NETTWERK ONE MUSIC LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2JQ

Company number 05269306
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address REAR OF 44 CHISWICK LANE, CHISWICK, LONDON, W4 2JQ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NETTWERK ONE MUSIC LIMITED are www.nettwerkonemusic.co.uk, and www.nettwerk-one-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nettwerk One Music Limited is a Private Limited Company. The company registration number is 05269306. Nettwerk One Music Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Nettwerk One Music Limited is Rear of 44 Chiswick Lane Chiswick London W4 2jq. . MORTIMER-LAMB, Simon is a Secretary of the company. JOWETT, Mark is a Director of the company. MCDONALD, Alexander Blair is a Director of the company. Secretary BURTON, Gerard Peter has been resigned. Secretary MCBRIDE, Terence Noel has been resigned. Director BEEDIE, Ryan Keith has been resigned. Director BOGUSZ, James Kenneth has been resigned. Director FRASER, Daniel Guy has been resigned. Director GARG, Ranjan has been resigned. Director LEAK, Peter William Andrew has been resigned. Director MCANDREW, Ian has been resigned. Director MCBRIDE, Terence Noel has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MORTIMER-LAMB, Simon
Appointed Date: 20 August 2010

Director
JOWETT, Mark
Appointed Date: 15 November 2007
64 years old

Director
MCDONALD, Alexander Blair
Appointed Date: 25 October 2004
60 years old

Resigned Directors

Secretary
BURTON, Gerard Peter
Resigned: 20 August 2010
Appointed Date: 25 October 2005

Secretary
MCBRIDE, Terence Noel
Resigned: 07 December 2007
Appointed Date: 25 October 2004

Director
BEEDIE, Ryan Keith
Resigned: 09 May 2012
Appointed Date: 16 October 2006
57 years old

Director
BOGUSZ, James Kenneth
Resigned: 09 May 2012
Appointed Date: 16 October 2006
66 years old

Director
FRASER, Daniel Guy
Resigned: 16 October 2006
Appointed Date: 25 October 2004
62 years old

Director
GARG, Ranjan
Resigned: 30 June 2014
Appointed Date: 09 May 2012
56 years old

Director
LEAK, Peter William Andrew
Resigned: 16 October 2006
Appointed Date: 30 November 2005
69 years old

Director
MCANDREW, Ian
Resigned: 27 October 2004
Appointed Date: 25 October 2004
59 years old

Director
MCBRIDE, Terence Noel
Resigned: 16 October 2006
Appointed Date: 25 October 2004
65 years old

NETTWERK ONE MUSIC LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
16 May 2016
Satisfaction of charge 1 in full
18 Apr 2016
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000

20 Nov 2015
Director's details changed for Mark Jowett on 30 June 2015
...
... and 44 more events
26 Oct 2005
New secretary appointed
25 Oct 2005
Ad 25/10/04--------- £ si 1000@1=1000
25 Oct 2005
Return made up to 25/10/05; full list of members
07 Sep 2005
Accounting reference date shortened from 31/10/05 to 30/06/05
25 Oct 2004
Incorporation

NETTWERK ONE MUSIC LIMITED Charges

9 November 2006
Debenture
Delivered: 14 November 2006
Status: Satisfied on 16 May 2016
Persons entitled: 0768554 B.C. LTD
Description: Fixed equitable charge all estates or interest in any f/h…