MP GRANITE LTD
LONDON

Hellopages » Greater London » Westminster » W1F 9LD

Company number 08090852
Status Active
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address 30 GOLDEN SQUARE, LONDON, W1F 9LD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement by Directors; Statement of capital on 25 January 2017 USD 1 ; Solvency Statement dated 23/01/17. The most likely internet sites of MP GRANITE LTD are www.mpgranite.co.uk, and www.mp-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Mp Granite Ltd is a Private Limited Company. The company registration number is 08090852. Mp Granite Ltd has been working since 31 May 2012. The present status of the company is Active. The registered address of Mp Granite Ltd is 30 Golden Square London W1f 9ld. . CRIMMINS, Francis is a Secretary of the company. 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. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
CRIMMINS, Francis
Appointed Date: 31 May 2012
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 13 March 2013
Director
CRIMMINS, Francis
Appointed Date: 31 May 2012
75 years old
Director
JOHNSON, David Harrover
Appointed Date: 31 May 2012
79 years old

MP GRANITE LTD Events

25 Jan 2017
Statement by Directors
25 Jan 2017
Statement of capital on 25 January 2017
  • USD 1
25 Jan 2017
Solvency Statement dated 23/01/17
25 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2016
Full accounts made up to 31 March 2016
...
... and 27 more events
06 Jul 2012
Resolutions
  • RES13 ‐ Company business 29/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2012
Particulars of a mortgage or charge / charge no: 2
04 Jul 2012
Particulars of a mortgage or charge / charge no: 1
03 Jul 2012
Redenomination of shares. Statement of capital 19 June 2012
31 May 2012
Incorporation

MP GRANITE LTD Charges

3 October 2012
Deed of pledge over quota of emi music publishing italia S.R.L.
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Usb Ag
Description: The pledged collateral see image for full details.
7 August 2012
Deed of disclosed pledge over registered shares
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Ubs Ag
Description: Agreement to pledge collateral as security for the payment…
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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