INFECTIOUS MUSIC LIMITED
LONDON

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Company number 02892098
Status Active
Incorporation Date 27 January 1994
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, UNITED KINGDOM, W2 1AS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Statement of capital following an allotment of shares on 16 December 2016 GBP 806 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of INFECTIOUS MUSIC LIMITED are www.infectiousmusic.co.uk, and www.infectious-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infectious Music Limited is a Private Limited Company. The company registration number is 02892098. Infectious Music Limited has been working since 27 January 1994. The present status of the company is Active. The registered address of Infectious Music Limited is 8th Floor 5 Merchant Square London United Kingdom W2 1as. . BRENNAN, Erika is a Secretary of the company. CORY-SMITH, Alexi is a Director of the company. DRESSENDOERFER, Maximilian, Dr is a Director of the company. HAMMOND, Patricia Margaret is a Director of the company. MARSHALL, Korda Jerome Roberts is a Director of the company. MASUCH, Hartwig is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Secretary MARSHALL, Vanda has been resigned. Secretary RANYARD, Mark David has been resigned. Secretary SKEET, Mike Charles has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BUCKS, Michael has been resigned. Director DAVIS, Mirelle has been resigned. Director DOBINSON, John Leslie has been resigned. Director GUDINSKI, Michael Solomon has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MARSHALL, Vanda has been resigned. Director RANYARD, Mark David has been resigned. Director WATT, Michael has been resigned. Director WATT, Michael has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 01 November 2015
Director
CORY-SMITH, Alexi
Appointed Date: 30 August 2014
57 years old
Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 30 August 2014
58 years old
Director
HAMMOND, Patricia Margaret
Appointed Date: 12 March 2009
62 years old
Director
MARSHALL, Korda Jerome Roberts
Appointed Date: 27 January 1994
65 years old
Director
MASUCH, Hartwig
Appointed Date: 30 August 2014
71 years old
Director
WILSON, Paul Jonathan
Appointed Date: 01 October 2015
50 years old

Resigned Directors

Secretary
MARSHALL, Vanda
Resigned: 13 January 2009
Appointed Date: 27 January 1994
Secretary
RANYARD, Mark David
Resigned: 01 October 2015
Appointed Date: 30 August 2014
Secretary
SKEET, Mike Charles
Resigned: 30 August 2014
Appointed Date: 13 January 2009
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 January 1994
Appointed Date: 27 January 1994
Director
BUCKS, Michael
Resigned: 30 August 2014
Appointed Date: 14 January 2009
62 years old
Director
DAVIS, Mirelle
Resigned: 01 November 2011
Appointed Date: 14 January 2009
60 years old
Director
DOBINSON, John Leslie
Resigned: 11 June 2015
Appointed Date: 30 August 2014
62 years old
Director
GUDINSKI, Michael Solomon
Resigned: 30 August 2014
Appointed Date: 14 January 2009
73 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 January 1994
Appointed Date: 27 January 1994
Director
MARSHALL, Vanda
Resigned: 13 January 2009
Appointed Date: 27 April 2006
68 years old
Director
RANYARD, Mark David
Resigned: 01 October 2015
Appointed Date: 30 August 2014
55 years old
Director
WATT, Michael
Resigned: 14 January 2009
Appointed Date: 14 January 2009
84 years old
Director
WATT, Michael
Resigned: 01 October 2009
Appointed Date: 14 January 2009
84 years old

Persons With Significant Control

Bmg Rights Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFECTIOUS MUSIC LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
02 Feb 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 806
13 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016
Statement by Directors
22 Dec 2016
Statement of capital on 22 December 2016
  • GBP 806
...
... and 98 more events
13 Feb 1996
Return made up to 27/01/96; full list of members
  • 363(287) ‐ Registered office changed on 13/02/96
13 Feb 1996
Return made up to 27/01/95; full list of members
18 Nov 1994
Director resigned;new director appointed
18 Nov 1994
Secretary resigned;new secretary appointed
27 Jan 1994
Incorporation

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