SONY/ATV MUSIC PUBLISHING (UK) LIMITED

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Company number 03431011
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 30 GOLDEN SQUARE, LONDON, W1F 9LD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA. The most likely internet sites of SONY/ATV MUSIC PUBLISHING (UK) LIMITED are www.sonyatvmusicpublishinguk.co.uk, and www.sony-atv-music-publishing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Sony Atv Music Publishing Uk Limited is a Private Limited Company. The company registration number is 03431011. Sony Atv Music Publishing Uk Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Sony Atv Music Publishing Uk Limited is 30 Golden Square London W1f 9ld. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BANDIER, Martin Neal is a Director of the company. HENDERSON, Guy Robert is a Director of the company. MOOT, Guy Kimberly is a Director of the company. PUZIO, Joseph Salvatore is a Director of the company. Secretary GEORGE, Alasdair Thomas Paterson has been resigned. Secretary SANGHVI, Rakesh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANCA, John Gregory has been resigned. Director HOCKMAN, David Phillip has been resigned. Director JACKSON, Michael Joe has been resigned. Director JOHNSON, David Harrover has been resigned. Director KELLEHER, Kevin Michael has been resigned. Director KOBER, Steven has been resigned. Director KRESS, Gary Jospeh has been resigned. Director MARSHALL, Gelfand has been resigned. Director MCDONALD, Alexander Blair has been resigned. Director MITCHELL, Bertie Norman has been resigned. Director PINDER, Charles Robert has been resigned. Director ROWE, Richard Gregory Bernard has been resigned. Director SANGHVI, Rakesh has been resigned. Director STORCH, Steven Andrew has been resigned. Director TYRRELL, Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 30 June 2005

Director
BANDIER, Martin Neal
Appointed Date: 28 September 2007
84 years old

Director
HENDERSON, Guy Robert
Appointed Date: 28 September 2007
64 years old

Director
MOOT, Guy Kimberly
Appointed Date: 10 January 2013
60 years old

Director
PUZIO, Joseph Salvatore
Appointed Date: 31 March 2008
66 years old

Resigned Directors

Secretary
GEORGE, Alasdair Thomas Paterson
Resigned: 01 November 2004
Appointed Date: 03 September 1997

Secretary
SANGHVI, Rakesh
Resigned: 30 June 2005
Appointed Date: 01 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997

Director
BRANCA, John Gregory
Resigned: 30 June 2005
Appointed Date: 03 September 1997
74 years old

Director
HOCKMAN, David Phillip
Resigned: 28 September 2007
Appointed Date: 30 June 2005
76 years old

Director
JACKSON, Michael Joe
Resigned: 30 June 2005
Appointed Date: 03 September 1997
67 years old

Director
JOHNSON, David Harrover
Resigned: 31 December 1998
Appointed Date: 03 September 1997
78 years old

Director
KELLEHER, Kevin Michael
Resigned: 30 June 2005
Appointed Date: 03 September 1997
67 years old

Director
KOBER, Steven
Resigned: 28 September 2007
Appointed Date: 30 June 2005
70 years old

Director
KRESS, Gary Jospeh
Resigned: 30 June 2005
Appointed Date: 01 July 1998
74 years old

Director
MARSHALL, Gelfand
Resigned: 31 August 1998
Appointed Date: 03 September 1997
97 years old

Director
MCDONALD, Alexander Blair
Resigned: 13 December 1999
Appointed Date: 03 September 1997
60 years old

Director
MITCHELL, Bertie Norman
Resigned: 30 June 2005
Appointed Date: 03 September 1997
87 years old

Director
PINDER, Charles Robert
Resigned: 30 June 2005
Appointed Date: 13 December 1999
59 years old

Director
ROWE, Richard Gregory Bernard
Resigned: 30 June 2005
Appointed Date: 03 September 1997
74 years old

Director
SANGHVI, Rakesh
Resigned: 04 September 2012
Appointed Date: 30 June 2005
58 years old

Director
STORCH, Steven Andrew
Resigned: 31 March 2008
Appointed Date: 28 September 2007
62 years old

Director
TYRRELL, Thomas
Resigned: 30 June 2005
Appointed Date: 01 January 1999
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997

SONY/ATV MUSIC PUBLISHING (UK) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 Sep 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
18 May 2016
Director's details changed for Joseph Salvatore Puzio on 1 May 2016
18 May 2016
Director's details changed for Martin Neal Bandier on 1 May 2016
...
... and 91 more events
06 Oct 1997
Director resigned
06 Oct 1997
Secretary resigned;director resigned
06 Oct 1997
New director appointed
06 Oct 1997
New director appointed
03 Sep 1997
Incorporation