Company number 06101754
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of JEM MUSIC GROUP LIMITED are www.jemmusicgroup.co.uk, and www.jem-music-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Jem Music Group Limited is a Private Limited Company.
The company registration number is 06101754. Jem Music Group Limited has been working since 13 February 2007.
The present status of the company is Active. The registered address of Jem Music Group Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. LESTER BALSAM, Colin is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Resigned Directors
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 March 2008
Appointed Date: 13 February 2007
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 07 March 2008
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 March 2008
Appointed Date: 13 February 2007
Persons With Significant Control
Mr Colin Lester Balsam
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
JEM MUSIC GROUP LIMITED Events
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
09 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
08 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
10 May 2016
Accounts for a dormant company made up to 29 February 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 28 more events
06 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
06 Mar 2008
Appointment terminated director incorporate directors LIMITED
06 Mar 2008
Registered office changed on 06/03/2008 from 72 new bond street london W1S 1RR
13 Jul 2007
Registered office changed on 13/07/07 from: the old lodge main street egremont CA22 2DB
13 Feb 2007
Incorporation