MUSICQUBED INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08725424
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Christopher Stephen Burke as a director on 21 October 2016; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of MUSICQUBED INTERNATIONAL LIMITED are www.musicqubedinternational.co.uk, and www.musicqubed-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Musicqubed International Limited is a Private Limited Company. The company registration number is 08725424. Musicqubed International Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Musicqubed International Limited is 7 10 Chandos Street London W1g 9dq. . GORMAN, Christopher Simon is a Director of the company. LYCETT, Nicholas Richard Charles Geary is a Director of the company. Secretary UPTON, Lewis Anthony Nguyen has been resigned. Director BURKE, Christopher Stephen has been resigned. Director BURKE, Christopher Stephen has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
GORMAN, Christopher Simon
Appointed Date: 09 October 2013
58 years old
Director
LYCETT, Nicholas Richard Charles Geary
Appointed Date: 09 October 2013
43 years old

Resigned Directors

Secretary
UPTON, Lewis Anthony Nguyen
Resigned: 23 March 2016
Appointed Date: 09 October 2013
Director
BURKE, Christopher Stephen
Resigned: 21 October 2016
Appointed Date: 08 October 2014
65 years old
Director
BURKE, Christopher Stephen
Resigned: 08 October 2014
Appointed Date: 09 October 2013
65 years old

Persons With Significant Control

Now Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUSICQUBED INTERNATIONAL LIMITED Events

02 Dec 2016
Full accounts made up to 31 December 2015
07 Nov 2016
Termination of appointment of Christopher Stephen Burke as a director on 21 October 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
08 Jun 2016
Termination of appointment of Lewis Anthony Nguyen Upton as a secretary on 23 March 2016
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10
...
... and 4 more events
19 Nov 2014
Appointment of Mr Christopher Stephen Burke as a director on 8 October 2014
19 Nov 2014
Director's details changed for Mr Christopher Simon Gorman on 8 October 2014
17 Oct 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
01 Apr 2014
Registration of charge 087254240001
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MUSICQUBED INTERNATIONAL LIMITED Charges

19 March 2014
Charge code 0872 5424 0001
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Madison Pacific Trust Limited
Description: Notification of addition to or amendment of charge…

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