DNE MUSIC PUBLISHING LIMITED
ROAD LONDON DWSCO 2543 LIMITED

Hellopages » Greater London » Hounslow » W4 5YB

Company number 05171659
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address DISCOVERY HOUSE CHISWICK PARK, BUILDING 2 566 CHISWICK HIGH, ROAD LONDON, W4 5YB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of DNE MUSIC PUBLISHING LIMITED are www.dnemusicpublishing.co.uk, and www.dne-music-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dne Music Publishing Limited is a Private Limited Company. The company registration number is 05171659. Dne Music Publishing Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Dne Music Publishing Limited is Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5yb. . COOKE, James Richard is a Director of the company. SHMULEWITZ, Yitzchok is a Director of the company. WEEKES, Roanne Lea is a Director of the company. WHEELEY, Hester Jane is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director ABRAHAM, David has been resigned. Director BASTINGS, Arthur Leon Servais has been resigned. Director BROOKE, Daniel Roderick Villaret has been resigned. Director COBLENS, Douglas has been resigned. Director ELHABASHI, Sahar has been resigned. Director FORBES, Deirdre has been resigned. Director HONEYCUTT, John Kenneth has been resigned. Director LASALA JR, Joseph has been resigned. Director PAXTON, Robin Peter has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOKE, James Richard
Appointed Date: 13 May 2016
45 years old
Director
SHMULEWITZ, Yitzchok
Appointed Date: 01 January 2010
50 years old
Director
WEEKES, Roanne Lea
Appointed Date: 30 September 2009
47 years old
Director
WHEELEY, Hester Jane
Appointed Date: 13 May 2016
56 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 28 September 2016
Appointed Date: 06 July 2004
Director
ABRAHAM, David
Resigned: 01 November 2005
Appointed Date: 23 August 2004
62 years old
Director
BASTINGS, Arthur Leon Servais
Resigned: 10 September 2010
Appointed Date: 09 February 2007
59 years old
Director
BROOKE, Daniel Roderick Villaret
Resigned: 20 January 2009
Appointed Date: 01 November 2005
58 years old
Director
COBLENS, Douglas
Resigned: 12 July 2007
Appointed Date: 26 October 2004
61 years old
Director
ELHABASHI, Sahar
Resigned: 15 March 2010
Appointed Date: 20 January 2009
62 years old
Director
FORBES, Deirdre
Resigned: 19 August 2015
Appointed Date: 01 January 2010
58 years old
Director
HONEYCUTT, John Kenneth
Resigned: 26 June 2014
Appointed Date: 10 September 2010
56 years old
Director
LASALA JR, Joseph
Resigned: 10 September 2010
Appointed Date: 13 August 2008
71 years old
Director
PAXTON, Robin Peter
Resigned: 09 February 2007
Appointed Date: 23 August 2004
74 years old
Director
DWS DIRECTORS LTD
Resigned: 23 August 2004
Appointed Date: 06 July 2004

Persons With Significant Control

Discovery Communications Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DNE MUSIC PUBLISHING LIMITED Events

12 Jan 2017
Statement of company's objects
12 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Termination of appointment of Dentons Secretaries Limited as a secretary on 28 September 2016
28 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 74 more events
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
New director appointed
23 Nov 2004
Ad 23/08/04--------- £ si 99@1=99 £ ic 1/100
23 Aug 2004
Company name changed dwsco 2543 LIMITED\certificate issued on 23/08/04
06 Jul 2004
Incorporation

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