RUTIS MUSIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1N 1HB

Company number 02559928
Status Active
Incorporation Date 19 November 1990
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1N 1HB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RUTIS MUSIC LIMITED are www.rutismusic.co.uk, and www.rutis-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Rutis Music Limited is a Private Limited Company. The company registration number is 02559928. Rutis Music Limited has been working since 19 November 1990. The present status of the company is Active. The registered address of Rutis Music Limited is 5 Harley Place Harley Street London W1n 1hb. . MILLER, Morris Barnes is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Secretary SMALLFIELD SECRETARIAL LTD has been resigned. Director DAINES, Jasmine Florence has been resigned. The company operates in "Artistic creation".


Current Directors

Director

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 30 June 2010

Secretary
SMALLFIELD SECRETARIAL LTD
Resigned: 01 January 2012
Appointed Date: 30 June 2010

Director
DAINES, Jasmine Florence
Resigned: 10 November 1994
67 years old

Persons With Significant Control

Mr Dominic Miller
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RUTIS MUSIC LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 November 2016
07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 November 2015
05 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

15 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 55 more events
21 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Dec 1990
Company name changed speed 865 LIMITED\certificate issued on 14/12/90

13 Dec 1990
Company name changed\certificate issued on 13/12/90
11 Dec 1990
Registered office changed on 11/12/90 from: classic house 174-180 old street london EC1V 9BP

19 Nov 1990
Incorporation