SON MUSIC LTD

Hellopages » Greater London » Westminster » W9 2NT

Company number 03893477
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 162 ELGIN AVENUE, LONDON, W9 2NT
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of SON MUSIC LTD are www.sonmusic.co.uk, and www.son-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Son Music Ltd is a Private Limited Company. The company registration number is 03893477. Son Music Ltd has been working since 13 December 1999. The present status of the company is Active. The registered address of Son Music Ltd is 162 Elgin Avenue London W9 2nt. . NICHOLSON, Alastair David John is a Secretary of the company. NICHOLSON, Alastair David John is a Director of the company. Secretary EZEONYEJI, Ogechi Obioma Chinwe has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Secretary TH COMPANY SECRETARIAL LTD has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
NICHOLSON, Alastair David John
Appointed Date: 01 December 2009

Director
NICHOLSON, Alastair David John
Appointed Date: 13 December 1999
55 years old

Resigned Directors

Secretary
EZEONYEJI, Ogechi Obioma Chinwe
Resigned: 07 August 2002
Appointed Date: 13 December 1999

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Secretary
TH COMPANY SECRETARIAL LTD
Resigned: 01 December 2009
Appointed Date: 07 February 2003

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Mr Alastair David John Nicholson
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SON MUSIC LTD Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Sep 2016
Micro company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1

03 Feb 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1

...
... and 33 more events
12 Apr 2000
New secretary appointed
12 Apr 2000
New director appointed
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
13 Dec 1999
Incorporation