GEORGE MARTIN MUSIC LIMITED
LONDON

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Company number 00950298
Status Active
Incorporation Date 19 March 1969
Company Type Private Limited Company
Address 20 BULSTRODE STREET, LONDON, W1U 2JW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Termination of appointment of George Henry Martin as a director on 8 March 2016. The most likely internet sites of GEORGE MARTIN MUSIC LIMITED are www.georgemartinmusic.co.uk, and www.george-martin-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. George Martin Music Limited is a Private Limited Company. The company registration number is 00950298. George Martin Music Limited has been working since 19 March 1969. The present status of the company is Active. The registered address of George Martin Music Limited is 20 Bulstrode Street London W1u 2jw. The company`s financial liabilities are £19.44k. It is £-7.83k against last year. The cash in hand is £17.51k. It is £-10.92k against last year. And the total assets are £21.15k, which is £-10.8k against last year. SHARP, Adam is a Secretary of the company. KITCHENER, Lucie Anabelle is a Director of the company. MARTIN, Giles is a Director of the company. MARTIN, Judy Gordon, Lady is a Director of the company. Secretary BAVINGTON CORPORATE SERVICES LIMITED has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Director MARTIN, George Henry, Sir has been resigned. The company operates in "Sound recording and music publishing activities".


george martin music Key Finiance

LIABILITIES £19.44k
-29%
CASH £17.51k
-39%
TOTAL ASSETS £21.15k
-34%
All Financial Figures

Current Directors

Secretary
SHARP, Adam
Appointed Date: 16 June 1998

Director
KITCHENER, Lucie Anabelle
Appointed Date: 27 December 1995
58 years old

Director
MARTIN, Giles
Appointed Date: 09 October 1969
56 years old

Director

Resigned Directors

Secretary
BAVINGTON CORPORATE SERVICES LIMITED
Resigned: 07 November 1994

Secretary
MEYER, Janine Marjorie
Resigned: 12 June 1998
Appointed Date: 07 November 1994

Director
MARTIN, George Henry, Sir
Resigned: 08 March 2016
99 years old

Persons With Significant Control

Mr Giles Martin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GEORGE MARTIN MUSIC LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 16 October 2016 with updates
26 May 2016
Termination of appointment of George Henry Martin as a director on 8 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 600

...
... and 75 more events
02 Aug 1988
Full accounts made up to 31 March 1987

04 Feb 1988
Return made up to 10/12/87; no change of members

06 Oct 1987
Full accounts made up to 31 March 1986

17 Jan 1987
Annual return made up to 10/12/86

25 Jul 1986
Full accounts made up to 31 March 1985