BOOSEY & HAWKES KJM LIMITED
LONDON KARL JENKINS MUSIC LIMITED

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Company number 03078972
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address C/O BOOSEY & HAWKES, ALDWYCH HOUSE 71-91, LONDON, WC2B 4HN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of BOOSEY & HAWKES KJM LIMITED are www.booseyhawkeskjm.co.uk, and www.boosey-hawkes-kjm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boosey Hawkes Kjm Limited is a Private Limited Company. The company registration number is 03078972. Boosey Hawkes Kjm Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Boosey Hawkes Kjm Limited is C O Boosey Hawkes Aldwych House 71 91 London Wc2b 4hn. . HOSKINS, Kent Michael is a Secretary of the company. HOSKINS, Kent Michael is a Director of the company. MINCH, John Berchmans is a Director of the company. Secretary JENKINS, Karl has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Director BARRATT-JENKINS, Carol has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CONNOLLY, Helen Maria has been resigned. Director JENKINS, Karl has been resigned. Director SUSSKIND, Janis Elizabeth has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HOSKINS, Kent Michael
Appointed Date: 21 April 2009

Director
HOSKINS, Kent Michael
Appointed Date: 21 April 2009
50 years old

Director
MINCH, John Berchmans
Appointed Date: 21 April 2009
68 years old

Resigned Directors

Secretary
JENKINS, Karl
Resigned: 21 April 2009
Appointed Date: 01 September 1995

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 01 September 1995
Appointed Date: 12 July 1995

Director
BARRATT-JENKINS, Carol
Resigned: 21 April 2009
Appointed Date: 01 September 1995
80 years old

Nominee Director
BROWN, Kevin Thomas
Resigned: 01 September 1995
Appointed Date: 12 July 1995
67 years old

Director
CONNOLLY, Helen Maria
Resigned: 19 April 2006
Appointed Date: 16 October 1995
59 years old

Director
JENKINS, Karl
Resigned: 21 April 2009
Appointed Date: 01 September 1995
81 years old

Director
SUSSKIND, Janis Elizabeth
Resigned: 01 May 2012
Appointed Date: 21 April 2009
73 years old

Persons With Significant Control

Algemene Pensioen Groep
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BOOSEY & HAWKES KJM LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
20 Mar 2017
Micro company accounts made up to 31 December 2016
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

13 Apr 2016
Total exemption full accounts made up to 31 December 2015
23 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 68 more events
19 Oct 1995
New director appointed
19 Oct 1995
New secretary appointed;new director appointed
19 Oct 1995
Secretary resigned
19 Oct 1995
Director resigned
12 Jul 1995
Incorporation

BOOSEY & HAWKES KJM LIMITED Charges

24 March 2006
Rent deposit deed
Delivered: 7 April 2006
Status: Satisfied on 1 June 2009
Persons entitled: Mc Trustees Limited and Mc Nominees Limited, St Cross Trustees Limited and Barbara Valeriecokell
Description: All monies standing from time to time in the account.