DECCA MUSIC GROUP LIMITED
LONDON DECCA RECORD COMPANY LIMITED(THE)

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 00718329
Status Active
Incorporation Date 19 March 1962
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,100 . The most likely internet sites of DECCA MUSIC GROUP LIMITED are www.deccamusicgroup.co.uk, and www.decca-music-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. Decca Music Group Limited is a Private Limited Company. The company registration number is 00718329. Decca Music Group Limited has been working since 19 March 1962. The present status of the company is Active. The registered address of Decca Music Group Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary CAVELL, Mark Simon has been resigned. Secretary MCINTYRE, Ailsa Margaret has been resigned. Director ALLARD, Jean-Hugues has been resigned. Director BRYANT, David Thomas has been resigned. Director CAVELL, Mark Simon has been resigned. Director CLANCY JR, Patrick Robert has been resigned. Director CONSTANT, Richard Michael has been resigned. Director FISHER, Thomas Clive has been resigned. Director HARROLD, Timothy John has been resigned. Director HINDOCHA, Harshadrai has been resigned. Director KOMMERELL, Roland has been resigned. Director LEWIS, Roger Charles has been resigned. Director MINSHULL, Raymond Phillip has been resigned. Director MIRAGEAS, Evans John has been resigned. Director MUIR, Boyd Johnston has been resigned. Director PILAVACHI, Constantine George has been resigned. Director ROBERTS, Christopher James has been resigned. Director ROLLEFSON, Richard Carl has been resigned. Director ROSCIC, Bogdan has been resigned. Director WITTS, Howard Raymond has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 30 April 2009
Director
BARKER, Adam Martin
Appointed Date: 01 August 2011
57 years old
Director
SHARPE, David Richard James
Appointed Date: 20 January 2012
58 years old

Resigned Directors

Secretary
CAVELL, Mark Simon
Resigned: 30 April 2009
Appointed Date: 09 October 1998
Secretary
MCINTYRE, Ailsa Margaret
Resigned: 09 October 1998
Director
ALLARD, Jean-Hugues
Resigned: 30 November 2003
Appointed Date: 01 February 2001
66 years old
Director
BRYANT, David Thomas
Resigned: 20 January 2012
Appointed Date: 18 January 2011
66 years old
Director
CAVELL, Mark Simon
Resigned: 30 April 2009
Appointed Date: 14 July 1997
59 years old
Director
CLANCY JR, Patrick Robert
Resigned: 02 June 2006
Appointed Date: 01 April 1996
66 years old
Director
CONSTANT, Richard Michael
Resigned: 18 January 2011
Appointed Date: 30 April 2009
71 years old
Director
FISHER, Thomas Clive
Resigned: 01 August 2011
Appointed Date: 18 January 2011
73 years old
Director
HARROLD, Timothy John
Resigned: 31 December 1995
87 years old
Director
HINDOCHA, Harshadrai
Resigned: 31 March 1997
82 years old
Director
KOMMERELL, Roland
Resigned: 31 December 1996
94 years old
Director
LEWIS, Roger Charles
Resigned: 25 September 1998
Appointed Date: 13 January 1997
71 years old
Director
MINSHULL, Raymond Phillip
Resigned: 25 March 1994
91 years old
Director
MIRAGEAS, Evans John
Resigned: 31 December 1999
Appointed Date: 22 February 1994
71 years old
Director
MUIR, Boyd Johnston
Resigned: 18 January 2011
Appointed Date: 30 April 2009
66 years old
Director
PILAVACHI, Constantine George
Resigned: 07 March 2006
Appointed Date: 08 February 1999
74 years old
Director
ROBERTS, Christopher James
Resigned: 01 October 2010
Appointed Date: 01 January 1996
67 years old
Director
ROLLEFSON, Richard Carl
Resigned: 14 July 1997
77 years old
Director
ROSCIC, Bogdan
Resigned: 28 February 2009
Appointed Date: 08 March 2006
61 years old
Director
WITTS, Howard Raymond
Resigned: 31 March 1996
68 years old

Persons With Significant Control

Universal Music Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DECCA MUSIC GROUP LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,100
15 Oct 2015
Full accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,100
...
... and 134 more events
03 Feb 1988
Return made up to 15/12/87; full list of members
02 Apr 1987
New director appointed
27 Nov 1986
Full accounts made up to 31 December 1985
20 Nov 1986
Return made up to 15/08/86; full list of members
19 Mar 1962
Incorporation

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