BOOSEY & HAWKES MULTIMEDIA LIMITED
LONDON BUFFET CRAMPON U K LIMITED

Hellopages » Greater London » Westminster » WC2B 4HN

Company number 01022633
Status Active
Incorporation Date 31 August 1971
Company Type Private Limited Company
Address ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of BOOSEY & HAWKES MULTIMEDIA LIMITED are www.booseyhawkesmultimedia.co.uk, and www.boosey-hawkes-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four 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 Multimedia Limited is a Private Limited Company. The company registration number is 01022633. Boosey Hawkes Multimedia Limited has been working since 31 August 1971. The present status of the company is Active. The registered address of Boosey Hawkes Multimedia Limited is Aldwych House 71 91 Aldwych 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 CHRISTMAS, John Leslie has been resigned. Secretary DEVIN, Mark has been resigned. Secretary EARL, Jane has been resigned. Secretary KNIGHTON, Edward Myles has been resigned. Secretary SIZER, Anne Marie has been resigned. Secretary SMITH, Gregory Anthony has been resigned. Director AUSTEN, Peter David has been resigned. Director CHRISTMAS, John Leslie has been resigned. Director HAZEL, Paul Malcolm has been resigned. Director HOLLAND, Richard has been resigned. Director KNIGHTON, Edward Myles has been resigned. Director SCHREIBER, Hugo Joseph has been resigned. Director SMITH, Gregory Anthony has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HOSKINS, Kent Michael
Appointed Date: 30 September 2008
Director
HOSKINS, Kent Michael
Appointed Date: 30 September 2008
50 years old
Director
MINCH, John Berchmans
Appointed Date: 24 November 2003
68 years old

Resigned Directors

Secretary
CHRISTMAS, John Leslie
Resigned: 23 October 2003
Appointed Date: 05 October 2001
Secretary
DEVIN, Mark
Resigned: 18 February 2000
Secretary
EARL, Jane
Resigned: 05 October 2001
Appointed Date: 18 February 2000
Secretary
KNIGHTON, Edward Myles
Resigned: 30 September 2008
Appointed Date: 10 February 2006
Secretary
SIZER, Anne Marie
Resigned: 12 December 2003
Appointed Date: 23 October 2003
Secretary
SMITH, Gregory Anthony
Resigned: 10 February 2006
Appointed Date: 12 December 2003
Director
AUSTEN, Peter David
Resigned: 31 May 2000
Appointed Date: 25 August 1994
71 years old
Director
CHRISTMAS, John Leslie
Resigned: 05 January 2004
Appointed Date: 11 September 2000
71 years old
Director
HAZEL, Paul Malcolm
Resigned: 30 July 1994
73 years old
Director
HOLLAND, Richard
Resigned: 21 January 2004
81 years old
Director
KNIGHTON, Edward Myles
Resigned: 30 September 2008
Appointed Date: 10 February 2006
63 years old
Director
SCHREIBER, Hugo Joseph
Resigned: 30 June 1992
98 years old
Director
SMITH, Gregory Anthony
Resigned: 10 February 2006
Appointed Date: 24 November 2003
64 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 MULTIMEDIA LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
17 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
13 Apr 2016
Total exemption full accounts made up to 31 December 2015
14 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 107 more events
22 Sep 1987
Return made up to 14/05/87; no change of members
25 Nov 1986
Secretary resigned;new secretary appointed
04 Nov 1986
Full accounts made up to 31 December 1985
04 Nov 1986
Return made up to 23/06/86; full list of members
09 May 1986
Director resigned;new director appointed

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