BMGLIVE LIMITED
COOLHAM


Company number 04883496
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address THE PLAT, THAKEHAM ROAD, COOLHAM, WEST SUSSEX, RH13 9QD
Home Country United Kingdom
Nature of Business 85520 - Cultural education
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Gillian Barrett as a secretary on 20 October 2016. The most likely internet sites of BMGLIVE LIMITED are www.bmglive.co.uk, and www.bmglive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Bmglive Limited is a Private Limited Company. The company registration number is 04883496. Bmglive Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Bmglive Limited is The Plat Thakeham Road Coolham West Sussex Rh13 9qd. . BERNARDI, Andrew is a Director of the company. Secretary BARRETT, Gillian has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Cultural education".


Current Directors

Director
BERNARDI, Andrew
Appointed Date: 01 September 2003
60 years old

Resigned Directors

Secretary
BARRETT, Gillian
Resigned: 20 October 2016
Appointed Date: 01 September 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Andrew Bernardi
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BMGLIVE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 1 September 2016 with updates
01 Nov 2016
Termination of appointment of Gillian Barrett as a secretary on 20 October 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
...
... and 25 more events
03 Sep 2003
New director appointed
01 Sep 2003
Secretary resigned
01 Sep 2003
Director resigned
01 Sep 2003
New secretary appointed
01 Sep 2003
Incorporation

BMGLIVE LIMITED Charges

7 July 2014
Charge code 0488 3496 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Bernardi Music Group Pension Fund
Description: Contains fixed charge…

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