DOMINO PUBLISHING COMPANY LIMITED
LONDON DOMINO MUSIC PUBLISHING LIMITED DOUBLE SIX MUSIC LIMITED TATTON LIMITED

Hellopages » Greater London » Wandsworth » SW18 1EG

Company number 03716959
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address UNIT 3 DELTA PARK, SMUGGLERS WAY, LONDON, SW18 1EG
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 Termination of appointment of John Dyer as a director on 31 August 2016; Full accounts made up to 31 August 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of DOMINO PUBLISHING COMPANY LIMITED are www.dominopublishingcompany.co.uk, and www.domino-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Domino Publishing Company Limited is a Private Limited Company. The company registration number is 03716959. Domino Publishing Company Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Domino Publishing Company Limited is Unit 3 Delta Park Smugglers Way London Sw18 1eg. . MARTIN, Harry Anthony is a Secretary of the company. BELL, Laurence Bonamy Simon is a Director of the company. LAMBDEN, Paul Arthur is a Director of the company. MARTIN, Harry Anthony is a Director of the company. Secretary RICE, Jacqueline has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DYER, John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MARTIN, Harry Anthony
Appointed Date: 22 January 2004

Director
BELL, Laurence Bonamy Simon
Appointed Date: 24 February 1999
59 years old

Director
LAMBDEN, Paul Arthur
Appointed Date: 19 June 2007
57 years old

Director
MARTIN, Harry Anthony
Appointed Date: 26 June 2006
58 years old

Resigned Directors

Secretary
RICE, Jacqueline
Resigned: 23 January 2004
Appointed Date: 24 February 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 February 1999
Appointed Date: 22 February 1999

Director
DYER, John
Resigned: 31 August 2016
Appointed Date: 01 March 2006
61 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 February 1999
Appointed Date: 22 February 1999

DOMINO PUBLISHING COMPANY LIMITED Events

26 Sep 2016
Termination of appointment of John Dyer as a director on 31 August 2016
08 Jun 2016
Full accounts made up to 31 August 2015
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

08 Jun 2015
Full accounts made up to 31 August 2014
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2

...
... and 52 more events
02 Nov 1999
New secretary appointed
02 Nov 1999
New director appointed
02 Nov 1999
Secretary resigned
02 Nov 1999
Director resigned
22 Feb 1999
Incorporation

DOMINO PUBLISHING COMPANY LIMITED Charges

25 April 2008
Fixed charge over intellectual property rights
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed charge all the intellectual rights,any goodwill see…
8 April 2008
Mortgage debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…