PLAY MUSICFINDER LIMITED
LONDON PLAY MUSIC FINDER LIMITED

Hellopages » Greater London » Westminster » W1F 9LD

Company number 04302889
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address 30 GOLDEN SQUARE, LONDON, W1F 9LD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from filing of accounts for period ending 31/03/16; Filing exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of PLAY MUSICFINDER LIMITED are www.playmusicfinder.co.uk, and www.play-musicfinder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Play Musicfinder Limited is a Private Limited Company. The company registration number is 04302889. Play Musicfinder Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Play Musicfinder Limited is 30 Golden Square London W1f 9ld. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CRIMMINS, Francis is a Director of the company. JOHNSON, David Harrover is a Director of the company. Secretary BEBAWI, Antony George has been resigned. Secretary MILESON, Christopher has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEBAWI, Antony George has been resigned. Director BOOTH, Charles William has been resigned. Director CHANNON, Jonathan Charles has been resigned. Director COLE, Stephen has been resigned. Director COX, Peter John has been resigned. Director DOBINSON, John Leslie has been resigned. Director HOWE, Duncan Nicholas has been resigned. Director MILESON, Christopher has been resigned. Director MOOT, Guy Kimberly has been resigned. Director PALMER, Claudia S has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 December 2010
Director
CRIMMINS, Francis
Appointed Date: 29 June 2012
75 years old
Director
JOHNSON, David Harrover
Appointed Date: 29 June 2012
79 years old

Resigned Directors

Secretary
BEBAWI, Antony George
Resigned: 01 March 2013
Appointed Date: 01 November 2005
Secretary
MILESON, Christopher
Resigned: 31 October 2005
Appointed Date: 11 October 2001
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001
Director
BEBAWI, Antony George
Resigned: 09 September 2011
Appointed Date: 01 November 2005
55 years old
Director
BOOTH, Charles William
Resigned: 01 July 2010
Appointed Date: 14 May 2007
68 years old
Director
CHANNON, Jonathan Charles
Resigned: 09 September 2011
Appointed Date: 14 May 2007
69 years old
Director
COLE, Stephen
Resigned: 11 March 2004
Appointed Date: 27 June 2003
67 years old
Director
COX, Peter John
Resigned: 31 March 2007
Appointed Date: 11 October 2001
80 years old
Director
DOBINSON, John Leslie
Resigned: 11 March 2004
Appointed Date: 11 October 2001
62 years old
Director
HOWE, Duncan Nicholas
Resigned: 27 June 2003
Appointed Date: 11 October 2001
75 years old
Director
MILESON, Christopher
Resigned: 31 October 2005
Appointed Date: 11 October 2001
69 years old
Director
MOOT, Guy Kimberly
Resigned: 29 June 2012
Appointed Date: 09 September 2011
60 years old
Director
PALMER, Claudia S
Resigned: 29 June 2012
Appointed Date: 09 September 2011
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001

Persons With Significant Control

Emi Music Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLAY MUSICFINDER LIMITED Events

07 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
30 Jan 2017
Notice of agreement to exemption from filing of accounts for period ending 31/03/16
23 Jan 2017
Filing exemption statement of guarantee by parent company for period ending 31/03/16
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
...
... and 81 more events
07 Nov 2001
New director appointed
07 Nov 2001
New director appointed
07 Nov 2001
New director appointed
07 Nov 2001
New secretary appointed;new director appointed
11 Oct 2001
Incorporation

PLAY MUSICFINDER LIMITED Charges

29 June 2012
Assignment of administration agreement
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Ubs Ag,Stamford Branch
Description: The assigned agreement and all its rights title and…
29 June 2012
Copyright security agreement
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Right, title and interest in, to and under the copyrights…
29 June 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch
Description: Fixed and floating charge over all material real property…

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