DOWNTOWN MUSIC UK LIMITED
LONDON EAGLE-I MUSIC LIMITED EAGLE EYE PUBLISHING LIMITED

Hellopages » Greater London » Westminster » WC2E 8HN

Company number 07452621
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address 5 KING STREET, LONDON, ENGLAND, WC2E 8HN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from Ground Floor/First Floor 2 Church Row Wandsworth Plaza London SW18 1ES to 5 King Street London WC2E 8HN on 5 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DOWNTOWN MUSIC UK LIMITED are www.downtownmusicuk.co.uk, and www.downtown-music-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downtown Music Uk Limited is a Private Limited Company. The company registration number is 07452621. Downtown Music Uk Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Downtown Music Uk Limited is 5 King Street London England Wc2e 8hn. . JONES, Richard Dennis is a Director of the company. NERI, Roberto is a Director of the company. THOMAS, Peter is a Director of the company. Secretary HOSKEN, Simon William Harvey has been resigned. Director HOSKEN, Simon William Harvey has been resigned. Director KEMPIN, Geoffrey Manton has been resigned. Director MCCORMICK, Karen has been resigned. Director SHAND, Terence Richard has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
JONES, Richard Dennis
Appointed Date: 18 May 2015
59 years old
Director
NERI, Roberto
Appointed Date: 21 December 2011
52 years old
Director
THOMAS, Peter
Appointed Date: 18 May 2015
75 years old

Resigned Directors

Secretary
HOSKEN, Simon William Harvey
Resigned: 18 May 2015
Appointed Date: 26 November 2010
Director
HOSKEN, Simon William Harvey
Resigned: 18 May 2015
Appointed Date: 26 November 2010
64 years old
Director
KEMPIN, Geoffrey Manton
Resigned: 18 May 2015
Appointed Date: 26 November 2010
72 years old
Director
MCCORMICK, Karen
Resigned: 18 May 2015
Appointed Date: 23 January 2012
49 years old
Director
SHAND, Terence Richard
Resigned: 18 May 2015
Appointed Date: 26 November 2010
71 years old

Persons With Significant Control

Miss Laura Rose Myers
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Thomas Campbell Myers
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Jessica Blair Kimmel
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control as a trustee of a trust

DOWNTOWN MUSIC UK LIMITED Events

20 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Oct 2016
Registered office address changed from Ground Floor/First Floor 2 Church Row Wandsworth Plaza London SW18 1ES to 5 King Street London WC2E 8HN on 5 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Feb 2016
Company name changed eagle-i music LIMITED\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-02-03
20 Feb 2016
Change of name notice
...
... and 47 more events
29 Nov 2010
Register(s) moved to registered inspection location
29 Nov 2010
Register(s) moved to registered inspection location
29 Nov 2010
Register(s) moved to registered inspection location
29 Nov 2010
Register inspection address has been changed
26 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DOWNTOWN MUSIC UK LIMITED Charges

7 April 2014
Charge code 0745 2621 0002
Delivered: 8 April 2014
Status: Satisfied on 23 May 2015
Persons entitled: Beringea LLP
Description: Contains fixed charge…
23 January 2012
Debenture
Delivered: 1 February 2012
Status: Satisfied on 9 June 2015
Persons entitled: Beringea LLP (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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