OYSTER MUSIC LIMITED
SUTTON MAYLORD LIMITED

Hellopages » Greater London » Sutton » SM1 2NB

Company number 03691565
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address 41 OLDFIELDS ROAD, SUTTON, SURREY, ENGLAND, SM1 2NB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Oakwood Manor Okewood Hill Dorking Surrey RH5 5PU to 41 Oldfields Road Sutton Surrey SM1 2NB on 15 February 2016. The most likely internet sites of OYSTER MUSIC LIMITED are www.oystermusic.co.uk, and www.oyster-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Oyster Music Limited is a Private Limited Company. The company registration number is 03691565. Oyster Music Limited has been working since 04 January 1999. The present status of the company is Active. The registered address of Oyster Music Limited is 41 Oldfields Road Sutton Surrey England Sm1 2nb. . FITT, Adrian is a Director of the company. Secretary FITT, Adrian has been resigned. Secretary FITT, Rita has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BARNES, Catrina has been resigned. Director COOKE, Christopher has been resigned. Director GARCIA, Vincent has been resigned. Director TEMPLEMAN, Nigel Roy has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
FITT, Adrian
Appointed Date: 05 February 1999
70 years old

Resigned Directors

Secretary
FITT, Adrian
Resigned: 31 March 2006
Appointed Date: 05 February 1999
Secretary
FITT, Rita
Resigned: 01 April 2010
Appointed Date: 09 June 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 January 1999
Director
BARNES, Catrina
Resigned: 05 May 1999
Appointed Date: 05 February 1999
65 years old
Director
COOKE, Christopher
Resigned: 01 September 2004
Appointed Date: 05 February 1999
67 years old
Director
GARCIA, Vincent
Resigned: 05 May 1999
Appointed Date: 26 February 1999
66 years old
Director
TEMPLEMAN, Nigel Roy
Resigned: 22 April 2002
Appointed Date: 29 January 2000
65 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 February 1999
Appointed Date: 04 January 1999

Persons With Significant Control

Mr Adrian Fitt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

OYSTER MUSIC LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Registered office address changed from Oakwood Manor Okewood Hill Dorking Surrey RH5 5PU to 41 Oldfields Road Sutton Surrey SM1 2NB on 15 February 2016
03 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3
01 Feb 2016
Director's details changed for Adrian Fitt on 1 January 2016
...
... and 52 more events
12 Feb 1999
Registered office changed on 12/02/99 from: suite 21481 72 new bond street london W1Y 9DD
12 Feb 1999
Secretary resigned
12 Feb 1999
Director resigned
12 Feb 1999
New director appointed
04 Jan 1999
Incorporation

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