CH MUSIC LIMITED
LONDON CALVIN HARRIS MUSIC LIMITED

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Company number 05973066
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Director's details changed for Mr Adam Wiles on 10 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CH MUSIC LIMITED are www.chmusic.co.uk, and www.ch-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ch Music Limited is a Private Limited Company. The company registration number is 05973066. Ch Music Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Ch Music Limited is 30 Market Place London United Kingdom W1w 8ap. . THOMAS ST JOHN LIMITED is a Secretary of the company. WILES, Adam is a Director of the company. Secretary H S (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMAS ST JOHN LIMITED
Appointed Date: 04 July 2011

Director
WILES, Adam
Appointed Date: 20 October 2006
41 years old

Resigned Directors

Secretary
H S (NOMINEES) LIMITED
Resigned: 03 July 2011
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Adam Wiles
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

CH MUSIC LIMITED Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Oct 2016
Director's details changed for Mr Adam Wiles on 10 October 2016
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016
19 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

...
... and 34 more events
13 Aug 2008
Director's change of particulars / adam wiles / 13/08/2008
21 Dec 2007
Return made up to 20/10/07; full list of members
07 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

06 Mar 2007
Accounting reference date extended from 31/10/07 to 31/12/07
20 Oct 2006
Incorporation