BIG SPRING MUSIC LTD
SUNNINGHILL EMPRESS MUSIC LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0AW

Company number 08319744
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address MAPLE HOUSE, LARCH AVENUE, SUNNINGHILL, BERKSHIRE, SL5 0AW
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2016 GBP 100 ; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIG SPRING MUSIC LTD are www.bigspringmusic.co.uk, and www.big-spring-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Big Spring Music Ltd is a Private Limited Company. The company registration number is 08319744. Big Spring Music Ltd has been working since 05 December 2012. The present status of the company is Active. The registered address of Big Spring Music Ltd is Maple House Larch Avenue Sunninghill Berkshire Sl5 0aw. . LORING, Alexander Edward is a Director of the company. LORING, Oliver is a Director of the company. Director MEADON, Thomas has been resigned. Director UNWIN, Edward has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
LORING, Alexander Edward
Appointed Date: 05 December 2012
36 years old
Director
LORING, Oliver
Appointed Date: 01 May 2014
37 years old

Resigned Directors

Director
MEADON, Thomas
Resigned: 01 September 2015
Appointed Date: 01 May 2014
34 years old
Director
UNWIN, Edward
Resigned: 16 December 2014
Appointed Date: 01 May 2014
40 years old

Persons With Significant Control

Mr Oliver Terence Loring
Notified on: 1 October 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Edward Loring
Notified on: 1 October 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG SPRING MUSIC LTD Events

07 Dec 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
01 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
...
... and 6 more events
21 May 2014
Appointment of Thomas Meadon as a director
21 May 2014
Appointment of Edward Unwin as a director
21 May 2014
Appointment of Mr Oliver Loring as a director
05 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
05 Dec 2012
Incorporation

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