THE DED GOOD MUSIC LIBRARY LIMITED
LONDON POLLCHART LIMITED

Hellopages » Greater London » Westminster » W1F 9LD

Company number 03426791
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address 30 GOLDEN SQUARE, LONDON, W1F 9LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of THE DED GOOD MUSIC LIBRARY LIMITED are www.thededgoodmusiclibrary.co.uk, and www.the-ded-good-music-library.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The Ded Good Music Library Limited is a Private Limited Company. The company registration number is 03426791. The Ded Good Music Library Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of The Ded Good Music Library Limited is 30 Golden Square London W1f 9ld. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CRIMMINS, Francis is a Director of the company. JOHNSON, David Harrover is a Director of the company. Secretary BEBAWI, Antony George has been resigned. Secretary OLDROYD, Peter Nicholas has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEBAWI, Antony George has been resigned. Director BOOTH, Charles William has been resigned. Director CHANNON, Jonathan Charles has been resigned. Director COX, Peter John has been resigned. Director MALYAN, Francesca has been resigned. Director MOLLETT, Andrew John has been resigned. Director MOOT, Guy Kimberly has been resigned. Director OLDROYD, Peter Nicholas has been resigned. Director PALMER, Claudia S has been resigned. Director QUILLAN, Joanne Catherine has been resigned. Director SCARGILL, Gary Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 December 2010

Director
CRIMMINS, Francis
Appointed Date: 08 November 2012
75 years old

Director
JOHNSON, David Harrover
Appointed Date: 08 November 2012
79 years old

Resigned Directors

Secretary
BEBAWI, Antony George
Resigned: 03 December 2012
Appointed Date: 21 June 2006

Secretary
OLDROYD, Peter Nicholas
Resigned: 21 June 2006
Appointed Date: 19 September 1997

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 January 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 1997
Appointed Date: 01 September 1997

Director
BEBAWI, Antony George
Resigned: 09 September 2011
Appointed Date: 21 June 2006
55 years old

Director
BOOTH, Charles William
Resigned: 01 July 2010
Appointed Date: 21 June 2006
68 years old

Director
CHANNON, Jonathan Charles
Resigned: 09 September 2011
Appointed Date: 21 June 2006
69 years old

Director
COX, Peter John
Resigned: 31 March 2007
Appointed Date: 21 June 2006
80 years old

Director
MALYAN, Francesca
Resigned: 09 September 2011
Appointed Date: 21 June 2006
67 years old

Director
MOLLETT, Andrew John
Resigned: 31 August 2007
Appointed Date: 21 June 2006
64 years old

Director
MOOT, Guy Kimberly
Resigned: 08 November 2012
Appointed Date: 21 June 2006
60 years old

Director
OLDROYD, Peter Nicholas
Resigned: 21 June 2006
Appointed Date: 19 September 1997
63 years old

Director
PALMER, Claudia S
Resigned: 08 September 2012
Appointed Date: 09 September 2011
62 years old

Director
QUILLAN, Joanne Catherine
Resigned: 09 September 2011
Appointed Date: 23 July 2007
58 years old

Director
SCARGILL, Gary Leslie
Resigned: 21 June 2006
Appointed Date: 19 September 1997
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 1997
Appointed Date: 01 September 1997

Persons With Significant Control

K.P.M.Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE DED GOOD MUSIC LIBRARY LIMITED Events

21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
20 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
20 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 103 more events
09 Oct 1997
Director resigned
09 Oct 1997
New secretary appointed;new director appointed
09 Oct 1997
New director appointed
09 Oct 1997
Registered office changed on 09/10/97 from: 1 mitchell lane bristol BS1 6BU
01 Sep 1997
Incorporation