TIMBUKTU MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

TIMBUKTU MUSIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TIMBUKTU MUSIC LIMITED was incorporated 27 years ago on 24/06/1997 and has the registered number: 03390944. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TIMBUKTU MUSIC LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK TROUGHTON BOND Jul 1967 British Director 1998-07-01 CURRENT
JEREMY EDWARD COX May 1967 British Director 1998-07-01 CURRENT
MR ADAM MARTIN BARKER Mar 1968 British Director 2011-08-01 CURRENT
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2008-07-17 CURRENT
EDEN CORPORATE SERVICES LIMITED Corporate Nominee Director 1997-06-24 UNTIL 1997-07-04 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-24 UNTIL 1997-07-04 RESIGNED
RICHARD POLDING Sep 1963 British Director 1998-07-01 UNTIL 2002-06-21 RESIGNED
JEREMY WILLIAM PEARCE Apr 1948 British Director 1997-07-04 UNTIL 2001-12-24 RESIGNED
STEPHEN WILLIAM HARDING NAVIN Jul 1950 Irish Director 2001-12-24 UNTIL 2002-09-30 RESIGNED
STUART JOHN MIDDLETON Jul 1959 British Director 1998-07-01 UNTIL 2002-02-18 RESIGNED
MR THOMAS CLIVE FISHER Apr 1952 British Director 2011-01-10 UNTIL 2011-08-01 RESIGNED
ANTONY DAVID HARLOW Aug 1964 British Director 2002-10-01 UNTIL 2010-03-24 RESIGNED
CHARLES PATRICK JOHN WALE British Secretary 2006-06-15 UNTIL 2008-07-17 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1997-07-04 UNTIL 2000-03-10 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-03-23 RESIGNED
MARY ELIZABETH GLEDHILL British Secretary 2006-03-23 UNTIL 2006-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
V2 Music Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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