Company number 07030302
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address 60 GREENWAY, LONDON, N14 6NS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Secretary's details changed for Natalie Lee on 7 June 2016; Director's details changed for Natalie Lee on 7 June 2016. The most likely internet sites of DEFINITION MUSIC LIMITED are www.definitionmusic.co.uk, and www.definition-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Definition Music Limited is a Private Limited Company.
The company registration number is 07030302. Definition Music Limited has been working since 25 September 2009.
The present status of the company is Active. The registered address of Definition Music Limited is 60 Greenway London N14 6ns. . LEE, Natalie is a Secretary of the company. LEE, Harvey is a Director of the company. LEE, Natalie is a Director of the company. Secretary SIMPART SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Director
LEE, Harvey
Appointed Date: 25 September 2009
57 years old
Resigned Directors
Secretary
SIMPART SECRETARIAL SERVICES LIMITED
Resigned: 10 November 2010
Appointed Date: 10 November 2009
Persons With Significant Control
Mr Harvey Lee
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Lee
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEFINITION MUSIC LIMITED Events
14 Nov 2016
Confirmation statement made on 25 September 2016 with updates
14 Jun 2016
Secretary's details changed for Natalie Lee on 7 June 2016
14 Jun 2016
Director's details changed for Natalie Lee on 7 June 2016
14 Jun 2016
Director's details changed for Harvey Lee on 7 June 2016
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 18 more events
27 Sep 2010
Annual return made up to 25 September 2010 with full list of shareholders
27 Sep 2010
Director's details changed for Harvey Lee on 25 September 2010
27 Sep 2010
Director's details changed for Natalie Lee on 25 September 2010
03 Dec 2009
Appointment of Simpart Secretarial Services Limited as a secretary
25 Sep 2009
Incorporation