PHRASED DIFFERENTLY MUSIC LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1QS

Company number 05563374
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 4TH FLOOR, EAST WING CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 90010 - Performing arts
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Cancellation of shares. Statement of capital on 12 August 2016 GBP 1,868 ; Appointment of Raymond Daniel Van Vliet as a director on 12 August 2016. The most likely internet sites of PHRASED DIFFERENTLY MUSIC LIMITED are www.phraseddifferentlymusic.co.uk, and www.phrased-differently-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phrased Differently Music Limited is a Private Limited Company. The company registration number is 05563374. Phrased Differently Music Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Phrased Differently Music Limited is 4th Floor East Wing Chancery House 53 64 Chancery Lane London England Wc2a 1qs. . BHARADIA, Hiten is a Secretary of the company. BHARADIA, Hiten is a Director of the company. BOWEN, Timothy Barry Poland is a Director of the company. LARSEN, Jorgen is a Director of the company. PIRON, Maykel Michel Gabriel Johannes is a Director of the company. VAN BODEGRAVEN, Pieter is a Director of the company. VAN VLIET, Raymond Daniel is a Director of the company. Secretary MENDONCA, Paulo has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORY-SMITH, Alexi has been resigned. Director DOBINSON, John Leslie has been resigned. Director DRESSENDOERFER, Jens Maximilian, Dr has been resigned. Director RANYARD, Mark David has been resigned. Director VAN DE BERKT, Antonius Jacobus has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
BHARADIA, Hiten
Appointed Date: 08 January 2010
Director
BHARADIA, Hiten
Appointed Date: 14 September 2005
56 years old
Director
BOWEN, Timothy Barry Poland
Appointed Date: 19 January 2007
78 years old
Director
LARSEN, Jorgen
Appointed Date: 19 January 2007
84 years old
Director
PIRON, Maykel Michel Gabriel Johannes
Appointed Date: 12 August 2016
50 years old
Director
VAN BODEGRAVEN, Pieter
Appointed Date: 06 February 2012
77 years old
Director
VAN VLIET, Raymond Daniel
Appointed Date: 12 August 2016
55 years old

Resigned Directors

Secretary
MENDONCA, Paulo
Resigned: 24 February 2006
Appointed Date: 14 September 2005
Secretary
HAL MANAGEMENT LIMITED
Resigned: 08 January 2010
Appointed Date: 24 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005
Director
CORY-SMITH, Alexi
Resigned: 12 August 2016
Appointed Date: 31 July 2015
57 years old
Director
DOBINSON, John Leslie
Resigned: 11 June 2015
Appointed Date: 17 April 2015
62 years old
Director
DRESSENDOERFER, Jens Maximilian, Dr
Resigned: 27 June 2014
Appointed Date: 27 March 2014
55 years old
Director
RANYARD, Mark David
Resigned: 01 October 2015
Appointed Date: 27 June 2014
55 years old
Director
VAN DE BERKT, Antonius Jacobus
Resigned: 12 August 2016
Appointed Date: 06 February 2012
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

Mr Raymond Daniel Van Vliet
Notified on: 14 September 2016
55 years old
Nature of control: Has significant influence or control
Mr Hiten Bharadia
Notified on: 14 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maykel Michel Gabriel Johannes Piron
Notified on: 14 September 2016
50 years old
Nature of control: Has significant influence or control

PHRASED DIFFERENTLY MUSIC LIMITED Events

19 Oct 2016
Confirmation statement made on 14 September 2016 with updates
27 Sep 2016
Cancellation of shares. Statement of capital on 12 August 2016
  • GBP 1,868
09 Sep 2016
Appointment of Raymond Daniel Van Vliet as a director on 12 August 2016
09 Sep 2016
Appointment of Maykel Michel Gabriel Johannes Piron as a director on 12 August 2016
08 Sep 2016
Purchase of own shares.
...
... and 67 more events
18 Oct 2005
New director appointed
18 Oct 2005
New secretary appointed
18 Oct 2005
Secretary resigned
18 Oct 2005
Director resigned
14 Sep 2005
Incorporation

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