BAMIX LIMITED
LONDON ILANA J MUSIC LIMITED BAMIX LIMITED

Hellopages » Greater London » Westminster » W1U 2NT

Company number 06001914
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of BAMIX LIMITED are www.bamix.co.uk, and www.bamix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bamix Limited is a Private Limited Company. The company registration number is 06001914. Bamix Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Bamix Limited is 47 Marylebone Lane London W1u 2nt. . JEAVONS, Ailing, Dr is a Director of the company. Secretary COX, Rosemary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
JEAVONS, Ailing, Dr
Appointed Date: 17 November 2006
56 years old

Resigned Directors

Secretary
COX, Rosemary
Resigned: 01 March 2015
Appointed Date: 17 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Dr Ailing Jeavons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BAMIX LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 March 2016
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
26 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 95
...
... and 39 more events
14 Dec 2006
Director resigned
14 Dec 2006
Secretary resigned
14 Dec 2006
New secretary appointed
14 Dec 2006
New director appointed
17 Nov 2006
Incorporation

BAMIX LIMITED Charges

30 September 2009
Debenture
Delivered: 16 October 2009
Status: Satisfied on 23 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2007
Debenture
Delivered: 20 March 2007
Status: Satisfied on 11 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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