COMPLETE MUSIC LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1AH

Company number 01402218
Status Active
Incorporation Date 28 November 1978
Company Type Private Limited Company
Address 20 FULHAM BROADWAY, LONDON, SW6 1AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Paul Edward Connolly as a director on 7 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COMPLETE MUSIC LIMITED are www.completemusic.co.uk, and www.complete-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Complete Music Limited is a Private Limited Company. The company registration number is 01402218. Complete Music Limited has been working since 28 November 1978. The present status of the company is Active. The registered address of Complete Music Limited is 20 Fulham Broadway London Sw6 1ah. . ABIOYE, Abolanle is a Secretary of the company. ALWAY, Jacqueline Gay is a Director of the company. MORRIS, Robert John is a Director of the company. Secretary COSTELLO, Martin has been resigned. Secretary WAREHAM, Peter has been resigned. Director CONNOLLY, Paul Edward has been resigned. Director COSTELLO, Martin has been resigned. Director CURRAN, Paul Gerard has been resigned. Director DOWNS, William has been resigned. Director MCNAY, Iain Ronald has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 03 December 2007

Director
ALWAY, Jacqueline Gay
Appointed Date: 27 July 2007
59 years old

Director
MORRIS, Robert John
Appointed Date: 01 April 2008
53 years old

Resigned Directors

Secretary
COSTELLO, Martin
Resigned: 11 July 2006

Secretary
WAREHAM, Peter
Resigned: 03 December 2007
Appointed Date: 11 July 2006

Director
CONNOLLY, Paul Edward
Resigned: 07 October 2016
Appointed Date: 08 April 2008
63 years old

Director
COSTELLO, Martin
Resigned: 11 July 2006
66 years old

Director
CURRAN, Paul Gerard
Resigned: 27 July 2007
Appointed Date: 11 July 2006
70 years old

Director
DOWNS, William
Resigned: 01 April 2008
Appointed Date: 11 July 2006
57 years old

Director
MCNAY, Iain Ronald
Resigned: 11 July 2006
79 years old

Persons With Significant Control

Universal Music Publishing Mgb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPLETE MUSIC LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Oct 2016
Termination of appointment of Paul Edward Connolly as a director on 7 October 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

12 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 91 more events
16 Oct 1987
Accounts made up to 31 December 1985

16 Oct 1987
Accounts made up to 31 December 1984

01 Jul 1987
Return made up to 31/12/86; full list of members

23 Oct 1984
Company name changed\certificate issued on 23/10/84
28 Nov 1978
Incorporation

COMPLETE MUSIC LIMITED Charges

31 March 1998
Mortgage debenture
Delivered: 15 April 1998
Status: Satisfied on 15 July 2006
Persons entitled: Coutts & Co.
Description: A specific equitable charge over the company's estate or…
3 September 1991
Single debenture
Delivered: 5 September 1991
Status: Satisfied on 14 April 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…