THE SPARTA FLORIDA MUSIC GROUP LIMITED

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Company number 02918773
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of THE SPARTA FLORIDA MUSIC GROUP LIMITED are www.thespartafloridamusicgroup.co.uk, and www.the-sparta-florida-music-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The Sparta Florida Music Group Limited is a Private Limited Company. The company registration number is 02918773. The Sparta Florida Music Group Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of The Sparta Florida Music Group Limited is 14 15 Berners Street London W1t 3lj. . KEMP, Nicholas John Marcus is a Secretary of the company. BUTLER, Christopher Mark is a Director of the company. ROCKBERGER, David Barry is a Director of the company. WISE, Robert is a Director of the company. Secretary CONNELL, Elizabeth has been resigned. Secretary GOBLE, George Christopher has been resigned. Secretary GRANT, Lewis Russel Horace has been resigned. Secretary HUGHES, Amy Victoria has been resigned. Secretary TEMPLEMAN, Wendy has been resigned. Secretary WIGNALL, Neville Owen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRABHAM, Malcolm Paul has been resigned. Director GRANT, Lewis Russel Horace has been resigned. Director HATCHWELL, Michael has been resigned. Director HATCHWELL, Michael has been resigned. Director HUELIN, Graham Arthur has been resigned. Director JOHNSON, Frank Henry has been resigned. Director LOWER, Paul John has been resigned. Director ROCKBERGER, David Barry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 27 April 2012
Director
BUTLER, Christopher Mark
Appointed Date: 18 April 2008
62 years old
Director
ROCKBERGER, David Barry
Appointed Date: 01 January 1998
79 years old
Director
WISE, Robert
Appointed Date: 02 June 1994
91 years old

Resigned Directors

Secretary
CONNELL, Elizabeth
Resigned: 21 December 2011
Appointed Date: 14 October 2008
Secretary
GOBLE, George Christopher
Resigned: 19 May 2006
Appointed Date: 28 June 2002
Secretary
GRANT, Lewis Russel Horace
Resigned: 02 June 1994
Appointed Date: 02 June 1994
Secretary
HUGHES, Amy Victoria
Resigned: 13 October 2008
Appointed Date: 19 May 2006
Secretary
TEMPLEMAN, Wendy
Resigned: 02 June 1994
Appointed Date: 25 April 1994
Secretary
WIGNALL, Neville Owen
Resigned: 28 June 2002
Appointed Date: 02 June 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 April 1994
Appointed Date: 13 April 1994
Director
GRABHAM, Malcolm Paul
Resigned: 04 February 2006
Appointed Date: 02 June 1994
77 years old
Director
GRANT, Lewis Russel Horace
Resigned: 02 June 1994
Appointed Date: 02 June 1994
75 years old
Director
HATCHWELL, Michael
Resigned: 02 June 1994
Appointed Date: 02 June 1994
64 years old
Director
HATCHWELL, Michael
Resigned: 02 June 1994
Appointed Date: 25 April 1994
64 years old
Director
HUELIN, Graham Arthur
Resigned: 02 June 1994
Appointed Date: 02 June 1994
67 years old
Director
JOHNSON, Frank Henry
Resigned: 30 April 1996
Appointed Date: 02 November 1994
93 years old
Director
LOWER, Paul John
Resigned: 18 April 2008
Appointed Date: 01 July 2005
71 years old
Director
ROCKBERGER, David Barry
Resigned: 02 June 1994
Appointed Date: 02 June 1994
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 April 1994
Appointed Date: 13 April 1994

Persons With Significant Control

Chester Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SPARTA FLORIDA MUSIC GROUP LIMITED Events

21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
07 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 100
...
... and 77 more events
20 Jun 1994
Director resigned;new director appointed
05 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1994
Registered office changed on 05/05/94 from: classic house 174/180 old street london EC1V 9BP
29 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1994
Incorporation

THE SPARTA FLORIDA MUSIC GROUP LIMITED Charges

23 November 2012
Fixed charge over intellectual property rights
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of first fixed charge all the charged property being…

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