MINISTRY OF SOUND LIMITED
DANCECLUB LIMITED

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Company number 02736122
Status Active
Incorporation Date 31 July 1992
Company Type Private Limited Company
Address 103 GAUNT STREET, LONDON, SE1 6DP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Marcel Jack Apfel as a director on 5 January 2017; Appointment of Ministry of Sound Group Limited as a secretary on 5 January 2017; Termination of appointment of Marcel Jack Apfel as a secretary on 5 January 2017. The most likely internet sites of MINISTRY OF SOUND LIMITED are www.ministryofsound.co.uk, and www.ministry-of-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Ministry of Sound Limited is a Private Limited Company. The company registration number is 02736122. Ministry of Sound Limited has been working since 31 July 1992. The present status of the company is Active. The registered address of Ministry of Sound Limited is 103 Gaunt Street London Se1 6dp. . MINISTRY OF SOUND GROUP LIMITED is a Secretary of the company. BEVAN, Jonathan David is a Director of the company. PRESENCER, Lohan is a Director of the company. Secretary APFEL, Marcel Jack has been resigned. Secretary CAMPBELL, David Alexander Duncan has been resigned. Secretary COHEN, Elayne has been resigned. Secretary DAVIES, Victoria Charlotte has been resigned. Secretary HOLMAN, Richard John Gawen has been resigned. Secretary SHARPE, Alastair has been resigned. Secretary WATTS, Raju Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director APFEL, Marcel Jack has been resigned. Director BOWLES, James has been resigned. Director COSGRAVE, Lynn has been resigned. Director CRICK, Karl Justin has been resigned. Director DEWAR, Alastair Hamilton has been resigned. Director DICKSON, Andrew Christopher has been resigned. Director HOLMAN, Richard John Gawen has been resigned. Director MASTERTON, James Michael has been resigned. Director MCDONAGH, Norman has been resigned. Director O'SULLIVAN, Michael Joseph has been resigned. Director PALUMBO, James Rudolph, Baron has been resigned. Director RODOL, Mark has been resigned. Director WATERHOUSE, Humphrey has been resigned. Director WATTS, Raju Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MINISTRY OF SOUND GROUP LIMITED
Appointed Date: 05 January 2017
Director
BEVAN, Jonathan David
Appointed Date: 19 October 2016
54 years old
Director
PRESENCER, Lohan
Appointed Date: 03 August 2007
55 years old

Resigned Directors

Secretary
APFEL, Marcel Jack
Resigned: 05 January 2017
Appointed Date: 15 October 2014
Secretary
CAMPBELL, David Alexander Duncan
Resigned: 09 November 1992
Appointed Date: 13 August 1992
Secretary
COHEN, Elayne
Resigned: 10 July 1996
Appointed Date: 09 November 1992
Secretary
DAVIES, Victoria Charlotte
Resigned: 11 October 2013
Appointed Date: 06 October 2009
Secretary
HOLMAN, Richard John Gawen
Resigned: 06 October 2009
Appointed Date: 22 November 1996
Secretary
SHARPE, Alastair
Resigned: 22 November 1996
Appointed Date: 10 July 1996
Secretary
WATTS, Raju Paul
Resigned: 15 October 2014
Appointed Date: 11 October 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 1992
Appointed Date: 31 July 1992
Director
APFEL, Marcel Jack
Resigned: 05 January 2017
Appointed Date: 04 August 2016
49 years old
Director
BOWLES, James
Resigned: 23 October 2006
Appointed Date: 31 July 2004
52 years old
Director
COSGRAVE, Lynn
Resigned: 25 September 1997
Appointed Date: 28 January 1997
55 years old
Director
CRICK, Karl Justin
Resigned: 03 August 2007
Appointed Date: 01 January 2007
51 years old
Director
DEWAR, Alastair Hamilton
Resigned: 26 October 2001
Appointed Date: 28 January 1997
63 years old
Director
DICKSON, Andrew Christopher
Resigned: 30 July 2004
Appointed Date: 14 October 2003
53 years old
Director
HOLMAN, Richard John Gawen
Resigned: 04 January 2011
Appointed Date: 17 July 1996
82 years old
Director
MASTERTON, James Michael
Resigned: 31 July 1996
Appointed Date: 17 March 1994
58 years old
Director
MCDONAGH, Norman
Resigned: 31 January 2002
Appointed Date: 01 January 1999
70 years old
Director
O'SULLIVAN, Michael Joseph
Resigned: 09 April 2012
Appointed Date: 27 June 2011
50 years old
Director
PALUMBO, James Rudolph, Baron
Resigned: 14 October 2003
Appointed Date: 01 April 1995
62 years old
Director
RODOL, Mark
Resigned: 08 July 2004
Appointed Date: 01 June 1993
59 years old
Director
WATERHOUSE, Humphrey
Resigned: 04 February 1994
Appointed Date: 13 August 1992
62 years old
Director
WATTS, Raju Paul
Resigned: 06 October 2016
Appointed Date: 03 October 2014
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 1992
Appointed Date: 31 July 1992

MINISTRY OF SOUND LIMITED Events

05 Jan 2017
Termination of appointment of Marcel Jack Apfel as a director on 5 January 2017
05 Jan 2017
Appointment of Ministry of Sound Group Limited as a secretary on 5 January 2017
05 Jan 2017
Termination of appointment of Marcel Jack Apfel as a secretary on 5 January 2017
20 Oct 2016
Appointment of Mr Jonathan David Bevan as a director on 19 October 2016
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 112 more events
29 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1992
Company name changed m o s merchandising LIMITED\certificate issued on 28/09/92
08 Sep 1992
Registered office changed on 08/09/92 from: classic house 174-180 old street london. EC1V 9BP
24 Aug 1992
Company name changed speed 2787 LIMITED\certificate issued on 25/08/92
31 Jul 1992
Incorporation

MINISTRY OF SOUND LIMITED Charges

4 July 2012
Guarantee & debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2004
Debenture
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
19 July 1999
Debenture
Delivered: 30 July 1999
Status: Satisfied on 5 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
13 June 1995
Memorandum of cash deposit
Delivered: 17 June 1995
Status: Satisfied on 11 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £100,000 credited to account no 10013135…
1 December 1993
Debenture
Delivered: 10 December 1993
Status: Satisfied on 11 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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