BURNS MUSIC LTD
LONDON INTERACTIVE ENTERTAINMENT LTD

Hellopages » Greater London » Westminster » W1W 8AP

Company number 07585244
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Matthew Burns on 1 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BURNS MUSIC LTD are www.burnsmusic.co.uk, and www.burns-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Burns Music Ltd is a Private Limited Company. The company registration number is 07585244. Burns Music Ltd has been working since 31 March 2011. The present status of the company is Active. The registered address of Burns Music Ltd is 30 Market Place London United Kingdom W1w 8ap. . THOMAS ST JOHN LIMITED is a Secretary of the company. BURNS, Matthew is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
THOMAS ST JOHN LIMITED
Appointed Date: 31 March 2011
Director
BURNS, Matthew
Appointed Date: 03 August 2011
40 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 03 August 2011
Appointed Date: 31 March 2011
Director
COALES, Edwina
Resigned: 03 August 2011
Appointed Date: 31 March 2011
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 03 August 2011
Appointed Date: 31 March 2011

Persons With Significant Control

Mr Matthew Burns
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

BURNS MUSIC LTD Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Apr 2017
Director's details changed for Mr Matthew Burns on 1 March 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
11 Apr 2016
Secretary's details changed for Thomas St John Limited on 1 March 2016
...
... and 18 more events
03 Aug 2011
Termination of appointment of Nominee Secretary Ltd as a secretary
03 Aug 2011
Statement of capital following an allotment of shares on 3 August 2011
  • GBP 999
03 Aug 2011
Termination of appointment of Nominee Director Ltd as a director
03 Aug 2011
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 3 August 2011
31 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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