PALACE MUSIC COMPANY LIMITED
LONDON

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

Company number 00635310
Status Active
Incorporation Date 19 August 1959
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 eighteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Michael Edward John Smith as a director on 22 December 2016. The most likely internet sites of PALACE MUSIC COMPANY LIMITED are www.palacemusiccompany.co.uk, and www.palace-music-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three 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.Palace Music Company Limited is a Private Limited Company. The company registration number is 00635310. Palace Music Company Limited has been working since 19 August 1959. The present status of the company is Active. The registered address of Palace Music Company 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 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 BRUNNING, Roland John has been resigned. Director DYBALL, Jane Mary has been resigned. Director GUMMER, Andrew David Frederick has been resigned. Director HAMMOND, John has been resigned. Director HITCHENS, Barry William has been resigned. Director MANNERS, James Richard 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 January 2000
61 years old
Director
SMITH, Joanne Sian
Appointed Date: 13 May 2014
56 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
BRUNNING, Roland John
Resigned: 29 January 1993
75 years old
Director
DYBALL, Jane Mary
Resigned: 19 June 2013
Appointed Date: 08 January 1998
63 years old
Director
GUMMER, Andrew David Frederick
Resigned: 08 January 1998
Appointed Date: 29 January 1993
64 years old
Director
HAMMOND, John
Resigned: 30 May 1997
84 years old
Director
HITCHENS, Barry William
Resigned: 31 December 2001
81 years old
Director
MANNERS, James Richard
Resigned: 21 April 2016
Appointed Date: 19 June 2013
64 years old

Persons With Significant Control

Burlington Music Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Warner Chappell Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALACE MUSIC COMPANY LIMITED Events

10 Jan 2017
Full accounts made up to 30 September 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Appointment of Michael Edward John Smith as a director on 22 December 2016
05 Jul 2016
Termination of appointment of James Richard Manners as a director on 21 April 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
...
... and 108 more events
17 Dec 1987
Accounting reference date shortened from 31/12 to 30/11
09 Jan 1987
Return made up to 28/04/86; full list of members
04 Nov 1986
Director's particulars changed
31 Oct 1986
Full accounts made up to 31 December 1985
19 Aug 1959
Certificate of incorporation

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