MUSIC GROUP INNOVATION SC LTD. - KNOWLHILL


Company Profile Company Filings

Overview

MUSIC GROUP INNOVATION SC LTD. is a Private Limited Company from KNOWLHILL and has the status: Liquidation.
MUSIC GROUP INNOVATION SC LTD. was incorporated 72 years ago on 16/08/1951 and has the registered number: 00498558. The accounts status is FULL and accounts are next due on 31/12/2021.

MUSIC GROUP INNOVATION SC LTD. - KNOWLHILL

This company is listed in the following categories:
26400 - Manufacture of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

GROUND FLOOR, BAIRD HOUSE
KNOWLHILL
MILTON KEYNES
MK5 8FR

This Company Originates in : United Kingdom
Previous trading names include:
TANNOY, LIMITED (until 15/06/2015)

Confirmation Statements

Last Statement Next Statement Due
23/03/2021 06/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SONNY XAVIER SABIDORIO ABELLA Nov 1986 Filipino Director 2020-08-31 CURRENT
MR ULRICH BERNHARD BEHRINGER Apr 1961 Swiss Director 2020-08-31 CURRENT
HENRIK LUNDUM Apr 1969 Danish Director 2013-05-01 UNTIL 2015-06-15 RESIGNED
KRISTIAN BORUP Jul 1965 Secretary 2004-02-01 UNTIL 2010-06-01 RESIGNED
MR ANDERS FISKER Secretary 2010-06-01 UNTIL 2015-06-15 RESIGNED
STEPHEN KELLY May 1963 British Director 2000-04-11 UNTIL 2003-03-31 RESIGNED
MR ALAN CAMPBELL WYLIE Feb 1953 Secretary RESIGNED
DEREK PETER WEST Oct 1954 British Director 1997-04-01 UNTIL 2002-04-30 RESIGNED
MR ANDRZEJ MICHAEL SOSNA Jul 1958 British Director 2000-01-17 UNTIL 2015-06-15 RESIGNED
MR KEITH BERNARD SMITH Oct 1947 British Director 1995-09-07 UNTIL 1996-03-31 RESIGNED
MR SIMON SINCLAIR Jan 1966 British Director 2002-05-01 UNTIL 2008-05-02 RESIGNED
PETER RUSSELL Apr 1954 British Director RESIGNED
MR GRAHAM WILLIAM PAYNE Nov 1958 British Director 1993-02-08 UNTIL 1999-01-08 RESIGNED
MR VICTOR DENNIS TAPAY NGO May 1985 Filipino Director 2019-06-05 UNTIL 2020-08-31 RESIGNED
MR VICTOR DENNIS TAPAY NGO May 1985 Filipino Director 2019-06-05 UNTIL 2019-06-05 RESIGNED
MR COLIN ALEXANDER MUNRO Jun 1956 British Director RESIGNED
MR PAUL PATRICK LYNCH Mar 1954 Irish Director 1999-01-11 UNTIL 2000-04-05 RESIGNED
MR ALAN CAMPBELL WYLIE Feb 1953 Director RESIGNED
HENNY GROENENDIJK Dec 1959 Dutch Director 2000-02-16 UNTIL 2003-01-31 RESIGNED
MR STEPHEN NIGEL HARRIS Jan 1955 British Director RESIGNED
NIGEL PERCY HAMILTON Dec 1941 British Director RESIGNED
MR RAUL GUEVARA GERODIAS Jun 1963 Filipino Director 2015-06-15 UNTIL 2019-06-05 RESIGNED
ALEX VICTOR GARNER Oct 1947 British Director RESIGNED
ANDERS FISKER Mar 1956 Danish Director 2002-02-01 UNTIL 2013-05-01 RESIGNED
MR ANDERS BORNE FAUERSKOV Aug 1962 Danish Director 2002-02-01 UNTIL 2015-06-15 RESIGNED
KENNETH SCOTT DOCHERTY Jul 1960 British Director 1996-03-04 UNTIL 1999-02-01 RESIGNED
MS. CHERYL SALDA??A DE LEON May 1978 Filipino Director 2015-06-15 UNTIL 2019-06-05 RESIGNED
CHARLES BRENNAN Feb 1955 Irish Director RESIGNED
CLAUS BERNER NIELSEN Jan 1969 Danish Director 2013-05-01 UNTIL 2015-06-15 RESIGNED
MS. KIM ANGERIE AGUILERA Feb 1990 Filipino Director 2019-06-05 UNTIL 2020-08-31 RESIGNED
MS. KIM ANGERIE AGUILERA Feb 1990 Filipino Director 2019-06-05 UNTIL 2019-06-05 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
MUSIC Group Innovation SC Limited Company accounts 2019-09-21 31-12-2018 £9,309 equity

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