AMAZONIAN MUSIC PUBLISHING LTD.
LEAMINGTON SPA MISANTHROPY RECORDS LIMITED

Hellopages » Warwickshire » Warwick » CV32 4RB

Company number 03128062
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address SUITE 284 ORTYGIA HOUSE, 99 WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 4RB
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 Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 45 Philip Road Ipswich Suffolk IP2 8BQ to Suite 284 Ortygia House 99 Warwick Street Leamington Spa Warwickshire CV32 4RB on 31 May 2016. The most likely internet sites of AMAZONIAN MUSIC PUBLISHING LTD. are www.amazonianmusicpublishing.co.uk, and www.amazonian-music-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.5 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazonian Music Publishing Ltd is a Private Limited Company. The company registration number is 03128062. Amazonian Music Publishing Ltd has been working since 20 November 1995. The present status of the company is Active. The registered address of Amazonian Music Publishing Ltd is Suite 284 Ortygia House 99 Warwick Street Leamington Spa Warwickshire England Cv32 4rb. . MITCHELL, Adrian Paul is a Secretary of the company. STUPIA, Tiziana is a Director of the company. Nominee Secretary CREDITREFORM LIMITED has been resigned. Secretary FLYNN, Antoinette has been resigned. Secretary SCONCIA, Lia has been resigned. Secretary THROWER, Angela has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MITCHELL, Adrian Paul
Appointed Date: 18 November 2004
Director
STUPIA, Tiziana
Appointed Date: 06 March 1996
53 years old

Resigned Directors

Nominee Secretary
CREDITREFORM LIMITED
Resigned: 06 February 1996
Appointed Date: 20 November 1995
Secretary
FLYNN, Antoinette
Resigned: 01 December 2001
Appointed Date: 06 March 1996
Secretary
SCONCIA, Lia
Resigned: 18 November 2004
Appointed Date: 09 August 2002
Secretary
THROWER, Angela
Resigned: 09 August 2002
Appointed Date: 01 December 2001
Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 06 March 1996
Appointed Date: 20 November 1995

Persons With Significant Control

Ms Tiziana Stupia
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AMAZONIAN MUSIC PUBLISHING LTD. Events

31 Jan 2017
Confirmation statement made on 20 November 2016 with updates
20 Aug 2016
Micro company accounts made up to 31 March 2016
31 May 2016
Registered office address changed from 45 Philip Road Ipswich Suffolk IP2 8BQ to Suite 284 Ortygia House 99 Warwick Street Leamington Spa Warwickshire CV32 4RB on 31 May 2016
25 Mar 2016
Compulsory strike-off action has been discontinued
24 Mar 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
...
... and 52 more events
08 Mar 1996
Director resigned
08 Mar 1996
Secretary resigned
08 Mar 1996
Registered office changed on 08/03/96 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU
08 Mar 1996
New secretary appointed
20 Nov 1995
Incorporation

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