BEAT THAT MUSIC LIMITED
DEBDEN

Hellopages » Essex » Epping Forest » IG10 3TQ

Company number 03046314
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address 3 YORK HOUSE, LANGSTON ROAD, DEBDEN, ESSEX, IG10 3TQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 100 . The most likely internet sites of BEAT THAT MUSIC LIMITED are www.beatthatmusic.co.uk, and www.beat-that-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Blackhorse Road Rail Station is 6.9 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beat That Music Limited is a Private Limited Company. The company registration number is 03046314. Beat That Music Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of Beat That Music Limited is 3 York House Langston Road Debden Essex Ig10 3tq. . BAILEY, Andrew James is a Secretary of the company. BAILEY, Andrew James is a Director of the company. RICH, Ellis Seymour is a Director of the company. Secretary NICHOLSON, David William has been resigned. Secretary RICH, Ellis Seymour has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAILEY, Victoria Jane has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SEFTON, Michael Charles has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BAILEY, Andrew James
Appointed Date: 01 May 2001
Director
BAILEY, Andrew James
Appointed Date: 01 May 2000
62 years old
Director
RICH, Ellis Seymour
Appointed Date: 13 April 1995
78 years old

Resigned Directors

Secretary
NICHOLSON, David William
Resigned: 01 May 2001
Appointed Date: 01 July 1999
Secretary
RICH, Ellis Seymour
Resigned: 01 July 1999
Appointed Date: 13 April 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995
Director
BAILEY, Victoria Jane
Resigned: 01 May 2000
Appointed Date: 13 April 1995
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995
Director
SEFTON, Michael Charles
Resigned: 11 June 2003
Appointed Date: 12 October 2001
65 years old

Persons With Significant Control

Mr Ellis Seymour Rich
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Bailey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAT THAT MUSIC LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 72 more events
13 Feb 1996
Accounting reference date shortened from 30/04 to 31/12
02 Jul 1995
Registered office changed on 02/07/95 from: 83 palmerston road buckhurst hill essex IG9 5NS
05 May 1995
Secretary resigned;new secretary appointed;new director appointed
05 May 1995
Director resigned;new director appointed
13 Apr 1995
Incorporation

BEAT THAT MUSIC LIMITED Charges

11 August 2011
Guarantee & debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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