V2 MUSIC (HOLDINGS) LIMITED - LONDON
Overview
V2 MUSIC (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
V2 MUSIC (HOLDINGS) LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03353454. The accounts status is FULL.
V2 MUSIC (HOLDINGS) LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03353454. The accounts status is FULL.
V2 MUSIC (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
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 |
|---|---|---|---|---|---|
| JORGE EDUARDO IRAGORRI RIZO | Dec 1977 | Colombian | Director | 2012-08-16 | CURRENT |
| MR SCOTT IAIN MERRY | Jan 1967 | British | Director | 2008-11-21 | CURRENT |
| PAUL EUGENE BARTLETT | British | Secretary | 2010-10-31 | CURRENT | |
| MR MARK POOLE | Aug 1962 | British | Director | 2000-07-11 UNTIL 2002-03-12 | RESIGNED |
| SLC CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-01-25 UNTIL 2010-10-31 | RESIGNED | ||
| ILAN GONEN | Apr 1973 | British | Director | 2010-11-16 UNTIL 2011-09-20 | RESIGNED |
| DIANA PATRICIA LEGGE | May 1958 | Secretary | 1997-05-28 UNTIL 2000-03-10 | RESIGNED | |
| CHARLES PATRICK JOHN WALE | British | Secretary | 2006-06-15 UNTIL 2008-01-25 | RESIGNED | |
| MARY ELIZABETH GLEDHILL | Mar 1949 | Secretary | 2006-03-23 UNTIL 2006-06-15 | RESIGNED | |
| PETER GERARDUS GRAM | British | Secretary | 2000-03-10 UNTIL 2006-03-23 | RESIGNED | |
| BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1997-04-10 UNTIL 1997-05-28 | RESIGNED |
| STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 2002-01-10 UNTIL 2006-03-23 | RESIGNED |
| MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2005-09-02 UNTIL 2006-03-23 | RESIGNED |
| RORY CLEMENT MCCARTHY | Jun 1960 | Irish | Director | 1997-07-03 UNTIL 2000-05-22 | RESIGNED |
| STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1997-05-28 UNTIL 2000-07-11 | RESIGNED |
| MR TIMOTHY MCCARTHY | May 1957 | Irish | Director | 1997-07-03 UNTIL 2000-05-22 | RESIGNED |
| MASSIMO PIAZZI | Jul 1971 | Italian | Director | 2006-03-23 UNTIL 2010-11-16 | RESIGNED |
| PENELOPE KATHERINE MARION FALK | Jul 1972 | British | Director | 2011-09-26 UNTIL 2012-09-14 | RESIGNED |
| MR WILLIAM SYKES | Sep 1975 | British | Director | 2008-08-04 UNTIL 2010-10-31 | RESIGNED |
| KENNETH RICHARD ANDRE IBBETT | Oct 1955 | British | Director | 2001-06-25 UNTIL 2008-01-25 | RESIGNED |
| MICHAEL PETRICK | Dec 1961 | American | Director | 2002-03-28 UNTIL 2008-05-22 | RESIGNED |
| JEREMY WILLIAM PEARCE | Apr 1948 | British | Director | 1997-05-28 UNTIL 2002-02-23 | RESIGNED |
| STEPHEN WILLIAM HARDING NAVIN | Jul 1950 | Irish | Director | 2001-12-24 UNTIL 2002-09-30 | RESIGNED |
| MARK GRENVILLE FISHER | Aug 1974 | British | Director | 2000-09-29 UNTIL 2002-01-10 | RESIGNED |
| SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | 1997-05-28 UNTIL 2006-03-23 | RESIGNED |
| MR ANDREW BEVERLEY | Sep 1961 | British | Director | 2000-07-31 UNTIL 2008-11-18 | RESIGNED |
| ANTONY DAVID HARLOW | Aug 1964 | British | Director | 2002-10-01 UNTIL 2008-05-22 | RESIGNED |
| ANDREW BRENNER | Nov 1969 | American | Director | 2002-03-28 UNTIL 2012-01-09 | RESIGNED |
| MR BENJAMIN GILL | Aug 1969 | British | Director | 2008-05-22 UNTIL 2008-11-18 | RESIGNED |
| BRIAN COLLETT | Jan 1943 | British | Director | 1997-04-10 UNTIL 1997-05-28 | RESIGNED |