FFRR MUSIC LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF
Company number 02126744
Status Active
Incorporation Date 29 April 1987
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Michael Edward John Smith as a director on 22 December 2016; Director's details changed for Mr Michael Anthony Lavin on 29 August 2014. The most likely internet sites of FFRR MUSIC LIMITED are www.ffrrmusic.co.uk, and www.ffrr-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ffrr Music Limited is a Private Limited Company. The company registration number is 02126744. Ffrr Music Limited has been working since 29 April 1987. The present status of the company is Active. The registered address of Ffrr Music Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. LAVIN, Michael Anthony is a Director of the company. SMITH, Joanne Sian is a Director of the company. SMITH, Michael Edward John is a Director of the company. Secretary HOWLE, Michael Anthony has been resigned. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Secretary MANSBRIDGE, Anne has been resigned. Secretary TG REGISTRARS LIMITED has been resigned. Director AMES, Roger has been resigned. Director BENNETT, Tracy Martin has been resigned. Director BOOTH, Charles William has been resigned. Director DYBALL, Jane Mary has been resigned. Director EVERS, Rachel Therese has been resigned. Director FISHER, Thomas Clive has been resigned. Director LOWER, Paul John has been resigned. Director MANNERS, James Richard has been resigned. Director MULLOCK, Keith Howard Percival has been resigned. Director OBERSTEIN, Maurice Louis has been resigned. Director PHILLIPS, Nicholas James Turner has been resigned. Director PYE, Anthony Greig has been resigned. Director REID, John David has been resigned. Director SURRY, Ian James has been resigned. Director WATSON, John Victor has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2004
Director
LAVIN, Michael Anthony
Appointed Date: 20 September 2011
61 years old
Director
SMITH, Joanne Sian
Appointed Date: 13 May 2014
57 years old
Director
SMITH, Michael Edward John
Appointed Date: 22 December 2016
60 years old

Resigned Directors

Secretary
HOWLE, Michael Anthony
Resigned: 17 December 1991
Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 01 March 2004
Appointed Date: 30 December 1999
Secretary
MANSBRIDGE, Anne
Resigned: 01 July 2004
Appointed Date: 01 March 2004
Secretary
TG REGISTRARS LIMITED
Resigned: 30 December 1999
Appointed Date: 28 May 1992
Director
AMES, Roger
Resigned: 30 December 1999
76 years old
Director
BENNETT, Tracy Martin
Resigned: 30 December 1999
67 years old
Director
BOOTH, Charles William
Resigned: 07 August 1992
68 years old
Director
DYBALL, Jane Mary
Resigned: 19 June 2013
Appointed Date: 20 September 2011
63 years old
Director
EVERS, Rachel Therese
Resigned: 20 September 2011
Appointed Date: 20 July 2007
55 years old
Director
FISHER, Thomas Clive
Resigned: 09 December 1991
73 years old
Director
LOWER, Paul John
Resigned: 30 December 1999
71 years old
Director
MANNERS, James Richard
Resigned: 21 April 2016
Appointed Date: 20 September 2011
64 years old
Director
MULLOCK, Keith Howard Percival
Resigned: 09 December 2005
Appointed Date: 30 December 1999
65 years old
Director
OBERSTEIN, Maurice Louis
Resigned: 09 December 1991
97 years old
Director
PHILLIPS, Nicholas James Turner
Resigned: 27 April 2007
Appointed Date: 30 December 1999
62 years old
Director
PYE, Anthony Greig
Resigned: 09 December 1991
79 years old
Director
REID, John David
Resigned: 20 September 2011
Appointed Date: 20 July 2007
64 years old
Director
SURRY, Ian James
Resigned: 12 September 1997
67 years old
Director
WATSON, John Victor
Resigned: 20 July 2007
Appointed Date: 14 December 1992
73 years old

FFRR MUSIC LIMITED Events

10 Jan 2017
Full accounts made up to 30 September 2016
29 Dec 2016
Appointment of Michael Edward John Smith as a director on 22 December 2016
27 Jun 2016
Director's details changed for Mr Michael Anthony Lavin on 29 August 2014
27 Jun 2016
Director's details changed for Ms Joanne Sian Smith on 29 August 2014
24 Jun 2016
Termination of appointment of James Richard Manners as a director on 21 April 2016
...
... and 137 more events
11 Sep 1987
Company name changed\certificate issued on 11/09/87
16 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1987
Registered office changed on 15/08/87 from: 124/128 city road london EC1V 2NJ
15 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1987
Certificate of Incorporation

FFRR MUSIC LIMITED Charges

8 February 1996
Deed of debenture
Delivered: 10 February 1996
Status: Outstanding
Persons entitled: Polygram International Music B.V.
Description: Fixed and floating charges over the undertaking and all…
8 February 1996
Charge by way of security assignment
Delivered: 10 February 1996
Status: Outstanding
Persons entitled: Polygram International Music B.V.
Description: Charge by way of floating charge over all rights to receive…
8 February 1996
Charge by way of security assignment
Delivered: 10 February 1996
Status: Outstanding
Persons entitled: Divinestate Limited
Description: Charge by way of floating charge over all rights to receive…

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