UNION SQUARE MUSIC HOLDINGS LIMITED
LONDON USM HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W2 1AS

Company number 06212009
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, UNITED KINGDOM, W2 1AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Change of share class name or designation; Annual return made up to 13 April 2016 with full list of shareholders; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of UNION SQUARE MUSIC HOLDINGS LIMITED are www.unionsquaremusicholdings.co.uk, and www.union-square-music-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Union Square Music Holdings Limited is a Private Limited Company. The company registration number is 06212009. Union Square Music Holdings Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Union Square Music Holdings Limited is 8th Floor 5 Merchant Square London United Kingdom 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. STACK, Peter is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Secretary BAYNES, Christopher Rory has been resigned. Secretary RANYARD, Mark David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOBINSON, John Leslie has been resigned. Director DONOVAN, Kevin Patrick has been resigned. Director RANYARD, Mark David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 01 November 2015
Director
CORY-SMITH, Alexi
Appointed Date: 31 October 2014
57 years old
Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 31 October 2014
58 years old
Director
MASUCH, Hartwig
Appointed Date: 31 October 2014
71 years old
Director
STACK, Peter
Appointed Date: 13 April 2007
66 years old
Director
WILSON, Paul Jonathan
Appointed Date: 01 October 2015
50 years old

Resigned Directors

Secretary
BAYNES, Christopher Rory
Resigned: 31 October 2014
Appointed Date: 13 April 2007
Secretary
RANYARD, Mark David
Resigned: 01 October 2015
Appointed Date: 31 October 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2007
Appointed Date: 13 April 2007
Director
DOBINSON, John Leslie
Resigned: 11 June 2015
Appointed Date: 31 October 2014
62 years old
Director
DONOVAN, Kevin Patrick
Resigned: 31 October 2014
Appointed Date: 13 April 2007
71 years old
Director
RANYARD, Mark David
Resigned: 01 October 2015
Appointed Date: 31 October 2014
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 April 2007
Appointed Date: 13 April 2007

UNION SQUARE MUSIC HOLDINGS LIMITED Events

24 May 2016
Change of share class name or designation
10 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
03 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Statement by Directors
...
... and 66 more events
17 May 2007
New secretary appointed
17 May 2007
New director appointed
04 May 2007
Secretary resigned
04 May 2007
Director resigned
13 Apr 2007
Incorporation

Similar Companies

UNION SQUARE LIMITED UNION SQUARE MANAGEMENT COMPANY LIMITED UNION SQUARE MUSIC LIMITED UNION SQUARE MUSIC PUBLISHING LIMITED UNION SQUARE MUSIC SONGS LIMITED UNION SQUARE PROPERTIES LIMITED UNION SQUARE SOFTWARE (INTERNATIONAL) LIMITED