XTRA MUSIC LIMITED
LONDON

Hellopages » Greater London » Islington » N5 1XL

Company number 03213349
Status Active
Incorporation Date 18 June 1996
Company Type Private Limited Company
Address 25-27 HORSELL ROAD, LONDON, ENGLAND, N5 1XL
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registered office address changed from 83 Blackfriars Road London SE1 8HA to 25-27 Horsell Road London N5 1XL on 6 January 2017; Full accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 322,704 . The most likely internet sites of XTRA MUSIC LIMITED are www.xtramusic.co.uk, and www.xtra-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtra Music Limited is a Private Limited Company. The company registration number is 03213349. Xtra Music Limited has been working since 18 June 1996. The present status of the company is Active. The registered address of Xtra Music Limited is 25 27 Horsell Road London England N5 1xl. . BOYKO, Eric is a Director of the company. JOHNSTONE, Christopher Bruce is a Director of the company. Secretary CLARKSON, Jeffrey Robert has been resigned. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director AYRAULT IV, Arthur Delancey has been resigned. Director CLARKSON, Jeffrey Robert has been resigned. Director CRUMP, Adrian has been resigned. Director DALY, Mary Margaret has been resigned. Director HOULIHAN, Margaret Mary has been resigned. Director MORIARTY, Michael Paul has been resigned. Director OAKES, Simon Thomas has been resigned. Director PROBERT, Gregory Lee has been resigned. Director RUBINSTEIN, Jerold H has been resigned. Director SAMUELSON, Raymond Dale has been resigned. Director SRANKO, Balazs has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director THOMAS, Robin Lance has been resigned. Director WHEELHOUSE, Kevin Paul has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
BOYKO, Eric
Appointed Date: 07 January 2016
55 years old
Director
JOHNSTONE, Christopher Bruce
Appointed Date: 24 March 2011
63 years old

Resigned Directors

Secretary
CLARKSON, Jeffrey Robert
Resigned: 24 March 2011
Appointed Date: 30 March 2007
Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 30 March 2007
Appointed Date: 18 June 1996
Director
AYRAULT IV, Arthur Delancey
Resigned: 09 April 2002
Appointed Date: 15 November 2001
64 years old
Director
CLARKSON, Jeffrey Robert
Resigned: 24 March 2011
Appointed Date: 30 March 2007
62 years old
Director
CRUMP, Adrian
Resigned: 28 March 2002
Appointed Date: 10 November 1998
57 years old
Director
DALY, Mary Margaret
Resigned: 17 February 2010
Appointed Date: 30 March 2007
60 years old
Director
HOULIHAN, Margaret Mary
Resigned: 23 March 1999
Appointed Date: 22 July 1998
65 years old
Director
MORIARTY, Michael Paul
Resigned: 30 March 2007
Appointed Date: 28 March 2002
64 years old
Director
OAKES, Simon Thomas
Resigned: 05 August 2002
Appointed Date: 22 July 1998
68 years old
Director
PROBERT, Gregory Lee
Resigned: 01 February 2005
Appointed Date: 05 August 2002
69 years old
Director
RUBINSTEIN, Jerold H
Resigned: 31 August 2000
Appointed Date: 30 December 1996
87 years old
Director
SAMUELSON, Raymond Dale
Resigned: 10 November 1998
Appointed Date: 22 July 1998
72 years old
Director
SRANKO, Balazs
Resigned: 31 March 2005
Appointed Date: 05 August 2002
48 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 27 November 1997
Appointed Date: 18 June 1996
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 27 November 1997
Appointed Date: 18 June 1996
Director
THOMAS, Robin Lance
Resigned: 28 March 2002
Appointed Date: 21 July 1997
78 years old
Director
WHEELHOUSE, Kevin Paul
Resigned: 10 October 2002
Appointed Date: 15 November 2001
73 years old

XTRA MUSIC LIMITED Events

06 Jan 2017
Registered office address changed from 83 Blackfriars Road London SE1 8HA to 25-27 Horsell Road London N5 1XL on 6 January 2017
05 Jan 2017
Full accounts made up to 31 March 2016
05 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 322,704
05 Aug 2016
Appointment of Mr Eric Boyko as a director on 7 January 2016
10 Jan 2016
Full accounts made up to 31 March 2015
...
... and 107 more events
16 Jun 1997
Return made up to 18/06/97; full list of members
24 Jan 1997
New director appointed
08 Nov 1996
Accounting reference date extended from 30/06/97 to 30/09/97
31 Oct 1996
Company name changed cheltrading 130 LIMITED\certificate issued on 01/11/96
18 Jun 1996
Incorporation

XTRA MUSIC LIMITED Charges

24 December 1998
Debenture
Delivered: 5 January 1999
Status: Satisfied on 12 May 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

XTRA MINI COACH HIRE LIMITED X-TRA MUSIC 2 LIMITED XTRA OPPORTUNITIES LIMITED XTRA PARCEL SERVICE LTD XTRA PHONES UK LTD XTRA PLUS LTD XTRA RESOURCE LTD