INTERSONG MUSIC LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 00718721
Status Active
Incorporation Date 22 March 1962
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 December 2016 with updates; Appointment of Michael Edward John Smith as a director on 22 December 2016. The most likely internet sites of INTERSONG MUSIC LIMITED are www.intersongmusic.co.uk, and www.intersong-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine 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.Intersong Music Limited is a Private Limited Company. The company registration number is 00718721. Intersong Music Limited has been working since 22 March 1962. The present status of the company is Active. The registered address of Intersong 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. PLATT, Jonathan is a Director of the company. SMITH, Michael Edward John is a Director of the company. Secretary DYBALL, Jane Mary has been resigned. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Secretary SKINNER, Susanna Maria has been resigned. Secretary TIERNEY, William Joseph has been resigned. Director BIDER, Leslie Elliott has been resigned. Director BLACKSTONE, Richard Scott has been resigned. Director GODFREY CASS, Robin has been resigned. Director HAMMOND, John has been resigned. Director HEINE, Edward Clinton has been resigned. Director HITCHENS, Barry William has been resigned. Director JOHNSON, David Harrover has been resigned. Director MANNERS, James Richard has been resigned. Director STRANG, Cameron Alexander has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2004
Director
LAVIN, Michael Anthony
Appointed Date: 04 February 2000
61 years old
Director
PLATT, Jonathan
Appointed Date: 21 June 2016
61 years old
Director
SMITH, Michael Edward John
Appointed Date: 22 December 2016
60 years old

Resigned Directors

Secretary
DYBALL, Jane Mary
Resigned: 01 July 2004
Appointed Date: 01 March 2004
Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 01 March 2004
Appointed Date: 02 August 2002
Secretary
SKINNER, Susanna Maria
Resigned: 02 August 2002
Appointed Date: 01 February 1994
Secretary
TIERNEY, William Joseph
Resigned: 01 February 1994
Director
BIDER, Leslie Elliott
Resigned: 07 November 2005
75 years old
Director
BLACKSTONE, Richard Scott
Resigned: 21 May 2007
Appointed Date: 07 November 2005
65 years old
Director
GODFREY CASS, Robin
Resigned: 31 May 1995
69 years old
Director
HAMMOND, John
Resigned: 30 May 1997
84 years old
Director
HEINE, Edward Clinton
Resigned: 21 June 1999
Appointed Date: 31 May 1995
80 years old
Director
HITCHENS, Barry William
Resigned: 31 December 2001
81 years old
Director
JOHNSON, David Harrover
Resigned: 30 June 2011
Appointed Date: 21 May 2007
79 years old
Director
MANNERS, James Richard
Resigned: 21 April 2016
Appointed Date: 21 June 1999
64 years old
Director
STRANG, Cameron Alexander
Resigned: 21 June 2016
Appointed Date: 15 February 2012
59 years old

Persons With Significant Control

Warner/Chappell Music International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERSONG MUSIC LIMITED Events

10 Jan 2017
Full accounts made up to 30 September 2016
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
29 Dec 2016
Appointment of Michael Edward John Smith as a director on 22 December 2016
05 Jul 2016
Appointment of Jonathan Platt as a director on 21 June 2016
04 Jul 2016
Termination of appointment of James Richard Manners as a director on 21 April 2016
...
... and 121 more events
09 Jan 1987
Return made up to 28/04/86; full list of members
08 Dec 1986
Full accounts made up to 31 December 1985
04 Nov 1986
Director's particulars changed
17 Sep 1971
Company name changed\certificate issued on 17/09/71
22 Mar 1962
Certificate of incorporation

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