PLATINUM MUSIC LTD.
CROYDON

Hellopages » Greater London » Croydon » CR0 0YN

Company number 04194214
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address SIMPSON WREFORD & PARTNERS, SUFFOLK HOUSE, GEORGE STREET, CROYDON, CR0 0YN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Mrs Elizabeth Pauline Kruk as a director on 7 February 2017; Termination of appointment of Michael Joseph Kruk as a director on 7 February 2017. The most likely internet sites of PLATINUM MUSIC LTD. are www.platinummusic.co.uk, and www.platinum-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Platinum Music Ltd is a Private Limited Company. The company registration number is 04194214. Platinum Music Ltd has been working since 04 April 2001. The present status of the company is Active. The registered address of Platinum Music Ltd is Simpson Wreford Partners Suffolk House George Street Croydon Cr0 0yn. . KRUK, Michael Joseph is a Secretary of the company. KRUK, Elizabeth Pauline is a Director of the company. VINCE, Nicholas James is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary KRUK, Elizabeth Pauline has been resigned. Secretary KRUK, Michael Joseph has been resigned. Director CALDON, Alex has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director KRUK, Michael Joseph has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
KRUK, Michael Joseph
Appointed Date: 03 May 2006
Director
KRUK, Elizabeth Pauline
Appointed Date: 07 February 2017
75 years old
Director
VINCE, Nicholas James
Appointed Date: 23 February 2006
48 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Secretary
KRUK, Elizabeth Pauline
Resigned: 03 May 2006
Appointed Date: 01 June 2004
Secretary
KRUK, Michael Joseph
Resigned: 01 June 2004
Appointed Date: 04 April 2001
Director
CALDON, Alex
Resigned: 01 June 2004
Appointed Date: 04 April 2001
50 years old
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Director
KRUK, Michael Joseph
Resigned: 07 February 2017
Appointed Date: 04 April 2001
47 years old

Persons With Significant Control

Mrs Elizabeth Pauline Kruk
Notified on: 7 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Vince
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATINUM MUSIC LTD. Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Appointment of Mrs Elizabeth Pauline Kruk as a director on 7 February 2017
07 Feb 2017
Termination of appointment of Michael Joseph Kruk as a director on 7 February 2017
04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
...
... and 44 more events
27 Sep 2001
New director appointed
27 Sep 2001
New secretary appointed;new director appointed
27 Sep 2001
Registered office changed on 27/09/01 from: 22 friars court harcourt road wallington surrey SM6 8AX
27 Sep 2001
Ad 07/05/01--------- £ si 1@1=1 £ ic 1/2
04 Apr 2001
Incorporation

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