SECRET MUSIC LIMITED
MARLOW

Hellopages » Berkshire » Windsor and Maidenhead » SL7 1RF

Company number 05043583
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address WOODSIDE, QUARRY WOOD, MARLOW, ENGLAND, SL7 1RF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 13 February 2017 with updates; Registered office address changed from Waters Edge Frogmill Hurley Maidenhead Berkshire SL6 5NL to Woodside Quarry Wood Marlow SL7 1RF on 20 February 2017. The most likely internet sites of SECRET MUSIC LIMITED are www.secretmusic.co.uk, and www.secret-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Secret Music Limited is a Private Limited Company. The company registration number is 05043583. Secret Music Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Secret Music Limited is Woodside Quarry Wood Marlow England Sl7 1rf. . CONWAY, David Anthony is a Secretary of the company. CONWAY, David Anthony is a Director of the company. CONWAY, Henriette Becky is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary LEGAL CONSULTANTS LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
CONWAY, David Anthony
Appointed Date: 02 December 2005
Director
CONWAY, David Anthony
Appointed Date: 19 February 2004
53 years old
Director
CONWAY, Henriette Becky
Appointed Date: 19 February 2004
52 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 19 February 2004
Appointed Date: 13 February 2004
Secretary
LEGAL CONSULTANTS LIMITED
Resigned: 01 December 2005
Appointed Date: 19 February 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 19 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr David Anthony Conway
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Henriette Becky Conway
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET MUSIC LIMITED Events

04 May 2017
Accounts for a dormant company made up to 31 August 2016
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Feb 2017
Registered office address changed from Waters Edge Frogmill Hurley Maidenhead Berkshire SL6 5NL to Woodside Quarry Wood Marlow SL7 1RF on 20 February 2017
29 Jun 2016
Accounts for a dormant company made up to 31 August 2015
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
...
... and 34 more events
14 Apr 2004
New secretary appointed
26 Feb 2004
Registered office changed on 26/02/04 from: suite 18 , folkestone ent shearway business park shearway road, folkestone kent CT19 4RH
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
13 Feb 2004
Incorporation

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