STAGE THREE MUSIC PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1AS
Company number 07295096
Status Active
Incorporation Date 24 June 2010
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 4 ; Amended full accounts made up to 31 December 2015. The most likely internet sites of STAGE THREE MUSIC PUBLISHING LIMITED are www.stagethreemusicpublishing.co.uk, and www.stage-three-music-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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.Stage Three Music Publishing Limited is a Private Limited Company. The company registration number is 07295096. Stage Three Music Publishing Limited has been working since 24 June 2010. The present status of the company is Active. The registered address of Stage Three Music Publishing Limited is 8th Floor 5 Merchant Square London W2 1as. . BRENNAN, Erika is a Secretary of the company. CORY-SMITH, Alexi is a Director of the company. DRESSENDOERFER, Maximilian, Dr is a Director of the company. MASUCH, Hartwig is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Secretary EWBANK, Richard John has been resigned. Secretary FRENCH, Julian has been resigned. Secretary HARVEY, Simon has been resigned. Secretary ONILE-ERE, Oyinwale Adeola has been resigned. Secretary VON EINEM, Goetz, Dr has been resigned. Director DOBINSON, John Leslie has been resigned. Director DRESSENDORFER, Maximillian has been resigned. Director EWBANK, Richard John has been resigned. Director LEWIS, Stephen Graeme has been resigned. Director MALTER, Donald J has been resigned. Director MOSS, Tony Jason has been resigned. Director PELL, Alan Steven has been resigned. Director RANYARD, Mark David has been resigned. Director SCHNEIDER, Stanley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 01 November 2015

Director
CORY-SMITH, Alexi
Appointed Date: 04 April 2011
58 years old

Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 11 August 2010
58 years old

Director
MASUCH, Hartwig
Appointed Date: 11 August 2010
71 years old

Director
WILSON, Paul Jonathan
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Secretary
EWBANK, Richard John
Resigned: 11 August 2010
Appointed Date: 24 June 2010

Secretary
FRENCH, Julian
Resigned: 31 March 2014
Appointed Date: 01 September 2013

Secretary
HARVEY, Simon
Resigned: 01 September 2013
Appointed Date: 13 May 2011

Secretary
ONILE-ERE, Oyinwale Adeola
Resigned: 13 May 2011
Appointed Date: 01 October 2010

Secretary
VON EINEM, Goetz, Dr
Resigned: 01 October 2010
Appointed Date: 11 August 2010

Director
DOBINSON, John Leslie
Resigned: 11 June 2015
Appointed Date: 11 August 2010
62 years old

Director
DRESSENDORFER, Maximillian
Resigned: 11 August 2010
Appointed Date: 11 August 2010
55 years old

Director
EWBANK, Richard John
Resigned: 11 August 2010
Appointed Date: 24 June 2010
61 years old

Director
LEWIS, Stephen Graeme
Resigned: 11 August 2010
Appointed Date: 24 June 2010
72 years old

Director
MALTER, Donald J
Resigned: 12 November 2012
Appointed Date: 15 September 2010
60 years old

Director
MOSS, Tony Jason
Resigned: 01 October 2010
Appointed Date: 11 August 2010
57 years old

Director
PELL, Alan Steven
Resigned: 13 April 2011
Appointed Date: 01 October 2010
57 years old

Director
RANYARD, Mark David
Resigned: 21 December 2015
Appointed Date: 01 October 2010
55 years old

Director
SCHNEIDER, Stanley
Resigned: 12 November 2012
Appointed Date: 15 September 2010
78 years old

STAGE THREE MUSIC PUBLISHING LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
01 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4

30 Jun 2016
Amended full accounts made up to 31 December 2015
15 Mar 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Termination of appointment of Mark David Ranyard as a director on 21 December 2015
...
... and 67 more events
17 Aug 2010
Termination of appointment of Richard Ewbank as a director
17 Aug 2010
Termination of appointment of Richard Ewbank as a secretary
17 Aug 2010
Termination of appointment of Stephen Lewis as a director
17 Aug 2010
Particulars of a mortgage or charge / charge no: 1
24 Jun 2010
Incorporation

STAGE THREE MUSIC PUBLISHING LIMITED Charges

11 August 2010
Debenture
Delivered: 17 August 2010
Status: Satisfied on 5 April 2013
Persons entitled: Jpmorgan Chase Bank National Association
Description: Fixed and floating charge over the undertaking and all…