UNION SQUARE MUSIC SONGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1AS

Company number 07927391
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, UNITED KINGDOM, W2 1AS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of UNION SQUARE MUSIC SONGS LIMITED are www.unionsquaremusicsongs.co.uk, and www.union-square-music-songs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Songs Limited is a Private Limited Company. The company registration number is 07927391. Union Square Music Songs Limited has been working since 27 January 2012. The present status of the company is Active. The registered address of Union Square Music Songs 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. COSTELLO, Martin Lee 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. Director DOBINSON, John Leslie has been resigned. Director DONOVAN, Kevin Patrick has been resigned. Director RANYARD, Mark David 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
58 years old

Director
COSTELLO, Martin Lee
Appointed Date: 27 January 2012
67 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: 27 January 2012
66 years old

Director
WILSON, Paul Jonathan
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Secretary
BAYNES, Christopher Rory
Resigned: 31 October 2014
Appointed Date: 27 January 2012

Secretary
RANYARD, Mark David
Resigned: 01 October 2015
Appointed Date: 31 October 2014

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: 27 January 2012
71 years old

Director
RANYARD, Mark David
Resigned: 01 October 2015
Appointed Date: 31 October 2014
55 years old

Persons With Significant Control

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

UNION SQUARE MUSIC SONGS LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Director's details changed for Mr Peter Stack on 26 January 2016
23 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

...
... and 39 more events
25 Sep 2012
Particulars of a mortgage or charge / charge no: 2
22 Sep 2012
Particulars of a mortgage or charge / charge no: 1
10 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Feb 2012
Current accounting period extended from 31 January 2013 to 30 June 2013
27 Jan 2012
Incorporation

UNION SQUARE MUSIC SONGS LIMITED Charges

19 September 2012
Fixed charge over intellectual property rights
Delivered: 22 September 2012
Status: Satisfied on 22 November 2014
Persons entitled: Coutts and Company
Description: First fixed charge all the charged property see image for…
18 September 2012
Debenture
Delivered: 25 September 2012
Status: Satisfied on 22 November 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…