WHITMAN MUSIC LIMITED
LONDON

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Company number 02046246
Status Active
Incorporation Date 13 August 1986
Company Type Private Limited Company
Address 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of WHITMAN MUSIC LIMITED are www.whitmanmusic.co.uk, and www.whitman-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Whitman Music Limited is a Private Limited Company. The company registration number is 02046246. Whitman Music Limited has been working since 13 August 1986. The present status of the company is Active. The registered address of Whitman Music Limited is 14 15 Berners Street London W1t 3lj. . KEMP, Nicholas John Marcus is a Secretary of the company. CLARK, Gloria is a Director of the company. CLARK, Louis is a Director of the company. OATES, Miranda is a Director of the company. Secretary OATES, Miranda has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Director OATES, Terence Robert has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 02 July 2013
Director
CLARK, Gloria
Appointed Date: 31 December 1988
67 years old
Director
CLARK, Louis

78 years old
Director
OATES, Miranda
Appointed Date: 31 December 1988
79 years old

Resigned Directors

Secretary
OATES, Miranda
Resigned: 02 July 2013
Appointed Date: 02 September 1996
Secretary
COMAT REGISTRARS LIMITED
Resigned: 02 September 1996
Director
OATES, Terence Robert
Resigned: 16 April 2011
88 years old

Persons With Significant Control

Mr Louis Clark
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eaton Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITMAN MUSIC LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
08 Dec 2016
Total exemption full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
01 Oct 2015
Total exemption full accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 78 more events
15 Oct 1987
Wd 08/10/87 pd 19/02/87--------- £ si 2@1
08 Apr 1987
Registered office changed on 08/04/87 from: 124-128 city road london EC1V 2NJ
08 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1987
Company name changed profitbrand LIMITED\certificate issued on 02/03/87
13 Aug 1986
Certificate of Incorporation

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