UNION SQUARE MUSIC LIMITED
LONDON SALVO WEST LIMITED

Hellopages » Greater London » Westminster » W2 1AS

Company number 03810318
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Consolidation of shares on 22 March 2017; Change of share class name or designation; Full accounts made up to 31 December 2016. The most likely internet sites of UNION SQUARE MUSIC LIMITED are www.unionsquaremusic.co.uk, and www.union-square-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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 Limited is a Private Limited Company. The company registration number is 03810318. Union Square Music Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Union Square Music 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. 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 BAYNES, Christopher Rory has been resigned. Secretary DONOVAN, Kevin Patrick has been resigned. Secretary RANYARD, Mark David has been resigned. Secretary STACK, Peter has been resigned. Director BAYNES, Christopher Rory has been resigned. Director DOBINSON, John Leslie has been resigned. Director DONOVAN, Kevin Patrick has been resigned. Director MACKIE, David Ross has been resigned. Director RANYARD, Mark David has been resigned. Director STACK, Kenneth John has been resigned. The company operates in "Sound recording and music publishing activities".


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: 15 July 1999
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: 10 September 2004
Secretary
BAYNES, Christopher Rory
Resigned: 22 April 2004
Appointed Date: 22 July 1999
Secretary
DONOVAN, Kevin Patrick
Resigned: 10 September 2004
Appointed Date: 22 April 2004
Secretary
RANYARD, Mark David
Resigned: 01 October 2015
Appointed Date: 31 October 2014
Secretary
STACK, Peter
Resigned: 22 July 1999
Appointed Date: 15 July 1999
Director
BAYNES, Christopher Rory
Resigned: 22 April 2004
Appointed Date: 22 July 1999
69 years old
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: 22 April 2004
71 years old
Director
MACKIE, David Ross
Resigned: 20 September 2006
Appointed Date: 22 July 1999
75 years old
Director
RANYARD, Mark David
Resigned: 01 October 2015
Appointed Date: 31 October 2014
55 years old
Director
STACK, Kenneth John
Resigned: 20 September 2006
Appointed Date: 15 July 1999
93 years old

UNION SQUARE MUSIC LIMITED Events

09 Apr 2017
Consolidation of shares on 22 March 2017
06 Apr 2017
Change of share class name or designation
04 Apr 2017
Full accounts made up to 31 December 2016
03 Apr 2017
Resolutions
  • RES13 ‐ Reduced from £55000 to £1 by cancel of 49990 22/03/2017
30 Mar 2017
Statement of capital on 30 March 2017
  • GBP 1
...
... and 95 more events
30 Jul 1999
New secretary appointed
30 Jul 1999
New director appointed
30 Jul 1999
£ nc 5000/10000 22/07/99
30 Jul 1999
Conve 22/07/99
15 Jul 1999
Incorporation

UNION SQUARE MUSIC LIMITED Charges

22 May 2002
Mortgage debenture
Delivered: 30 May 2002
Status: Satisfied on 22 November 2014
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
22 May 2002
Charge over intellectual property rights
Delivered: 30 May 2002
Status: Satisfied on 22 November 2014
Persons entitled: Coutts & Company
Description: By way of fixed charge all the intellectual property rights…

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