XL MUSIC LIMITED
LONDON COLESLAW 424 LIMITED

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Company number 03744759
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 4 ; Director's details changed for Mr Andrew Heath on 30 March 2016. The most likely internet sites of XL MUSIC LIMITED are www.xlmusic.co.uk, and www.xl-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Xl Music Limited is a Private Limited Company. The company registration number is 03744759. Xl Music Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of Xl Music Limited is 5th Floor 89 New Bond Street London W1s 1da. . HEATH, Andrew is a Director of the company. MILLS, Martin Charles is a Director of the company. RUSSELL, Richard is a Director of the company. Secretary BOLT, Nigel Peter has been resigned. Nominee Secretary COLE AND COLE (NOMINEES) LIMITED has been resigned. Director MORGAN COLE (DIRECTORS) LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HEATH, Andrew
Appointed Date: 26 April 1999
78 years old
Director
MILLS, Martin Charles
Appointed Date: 26 April 1999
76 years old
Director
RUSSELL, Richard
Appointed Date: 26 April 1999
54 years old

Resigned Directors

Secretary
BOLT, Nigel Peter
Resigned: 31 December 2013
Appointed Date: 26 April 1999
Nominee Secretary
COLE AND COLE (NOMINEES) LIMITED
Resigned: 26 April 1999
Appointed Date: 31 March 1999
Director
MORGAN COLE (DIRECTORS) LIMITED
Resigned: 26 April 1999
Appointed Date: 31 March 1999

XL MUSIC LIMITED Events

05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4
20 Apr 2016
Director's details changed for Mr Andrew Heath on 30 March 2016
06 Aug 2015
Accounts for a dormant company made up to 31 December 2014
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 4
...
... and 46 more events
06 Aug 1999
New director appointed
30 Apr 1999
Company name changed coleslaw 424 LIMITED\certificate issued on 04/05/99
29 Apr 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
28 Apr 1999
Registered office changed on 28/04/99 from: buxton court 3 west way oxford OX2 0SZ
31 Mar 1999
Incorporation

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