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 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
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 |