OPAL MUSIC HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA
Company number 07192101
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 20 . The most likely internet sites of OPAL MUSIC HOLDINGS LIMITED are www.opalmusicholdings.co.uk, and www.opal-music-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Opal Music Holdings Limited is a Private Limited Company. The company registration number is 07192101. Opal Music Holdings Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Opal Music Holdings Limited is 5th Floor 89 New Bond Street London England W1s 1da. . ENO, Brian Peter George is a Director of the company. Secretary ENO, Anthea Frances has been resigned. Secretary GLOBAL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director ENO, Anthea Frances has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ENO, Brian Peter George
Appointed Date: 16 March 2010
77 years old

Resigned Directors

Secretary
ENO, Anthea Frances
Resigned: 15 April 2011
Appointed Date: 16 March 2010

Secretary
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2016
Appointed Date: 15 April 2011

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 March 2010
Appointed Date: 16 March 2010

Director
COWDRY, John Jeremy Arthur
Resigned: 16 March 2010
Appointed Date: 16 March 2010
81 years old

Director
ENO, Anthea Frances
Resigned: 15 April 2011
Appointed Date: 16 March 2010
72 years old

Persons With Significant Control

Mr Brian Peter George Eno
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

OPAL MUSIC HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
27 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 20

27 May 2016
Director's details changed for Mr Brian Peter George Eno on 27 May 2016
27 May 2016
Termination of appointment of Global Company Secretarial Services Limited as a secretary on 12 April 2016
...
... and 19 more events
19 Mar 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 March 2010
18 Mar 2010
Appointment of Mr Brian Peter George Eno as a director
18 Mar 2010
Appointment of Mrs Anthea Francis Eno as a director
18 Mar 2010
Termination of appointment of London Law Secretarial Limited as a secretary
16 Mar 2010
Incorporation