MIRROR GROUP MUSIC LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 03087502
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of MIRROR GROUP MUSIC LIMITED are www.mirrorgroupmusic.co.uk, and www.mirror-group-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Mirror Group Music Limited is a Private Limited Company. The company registration number is 03087502. Mirror Group Music Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Mirror Group Music Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary VICKERS, Paul Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director BARBER, Stephen David has been resigned. Director EWING, Margaret has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WILSON, Charles Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 04 August 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 04 August 1995
74 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 11 November 1998
73 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 04 August 1995
65 years old
Director
WILSON, Charles Martin
Resigned: 15 January 1998
Appointed Date: 04 August 1995
90 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995

Persons With Significant Control

Mirrorgroup Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIRROR GROUP MUSIC LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 27 December 2015
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
24 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
05 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 67 more events
04 Sep 1995
Accounting reference date notified as 31/12
04 Sep 1995
Ad 04/08/95--------- £ si 2@1=2 £ ic 2/4
31 Aug 1995
Director's particulars changed
08 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1995
Incorporation

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