NORTH STAR MUSIC PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 03160174
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 3RD FLOOR 52, JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Grahame Roy Maclean on 1 February 2017; Re-conversion of shares on 6 July 2016. The most likely internet sites of NORTH STAR MUSIC PUBLISHING LIMITED are www.northstarmusicpublishing.co.uk, and www.north-star-music-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Star Music Publishing Limited is a Private Limited Company. The company registration number is 03160174. North Star Music Publishing Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of North Star Music Publishing Limited is 3rd Floor 52 Jermyn Street London Sw1y 6lx. . MACLEAN, Grahame Roy is a Secretary of the company. LOWNDES, Sarah Jane Noble is a Director of the company. MACLEAN, Grahame Roy is a Director of the company. Secretary ALLEN, Keith Cyril has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MACLEAN, Grahame Roy
Appointed Date: 27 November 1997
Director
LOWNDES, Sarah Jane Noble
Appointed Date: 27 November 1997
70 years old
Director
MACLEAN, Grahame Roy
Appointed Date: 15 February 1996
78 years old

Resigned Directors

Secretary
ALLEN, Keith Cyril
Resigned: 13 February 1997
Appointed Date: 15 February 1996
Nominee Secretary
BREWER, Suzanne
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 February 1996
Appointed Date: 15 February 1996
73 years old

Persons With Significant Control

Sarah Jane Noble Lowndes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grahame Roy Maclean
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTH STAR MUSIC PUBLISHING LIMITED Events

08 Mar 2017
Confirmation statement made on 10 February 2017 with updates
08 Mar 2017
Director's details changed for Mr Grahame Roy Maclean on 1 February 2017
17 Aug 2016
Re-conversion of shares on 6 July 2016
01 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2016
Change of share class name or designation
...
... and 58 more events
28 Feb 1996
Director resigned
28 Feb 1996
Registered office changed on 28/02/96 from: somerset house, temple street, birmingham, B2 5DN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Feb 1996
Registered office changed on 28/02/96 from: somerset house temple street birmingham B2 5DN
28 Feb 1996
Ad 15/02/96--------- £ si 1@1=1 £ ic 1/2
15 Feb 1996
Incorporation

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