ELIGIBLE MUSIC LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 9NN

Company number 01788200
Status Active
Incorporation Date 2 February 1984
Company Type Private Limited Company
Address 4 JUPITER COURT, 10-12 TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 6 . The most likely internet sites of ELIGIBLE MUSIC LIMITED are www.eligiblemusic.co.uk, and www.eligible-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Eligible Music Limited is a Private Limited Company. The company registration number is 01788200. Eligible Music Limited has been working since 02 February 1984. The present status of the company is Active. The registered address of Eligible Music Limited is 4 Jupiter Court 10 12 Tolworth Rise South Surbiton Surrey Kt5 9nn. . HARRIS, Richard John Leslie is a Secretary of the company. STEWART, David Allan is a Director of the company. Secretary GREGORY, Eileen has been resigned. Secretary OWEN, Andrew Derek Walter has been resigned. Secretary TURNER, Christopher Robert has been resigned. Director GREGORY, Eileen has been resigned. Director OWEN, Andrew Derek Walter has been resigned. Director TURNER, Christopher Robert has been resigned. Director WYLLIE, Ewen James has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HARRIS, Richard John Leslie
Appointed Date: 01 July 2005

Director
STEWART, David Allan

73 years old

Resigned Directors

Secretary
GREGORY, Eileen
Resigned: 14 July 1997
Appointed Date: 31 January 1995

Secretary
OWEN, Andrew Derek Walter
Resigned: 01 July 2005
Appointed Date: 14 July 1997

Secretary
TURNER, Christopher Robert
Resigned: 31 January 1995

Director
GREGORY, Eileen
Resigned: 22 December 2002
Appointed Date: 01 June 1994
76 years old

Director
OWEN, Andrew Derek Walter
Resigned: 01 July 2005
Appointed Date: 16 February 2000
57 years old

Director
TURNER, Christopher Robert
Resigned: 31 January 1995
73 years old

Director
WYLLIE, Ewen James
Resigned: 27 March 2005
72 years old

Persons With Significant Control

Mr David Allan Stewart
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELIGIBLE MUSIC LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
02 Nov 2016
Total exemption full accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 6

27 Nov 2015
Total exemption full accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 6

...
... and 93 more events
09 May 1986
Return made up to 31/12/84; full list of members

09 May 1986
Return made up to 31/12/84; full list of members

09 May 1986
Return made up to 31/12/85; full list of members

09 May 1986
Return made up to 31/12/85; full list of members

02 Feb 1984
Incorporation

ELIGIBLE MUSIC LIMITED Charges

27 August 2002
Deed of variation of legal charge
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: D a Phillips & Co LTD,David Allan Stewart,Ann Lennox Fruchtmann,Uri Fruchtmann as Trustees Ofthe D'n'a LTD Executive Pension Plan
Description: 147 crouch hill,crouch end,london N8; egl 159193.
15 September 1993
Mortgage debenture
Delivered: 17 September 1993
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
14 January 1991
Letter of charge
Delivered: 29 January 1991
Status: Satisfied on 10 May 2000
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…