MASTERPIECE MUSIC LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 07050042
Status Active
Incorporation Date 20 October 2009
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 twenty-four events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MASTERPIECE MUSIC LIMITED are www.masterpiecemusic.co.uk, and www.masterpiece-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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.Masterpiece Music Limited is a Private Limited Company. The company registration number is 07050042. Masterpiece Music Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Masterpiece Music Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . DUERDEN, Andrew Michael is a Director of the company. FOUNTAIN, Mary Sophie Louise is a Director of the company. FOUNTAIN, Roderic Mark is a Director of the company. KEILES, Glenn is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
DUERDEN, Andrew Michael
Appointed Date: 20 October 2009
52 years old
Director
FOUNTAIN, Mary Sophie Louise
Appointed Date: 20 October 2009
59 years old
Director
FOUNTAIN, Roderic Mark
Appointed Date: 20 October 2009
64 years old
Director
KEILES, Glenn
Appointed Date: 20 October 2009
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 October 2009
Appointed Date: 20 October 2009
94 years old

Persons With Significant Control

Andrew Michael Duerden
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Sophie Louise Fountain
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Roderic Mark Fountain
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MASTERPIECE MUSIC LIMITED Events

05 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 5 January 2017
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10
11 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 14 more events
26 Nov 2009
Appointment of Roderic Mark Fountain as a director
26 Nov 2009
Appointment of Andrew Michael Duerden as a director
26 Nov 2009
Appointment of Glenn Keiles as a director
26 Nov 2009
Appointment of Mary Sophie Louise Fountain as a director
20 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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