 Jun 1997
Company name changed glostrading 2 LIMITED\certificate issued on 19/06/97
05 Jun 1997
Company name changed the extreme music library limite d\certificate issued on 05/06/97
20 Feb 1997
Company name changed cheltrading 141 LIMITED\certificate issued on 20/02/97
03 Jan 1997
Incorporation

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