KOBALT MUSIC SERVICES LIMITED
SHELFCO (NO. 2500) LIMITED

Hellopages » Greater London » Southwark » SE1 8QH

Company number 04222590
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address 4 VALENTINE PLACE, LONDON, SE1 8QH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Full accounts made up to 30 June 2015; Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 . The most likely internet sites of KOBALT MUSIC SERVICES LIMITED are www.kobaltmusicservices.co.uk, and www.kobalt-music-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Kobalt Music Services Limited is a Private Limited Company. The company registration number is 04222590. Kobalt Music Services Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Kobalt Music Services Limited is 4 Valentine Place London Se1 8qh. . FITZHERBERT BROCKHOLES, James Piers is a Secretary of the company. AHDRITZ, Willard Bengt Anders is a Director of the company. EKELUND, Johan is a Director of the company. FITZHERBERT-BROCKHOLES, James Piers is a Director of the company. SANDERS, Richard is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director ANDRITZ, Willard Bengt Anders has been resigned. Director BORGSVED, Hans Erik Joakim has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
FITZHERBERT BROCKHOLES, James Piers
Appointed Date: 01 January 2002
Director
AHDRITZ, Willard Bengt Anders
Appointed Date: 21 May 2002
61 years old
Director
EKELUND, Johan
Appointed Date: 01 October 2001
65 years old
Director
FITZHERBERT-BROCKHOLES, James Piers
Appointed Date: 01 July 2004
52 years old
Director
SANDERS, Richard
Appointed Date: 13 November 2012
71 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 08 August 2001
Appointed Date: 23 May 2001
Director
ANDRITZ, Willard Bengt Anders
Resigned: 21 May 2002
Appointed Date: 21 May 2002
61 years old
Director
BORGSVED, Hans Erik Joakim
Resigned: 21 May 2002
Appointed Date: 19 October 2001
58 years old
Director
MIKJON LIMITED
Resigned: 08 August 2001
Appointed Date: 23 May 2001

KOBALT MUSIC SERVICES LIMITED Events

21 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
12 Apr 2016
Full accounts made up to 30 June 2015
18 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
25 Mar 2015
Full accounts made up to 30 June 2014
25 Jun 2014
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
...
... and 53 more events
28 Aug 2001
Secretary resigned
28 Aug 2001
Director resigned
28 Aug 2001
Accounting reference date shortened from 31/05/02 to 31/03/02
09 Aug 2001
Company name changed shelfco (no. 2500) LIMITED\certificate issued on 09/08/01
23 May 2001
Incorporation

KOBALT MUSIC SERVICES LIMITED Charges

22 November 2006
Charge of contracts
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge the following assets, the…
22 November 2006
Debenture
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Third party deed of charge security over shares
Delivered: 13 October 2004
Status: Satisfied on 9 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities and their proceeds of sale, all dividends…
30 September 2004
Third party deed of charge security over shares
Delivered: 13 October 2004
Status: Satisfied on 9 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities and their proceeds of sale, all dividends…

Similar Companies

KOBALT MUSIC RIGHTS AGENCY LIMITED KOBALT MUSIC SERVICES II LIMITED KOBALT NEIGHBOURING RIGHTS LIMITED KOBALT NOTARIES LIMITED KOBALT PROPERTIES LIMITED KOBALT TECHNOLOGIES LTD KOBAM CONSULT LIMITED