V2 MUSIC (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 03353454
Status Liquidation
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Liquidators' statement of receipts and payments to 21 September 2016; Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 8 October 2015; Declaration of solvency. The most likely internet sites of V2 MUSIC (HOLDINGS) LIMITED are www.v2musicholdings.co.uk, and www.v2-music-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 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.V2 Music Holdings Limited is a Private Limited Company. The company registration number is 03353454. V2 Music Holdings Limited has been working since 10 April 1997. The present status of the company is Liquidation. The registered address of V2 Music Holdings Limited is 25 Farringdon Street London Ec4a 4ab. . BARTLETT, Paul Eugene is a Secretary of the company. IRAGORRI RIZO, Jorge Eduardo is a Director of the company. MERRY, Scott Iain is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary GLEDHILL, Mary Elizabeth has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary WALE, Charles Patrick John has been resigned. Secretary SLC CORPORATE SERVICES LIMITED has been resigned. Director BEVERLEY, Andrew has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BRENNER, Andrew has been resigned. Director COLLETT, Brian has been resigned. Director FALK, Penelope Katherine Marion has been resigned. Director FISHER, Mark Grenville has been resigned. Director GILL, Benjamin has been resigned. Director GONEN, Ilan has been resigned. Director HARLOW, Antony David has been resigned. Director IBBETT, Kenneth Richard Andre has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director MCCARTHY, Rory Clement has been resigned. Director MCCARTHY, Timothy has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director NAVIN, Stephen William Harding has been resigned. Director PEARCE, Jeremy William has been resigned. Director PETRICK, Michael has been resigned. Director PIAZZI, Massimo has been resigned. Director POOLE, Mark has been resigned. Director SYKES, William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARTLETT, Paul Eugene
Appointed Date: 31 October 2010
Director
IRAGORRI RIZO, Jorge Eduardo
Appointed Date: 16 August 2012
47 years old
Director
MERRY, Scott Iain
Appointed Date: 21 November 2008
58 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 28 May 1997
Appointed Date: 10 April 1997
Secretary
GLEDHILL, Mary Elizabeth
Resigned: 15 June 2006
Appointed Date: 23 March 2006
Secretary
GRAM, Peter Gerardus
Resigned: 23 March 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 28 May 1997
Secretary
WALE, Charles Patrick John
Resigned: 25 January 2008
Appointed Date: 15 June 2006
Secretary
SLC CORPORATE SERVICES LIMITED
Resigned: 31 October 2010
Appointed Date: 25 January 2008
Director
BEVERLEY, Andrew
Resigned: 18 November 2008
Appointed Date: 31 July 2000
64 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 23 March 2006
Appointed Date: 28 May 1997
75 years old
Director
BRENNER, Andrew
Resigned: 09 January 2012
Appointed Date: 28 March 2002
56 years old
Director
COLLETT, Brian
Resigned: 28 May 1997
Appointed Date: 10 April 1997
82 years old
Director
FALK, Penelope Katherine Marion
Resigned: 14 September 2012
Appointed Date: 26 September 2011
53 years old
Director
FISHER, Mark Grenville
Resigned: 10 January 2002
Appointed Date: 29 September 2000
51 years old
Director
GILL, Benjamin
Resigned: 18 November 2008
Appointed Date: 22 May 2008
56 years old
Director
GONEN, Ilan
Resigned: 20 September 2011
Appointed Date: 16 November 2010
52 years old
Director
HARLOW, Antony David
Resigned: 22 May 2008
Appointed Date: 01 October 2002
61 years old
Director
IBBETT, Kenneth Richard Andre
Resigned: 25 January 2008
Appointed Date: 25 June 2001
70 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 23 March 2006
Appointed Date: 02 September 2005
61 years old
Director
MCCARTHY, Rory Clement
Resigned: 22 May 2000
Appointed Date: 03 July 1997
65 years old
Director
MCCARTHY, Timothy
Resigned: 22 May 2000
Appointed Date: 03 July 1997
68 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 23 March 2006
Appointed Date: 10 January 2002
69 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 11 July 2000
Appointed Date: 28 May 1997
69 years old
Director
NAVIN, Stephen William Harding
Resigned: 30 September 2002
Appointed Date: 24 December 2001
75 years old
Director
PEARCE, Jeremy William
Resigned: 23 February 2002
Appointed Date: 28 May 1997
77 years old
Director
PETRICK, Michael
Resigned: 22 May 2008
Appointed Date: 28 March 2002
63 years old
Director
PIAZZI, Massimo
Resigned: 16 November 2010
Appointed Date: 23 March 2006
54 years old
Director
POOLE, Mark
Resigned: 12 March 2002
Appointed Date: 11 July 2000
63 years old
Director
SYKES, William
Resigned: 31 October 2010
Appointed Date: 04 August 2008
50 years old

V2 MUSIC (HOLDINGS) LIMITED Events

20 Dec 2016
Liquidators' statement of receipts and payments to 21 September 2016
08 Oct 2015
Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 8 October 2015
06 Oct 2015
Declaration of solvency
06 Oct 2015
Appointment of a voluntary liquidator
06 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
...
... and 209 more events
03 Jun 1997
New secretary appointed
03 Jun 1997
New director appointed
29 May 1997
Accounting reference date shortened from 31/05/98 to 30/06/97
12 May 1997
Accounting reference date extended from 30/04/98 to 31/05/98
10 Apr 1997
Incorporation

V2 MUSIC (HOLDINGS) LIMITED Charges

28 March 2002
Composite guarantee and debenture
Delivered: 10 April 2002
Status: Satisfied on 18 September 2015
Persons entitled: Morgan Stanley Dean Witter Bank Limited,as Agent and Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Composite guarantee and debenture
Delivered: 6 July 2000
Status: Satisfied on 10 April 2002
Persons entitled: Ivanco (No. 1) Limited
Description: Fixed and floating charges over the undertaking and all…
15 September 1999
Composite guarantee and debenture
Delivered: 28 September 1999
Status: Satisfied on 28 July 2000
Persons entitled: Barfair Limited
Description: Fixed and floating charges over the undertaking and all…

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