Company number 03451681
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address FLAT 101 PARKVIEW COURT, 38 FULHAM HIGH STREET, LONDON, SW6 3LJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 2
. The most likely internet sites of PINEAPPLE MUSIC LIMITED are www.pineapplemusic.co.uk, and www.pineapple-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Pineapple Music Limited is a Private Limited Company.
The company registration number is 03451681. Pineapple Music Limited has been working since 17 October 1997.
The present status of the company is Active. The registered address of Pineapple Music Limited is Flat 101 Parkview Court 38 Fulham High Street London Sw6 3lj. . BERRY, Simon Paul is a Director of the company. Secretary BERRY, Simon has been resigned. Secretary GEORGOULAS, Frank has been resigned. Secretary MACKIE, Neil has been resigned. Secretary MICO, Ann Denise has been resigned. Secretary O'MAHONY, Jeremy has been resigned. Secretary SMITH, Richard has been resigned. Secretary WALLIS, Julie has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Secretary
BERRY, Simon
Resigned: 29 October 1997
Appointed Date: 18 October 1997
Secretary
MACKIE, Neil
Resigned: 21 October 1999
Appointed Date: 16 June 1999
Secretary
SMITH, Richard
Resigned: 12 November 2009
Appointed Date: 27 November 2006
Secretary
WALLIS, Julie
Resigned: 11 November 2002
Appointed Date: 21 October 1999
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 18 October 1997
Appointed Date: 17 October 1997
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 18 October 1997
Appointed Date: 17 October 1997
Persons With Significant Control
Mr Simon Paul Berry
Notified on: 17 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
PINEAPPLE MUSIC LIMITED Events
20 Nov 2016
Confirmation statement made on 17 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 55 more events
23 Oct 1997
New director appointed
22 Oct 1997
Secretary resigned
22 Oct 1997
Director resigned
22 Oct 1997
Registered office changed on 22/10/97 from: 186 hammersmith road london W6 7DJ
17 Oct 1997
Incorporation