WHATMUSIC WORLDWIDE LIMITED
TRURO WHATMUSIC.COM LIMITED

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Company number 04105822
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address APT 2791 CHYNOWETH HOUSE TREVISSOME PARK, TREVISSOME PARK, TRURO, ENGLAND, TR4 8UN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registered office address changed from 29B Gaisford Street London NW5 2EB to Apt 2791 Chynoweth House Trevissome Park Trevissome Park Truro TR4 8UN on 17 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHATMUSIC WORLDWIDE LIMITED are www.whatmusicworldwide.co.uk, and www.whatmusic-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Whatmusic Worldwide Limited is a Private Limited Company. The company registration number is 04105822. Whatmusic Worldwide Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Whatmusic Worldwide Limited is Apt 2791 Chynoweth House Trevissome Park Trevissome Park Truro England Tr4 8un. . LEACH, Charles Alexander is a Director of the company. Secretary KEERY, Justin has been resigned. Secretary LEACH, Charles Alexander has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BRYANT, James has been resigned. Director COOPER, John Anthony has been resigned. Director CORBEN, Gary Andrew has been resigned. Director HEATH, Andrew has been resigned. Director KEERY, Justin has been resigned. Director MCCARTHY, Ryan David has been resigned. Director PIETRONI, Simon Raymond has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
LEACH, Charles Alexander
Appointed Date: 10 November 2000
55 years old

Resigned Directors

Secretary
KEERY, Justin
Resigned: 16 December 2009
Appointed Date: 18 September 2007
Secretary
LEACH, Charles Alexander
Resigned: 10 October 2007
Appointed Date: 10 November 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
BRYANT, James
Resigned: 06 July 2003
Appointed Date: 10 November 2000
54 years old
Director
COOPER, John Anthony
Resigned: 20 October 2003
Appointed Date: 10 November 2000
62 years old
Director
CORBEN, Gary Andrew
Resigned: 17 January 2003
Appointed Date: 10 November 2000
60 years old
Director
HEATH, Andrew
Resigned: 18 September 2007
Appointed Date: 28 April 2002
78 years old
Director
KEERY, Justin
Resigned: 18 September 2007
Appointed Date: 31 January 2003
57 years old
Director
MCCARTHY, Ryan David
Resigned: 01 September 2005
Appointed Date: 31 January 2003
52 years old
Director
PIETRONI, Simon Raymond
Resigned: 17 February 2003
Appointed Date: 02 July 2002
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Charles Alexander Felix Leach
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHATMUSIC WORLDWIDE LIMITED Events

17 Dec 2016
Confirmation statement made on 10 November 2016 with updates
17 Dec 2016
Registered office address changed from 29B Gaisford Street London NW5 2EB to Apt 2791 Chynoweth House Trevissome Park Trevissome Park Truro TR4 8UN on 17 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3,344.02
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 93 more events
04 Dec 2000
Registered office changed on 04/12/00 from: 6TH floor holborn hall, 100 grays inn road, london, WC1X 8BY
15 Nov 2000
Director resigned
15 Nov 2000
Secretary resigned
15 Nov 2000
Registered office changed on 15/11/00 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
10 Nov 2000
Incorporation

WHATMUSIC WORLDWIDE LIMITED Charges

11 September 2002
Debenture
Delivered: 20 September 2002
Status: Satisfied on 17 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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