PACC MUSIC LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 07121928
Status Active
Incorporation Date 11 January 2010
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 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of PACC MUSIC LIMITED are www.paccmusic.co.uk, and www.pacc-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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.Pacc Music Limited is a Private Limited Company. The company registration number is 07121928. Pacc Music Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Pacc Music Limited is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London Sw19 2rd. . BYWATER, Tom is a Director of the company. CHURCH, Charlotte is a Director of the company. KENNY, Terence is a Director of the company. Secretary THOMAS, Christopher has been resigned. Director CHURCH, Charlotte has been resigned. The company operates in "Artistic creation".


Current Directors

Director
BYWATER, Tom
Appointed Date: 11 January 2010
48 years old

Director
CHURCH, Charlotte
Appointed Date: 11 January 2010
39 years old

Director
KENNY, Terence
Appointed Date: 28 September 2011
72 years old

Resigned Directors

Secretary
THOMAS, Christopher
Resigned: 08 January 2014
Appointed Date: 11 January 2010

Director
CHURCH, Charlotte
Resigned: 31 March 2015
Appointed Date: 31 March 2015
39 years old

Persons With Significant Control

Ms Charlotte Church
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Amp Channel One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACC MUSIC LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 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 7 May 2015
...
... and 15 more events
05 Feb 2010
Notice of Restriction on the Company's Articles
05 Feb 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Feb 2010
Resolutions
  • RES13 ‐ Tom bywater auth to be dir under sect 175 ca 2006/ re property aquisition 19/01/2010

03 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
11 Jan 2010
Incorporation