ROCK MUSIC COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1AS

Company number 01115474
Status Active
Incorporation Date 25 May 1973
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, UNITED KINGDOM, W2 1AS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 . The most likely internet sites of ROCK MUSIC COMPANY LIMITED are www.rockmusiccompany.co.uk, and www.rock-music-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rock Music Company Limited is a Private Limited Company. The company registration number is 01115474. Rock Music Company Limited has been working since 25 May 1973. The present status of the company is Active. The registered address of Rock Music Company Limited is 8th Floor 5 Merchant Square London United Kingdom W2 1as. . BRENNAN, Erika is a Secretary of the company. CORY-SMITH, Alexi is a Director of the company. COSTELLO, Martin Lee is a Director of the company. DRESSENDOERFER, Maximilian, Dr is a Director of the company. MASUCH, Hartwig is a Director of the company. STACK, Peter is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Secretary BAYNES, Christopher Rory has been resigned. Secretary LINK, Charles Richard Stephen has been resigned. Secretary MONKSFIELD, Jane has been resigned. Secretary RANYARD, Mark David has been resigned. Director BARNES, Cora Elaine has been resigned. Director BARNES, Peter Edward has been resigned. Director DOBINSON, John Leslie has been resigned. Director DONOVAN, Kevin Patrick has been resigned. Director RANYARD, Mark David has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 01 November 2015
Director
CORY-SMITH, Alexi
Appointed Date: 31 October 2014
57 years old
Director
COSTELLO, Martin Lee
Appointed Date: 20 December 2012
66 years old
Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 31 October 2014
58 years old
Director
MASUCH, Hartwig
Appointed Date: 31 October 2014
71 years old
Director
STACK, Peter
Appointed Date: 20 December 2012
66 years old
Director
WILSON, Paul Jonathan
Appointed Date: 01 October 2015
50 years old

Resigned Directors

Secretary
BAYNES, Christopher Rory
Resigned: 31 October 2014
Appointed Date: 20 December 2012
Secretary
LINK, Charles Richard Stephen
Resigned: 01 September 2003
Secretary
MONKSFIELD, Jane
Resigned: 20 December 2012
Appointed Date: 01 September 2003
Secretary
RANYARD, Mark David
Resigned: 01 October 2015
Appointed Date: 31 October 2014
Director
BARNES, Cora Elaine
Resigned: 20 December 2012
77 years old
Director
BARNES, Peter Edward
Resigned: 20 December 2012
85 years old
Director
DOBINSON, John Leslie
Resigned: 11 June 2015
Appointed Date: 31 October 2014
62 years old
Director
DONOVAN, Kevin Patrick
Resigned: 31 October 2014
Appointed Date: 20 December 2012
71 years old
Director
RANYARD, Mark David
Resigned: 01 October 2015
Appointed Date: 31 October 2014
55 years old

ROCK MUSIC COMPANY LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
03 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
13 May 2016
Director's details changed for Mr Martin Lee Costello on 15 April 2016
22 Mar 2016
Director's details changed for Mr Peter Stack on 26 January 2016
...
... and 111 more events
11 Sep 1987
Return made up to 26/08/87; full list of members
27 Nov 1986
Full accounts made up to 30 June 1985
27 Nov 1986
Return made up to 20/11/86; full list of members
19 Oct 1973
Articles of association
25 Jul 1973
Company name changed\certificate issued on 25/07/73

ROCK MUSIC COMPANY LIMITED Charges

8 January 2013
Debenture
Delivered: 12 January 2013
Status: Satisfied on 22 November 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
8 January 2013
Fixed charge over intellectual property rights
Delivered: 12 January 2013
Status: Satisfied on 22 November 2014
Persons entitled: Coutts & Company
Description: By way of first fixed charge all the charged property…

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