ROCK MUSIC MEMORABILIA.COM LIMITED
LONDON

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Company number 03881317
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address LWP ACCOUNTS PREPARATION LTD, 1 BENTINCK STREET, LONDON, W1U 2ED
Home Country United Kingdom
Nature of Business 47630 - Retail sale of music and video recordings in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of ROCK MUSIC MEMORABILIA.COM LIMITED are www.rockmusicmemorabiliacom.co.uk, and www.rock-music-memorabilia-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Rock Music Memorabilia Com Limited is a Private Limited Company. The company registration number is 03881317. Rock Music Memorabilia Com Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Rock Music Memorabilia Com Limited is Lwp Accounts Preparation Ltd 1 Bentinck Street London W1u 2ed. . LWP ACCOUNTS PREPARATION LIMITED is a Secretary of the company. BANNISTER, Henrietta Jane is a Director of the company. Secretary BANNISTER, Wendy Patricia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANNISTER, Frederick Percival John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of music and video recordings in specialised stores".


Current Directors

Secretary
LWP ACCOUNTS PREPARATION LIMITED
Appointed Date: 22 November 1999

Director
BANNISTER, Henrietta Jane
Appointed Date: 20 January 2000
51 years old

Resigned Directors

Secretary
BANNISTER, Wendy Patricia
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Director
BANNISTER, Frederick Percival John
Resigned: 22 November 1999
Appointed Date: 22 November 1999
90 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Ms Henrietta Bannister
Notified on: 22 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ROCK MUSIC MEMORABILIA.COM LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

04 Sep 2015
Total exemption full accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100

...
... and 36 more events
08 Dec 1999
Director resigned
08 Dec 1999
Secretary resigned
08 Dec 1999
New secretary appointed
08 Dec 1999
New director appointed
22 Nov 1999
Incorporation