Company number 07843731
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARTLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-16
; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MISTY MILLER MUSIC LTD are www.mistymillermusic.co.uk, and www.misty-miller-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Misty Miller Music Ltd is a Private Limited Company.
The company registration number is 07843731. Misty Miller Music Ltd has been working since 11 November 2011.
The present status of the company is Active. The registered address of Misty Miller Music Ltd is 5 Harley Place Hartley Street London W1g 8qd. . MILLER, Misty is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 December 2011
Appointed Date: 11 November 2011
94 years old
Persons With Significant Control
Ms Misty Miller
Notified on: 1 November 2016
31 years old
Nature of control: Ownership of shares – 75% or more
MISTY MILLER MUSIC LTD Events
17 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-16
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 April 2016
26 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
06 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
19 Nov 2012
Annual return made up to 11 November 2012 with full list of shareholders
10 Jan 2012
Appointment of Miss Misty Miller as a director
08 Dec 2011
Termination of appointment of Barbara Kahan as a director
08 Dec 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 December 2011
11 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)