BANNATYNE MUSIC LTD
DARLINGTON RKA RECORDS LIMITED

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Company number 07430460
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address BANNATYNE FITNESS LRD, POWER HOUSE, HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 5 November 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BANNATYNE MUSIC LTD are www.bannatynemusic.co.uk, and www.bannatyne-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Bannatyne Music Ltd is a Private Limited Company. The company registration number is 07430460. Bannatyne Music Ltd has been working since 05 November 2010. The present status of the company is Active. The registered address of Bannatyne Music Ltd is Bannatyne Fitness Lrd Power House Haughton Road Darlington County Durham Dl1 1st. . JAMES, Edwin Michael Lewis is a Secretary of the company. BANNATYNE, Duncan Walker is a Director of the company. SAVAGE, Kevin James Edward is a Director of the company. Director ASHMORE, Ryan Keith has been resigned. Director WEBB, Liam has been resigned. Director WEBB, Liam has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
JAMES, Edwin Michael Lewis
Appointed Date: 07 September 2011

Director
BANNATYNE, Duncan Walker
Appointed Date: 07 September 2011
76 years old

Director
SAVAGE, Kevin James Edward
Appointed Date: 29 February 2012
56 years old

Resigned Directors

Director
ASHMORE, Ryan Keith
Resigned: 03 April 2012
Appointed Date: 05 November 2010
32 years old

Director
WEBB, Liam
Resigned: 03 April 2012
Appointed Date: 06 July 2011
32 years old

Director
WEBB, Liam
Resigned: 02 March 2011
Appointed Date: 05 November 2010
32 years old

Persons With Significant Control

Mr Kevin James Edward Savage
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Bannatyne Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BANNATYNE MUSIC LTD Events

07 Jan 2017
Accounts for a small company made up to 31 December 2015
30 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Apr 2016
Accounts for a small company made up to 31 December 2014
04 Apr 2016
Director's details changed for Mr Duncan Walker Bannatyne on 4 April 2016
02 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 18 more events
08 Sep 2011
Appointment of Mr Duncan Walker Bannatyne as a director
08 Sep 2011
Appointment of Mr Edwin Michael Lewis James as a secretary
06 Jul 2011
Appointment of Mr Liam Webb as a director
11 Mar 2011
Termination of appointment of Liam Webb as a director
05 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted