X-PHONICS MUSIC PUBLISHING LIMITED
FARNHAM DIABLO MUSIC PUBLISHING LIMITED

Hellopages » Surrey » Waverley » GU10 4DL

Company number 04977919
Status Active
Incorporation Date 26 November 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 forty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 2 . The most likely internet sites of X-PHONICS MUSIC PUBLISHING LIMITED are www.xphonicsmusicpublishing.co.uk, and www.x-phonics-music-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Publishing Limited is a Private Limited Company. The company registration number is 04977919. X Phonics Music Publishing Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of X Phonics Music Publishing 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. Director HOSIE, Michael Douglas has been resigned. Director REED, Neil has been resigned. Director UNWIN, Michael Richard 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: 30 September 2010
75 years old

Resigned Directors

Secretary
UNWIN, Michael Richard
Resigned: 31 March 2006
Appointed Date: 26 November 2003
Director
HOSIE, Michael Douglas
Resigned: 30 September 2010
Appointed Date: 11 September 2006
67 years old
Director
REED, Neil
Resigned: 01 January 2010
Appointed Date: 26 November 2003
51 years old
Director
UNWIN, Michael Richard
Resigned: 31 March 2006
Appointed Date: 26 November 2003
66 years old

Persons With Significant Control

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

X-PHONICS MUSIC PUBLISHING LIMITED Events

01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 2
05 Aug 2015
Total exemption small company accounts made up to 30 September 2014
20 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 2
...
... and 31 more events
28 Sep 2005
Accounts for a dormant company made up to 31 March 2005
22 Sep 2005
Particulars of mortgage/charge
09 Mar 2005
Return made up to 26/11/04; full list of members
  • 363(287) ‐ Registered office changed on 09/03/05
25 Mar 2004
Accounting reference date extended from 30/11/04 to 31/03/05
26 Nov 2003
Incorporation

X-PHONICS MUSIC PUBLISHING LIMITED Charges

12 September 2005
Debenture
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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