Company number 04671612
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Ms Janet Rosemary Bell as a director on 13 September 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of BIG LOVE MUSIC LIMITED are www.biglovemusic.co.uk, and www.big-love-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Big Love Music Limited is a Private Limited Company.
The company registration number is 04671612. Big Love Music Limited has been working since 19 February 2003.
The present status of the company is Active. The registered address of Big Love Music Limited is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. . HAJI, Seamus is a Secretary of the company. BELL, Janet Rosemary is a Director of the company. HAJI, Seamus is a Director of the company. Secretary BELL, Janet Rosemary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELL, Janet Rosemary has been resigned. Director HAJI, Seamus has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
HAJI, Seamus
Resigned: 12 May 2004
Appointed Date: 19 February 2003
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Persons With Significant Control
Mr Seamus Haji
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BIG LOVE MUSIC LIMITED Events
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Nov 2016
Appointment of Ms Janet Rosemary Bell as a director on 13 September 2016
11 May 2016
Total exemption full accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
28 Mar 2003
New director appointed
28 Mar 2003
New secretary appointed;new director appointed
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
19 Feb 2003
Incorporation