ARTS MEDIA WORLDWIDE LIMITED
PINNER POWER PLANT MUSIC LIMITED

Hellopages » Greater London » Hillingdon » HA5 1PN

Company number 04998247
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 26 BOUNDARY ROAD, PINNER, MIDDLESEX, HA5 1PN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 1 . The most likely internet sites of ARTS MEDIA WORLDWIDE LIMITED are www.artsmediaworldwide.co.uk, and www.arts-media-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Arts Media Worldwide Limited is a Private Limited Company. The company registration number is 04998247. Arts Media Worldwide Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Arts Media Worldwide Limited is 26 Boundary Road Pinner Middlesex Ha5 1pn. . BERNSTEIN, Raymond Philip is a Secretary of the company. BERNSTEIN, Raymond Philip is a Director of the company. Secretary COLLINS, Linda Elizabeth has been resigned. Secretary EVANS, Christopher Charles Lloyd has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MILLAR, Robin John Christian has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
BERNSTEIN, Raymond Philip
Appointed Date: 30 November 2011

Director
BERNSTEIN, Raymond Philip
Appointed Date: 16 May 2008
62 years old

Resigned Directors

Secretary
COLLINS, Linda Elizabeth
Resigned: 01 March 2004
Appointed Date: 17 December 2003

Secretary
EVANS, Christopher Charles Lloyd
Resigned: 30 November 2011
Appointed Date: 01 March 2004

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Director
MILLAR, Robin John Christian
Resigned: 16 May 2008
Appointed Date: 17 December 2003
73 years old

Persons With Significant Control

Mr Crusoe Robin Millar
Notified on: 30 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Scarlett Daisy Millar
Notified on: 30 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTS MEDIA WORLDWIDE LIMITED Events

30 Apr 2017
Confirmation statement made on 30 April 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Apr 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 1

19 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
14 Aug 2015
Sub-division of shares on 30 April 2015
...
... and 35 more events
03 Apr 2004
New secretary appointed
16 Mar 2004
Director's particulars changed
16 Mar 2004
Registered office changed on 16/03/04 from: summit house 170 finchley road london NW3 6BP
24 Dec 2003
Secretary resigned
17 Dec 2003
Incorporation