HIGHNOTE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 04070324
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of HIGHNOTE LIMITED are www.highnote.co.uk, and www.highnote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highnote Limited is a Private Limited Company. The company registration number is 04070324. Highnote Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Highnote Limited is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London Sw19 2rd. The company`s financial liabilities are £31.55k. It is £9.34k against last year. The cash in hand is £6.96k. It is £-5.39k against last year. And the total assets are £33.94k, which is £-7.76k against last year. RYE, Mark is a Director of the company. WATERS, Stephen Lawrence is a Director of the company. Secretary SMITH, Hazel Margaret has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Secretary TH COMPANY SECRETARIAL LTD has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


highnote Key Finiance

LIABILITIES £31.55k
+42%
CASH £6.96k
-44%
TOTAL ASSETS £33.94k
-19%
All Financial Figures

Current Directors

Director
RYE, Mark
Appointed Date: 12 September 2000
74 years old
Director
WATERS, Stephen Lawrence
Appointed Date: 01 March 2004
71 years old

Resigned Directors

Secretary
SMITH, Hazel Margaret
Resigned: 31 August 2001
Appointed Date: 12 September 2000
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Secretary
TH COMPANY SECRETARIAL LTD
Resigned: 31 March 2015
Appointed Date: 31 August 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Stephen Waters
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Rye
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHNOTE LIMITED Events

01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 May 2015
Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6 May 2015
...
... and 34 more events
29 Dec 2000
New director appointed
29 Dec 2000
Registered office changed on 29/12/00 from: 152-160 city road london EC1V 2NX
21 Sep 2000
Secretary resigned
21 Sep 2000
Director resigned
12 Sep 2000
Incorporation

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