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MUSIC GROUP INNOVATION SC LTD.

Learn more about MUSIC GROUP INNOVATION SC LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARBOUR COURT, COMPASS ROAD NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

MUSIC GROUP INNOVATION SC LTD. on the map

Company type: Private Limited Company
Company number: 00498558
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.16
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26400 - Manufacture of consumer electronics

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

JYSKE BANK A/S
- Outstanding on 2014.09.22

List of company documents:

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12/09/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 100
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COMPANY NAME CHANGED TANNOY, LIMITED, CERTIFICATE ISSUED ON 15/06/15
Form type: CERTNM
Date: 2015.06.15
Child documents:
Document type: ANNOTATION
Date: 2015.06.15
Form type: RES15
Document description: CHANGE OF NAME 15/06/2015
Document type: ANNOTATION
Date: 2015.06.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MS. CHERYL SALDAÑA DE LEON
Form type: AP01
Date: 2015.06.15
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DIRECTOR APPOINTED MR RAUL GUEVARA GERODIAS
Form type: AP01
Date: 2015.06.15
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR ANDERS FAUERSKOV
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR CLAUS BERNER NIELSEN
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR HENRIK LUNDUM
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ SOSNA
Form type: TM01
Date: 2015.06.15
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APPOINTMENT TERMINATED, SECRETARY ANDERS FISKER
Form type: TM02
Date: 2015.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.12
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ MICHAEL SOSNA / 12/09/2014
Form type: CH01
Date: 2014.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 004985580009
Form type: MR01
Date: 2014.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS BORNE FAUERSKOV / 01/07/2013
Form type: CH01
Date: 2013.12.04
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDERS FISKERS / 01/07/2013
Form type: CH03
Date: 2013.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / HENRIK LUNDUM / 01/07/2013
Form type: CH01
Date: 2013.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEH MICHAEL SOSNA / 01/07/2013
Form type: CH01
Date: 2013.12.04
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DIRECTOR APPOINTED HENRIK LUNDUM
Form type: AP01
Date: 2013.06.13
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DIRECTOR APPOINTED CLAUS BERNER NIELSEN
Form type: AP01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR ANDERS FISKER
Form type: TM01
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.06
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.08
£2.95
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.25
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDERS BORNE FAUERSKOV / 01/06/2009
Form type: CH01
Date: 2010.10.04
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SECRETARY APPOINTED MR ANDERS FISKERS
Form type: AP03
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY KRISTIAN BORUP
Form type: TM02
Date: 2010.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDERS FAUERSKOV / 12/09/2009
Form type: 288c
Date: 2009.09.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDERS FISKER / 01/12/2008
Form type: 288c
Date: 2009.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDERS FISKER / 01/09/2008
Form type: 288c
Date: 2008.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDERS FAUERSKOV / 01/09/2008
Form type: 288c
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON SINCLAIR
Form type: 288b
Date: 2008.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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AD 29/06/07---------, £ SI 1000@.05=50, £ IC 50/100
Form type: 88(2)R
Date: 2007.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.07

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Company directors and board members:

CHERYL SALDAÑA DE LEON (current)
Director, LAWYER, 2015.06.15
25TH FLOOR AYALA LIFE-FGU CENTER AYALA AVENUE , MAKATI CITY
PHILIPPINES
RAUL GUEVARA GERODIAS (current)
Director, LAWYER, 2015.06.15
25TH FLOOR AYALA LIFE-FGU CENTER AYALA AVENUE , MAKATI CITY
PHILIPPINES
KRISTIAN BORUP (resigned)
Secretary, 2004.02.01 - 2010.06.01
KIRKTON MAINS FARM , BATHGATE
EH48 1EL, WEST LOTHIAN
ANDERS FISKER (resigned)
Secretary, 2010.06.01 - 2015.06.15
5 VERDISVEG , RANDERS NV
DENMARK DK8920
ALAN CAMPBELL WYLIE (resigned)
Secretary, 1992.09.12 - 2003.12.31
138 WHITELEES ROAD CUMBERNAULD , GLASGOW
G67 3NP, LANARKSHIRE
CLAUS BERNER NIELSEN (resigned)
Director, LAWYER, 2013.05.01 - 2015.06.15
5 RAAHOEJ ALLE , HOEJBJERG
8270
DENMARK
CHARLES JOSEPH BRENNAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.12 - 1995.05.31
376 KILMARNOCK ROAD , GLASGOW
G43 2DH
KENNETH SCOTT DOCHERTY (resigned)
Director, SALES AND MARKETING DIRECTOR, 1996.03.04 - 1999.02.01
12 MAIN ROAD STONELY , ST. NEOTS
PE19 5EH, CAMBRIDGESHIRE
ANDERS BORNE FAUERSKOV (resigned)
Director, CEO, 2002.02.01 - 2015.06.15
TANNOY LIMITED ROSEHALL INDUSTRIAL ESTATE , COATBRIDGE
ML5 4TF, LANARKSHIRE
SCOTLAND
ANDERS FISKER (resigned)
Director, CHAIRMAN/MANAGING DIRECTOR, 2002.02.01 - 2013.05.01
VERDISVEJ 5 , RANDERS NV
DK-8920
DENMARK
ALEX VICTOR GARNER (resigned)
Director, COMPANY DIRECTOR, 1992.09.12 - 2007.10.31
GEORGE WALTON HOUSE 35 BUCCLEUCH STREET , GLASGOW
G3 6PL
HENNY GROENENDIJK (resigned)
Director, MANAGING DIRECTOR, 2000.02.16 - 2003.01.31
BRUCKNERSTRAAT 32 , CAPELLE A/D YSSEL 2901 GB
NETHERLAND
NIGEL PERCY HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1992.09.12 - 2002.02.20
MAYFIELD 38 BURKES ROAD , BEACONSFIELD
HP9 1PB, BUCKINGHAMSHIRE
STEPHEN NIGEL HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.09.12 - 1992.11.30
52 SHERWOOD PARK ROAD , SUTTON
SM1 2SG, SURREY
STEPHEN KELLY (resigned)
Director, OPERATIONS DIRECTOR, 2000.04.11 - 2003.03.31
9 COWAL CRESCENT , GLENROTHES
KY6 3PS, FIFE
HENRIK LUNDUM (resigned)
Director, 2013.05.01 - 2015.06.15
3 TH. STAUNINGS VEJ 3 DK - 9210 AALBORG SO , AALBORG SO
DENMARK
PAUL PATRICK LYNCH (resigned)
Director, 1999.01.11 - 2000.04.05
114 BELHAVEN PARK MUIRHEAD , GLASGOW
G69 9FB, LANARKSHIRE
COLIN ALEXANDER MUNRO (resigned)
Director, COMPANY DIRECTOR, 1992.09.12 - 2000.02.15
12 LENNOX STREET , EDINBURGH
EH4 1QA, MIDLOTHIAN
GRAHAM WILLIAM PAYNE (resigned)
Director, OPERATIONS DIRECTOR, 1993.02.08 - 1999.01.08
1 DALZELL HOUSE , MOTHERWELL
ML1 2SJ, STRATHCLYDE
PETER RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1992.09.12 - 2002.02.20
19 GREATFIELD WAY ROWLANDS CASTLE , HAVANT
PO9 6AG, HAMPSHIRE
SIMON SINCLAIR (resigned)
Director, SALES DIRECTOR, 2002.05.01 - 2008.05.02
NORTH WING MAULDSLIE CASTLE STABLES , ROSEBANK
ML8 5QE, LANARKSHIRE
KEITH BERNARD SMITH (resigned)
Director, SALES AND MARKETING, 1995.09.07 - 1996.03.31
31 WOODSIDE ROAD , BEACONSFIELD
HP9 1JW, BUCKINGHAMSHIRE
ANDRZEJ MICHAEL SOSNA (resigned)
Director, CEO, 2000.01.17 - 2015.06.15
11 LINNVALE WAY , DULLATUR
G68 0FG, NORTH LANCASHIRE
SCOTLAND
DEREK PETER WEST (resigned)
Director, SALES & MARKETING DIRECTOR PRO, 1997.04.01 - 2002.04.30
43 CHAUNDY ROAD , TACKLEY
OX5 3BN, OXFORDSHIRE
ALAN CAMPBELL WYLIE (resigned)
Director, COMPANY DIRECTOR, 1992.09.12 - 2003.12.31
138 WHITELEES ROAD CUMBERNAULD , GLASGOW
G67 3NP, LANARKSHIRE

Companies near to MUSIC GROUP INNOVATION SC LTD.

Information about the Private Limited Company MUSIC GROUP INNOVATION SC LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data