Company number 03115318
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 50,000
; Amended accounts for a small company made up to 31 December 2014. The most likely internet sites of THE NOTTING HILL MUSIC GROUP LIMITED are www.thenottinghillmusicgroup.co.uk, and www.the-notting-hill-music-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Notting Hill Music Group Limited is a Private Limited Company.
The company registration number is 03115318. The Notting Hill Music Group Limited has been working since 18 October 1995.
The present status of the company is Active. The registered address of The Notting Hill Music Group Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . LOADER, David is a Secretary of the company. LOADER, David is a Director of the company. MCQUEEN, Andrew John is a Director of the company. Secretary SHAW, Timothy Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHALCRAFT, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1995
Appointed Date: 18 October 1995
THE NOTTING HILL MUSIC GROUP LIMITED Events
13 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
14 Oct 2015
Amended accounts for a small company made up to 31 December 2014
09 Oct 2015
Accounts for a small company made up to 31 December 2014
23 Jul 2015
Auditor's resignation
...
... and 75 more events
28 Nov 1995
Director resigned;new director appointed
21 Nov 1995
Certificate of authorisation to commence business and borrow
21 Nov 1995
Application to commence business
02 Nov 1995
Registered office changed on 02/11/95 from: 20-22 bedford row london WC1R 4JS
18 Oct 1995
Incorporation
9 April 2010
Debenture
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
6 January 2006
Fixed charge over intellectual property rights
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed charge all intellectual property rights any goodwill…
9 May 1997
Mortgage debenture
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…