EARTHSONG LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5EH

Company number 03525406
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address 53 CHOLMELEY PARK, LONDON, N6 5EH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of EARTHSONG LIMITED are www.earthsong.co.uk, and www.earthsong.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthsong Limited is a Private Limited Company. The company registration number is 03525406. Earthsong Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Earthsong Limited is 53 Cholmeley Park London N6 5eh. . WALMSLEY, Kathy is a Secretary of the company. MUSKETT, Jennifer Jean is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary REED, Terence John has been resigned. Secretary ST JOHN, Thomas has been resigned. Secretary REDHILL SECRETARIAL SERVICES LIMITED has been resigned. Secretary THOMAS ST JOHN LLP has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WALMSLEY, Kathy
Appointed Date: 14 May 2009

Director
MUSKETT, Jennifer Jean
Appointed Date: 11 March 1998
70 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 11 March 1998
Appointed Date: 11 March 1998

Secretary
REED, Terence John
Resigned: 06 April 2005
Appointed Date: 11 March 1998

Secretary
ST JOHN, Thomas
Resigned: 14 May 2009
Appointed Date: 30 May 2008

Secretary
REDHILL SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2007
Appointed Date: 17 February 2005

Secretary
THOMAS ST JOHN LLP
Resigned: 03 August 2010
Appointed Date: 18 October 2007

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 11 March 1998
Appointed Date: 11 March 1998

Persons With Significant Control

Ms Jennifer Jean Muskett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EARTHSONG LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2

...
... and 47 more events
16 Mar 1998
New director appointed
16 Mar 1998
Secretary resigned
16 Mar 1998
Director resigned
16 Mar 1998
Registered office changed on 16/03/98 from: international house 31 church road hendon london NW4 4EB
11 Mar 1998
Incorporation