MORRISON MUSIC LIMITED
LONDON SHAW MUSIC LIMITED

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Company number 04879365
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 45,458,614 . The most likely internet sites of MORRISON MUSIC LIMITED are www.morrisonmusic.co.uk, and www.morrison-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morrison Music Limited is a Private Limited Company. The company registration number is 04879365. Morrison Music Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Morrison Music Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London United Kingdom Ec4m 8ab. . BARNES, Cora Elaine is a Secretary of the company. MORRISON, Greta Mae is a Director of the company. Secretary PARKES, Christopher Philip has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MORRISON, Bryan Anthony has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BARNES, Cora Elaine
Appointed Date: 22 March 2004
Director
MORRISON, Greta Mae
Appointed Date: 27 September 2008
81 years old

Resigned Directors

Secretary
PARKES, Christopher Philip
Resigned: 01 September 2004
Appointed Date: 27 August 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Director
MORRISON, Bryan Anthony
Resigned: 27 September 2008
Appointed Date: 27 August 2003
83 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Ms Greta Mae Morrison
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MORRISON MUSIC LIMITED Events

26 Sep 2016
Confirmation statement made on 27 August 2016 with updates
15 Jul 2016
Group of companies' accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 45,458,614
20 Aug 2015
Group of companies' accounts made up to 31 December 2014
06 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 51 more events
24 Sep 2003
New director appointed
24 Sep 2003
New secretary appointed
24 Sep 2003
Director resigned
24 Sep 2003
Secretary resigned
27 Aug 2003
Incorporation

MORRISON MUSIC LIMITED Charges

28 January 2005
Mortgage debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2004
Mortgage debenture
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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