XLANTIC MUSIC GROUP LIMITED
LONDON MISLEX (370) LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3JE

Company number 04554424
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 22 NOTTING HILL GATE, STUDIO 5, LONDON, W11 3JE
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 3,143.68 . The most likely internet sites of XLANTIC MUSIC GROUP LIMITED are www.xlanticmusicgroup.co.uk, and www.xlantic-music-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Xlantic Music Group Limited is a Private Limited Company. The company registration number is 04554424. Xlantic Music Group Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Xlantic Music Group Limited is 22 Notting Hill Gate Studio 5 London W11 3je. . EIKREM, Knut is a Secretary of the company. EIKREM, Knut is a Director of the company. FISCHER, David Theodore is a Director of the company. YEFET, Ben is a Director of the company. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director NAQVI, Raheel has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
EIKREM, Knut
Appointed Date: 31 March 2003
Director
EIKREM, Knut
Appointed Date: 18 March 2003
51 years old
Director
FISCHER, David Theodore
Appointed Date: 18 March 2003
59 years old
Director
YEFET, Ben
Appointed Date: 08 April 2003
46 years old

Resigned Directors

Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 18 March 2003
Appointed Date: 04 October 2002
Director
NAQVI, Raheel
Resigned: 22 March 2005
Appointed Date: 16 January 2004
53 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 18 March 2003
Appointed Date: 04 October 2002

Persons With Significant Control

Mr David Theodore Fischer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Knut Eikrem
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Ben Yefet
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

XLANTIC MUSIC GROUP LIMITED Events

07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3,143.68
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 3,143.68
...
... and 57 more events
01 Apr 2003
Registered office changed on 01/04/03 from: summit house 12 red lion square london WC1R 4QD
01 Apr 2003
Secretary resigned
01 Apr 2003
New director appointed
01 Apr 2003
Director resigned
04 Oct 2002
Incorporation

XLANTIC MUSIC GROUP LIMITED Charges

2 September 2003
Deed of charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Supersonic Limited
Description: Any and all rights of copyright and any of the intellectual…

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