ACADEMY MUSIC HOLDINGS LTD
ELECTRIC TRADING LIMITED

Hellopages » Greater London » Lambeth » SW9 9SL

Company number 05141419
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address 211 STOCKWELL ROAD, LONDON, SW9 9SL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 500,000 ; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Stuart Robert Douglas on 15 October 2015. The most likely internet sites of ACADEMY MUSIC HOLDINGS LTD are www.academymusicholdings.co.uk, and www.academy-music-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Academy Music Holdings Ltd is a Private Limited Company. The company registration number is 05141419. Academy Music Holdings Ltd has been working since 01 June 2004. The present status of the company is Active. The registered address of Academy Music Holdings Ltd is 211 Stockwell Road London Sw9 9sl. . EMENY, Selina Holliday is a Secretary of the company. ANGUS, Robert Bruce Harris is a Director of the company. DESMOND, Denis James is a Director of the company. DOUGLAS, Stuart Robert is a Director of the company. HANDS, James Michael is a Director of the company. LATHAM, Paul Robert is a Director of the company. MORAN, Simon James is a Director of the company. Secretary DUNLOP, Michael David Patrick has been resigned. Secretary MARLING, Patrick has been resigned. Secretary NORTHCOTE, John has been resigned. Secretary ROLPH, Toby has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CASTON, Richard Charles Austin has been resigned. Director COPESTICK, Helen Vikki Frances has been resigned. Director DILLON, John Eamon has been resigned. Director DUNLOP, Michael David Patrick has been resigned. Director FORSTER, Stephen has been resigned. Director MARLING, Patrick has been resigned. Director MATTINGLEY, Brian Roger has been resigned. Director NORTHCOTE, John has been resigned. Director ROLPH, Toby has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EMENY, Selina Holliday
Appointed Date: 10 July 2008
Director
ANGUS, Robert Bruce Harris
Appointed Date: 27 August 2004
66 years old
Director
DESMOND, Denis James
Appointed Date: 27 August 2004
72 years old
Director
DOUGLAS, Stuart Robert
Appointed Date: 30 March 2007
58 years old
Director
HANDS, James Michael
Appointed Date: 01 April 2012
47 years old
Director
LATHAM, Paul Robert
Appointed Date: 30 March 2007
65 years old
Director
MORAN, Simon James
Appointed Date: 27 August 2004
59 years old

Resigned Directors

Secretary
DUNLOP, Michael David Patrick
Resigned: 26 August 2004
Appointed Date: 12 July 2004
Secretary
MARLING, Patrick
Resigned: 31 July 2007
Appointed Date: 18 July 2005
Secretary
NORTHCOTE, John
Resigned: 18 July 2005
Appointed Date: 26 August 2004
Secretary
ROLPH, Toby
Resigned: 10 July 2008
Appointed Date: 31 July 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 July 2004
Appointed Date: 01 June 2004
Director
CASTON, Richard Charles Austin
Resigned: 30 March 2007
Appointed Date: 27 August 2004
58 years old
Director
COPESTICK, Helen Vikki Frances
Resigned: 26 August 2004
Appointed Date: 12 July 2004
50 years old
Director
DILLON, John Eamon
Resigned: 24 February 2005
Appointed Date: 30 September 2004
65 years old
Director
DUNLOP, Michael David Patrick
Resigned: 26 August 2004
Appointed Date: 12 July 2004
48 years old
Director
FORSTER, Stephen
Resigned: 19 July 2007
Appointed Date: 26 August 2004
61 years old
Director
MARLING, Patrick
Resigned: 31 July 2007
Appointed Date: 26 August 2004
60 years old
Director
MATTINGLEY, Brian Roger
Resigned: 30 March 2007
Appointed Date: 24 February 2005
74 years old
Director
NORTHCOTE, John
Resigned: 10 August 2011
Appointed Date: 26 August 2004
76 years old
Director
ROLPH, Toby
Resigned: 01 April 2012
Appointed Date: 31 July 2007
51 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 July 2004
Appointed Date: 01 June 2004

ACADEMY MUSIC HOLDINGS LTD Events

24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 500,000
05 May 2016
Group of companies' accounts made up to 31 December 2015
03 Feb 2016
Director's details changed for Mr Stuart Robert Douglas on 15 October 2015
02 Dec 2015
Satisfaction of charge 7 in full
10 Nov 2015
Registration of charge 051414190008, created on 2 November 2015
...
... and 103 more events
18 Aug 2004
Secretary resigned
18 Aug 2004
Registered office changed on 18/08/04 from: 280 grays inn road london WC1X 8EB
18 Aug 2004
New director appointed
18 Aug 2004
New secretary appointed;new director appointed
01 Jun 2004
Incorporation

ACADEMY MUSIC HOLDINGS LTD Charges

2 November 2015
Charge code 0514 1419 0008
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
29 November 2010
Group debenture
Delivered: 8 December 2010
Status: Satisfied on 2 December 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 November 2009
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 July 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 8 may 2008 and
Delivered: 21 July 2009
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 March 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 8 may 2008 and
Delivered: 14 March 2009
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 May 2008
An omnibus guarantee and set-off agreement
Delivered: 28 May 2008
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 April 2006
Insurance assignment (of keyman life policies)
Delivered: 29 April 2006
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for the Security Beneficiaries)
Description: The insurance policy being skandia UK policy number…
27 August 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied on 22 December 2010
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ACADEMY MPC LIMITED ACADEMY MUSIC GROUP LIMITED ACADEMY MUSIC MANAGEMENT LIMITED ACADEMY NETWORK SERVICES LTD ACADEMY NETWORKS LIMITED ACADEMY NURSING AGENCY LIMITED ACADEMY OF 3D ART DECOUPAGE & CRAFT INTERNATIONAL LIMITED