HOURNEW MUSIC LIMITED

Hellopages » Greater London » Westminster » W1T 3LJ

Company number 00874689
Status Active
Incorporation Date 23 March 1966
Company Type Private Limited Company
Address 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2014. The most likely internet sites of HOURNEW MUSIC LIMITED are www.hournewmusic.co.uk, and www.hournew-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Hournew Music Limited is a Private Limited Company. The company registration number is 00874689. Hournew Music Limited has been working since 23 March 1966. The present status of the company is Active. The registered address of Hournew 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. ROCKBERGER, David Barry is a Director of the company. WISE, Robert is a Director of the company. Secretary CONNELL, Elizabeth has been resigned. Secretary GOBLE, George Christopher has been resigned. Secretary HUGHES, Amy Victoria has been resigned. Secretary WIGNALL, Neville Owen has been resigned. Director GRABHAM, Malcolm Paul has been resigned. Director JOHNSON, Frank Henry has been resigned. Director LOWER, Paul John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 27 April 2012
Director
BUTLER, Christopher Mark
Appointed Date: 18 April 2008
62 years old
Director
ROCKBERGER, David Barry
Appointed Date: 18 April 2008
79 years old
Director
WISE, Robert

91 years old

Resigned Directors

Secretary
CONNELL, Elizabeth
Resigned: 21 December 2011
Appointed Date: 14 October 2008
Secretary
GOBLE, George Christopher
Resigned: 19 May 2006
Appointed Date: 28 June 2002
Secretary
HUGHES, Amy Victoria
Resigned: 13 October 2008
Appointed Date: 19 May 2006
Secretary
WIGNALL, Neville Owen
Resigned: 28 June 2002
Director
GRABHAM, Malcolm Paul
Resigned: 04 February 2006
77 years old
Director
JOHNSON, Frank Henry
Resigned: 30 April 1996
93 years old
Director
LOWER, Paul John
Resigned: 18 April 2008
Appointed Date: 01 July 2005
71 years old

Persons With Significant Control

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

HOURNEW MUSIC LIMITED Events

21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
02 Nov 2015
Audit exemption subsidiary accounts made up to 31 December 2014
02 Nov 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
02 Nov 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
...
... and 89 more events
25 Nov 1987
Return made up to 20/10/87; full list of members
16 Nov 1987
Full accounts made up to 31 December 1986
18 May 1987
Registered office changed on 18/05/87 from: 78 newman street london W1P 3LA
13 Nov 1986
Full accounts made up to 31 December 1985
13 Nov 1986
Return made up to 30/09/86; full list of members

HOURNEW MUSIC LIMITED Charges

23 November 2012
Fixed charge over intellectual property rights
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of first fixed charge all the charged property being…

Similar Companies

HOURNE FARM LIMITED HOURNE FLATS ASSOCIATION LIMITED HOUROFTHEDOG FILMS LIMITED HOURPAY LIMITED HOURPLAN LIMITED HOURS AND DAYS LIMITED HOURS APART FILMS LIMITED