ZYX UK PUBLISHING LIMITED
HAMPSHIRE MEDIA SONGS (UK) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0EA

Company number 02698232
Status Active
Incorporation Date 18 March 1992
Company Type Private Limited Company
Address 18 HOLLY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0EA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of ZYX UK PUBLISHING LIMITED are www.zyxukpublishing.co.uk, and www.zyx-uk-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Ash Vale Rail Station is 2.6 miles; to Ash Rail Station is 4 miles; to Bagshot Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zyx Uk Publishing Limited is a Private Limited Company. The company registration number is 02698232. Zyx Uk Publishing Limited has been working since 18 March 1992. The present status of the company is Active. The registered address of Zyx Uk Publishing Limited is 18 Holly Road Farnborough Hampshire Gu14 0ea. . WHITEHEAD, Mark William is a Secretary of the company. MIKULSKI, Christa is a Director of the company. Secretary CRONIN, Patrick has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LEONI, Diego has been resigned. Director BORTOLOTTI, Gianfranco has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAWSON, Maria Romana Francesca has been resigned. Director LEONI, Diego has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
WHITEHEAD, Mark William
Appointed Date: 01 October 1998
Director
MIKULSKI, Christa
Appointed Date: 14 April 2010
77 years old

Resigned Directors

Secretary
CRONIN, Patrick
Resigned: 30 September 1998
Appointed Date: 06 April 1995
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 March 1992
Appointed Date: 18 March 1992
Secretary
LEONI, Diego
Resigned: 06 April 1995
Appointed Date: 23 March 1992
Director
BORTOLOTTI, Gianfranco
Resigned: 01 January 2010
Appointed Date: 23 March 1992
66 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 March 1992
Appointed Date: 18 March 1992
Director
DAWSON, Maria Romana Francesca
Resigned: 08 June 2010
Appointed Date: 16 October 1996
69 years old
Director
LEONI, Diego
Resigned: 06 April 1995
Appointed Date: 23 March 1992
79 years old

Persons With Significant Control

Zyx Music Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZYX UK PUBLISHING LIMITED Events

05 Apr 2017
Confirmation statement made on 18 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 May 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
...
... and 62 more events
12 Sep 1993
Return made up to 17/03/93; full list of members
29 Jun 1992
New secretary appointed;director resigned;new director appointed
29 Jun 1992
Secretary resigned;new director appointed
29 Jun 1992
Registered office changed on 29/06/92 from: 64 whitchurch road cathays cardiff south glamorgan CF4 3LX
18 Mar 1992
Incorporation

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