ANTIQUE BEAT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 4RL

Company number 06772264
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 122 CRIMSWORTH ROAD, LONDON, SW8 4RL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ANTIQUE BEAT LIMITED are www.antiquebeat.co.uk, and www.antique-beat.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Antique Beat Limited is a Private Limited Company. The company registration number is 06772264. Antique Beat Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Antique Beat Limited is 122 Crimsworth Road London Sw8 4rl. . STEWART, Nicola is a Secretary of the company. COATES, Stephen John is a Director of the company. Director BROWN, Thomas Ashley has been resigned. Director BROWN, Thomas Ashley has been resigned. Director OXLEY, Mark has been resigned. Director OXLEY, Mark has been resigned. Director STEWART, Nicola has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
STEWART, Nicola
Appointed Date: 13 May 2014
Director
COATES, Stephen John
Appointed Date: 13 May 2014
60 years old

Resigned Directors

Director
BROWN, Thomas Ashley
Resigned: 13 January 2013
Appointed Date: 13 January 2013
41 years old
Director
BROWN, Thomas Ashley
Resigned: 13 January 2011
Appointed Date: 12 December 2008
41 years old
Director
OXLEY, Mark
Resigned: 13 May 2014
Appointed Date: 13 January 2013
40 years old
Director
OXLEY, Mark
Resigned: 13 January 2013
Appointed Date: 13 January 2011
40 years old
Director
STEWART, Nicola
Resigned: 17 July 2014
Appointed Date: 13 May 2014
53 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 May 2014
Appointed Date: 13 January 2013
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 January 2013
Appointed Date: 13 January 2011
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 January 2011
Appointed Date: 12 December 2008

Persons With Significant Control

Mr Stephen John Coates
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ANTIQUE BEAT LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 16 July 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 1
01 May 2015
Termination of appointment of Nicola Stewart as a director on 17 July 2014
...
... and 24 more events
14 Jan 2011
Termination of appointment of @Ukplc Client Director Ltd as a director
14 Jan 2011
Termination of appointment of Thomas Brown as a director
21 Jan 2010
Accounts for a dormant company made up to 31 December 2009
20 Jan 2010
Annual return made up to 12 December 2009 with full list of shareholders
12 Dec 2008
Incorporation

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