DMX MUSIC UK LTD - YORK


Overview

DMX MUSIC UK LTD is a Private Limited Company from YORK and has the status: Dissolved - no longer trading.
DMX MUSIC UK LTD was incorporated 31 years ago on 23/03/1993 and has the registered number: 02802596. The accounts status is FULL.

DMX MUSIC UK LTD - YORK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

3 NEW STREET
YORK
YO1 8RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE SARAH TRENTER Secretary 2014-09-12 CURRENT
MR KENNETH H. EISSING Aug 1970 American Director 2016-02-25 CURRENT
MRS CAROLINE SARAH TRENTER Aug 1977 British Director 2016-02-25 CURRENT
MS SARAH JANE HAZELWOOD Oct 1964 British Secretary 1997-10-17 UNTIL 2001-06-27 RESIGNED
KEVIN PAUL WHEELHOUSE Oct 1952 British Director 1998-01-26 UNTIL 2002-10-10 RESIGNED
PAUL STEAD Aug 1954 British Director 1993-09-01 UNTIL 1993-10-22 RESIGNED
MR CLAUDE NAHON Oct 1974 French Director 2014-03-18 UNTIL 2016-02-25 RESIGNED
LORD IVAR ALEXANDER MICHAEL MOUNTBATTEN Mar 1963 British Director 1995-06-30 UNTIL 1999-01-08 RESIGNED
CHRISTOPHER DAVID RING Oct 1953 British Director 1993-10-22 UNTIL 1994-09-23 RESIGNED
MAURICE WILLIAM MENSINK Jan 1949 Dutch Director 1995-01-15 UNTIL 1996-11-14 RESIGNED
GREGORY LEE PROBERT Jul 1956 American Director 2001-12-31 UNTIL 2003-12-31 RESIGNED
LEGIST SECRETARIES LIMITED Nominee Director 1993-03-23 UNTIL 1993-06-08 RESIGNED
MR JONATHAN PATRICK Feb 1962 British Director 2008-09-29 UNTIL 2010-08-17 RESIGNED
PHILIPPE GRAF VON STAUFFENBERG May 1964 German Director 2006-04-03 UNTIL 2008-09-29 RESIGNED
LEGIST SECRETARIES LIMITED Nominee Secretary 1993-03-23 UNTIL 1993-09-01 RESIGNED
MR RICHARD ANTHONY D'CRUZ Secretary 2009-12-18 UNTIL 2014-09-12 RESIGNED
MR DAVID SAUNDERS Oct 1958 Secretary 2001-06-27 UNTIL 2007-11-23 RESIGNED
SALLIE ANN MILES Secretary 1993-09-01 UNTIL 1993-10-20 RESIGNED
MR KENNETH JOHN YOUNGMAN Dec 1956 British Secretary 1993-10-22 UNTIL 1997-10-17 RESIGNED
CAROLINE SARAH LOUISE TRENTER Aug 1977 Secretary 2007-11-23 UNTIL 2009-12-18 RESIGNED
ROBERT DAVID BAXTER May 1959 American Director 2001-12-31 UNTIL 2005-07-31 RESIGNED
MR MARK ANDREW CAREY Jun 1967 British Director 2006-12-22 UNTIL 2009-10-12 RESIGNED
MICHAEL CLARK Mar 1957 British Director 1993-09-01 UNTIL 1993-10-22 RESIGNED
DANIEL JOHN DAHL Jul 1951 American Director 1993-06-08 UNTIL 1996-10-31 RESIGNED
WILLIAM ROBERT HOGAN Jul 1956 American Director 1996-11-14 UNTIL 1998-01-26 RESIGNED
MR BEN GUJRAL Jan 1974 British Director 2009-10-12 UNTIL 2013-11-15 RESIGNED
ADRIAN FRANCIS MARK BEESLEY Apr 1955 British Director 1997-08-01 UNTIL 2000-06-30 RESIGNED
WILLIAM ALLEN BECKER Oct 1948 American Director 1993-06-08 UNTIL 1995-01-15 RESIGNED
ARTHUR DELANCEY AYRAULT Jul 1961 American Director 2001-12-31 UNTIL 2002-04-08 RESIGNED
MR KENNETH JOHN YOUNGMAN Dec 1956 British Director 1993-10-22 UNTIL 1997-10-17 RESIGNED
MR MARK BAILEY Dec 1959 British Director 2005-10-07 UNTIL 2006-12-22 RESIGNED
STUART GRABER Jun 1953 American Director 1995-06-22 UNTIL 1999-01-08 RESIGNED
DAVID WYNNE ROBERTS Jul 1954 British Director 2002-10-10 UNTIL 2005-10-07 RESIGNED
PAUL W SKINNER Jul 1945 American Director 1995-06-30 UNTIL 1999-01-08 RESIGNED
MR RANDAL JOSEPH RUDNISKI Jun 1965 Canadian Director 2013-11-15 UNTIL 2014-06-16 RESIGNED
MICHAEL KARL MATYSIK May 1959 American Director 1996-10-31 UNTIL 2001-11-01 RESIGNED
MICHAEL JAMES MALONE Jun 1944 Usa Director 1993-06-08 UNTIL 2001-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mood Media Uk Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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