EXILE MUSIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 05276357
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 2ND FLOOR, 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXILE MUSIC LIMITED are www.exilemusic.co.uk, and www.exile-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Exile Music Limited is a Private Limited Company. The company registration number is 05276357. Exile Music Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Exile Music Limited is 2nd Floor 88 90 Baker Street London W1u 6tq. . MORRISON, George Ivan is a Director of the company. Secretary LEE, Gigi Ann has been resigned. Secretary SHANMUGATHAS, Dhakshayini has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director COUSINS, John Edward has been resigned. Director LEE, Gigi Ann has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MORRISON, George Ivan
Appointed Date: 04 November 2004
80 years old

Resigned Directors

Secretary
LEE, Gigi Ann
Resigned: 20 January 2010
Appointed Date: 03 April 2009
Secretary
SHANMUGATHAS, Dhakshayini
Resigned: 03 April 2009
Appointed Date: 04 November 2004
Secretary
UK SECRETARIES LTD
Resigned: 04 November 2004
Appointed Date: 02 November 2004
Director
COUSINS, John Edward
Resigned: 30 June 2008
Appointed Date: 04 November 2004
84 years old
Director
LEE, Gigi Ann
Resigned: 20 January 2010
Appointed Date: 03 April 2009
58 years old
Director
UK DIRECTORS LTD
Resigned: 04 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Mr George Ivan Morrison
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

EXILE MUSIC LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
25 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
01 Dec 2004
Accounting reference date extended from 30/11/05 to 30/04/06
01 Dec 2004
Registered office changed on 01/12/04 from: kemp house 152-160 city road london EC1V 2NX
10 Nov 2004
Director resigned
10 Nov 2004
Secretary resigned
02 Nov 2004
Incorporation

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