X-PHONICS MUSIC LIMITED
FARNHAM DIABLO MUSIC LIMITED

Hellopages » Surrey » Waverley » GU10 4DL

Company number 04636507
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address WOODBINE COTTAGE THE LONG ROAD, ROWLEDGE, FARNHAM, SURREY, GU10 4DL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 225,174 . The most likely internet sites of X-PHONICS MUSIC LIMITED are www.xphonicsmusic.co.uk, and www.x-phonics-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Ash Rail Station is 6.5 miles; to Fleet Rail Station is 7.5 miles; to Ash Vale Rail Station is 7.5 miles; to Blackwater Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Phonics Music Limited is a Private Limited Company. The company registration number is 04636507. X Phonics Music Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of X Phonics Music Limited is Woodbine Cottage The Long Road Rowledge Farnham Surrey Gu10 4dl. . HOSIE, Michael Douglas is a Secretary of the company. DAVIES, Robin Frank is a Director of the company. Secretary UNWIN, Michael Richard has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director HOSIE, Michael Douglas has been resigned. Director MCLAUGHLIN, John Ignatius has been resigned. Director REED, Neil has been resigned. Director SARGEANT, Nicholas John has been resigned. Director TUCKER, Roydon John has been resigned. Director UNWIN, Michael Richard has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HOSIE, Michael Douglas
Appointed Date: 11 September 2006
Director
DAVIES, Robin Frank
Appointed Date: 15 January 2005
75 years old

Resigned Directors

Secretary
UNWIN, Michael Richard
Resigned: 31 March 2006
Appointed Date: 20 January 2003
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
HOSIE, Michael Douglas
Resigned: 29 September 2010
Appointed Date: 11 September 2006
67 years old
Director
MCLAUGHLIN, John Ignatius
Resigned: 29 September 2010
Appointed Date: 01 September 2006
60 years old
Director
REED, Neil
Resigned: 24 March 2010
Appointed Date: 20 January 2003
51 years old
Director
SARGEANT, Nicholas John
Resigned: 27 August 2003
Appointed Date: 20 January 2003
61 years old
Director
TUCKER, Roydon John
Resigned: 30 July 2005
Appointed Date: 31 December 2004
93 years old
Director
UNWIN, Michael Richard
Resigned: 31 March 2006
Appointed Date: 20 January 2003
66 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Robin Frank Davies
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

X-PHONICS MUSIC LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 225,174
05 Aug 2015
Total exemption small company accounts made up to 30 September 2014
15 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 225,174
...
... and 77 more events
24 Feb 2003
Director resigned
24 Feb 2003
Registered office changed on 24/02/03 from: 85 south street dorking surrey RH4 2LA
24 Feb 2003
New director appointed
24 Feb 2003
Secretary resigned
14 Jan 2003
Incorporation

X-PHONICS MUSIC LIMITED Charges

6 February 2004
Debenture
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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