MICHAEL NYMAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 02663127
Status Active
Incorporation Date 14 November 1991
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Myriam Blundell as a director on 31 August 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of MICHAEL NYMAN LIMITED are www.michaelnyman.co.uk, and www.michael-nyman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Michael Nyman Limited is a Private Limited Company. The company registration number is 02663127. Michael Nyman Limited has been working since 14 November 1991. The present status of the company is Active. The registered address of Michael Nyman Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . CHATEL REGISTRARS LIMITED is a Secretary of the company. NYMAN, Michael Lawrence is a Director of the company. Secretary BARR, Nigel Antony has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director BARR, Nigel Antony has been resigned. Director BLUNDELL, Myriam has been resigned. Director DELAFIELD-COOK, Sally has been resigned. Director GILL, Dominic has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CHATEL REGISTRARS LIMITED
Appointed Date: 15 September 1995
Director
NYMAN, Michael Lawrence

81 years old

Resigned Directors

Secretary
BARR, Nigel Antony
Resigned: 15 September 1995
Appointed Date: 12 July 1993
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 30 October 2003
Appointed Date: 14 December 1998
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 12 July 1993
Director
BARR, Nigel Antony
Resigned: 31 March 1997
Appointed Date: 08 March 1995
63 years old
Director
BLUNDELL, Myriam
Resigned: 31 August 2016
Appointed Date: 11 November 2014
53 years old
Director
DELAFIELD-COOK, Sally
Resigned: 14 October 1992
Appointed Date: 29 November 1991
85 years old
Director
GILL, Dominic
Resigned: 30 March 1996
84 years old

Persons With Significant Control

Mr Michael Nyman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL NYMAN LIMITED Events

20 Jan 2017
Termination of appointment of Myriam Blundell as a director on 31 August 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
...
... and 82 more events
03 Jan 1992
Memorandum and Articles of Association
30 Dec 1991
Company name changed transformed actions LIMITED\certificate issued on 30/12/91
18 Dec 1991
Memorandum and Articles of Association
18 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1991
Incorporation

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