VERONICA MUSIC LIMITED

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Company number 00937173
Status Active
Incorporation Date 13 August 1968
Company Type Private Limited Company
Address 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Barbara Ann Croft Sharland as a director on 11 June 2016. The most likely internet sites of VERONICA MUSIC LIMITED are www.veronicamusic.co.uk, and www.veronica-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. Veronica Music Limited is a Private Limited Company. The company registration number is 00937173. Veronica Music Limited has been working since 13 August 1968. The present status of the company is Active. The registered address of Veronica Music 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. CROFT-SHARLAND, Rebecca Louise is a Director of the company. ROCKBERGER, David Barry is a Director of the company. Secretary CONNELL, Elizabeth has been resigned. Secretary GRABHAM, Malcolm Paul has been resigned. Secretary HUGHES, Amy Victoria has been resigned. Director BRETTLER, Leon Jay has been resigned. Director BRETTLER, Michael has been resigned. Director BUTLER, Christopher Mark has been resigned. Director CROFT SHARLAND, Barbara Ann has been resigned. Director CROFT SHARLAND, David John has been resigned. Director VOLTTER, Richard Milton has been resigned. Director WISE, Robert has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 27 April 2012

Director
BUTLER, Christopher Mark
Appointed Date: 05 June 2007
62 years old

Director
CROFT-SHARLAND, Rebecca Louise
Appointed Date: 21 November 2014
64 years old

Director
ROCKBERGER, David Barry
Appointed Date: 07 June 2006
79 years old

Resigned Directors

Secretary
CONNELL, Elizabeth
Resigned: 21 December 2011
Appointed Date: 14 October 2008

Secretary
GRABHAM, Malcolm Paul
Resigned: 04 February 2006

Secretary
HUGHES, Amy Victoria
Resigned: 13 October 2008
Appointed Date: 31 August 2006

Director
BRETTLER, Leon Jay
Resigned: 29 December 2000
99 years old

Director
BRETTLER, Michael
Resigned: 20 June 2006
Appointed Date: 29 December 2000
68 years old

Director
BUTLER, Christopher Mark
Resigned: 23 April 2007
Appointed Date: 20 June 2006
62 years old

Director
CROFT SHARLAND, Barbara Ann
Resigned: 11 June 2016
94 years old

Director
CROFT SHARLAND, David John
Resigned: 27 September 2011
103 years old

Director
VOLTTER, Richard Milton
Resigned: 29 December 2000
122 years old

Director
WISE, Robert
Resigned: 07 June 2007
91 years old

Persons With Significant Control

Mrs Barbara Ann Croft Sharland
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Chester Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERONICA MUSIC LIMITED Events

08 Dec 2016
Total exemption full accounts made up to 31 December 2015
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
17 Nov 2016
Termination of appointment of Barbara Ann Croft Sharland as a director on 11 June 2016
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

01 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 83 more events
27 Dec 1986
Accounts for a small company made up to 30 June 1986

27 Dec 1986
Return made up to 23/10/86; full list of members

31 Oct 1986
Secretary resigned;new secretary appointed

31 Oct 1986
Registered office changed on 31/10/86 from: 107 bell st london NW1 6TL

13 Aug 1968
Incorporation