MINISTRY OF SOUND LICENSING LIMITED

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Company number 06053032
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 103 GAUNT STREET, LONDON, SE1 6DP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Ministry of Sound Group Limited as a secretary on 5 January 2017; Appointment of Ministry of Sound Group Limited as a director on 5 January 2017. The most likely internet sites of MINISTRY OF SOUND LICENSING LIMITED are www.ministryofsoundlicensing.co.uk, and www.ministry-of-sound-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ministry of Sound Licensing Limited is a Private Limited Company. The company registration number is 06053032. Ministry of Sound Licensing Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Ministry of Sound Licensing Limited is 103 Gaunt Street London Se1 6dp. . MINISTRY OF SOUND GROUP LIMITED is a Secretary of the company. PRESENCER, Lohan is a Director of the company. MINISTRY OF SOUND GROUP LIMITED is a Director of the company. Secretary APFEL, Marcel Jack has been resigned. Secretary DAVIES, Victoria Charlotte has been resigned. Secretary HOLMAN, Richard John Gawen has been resigned. Secretary WATTS, Raju Paul has been resigned. Director APFEL, Marcel Jack has been resigned. Director HAGGER, Iain Anthony Latimer has been resigned. Director HOLMAN, Richard John Gawen has been resigned. Director O'SULLIVAN, Michael Joseph has been resigned. Director PRESENCER, Lohan has been resigned. Director WATTS, Raju Paul has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MINISTRY OF SOUND GROUP LIMITED
Appointed Date: 05 January 2017

Director
PRESENCER, Lohan
Appointed Date: 28 February 2012
55 years old

Director
MINISTRY OF SOUND GROUP LIMITED
Appointed Date: 05 January 2017

Resigned Directors

Secretary
APFEL, Marcel Jack
Resigned: 05 January 2017
Appointed Date: 15 October 2014

Secretary
DAVIES, Victoria Charlotte
Resigned: 11 October 2013
Appointed Date: 12 April 2010

Secretary
HOLMAN, Richard John Gawen
Resigned: 12 April 2010
Appointed Date: 15 January 2007

Secretary
WATTS, Raju Paul
Resigned: 15 October 2014
Appointed Date: 11 October 2013

Director
APFEL, Marcel Jack
Resigned: 05 January 2017
Appointed Date: 28 July 2016
49 years old

Director
HAGGER, Iain Anthony Latimer
Resigned: 17 September 2012
Appointed Date: 27 June 2011
50 years old

Director
HOLMAN, Richard John Gawen
Resigned: 27 June 2011
Appointed Date: 15 January 2007
82 years old

Director
O'SULLIVAN, Michael Joseph
Resigned: 09 April 2012
Appointed Date: 27 June 2011
50 years old

Director
PRESENCER, Lohan
Resigned: 27 June 2011
Appointed Date: 15 January 2007
55 years old

Director
WATTS, Raju Paul
Resigned: 06 October 2016
Appointed Date: 03 October 2014
52 years old

Persons With Significant Control

Mr Lohan Presencer
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

MINISTRY OF SOUND LICENSING LIMITED Events

21 Feb 2017
Confirmation statement made on 15 January 2017 with updates
05 Jan 2017
Appointment of Ministry of Sound Group Limited as a secretary on 5 January 2017
05 Jan 2017
Appointment of Ministry of Sound Group Limited as a director on 5 January 2017
05 Jan 2017
Termination of appointment of Marcel Jack Apfel as a secretary on 5 January 2017
05 Jan 2017
Termination of appointment of Marcel Jack Apfel as a director on 5 January 2017
...
... and 32 more events
20 Jan 2009
Return made up to 15/01/09; full list of members
06 Nov 2008
Full accounts made up to 31 December 2007
04 Nov 2008
Accounting reference date shortened from 31/01/2008 to 31/12/2007
17 Jan 2008
Return made up to 15/01/08; full list of members
15 Jan 2007
Incorporation