THE STEREOPHONICS MUSIC LIMITED

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Company number 03246739
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE STEREOPHONICS MUSIC LIMITED are www.thestereophonicsmusic.co.uk, and www.the-stereophonics-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The Stereophonics Music Limited is a Private Limited Company. The company registration number is 03246739. The Stereophonics Music Limited has been working since 06 September 1996. The present status of the company is Active. The registered address of The Stereophonics Music Limited is 88 90 Baker Street London W1u 6tq. . DALES EVANS BUSINESS MANAGEMENT LIMITED is a Secretary of the company. JONES, Kelly is a Director of the company. JONES, Richard Mark is a Director of the company. Secretary BROOKER, Wendy has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Director CABLE, Stuart has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DALES EVANS BUSINESS MANAGEMENT LIMITED
Appointed Date: 30 June 2006

Director
JONES, Kelly
Appointed Date: 06 September 1996
51 years old

Director
JONES, Richard Mark
Appointed Date: 06 September 1996
51 years old

Resigned Directors

Secretary
BROOKER, Wendy
Resigned: 01 July 2000
Appointed Date: 06 September 1996

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 September 1996
Appointed Date: 06 September 1996

Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 30 June 2006
Appointed Date: 01 July 2000

Director
CABLE, Stuart
Resigned: 22 December 2005
Appointed Date: 06 September 1996
55 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 September 1996
Appointed Date: 06 September 1996

Persons With Significant Control

Mr Kelly Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE STEREOPHONICS MUSIC LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 6 September 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 4

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
25 Sep 1996
New director appointed
25 Sep 1996
New secretary appointed
25 Sep 1996
Secretary resigned
25 Sep 1996
Director resigned
06 Sep 1996
Incorporation