MUSIC RING LIMITED
LONDON

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Company number 07112815
Status Active
Incorporation Date 24 December 2009
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Alberto Dente as a director on 9 March 2016. The most likely internet sites of MUSIC RING LIMITED are www.musicring.co.uk, and www.music-ring.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Music Ring Limited is a Private Limited Company. The company registration number is 07112815. Music Ring Limited has been working since 24 December 2009. The present status of the company is Active. The registered address of Music Ring Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London England W1g 9dq. . VIGANO', Daniele is a Director of the company. Secretary ANTHONY, Margaret Jill has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director DENTE, Alberto has been resigned. Director HAYFIELD, Colin John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
VIGANO', Daniele
Appointed Date: 09 March 2016
61 years old

Resigned Directors

Secretary
ANTHONY, Margaret Jill
Resigned: 30 December 2014
Appointed Date: 24 December 2009

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 2009
Appointed Date: 24 December 2009

Director
DAVIES, Dunstana Adeshola
Resigned: 24 December 2009
Appointed Date: 24 December 2009
71 years old

Director
DENTE, Alberto
Resigned: 09 March 2016
Appointed Date: 24 June 2014
62 years old

Director
HAYFIELD, Colin John
Resigned: 24 June 2014
Appointed Date: 24 December 2009
70 years old

Persons With Significant Control

Mr Daniele Vigano'
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Fabio Regolo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUSIC RING LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
04 Nov 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Termination of appointment of Alberto Dente as a director on 9 March 2016
27 Jul 2016
Appointment of Mr Daniele Vigano' as a director on 9 March 2016
01 Mar 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

...
... and 16 more events
11 Jan 2010
Termination of appointment of Dunstana Davies as a director
11 Jan 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
10 Jan 2010
Appointment of Margaret Jill Anthony as a secretary
10 Jan 2010
Appointment of Colin John Hayfield as a director
24 Dec 2009
Incorporation