FISHY MUSIC LIMITED
POCKLINGTON


Company number 02307291
Status Active
Incorporation Date 19 October 1988
Company Type Private Limited Company
Address 22 GUS WALKER DRIVE, POCKLINGTON, EAST YORKSHIRE, UNITED KINGDOM, YO4 22WA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Registered office address changed from 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE to 22 Gus Walker Drive Pocklington East Yorkshire Yo4 22Wa on 28 April 2016. The most likely internet sites of FISHY MUSIC LIMITED are www.fishymusic.co.uk, and www.fishy-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Fishy Music Limited is a Private Limited Company. The company registration number is 02307291. Fishy Music Limited has been working since 19 October 1988. The present status of the company is Active. The registered address of Fishy Music Limited is 22 Gus Walker Drive Pocklington East Yorkshire United Kingdom Yo4 22wa. . DICK, Derek William is a Director of the company. Secretary BAVINGTON CORPORATE SERVICES LIMITED has been resigned. Secretary DICK, Tamara Nowy has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
DICK, Derek William
Appointed Date: 02 November 1988
67 years old

Resigned Directors

Secretary
BAVINGTON CORPORATE SERVICES LIMITED
Resigned: 24 October 1994

Secretary
DICK, Tamara Nowy
Resigned: 31 March 2008
Appointed Date: 24 October 1994

Persons With Significant Control

Derek William Dick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FISHY MUSIC LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
28 Apr 2016
Registered office address changed from 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE to 22 Gus Walker Drive Pocklington East Yorkshire Yo4 22Wa on 28 April 2016
20 Apr 2016
Compulsory strike-off action has been discontinued
19 Apr 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 66 more events
02 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Nov 1988
Registered office changed on 18/11/88 from: classic house 174-180 old street london EC1V 9BP

17 Nov 1988
Company name changed rapid 6992 LIMITED\certificate issued on 18/11/88

19 Oct 1988
Incorporation

FISHY MUSIC LIMITED Charges

19 March 1996
Fixed and floating charge
Delivered: 21 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…