SENTRIC MUSIC LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 5RN
Company number 05721428
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 1ST FLOOR, 29 PARLIAMENT STREET, LIVERPOOL, L8 5RN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Ian Leathley Milbourn as a director on 1 June 2017; Termination of appointment of Paul Joseph Morrissey as a director on 1 June 2017; Termination of appointment of Michael Anthony Hughes as a director on 1 June 2017. The most likely internet sites of SENTRIC MUSIC LIMITED are www.sentricmusic.co.uk, and www.sentric-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 3 miles; to Port Sunlight Rail Station is 3.2 miles; to Kirkby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sentric Music Limited is a Private Limited Company. The company registration number is 05721428. Sentric Music Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Sentric Music Limited is 1st Floor 29 Parliament Street Liverpool L8 5rn. . DAVIDSON, Andrew John is a Director of the company. DAVIES, Martin William Oliver is a Director of the company. INSKIP, Neil Patrick is a Director of the company. MCCAMLEY, Hugh Peter is a Director of the company. MEEHAN, Christopher John is a Director of the company. Secretary COOPER, Philip has been resigned. Secretary DAVIDSON, Sarah has been resigned. Secretary BALANCE FINANCIAL MANAGEMENT has been resigned. Director COOPER, Philip Roy has been resigned. Director HUGHES, Michael Anthony has been resigned. Director MILBOURN, Ian Leathley has been resigned. Director MORRISSEY, Paul Joseph has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
DAVIDSON, Andrew John
Appointed Date: 01 April 2008
51 years old
Director
DAVIES, Martin William Oliver
Appointed Date: 01 December 2013
65 years old
Director
INSKIP, Neil Patrick
Appointed Date: 10 March 2017
45 years old
Director
MCCAMLEY, Hugh Peter
Appointed Date: 01 February 2016
58 years old
Director
MEEHAN, Christopher John
Appointed Date: 24 February 2006
41 years old

Resigned Directors

Secretary
COOPER, Philip
Resigned: 10 March 2017
Appointed Date: 13 February 2014
Secretary
DAVIDSON, Sarah
Resigned: 31 December 2008
Appointed Date: 24 February 2006
Secretary
BALANCE FINANCIAL MANAGEMENT
Resigned: 30 April 2009
Appointed Date: 01 January 2009
Director
COOPER, Philip Roy
Resigned: 26 April 2012
Appointed Date: 24 February 2006
55 years old
Director
HUGHES, Michael Anthony
Resigned: 01 June 2017
Appointed Date: 26 April 2012
61 years old
Director
MILBOURN, Ian Leathley
Resigned: 01 June 2017
Appointed Date: 14 February 2014
50 years old
Director
MORRISSEY, Paul Joseph
Resigned: 01 June 2017
Appointed Date: 26 April 2012
73 years old

Persons With Significant Control

Mr Christopher John Meehan
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Andrew John Davidson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The North West Fund For Digital And Creative Lp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

SENTRIC MUSIC LIMITED Events

01 Jun 2017
Termination of appointment of Ian Leathley Milbourn as a director on 1 June 2017
01 Jun 2017
Termination of appointment of Paul Joseph Morrissey as a director on 1 June 2017
01 Jun 2017
Termination of appointment of Michael Anthony Hughes as a director on 1 June 2017
30 Mar 2017
Particulars of variation of rights attached to shares
30 Mar 2017
Change of share class name or designation
...
... and 73 more events
22 Sep 2008
Total exemption small company accounts made up to 28 February 2007
01 Sep 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
11 Apr 2008
Return made up to 24/02/08; full list of members
30 May 2007
Return made up to 24/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 2006
Incorporation

SENTRIC MUSIC LIMITED Charges

27 May 2016
Charge code 0572 1428 0003
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: North West 4 Digital General Partner Limited (As General Partner of Nwf (Digital & Creative) LP)
Description: Contains fixed charge…
11 August 2014
Charge code 0572 1428 0002
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 September 2011
Debenture
Delivered: 14 September 2011
Status: Satisfied on 27 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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