MUSIC THEATRE INTERNATIONAL (EUROPE) LTD
LONDON

Hellopages » Greater London » Westminster » W1T 3JJ

Company number 09701299
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address 12-14 MORTIMER STREET, LONDON, UNITED KINGDOM, W1T 3JJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Appointment of Mrs Sally Anne Irwin as a director on 20 March 2017; Appointment of Mr Seán Martin Gray as a director on 20 March 2017. The most likely internet sites of MUSIC THEATRE INTERNATIONAL (EUROPE) LTD are www.musictheatreinternationaleurope.co.uk, and www.music-theatre-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Music Theatre International Europe Ltd is a Private Limited Company. The company registration number is 09701299. Music Theatre International Europe Ltd has been working since 24 July 2015. The present status of the company is Active. The registered address of Music Theatre International Europe Ltd is 12 14 Mortimer Street London United Kingdom W1t 3jj. . IRWIN, Sally Anne is a Secretary of the company. ALLOTT, Nicholas David is a Director of the company. COHEN, Drew Harris is a Director of the company. FINK, Bert is a Director of the company. GRAY, Seán Martin is a Director of the company. HEATH, Robert Andrew is a Director of the company. IRWIN, Sally Anne is a Director of the company. MACKINTOSH, Cameron Anthony, Sir is a Director of the company. Director GRAY, Sean Martin has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
IRWIN, Sally Anne
Appointed Date: 20 March 2017
Director
ALLOTT, Nicholas David
Appointed Date: 24 July 2015
71 years old
Director
COHEN, Drew Harris
Appointed Date: 24 July 2015
57 years old
Director
FINK, Bert
Appointed Date: 20 March 2017
65 years old
Director
GRAY, Seán Martin
Appointed Date: 20 March 2017
60 years old
Director
HEATH, Robert Andrew
Appointed Date: 24 July 2015
60 years old
Director
IRWIN, Sally Anne
Appointed Date: 20 March 2017
65 years old
Director
MACKINTOSH, Cameron Anthony, Sir
Appointed Date: 24 July 2015
79 years old

Resigned Directors

Director
GRAY, Sean Martin
Resigned: 23 November 2016
Appointed Date: 24 July 2015
60 years old

Persons With Significant Control

Sir Cameron Anthony Mackintosh
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MUSIC THEATRE INTERNATIONAL (EUROPE) LTD Events

22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
21 Mar 2017
Appointment of Mrs Sally Anne Irwin as a director on 20 March 2017
21 Mar 2017
Appointment of Mr Seán Martin Gray as a director on 20 March 2017
21 Mar 2017
Appointment of Mr Bert Fink as a director on 20 March 2017
20 Mar 2017
Appointment of Mrs Sally Anne Irwin as a secretary on 20 March 2017
...
... and 0 more events
05 Jan 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Termination of appointment of Sean Martin Gray as a director on 23 November 2016
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
09 Dec 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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