Company number 05493727
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address 16A WALTERTON ROAD, LONDON, W9 3PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NOCTURNAL GROOVE MUSIC LIMITED are www.nocturnalgroovemusic.co.uk, and www.nocturnal-groove-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nocturnal Groove Music Limited is a Private Limited Company.
The company registration number is 05493727. Nocturnal Groove Music Limited has been working since 28 June 2005.
The present status of the company is Active. The registered address of Nocturnal Groove Music Limited is 16a Walterton Road London W9 3pn. The company`s financial liabilities are £2.89k. It is £-3.49k against last year. And the total assets are £8.5k, which is £0.33k against last year. MARLIN, Lois is a Secretary of the company. MARLIN, Lois is a Director of the company. Director MARLIN, Simon Lee has been resigned. The company operates in "Other business support service activities n.e.c.".
nocturnal groove music Key Finiance
LIABILITIES
£2.89k
-55%
CASH
n/a
TOTAL ASSETS
£8.5k
+4%
All Financial Figures
Current Directors
Resigned Directors
Director
MARLIN, Simon Lee
Resigned: 24 October 2012
Appointed Date: 28 June 2005
55 years old
Persons With Significant Control
Ms Lois Marlin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
NOCTURNAL GROOVE MUSIC LIMITED Events
06 Mar 2017
Confirmation statement made on 23 January 2017 with updates
02 Mar 2017
Total exemption full accounts made up to 30 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 17 more events
15 Nov 2007
Return made up to 28/06/07; no change of members
-
363(287) ‐
Registered office changed on 15/11/07
-
363(353) ‐
Location of register of members address changed
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
05 Jul 2007
Total exemption full accounts made up to 30 June 2006
22 Aug 2006
Return made up to 28/06/06; full list of members
25 Aug 2005
New director appointed
28 Jun 2005
Incorporation