LAUREL MUSIC COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9LD
Company number 00657872
Status Active
Incorporation Date 29 April 1960
Company Type Private Limited Company
Address 30 GOLDEN SQUARE, LONDON, W1F 9LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from filing of accounts for period ending 31/03/16. The most likely internet sites of LAUREL MUSIC COMPANY LIMITED are www.laurelmusiccompany.co.uk, and www.laurel-music-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Laurel Music Company Limited is a Private Limited Company. The company registration number is 00657872. Laurel Music Company Limited has been working since 29 April 1960. The present status of the company is Active. The registered address of Laurel Music Company Limited is 30 Golden Square London W1f 9ld. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CRIMMINS, Francis is a Director of the company. JOHNSON, David Harrover is a Director of the company. Secretary BEBAWI, Antony George has been resigned. Secretary MILESON, Christopher has been resigned. Secretary MILLER, Deborah Jane has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BANDIER, Martin Neal has been resigned. Director BEBAWI, Antony George has been resigned. Director BOOTH, Charles William has been resigned. Director BRADLEY, Thomas Fredrick has been resigned. Director CHANNON, Jonathan Charles has been resigned. Director COX, Peter John has been resigned. Director FOSTER-KEY, Terry John has been resigned. Director MALYAN, Francesca has been resigned. Director MILESON, Christopher has been resigned. Director MILLER, Deborah Jane has been resigned. Director MOOT, Guy Kimberly has been resigned. Director O'DWYER, Kathleen Margaret has been resigned. Director PALMER, Claudia S has been resigned. Director PERRYMAN, Sally Diane has been resigned. Director REICHARDT, Peter Herbert Campbell has been resigned. Director SMITH, Michael Edward John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 December 2010
Director
CRIMMINS, Francis
Appointed Date: 29 June 2012
75 years old
Director
JOHNSON, David Harrover
Appointed Date: 29 June 2012
79 years old

Resigned Directors

Secretary
BEBAWI, Antony George
Resigned: 01 March 2013
Appointed Date: 01 November 2005
Secretary
MILESON, Christopher
Resigned: 31 October 2005
Appointed Date: 01 June 1998
Secretary
MILLER, Deborah Jane
Resigned: 31 May 1998
Secretary
RITCHIE, Ian
Resigned: 30 March 1993
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 January 2008
Director
BANDIER, Martin Neal
Resigned: 06 March 2007
84 years old
Director
BEBAWI, Antony George
Resigned: 09 September 2011
Appointed Date: 01 November 2005
56 years old
Director
BOOTH, Charles William
Resigned: 01 July 2010
Appointed Date: 02 September 2003
68 years old
Director
BRADLEY, Thomas Fredrick
Resigned: 31 July 2003
Appointed Date: 01 August 1995
82 years old
Director
CHANNON, Jonathan Charles
Resigned: 09 September 2011
Appointed Date: 01 April 1996
69 years old
Director
COX, Peter John
Resigned: 31 March 2007
Appointed Date: 30 August 1995
81 years old
Director
FOSTER-KEY, Terry John
Resigned: 31 March 2006
77 years old
Director
MALYAN, Francesca
Resigned: 09 September 2011
Appointed Date: 01 July 2005
67 years old
Director
MILESON, Christopher
Resigned: 31 October 2005
Appointed Date: 01 June 1998
69 years old
Director
MILLER, Deborah Jane
Resigned: 31 May 1998
65 years old
Director
MOOT, Guy Kimberly
Resigned: 29 June 2012
Appointed Date: 01 June 2005
60 years old
Director
O'DWYER, Kathleen Margaret
Resigned: 30 September 1997
98 years old
Director
PALMER, Claudia S
Resigned: 29 June 2012
Appointed Date: 09 September 2011
62 years old
Director
PERRYMAN, Sally Diane
Resigned: 02 December 2003
Appointed Date: 30 August 1995
69 years old
Director
REICHARDT, Peter Herbert Campbell
Resigned: 31 May 2005
76 years old
Director
SMITH, Michael Edward John
Resigned: 31 January 2006
Appointed Date: 01 July 2005
60 years old

Persons With Significant Control

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

LAUREL MUSIC COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
07 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
30 Jan 2017
Notice of agreement to exemption from filing of accounts for period ending 31/03/16
23 Jan 2017
Filing exemption statement of guarantee by parent company for period ending 31/03/16
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10
...
... and 153 more events
06 Apr 1987
Full accounts made up to 30 September 1986
24 Oct 1986
Director resigned
20 May 1986
Full accounts made up to 30 September 1985
15 May 1986
Director resigned;new director appointed
29 Apr 1960
Incorporation

LAUREL MUSIC COMPANY LIMITED Charges

29 June 2012
Assignment of administration agreement
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch
Description: The assigned agreement and all its rights title and…
29 June 2012
Copyright security agreement
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Right, title and interest in, to and under the copyrights…
29 June 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Fixed and floating charge over all material real property…

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