MINDER MUSIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1AS
Company number 01629261
Status Active
Incorporation Date 16 April 1982
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, 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 two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MINDER MUSIC LIMITED are www.mindermusic.co.uk, and www.minder-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three 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.Minder Music Limited is a Private Limited Company. The company registration number is 01629261. Minder Music Limited has been working since 16 April 1982. The present status of the company is Active. The registered address of Minder Music Limited is 8th Floor 5 Merchant Square London 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. MASUCH, Hartwig is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Secretary FOGARTY, John Antony has been resigned. Secretary RANYARD, Mark David has been resigned. Director CLOUGH, Cathryn Elisabeth has been resigned. Director FOGARTY, John Antony has been resigned. Director RANYARD, Mark David 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: 01 July 2015
58 years old
Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 01 July 2015
58 years old
Director
MASUCH, Hartwig
Appointed Date: 01 July 2015
71 years old
Director
WILSON, Paul Jonathan
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Secretary
FOGARTY, John Antony
Resigned: 01 July 2015
Secretary
RANYARD, Mark David
Resigned: 21 December 2015
Appointed Date: 01 July 2015
Director
CLOUGH, Cathryn Elisabeth
Resigned: 01 April 2014
75 years old
Director
FOGARTY, John Antony
Resigned: 01 July 2015
79 years old
Director
RANYARD, Mark David
Resigned: 21 December 2015
Appointed Date: 01 July 2015
55 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

MINDER MUSIC LIMITED Events

21 Mar 2017
Full accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Termination of appointment of Mark David Ranyard as a secretary on 21 December 2015
21 Dec 2015
Termination of appointment of Mark David Ranyard as a director on 21 December 2015
...
... and 92 more events
09 Jul 1986
Return made up to 14/01/86; full list of members
03 Aug 1985
Annual return made up to 14/01/85
04 Jul 1985
Annual return made up to 30/10/85
03 Jun 1982
Company name changed\certificate issued on 03/06/82
16 Apr 1982
Incorporation

MINDER MUSIC LIMITED Charges

2 April 2014
Charge code 0162 9261 0002
Delivered: 16 April 2014
Status: Satisfied on 9 July 2015
Persons entitled: Coutts & Company
Description: None…
2 April 2014
Charge code 0162 9261 0001
Delivered: 5 April 2014
Status: Satisfied on 9 July 2015
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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