EATON MUSIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3LJ

Company number 01213072
Status Active
Incorporation Date 19 May 1975
Company Type Private Limited Company
Address 14-15 BERNERS STREET, LONDON, W1T 3LJ
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 1 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of EATON MUSIC LIMITED are www.eatonmusic.co.uk, and www.eaton-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. Eaton Music Limited is a Private Limited Company. The company registration number is 01213072. Eaton Music Limited has been working since 19 May 1975. The present status of the company is Active. The registered address of Eaton Music Limited is 14 15 Berners Street London W1t 3lj. . KEMP, Nicholas John Marcus is a Secretary of the company. BUTLER, Christopher Mark is a Director of the company. LATHAM, Anthony Edward is a Director of the company. OATES, Miranda is a Director of the company. Secretary OATES, Miranda has been resigned. Director JACKSON, Amanda Katherine has been resigned. Director OATES, Terence Robert has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 20 December 2012
Director
BUTLER, Christopher Mark
Appointed Date: 20 December 2012
62 years old
Director
LATHAM, Anthony Edward
Appointed Date: 20 December 2012
52 years old
Director
OATES, Miranda

78 years old

Resigned Directors

Secretary
OATES, Miranda
Resigned: 20 December 2012
Director
JACKSON, Amanda Katherine
Resigned: 20 December 2012
Appointed Date: 27 March 2012
58 years old
Director
OATES, Terence Robert
Resigned: 16 April 2011
88 years old

Persons With Significant Control

Chester Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EATON MUSIC LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
15 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50
...
... and 107 more events
19 Jan 1982
Annual return made up to 18/06/81
27 Jan 1981
Annual return made up to 19/06/79
26 Jul 1977
Annual return made up to 02/12/76
19 May 1975
Certificate of incorporation
19 May 1975
Incorporation

EATON MUSIC LIMITED Charges

19 December 2014
Charge code 0121 3072 0002
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: All intellectual property rights now or at any time in the…
19 December 2014
Charge code 0121 3072 0001
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: 1. all freehold and leasehold property now (or in the…

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