TRINIFOLD MUSIC LIMITED
LONDON

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Company number 01781138
Status Active
Incorporation Date 29 December 1983
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Andrew Brown as a director on 31 March 2017; Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of TRINIFOLD MUSIC LIMITED are www.trinifoldmusic.co.uk, and www.trinifold-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Trinifold Music Limited is a Private Limited Company. The company registration number is 01781138. Trinifold Music Limited has been working since 29 December 1983. The present status of the company is Active. The registered address of Trinifold Music Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. CARMEL, Simon Lloyd is a Director of the company. CONSTANT, Richard Michael is a Director of the company. CURBISHLEY, William George is a Director of the company. MUIR, Boyd Johnston is a Director of the company. ROSENBERG, Robert Nigel is a Director of the company. Secretary JOY, Matthew Robert has been resigned. Secretary ROSENBERG, Robert Nigel has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Director BROWN, Andrew has been resigned. Director CASS, Michael Trevor has been resigned. Director CURBISHLEY, Jacqueline Ann has been resigned. Director MILLER, Michael David has been resigned. Director TAYLOR, Andrew John has been resigned. Director WALLACE, Paul Frederick has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 22 September 2007
Director
CARMEL, Simon Lloyd
Appointed Date: 31 March 2017
52 years old
Director
CONSTANT, Richard Michael
Appointed Date: 20 March 2008
71 years old
Director
CURBISHLEY, William George

83 years old
Director
MUIR, Boyd Johnston
Appointed Date: 20 March 2008
66 years old
Director
ROSENBERG, Robert Nigel

80 years old

Resigned Directors

Secretary
JOY, Matthew Robert
Resigned: 21 September 2007
Appointed Date: 06 March 2007
Secretary
ROSENBERG, Robert Nigel
Resigned: 04 October 2002
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 19 February 2007
Appointed Date: 04 October 2002
Director
BROWN, Andrew
Resigned: 31 March 2017
Appointed Date: 13 September 2011
56 years old
Director
CASS, Michael Trevor
Resigned: 29 June 2007
Appointed Date: 03 April 2006
65 years old
Director
CURBISHLEY, Jacqueline Ann
Resigned: 19 February 1996
82 years old
Director
MILLER, Michael David
Resigned: 31 March 2006
Appointed Date: 04 October 2002
65 years old
Director
TAYLOR, Andrew John
Resigned: 26 May 2006
Appointed Date: 03 April 2006
75 years old
Director
WALLACE, Paul Frederick
Resigned: 20 March 2008
Appointed Date: 26 May 2006
75 years old

Persons With Significant Control

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

TRINIFOLD MUSIC LIMITED Events

31 Mar 2017
Termination of appointment of Andrew Brown as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20
...
... and 105 more events
15 Oct 1986
Full accounts made up to 31 March 1985
30 Aug 1986
Return made up to 11/06/85; full list of members
04 Jul 1986
Secretary's particulars changed;director's particulars changed
04 Jul 1986
Registered office changed on 04/07/86 from: 133-135 oxford street london W1R 17D
29 Dec 1983
Incorporation

TRINIFOLD MUSIC LIMITED Charges

6 June 2003
Composite guarantee and debenture accession deed (to a composite guarantee and debenture dated 14 june 2002)
Delivered: 24 June 2003
Status: Satisfied on 16 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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