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TWANGY MUSIC LIMITED

Learn more about TWANGY MUSIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14-15 BERNERS STREET, LONDON, W1T 3LJ

TWANGY MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00691645
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.04
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.01
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.03
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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CURREXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2013.07.16
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.20
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP
Form type: AP03
Date: 2012.06.17
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNELL
Form type: TM02
Date: 2011.12.21
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.12
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.26
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / DUANE EDDY / 09/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WISE / 05/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY ROCKBERGER / 05/10/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH CONNELL / 05/11/2009
Form type: CH03
Date: 2009.11.27
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED SECRETARY AMY HUGHES
Form type: 288b
Date: 2008.11.12
£2.95
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SECRETARY APPOINTED MS ELIZABETH CONNELL
Form type: 288a
Date: 2008.11.12
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, 8-9 FRITH STREET, LONDON, W1D 3JB
Form type: 287
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.11
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/01
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
Child documents:
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.09

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Company directors and board members:

NICHOLAS JOHN MARCUS KEMP (current)
Secretary, 2012.04.27
14-15 BERNERS STREET , LONDON
W1T 3LJ
DUANE EDDY (current)
Director, ARTIST, 1991.11.03
1083 CEDARVIEW LANE , FRANKLIN
TN 37064
USA
DAVID BARRY ROCKBERGER (current)
Director, SOLICITOR, 2006.06.07
14-15 BERNERS STREET LONDON ,
W1T 3LJ
ROBERT WISE (current)
Director, 2000.12.29
14-15 BERNERS STREET LONDON ,
W1T 3LJ
ELIZABETH CONNELL (resigned)
Secretary, COMPANY SECRETARY, 2008.10.14 - 2011.12.21
14-15 BERNERS STREET LONDON ,
W1T 3LJ
MALCOLM PAUL GRABHAM (resigned)
Secretary, 1991.11.03 - 2006.02.04
OLD RECTORY COTTAGE NORTH FAMBRIDGE , CHELMSFORD
CM3 6LP, ESSEX
AMY VICTORIA HUGHES (resigned)
Secretary, COMPANY SECRETARY, 2006.08.31 - 2008.10.13
41 ALSOP CLOSE LONDON COLNEY , ST. ALBANS
AL2 1BW, HERTFORDSHIRE
LEON JAY BRETTLER (resigned)
Director, MUSIC PUBLISHER, 1991.11.03 - 2000.12.29
640 FIFTH AVENUE NEW YORK , NY 10019-6172
FOREIGN, USA
MICHAEL BRETTLER (resigned)
Director, 2000.12.29 - 2006.08.31
219 EAST 69TH STREET APT 12 C , NEW YORK
NEW YORK NY 10021
USA
RICHARD MILTON VOLTTER (resigned)
Director, MUSIC PUBLISHER, 1991.11.03 - 2000.12.29
640 FIFTH AVENUE NEW YORK , NY 10019-6172
FOREIGN, USA

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Information about the Private Limited Company TWANGY MUSIC LIMITED 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: 2016.05.27. Reload the data