CAMPBELL MUSIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 02740006
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CAMPBELL MUSIC LIMITED are www.campbellmusic.co.uk, and www.campbell-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Campbell Music Limited is a Private Limited Company. The company registration number is 02740006. Campbell Music Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Campbell Music Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . JUSON, Jo Sarah is a Secretary of the company. REED, Michael Campbell is a Director of the company. Secretary REED, Peter Mccleod has been resigned. Secretary SECRETARY NOMINEES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
JUSON, Jo Sarah
Appointed Date: 02 May 2003
Director
REED, Michael Campbell
Appointed Date: 29 September 1992
72 years old

Resigned Directors

Secretary
REED, Peter Mccleod
Resigned: 02 May 2003
Appointed Date: 05 September 1994
Secretary
SECRETARY NOMINEES LIMITED
Resigned: 05 September 1994
Appointed Date: 29 September 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 1992
Appointed Date: 14 August 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 1992
Appointed Date: 14 August 1992

Persons With Significant Control

Mr Michael Campbell Reed
Notified on: 14 August 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Josephine Sarah Juson
Notified on: 14 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL MUSIC LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 May 2016
19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 May 2015
12 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50
21 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 69 more events
21 Oct 1992
Registered office changed on 21/10/92 from: classic house 174-180 old street london EC1V 9BP
21 Oct 1992
Secretary resigned;new secretary appointed
21 Oct 1992
Director resigned;new director appointed
13 Oct 1992
Company name changed limenote LIMITED\certificate issued on 14/10/92
14 Aug 1992
Incorporation

CAMPBELL MUSIC LIMITED Charges

14 May 2002
Legal charge
Delivered: 23 May 2002
Status: Satisfied on 18 September 2007
Persons entitled: National Westminster Bank PLC
Description: Flat b 39 birkbeck road acton london W3 6BQ. By way of…
8 July 1999
Mortgage debenture
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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