TIMBUKTU MUSIC LIMITED
LONDON FORTHMAN LIMITED

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

Company number 03390944
Status Active
Incorporation Date 24 June 1997
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of TIMBUKTU MUSIC LIMITED are www.timbuktumusic.co.uk, and www.timbuktu-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Timbuktu Music Limited is a Private Limited Company. The company registration number is 03390944. Timbuktu Music Limited has been working since 24 June 1997. The present status of the company is Active. The registered address of Timbuktu Music 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. BOND, Mark Troughton is a Director of the company. COX, Jeremy Edward is a Director of the company. Secretary GLEDHILL, Mary Elizabeth has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary WALE, Charles Patrick John has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director FISHER, Thomas Clive has been resigned. Director HARLOW, Antony David has been resigned. Director MIDDLETON, Stuart John has been resigned. Director NAVIN, Stephen William Harding has been resigned. Director PEARCE, Jeremy William has been resigned. Director POLDING, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 17 July 2008
Director
BARKER, Adam Martin
Appointed Date: 01 August 2011
57 years old
Director
BOND, Mark Troughton
Appointed Date: 01 July 1998
58 years old
Director
COX, Jeremy Edward
Appointed Date: 01 July 1998
58 years old

Resigned Directors

Secretary
GLEDHILL, Mary Elizabeth
Resigned: 15 June 2006
Appointed Date: 23 March 2006
Secretary
GRAM, Peter Gerardus
Resigned: 23 March 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 04 July 1997
Secretary
WALE, Charles Patrick John
Resigned: 17 July 2008
Appointed Date: 15 June 2006
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 04 July 1997
Appointed Date: 24 June 1997
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 04 July 1997
Appointed Date: 24 June 1997
Director
FISHER, Thomas Clive
Resigned: 01 August 2011
Appointed Date: 10 January 2011
73 years old
Director
HARLOW, Antony David
Resigned: 24 March 2010
Appointed Date: 01 October 2002
61 years old
Director
MIDDLETON, Stuart John
Resigned: 18 February 2002
Appointed Date: 01 July 1998
66 years old
Director
NAVIN, Stephen William Harding
Resigned: 30 September 2002
Appointed Date: 24 December 2001
75 years old
Director
PEARCE, Jeremy William
Resigned: 24 December 2001
Appointed Date: 04 July 1997
77 years old
Director
POLDING, Richard
Resigned: 21 June 2002
Appointed Date: 01 July 1998
62 years old

TIMBUKTU MUSIC LIMITED Events

27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
12 Apr 2015
Accounts for a dormant company made up to 31 December 2014
11 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 88 more events
01 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Registered office changed on 01/04/98 from: aria house 23 craven street london WC2N 5NT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jun 1997
Incorporation

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