JEFF WAYNE MUSIC GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BY

Company number 01218391
Status Active
Incorporation Date 3 July 1975
Company Type Private Limited Company
Address OLIVER HOUSE 8 & 9 IVOR PLACE, REGENTS PARK, LONDON, NW1 6BY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Satisfaction of charge 7 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JEFF WAYNE MUSIC GROUP LIMITED are www.jeffwaynemusicgroup.co.uk, and www.jeff-wayne-music-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. Jeff Wayne Music Group Limited is a Private Limited Company. The company registration number is 01218391. Jeff Wayne Music Group Limited has been working since 03 July 1975. The present status of the company is Active. The registered address of Jeff Wayne Music Group Limited is Oliver House 8 9 Ivor Place Regents Park London Nw1 6by. . WAYNE, Geraldine is a Secretary of the company. WAYNE, Geraldine is a Director of the company. WAYNE, Jeff is a Director of the company. Director HEATH, Geoffrey has been resigned. Director JONES, Diana Jane has been resigned. Director LEVITT, Matthew has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
WAYNE, Geraldine
Director
WAYNE, Geraldine

71 years old
Director
WAYNE, Jeff

82 years old

Resigned Directors

Director
HEATH, Geoffrey
Resigned: 31 December 2003
Appointed Date: 15 January 1997
81 years old
Director
JONES, Diana Jane
Resigned: 01 December 2005
Appointed Date: 01 May 1993
73 years old
Director
LEVITT, Matthew
Resigned: 31 December 2003
Appointed Date: 02 January 1996
61 years old

Persons With Significant Control

Mr Jeff Wayne
Notified on: 30 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more

JEFF WAYNE MUSIC GROUP LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Jun 2016
Satisfaction of charge 7 in full
24 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Statement of capital following an allotment of shares on 26 October 2015
  • GBP 30,975.00
24 Nov 2015
Statement of capital following an allotment of shares on 26 October 2015
  • GBP 20,650.00
...
... and 100 more events
04 Feb 1988
Return made up to 06/11/87; full list of members
27 Jan 1988
Full accounts made up to 31 March 1986
05 Nov 1986
Return made up to 07/08/86; full list of members
26 Jul 1986
Full accounts made up to 31 March 1985
28 Jun 1982
Particulars of mortgage/charge

JEFF WAYNE MUSIC GROUP LIMITED Charges

27 July 2005
Legal charge
Delivered: 29 July 2005
Status: Satisfied on 1 June 2016
Persons entitled: National Westminster Bank PLC
Description: Oliver house 8-9 ivor place london. By way of fixed charge…
20 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2004
Fixed and floating charge
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 1983
Legal charge
Delivered: 28 March 1983
Status: Satisfied on 9 July 2005
Persons entitled: Concord Leasing Limited
Description: All the property situate & known as 8/9 ivor place london…
21 June 1982
Debenture
Delivered: 28 June 1982
Status: Satisfied on 18 June 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
19 March 1980
Mortgage
Delivered: 20 March 1980
Status: Satisfied on 15 July 2005
Persons entitled: Lloyds Bank PLC
Description: 8 & 9 ivor place st marylebone city of westminster.
13 February 1980
Omnibus letter of set off dated 13/2/80
Delivered: 28 February 1980
Status: Satisfied on 15 July 2005
Persons entitled: Lloyds Bank LTD
Description: Any sums or sums for the time being standing to the credit…

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