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GLISSANDO MUSIC LIMITED

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

Company details

SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX

GLISSANDO MUSIC LIMITED on the map

Company type: Private Limited Company
Company number: 00781212
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company GLISSANDO MUSIC LIMITED is a Private Limited Company, registration number 00781212, established in United Kingdom on the 18. November 1963. The company is now active. The company has been in business for 53 years . The company is based on SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX. Business of the company GLISSANDO MUSIC LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.18. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company GLISSANDO MUSIC LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SIAN SMITH / 29/08/2014
Form type: CH01
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 29/08/2014
Form type: CH01
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MANNERS / 29/08/2014
Form type: CH01
Date: 2016.01.18
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.14
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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DIRECTOR APPOINTED MS JOANNE SIAN SMITH
Form type: AP01
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR JANE DYBALL
Form type: TM01
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MANNERS / 31/12/2012
Form type: CH01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 31/12/2012
Form type: CH01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY DYBALL / 31/12/2012
Form type: CH01
Date: 2013.01.18
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04
Form type: 225
Date: 2005.02.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
Child documents:
Document type: ANNOTATION
Date: 2005.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.26
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REGISTERED OFFICE CHANGED ON 26/08/04 FROM:, INTERPARK HOUSE 7 DOWN STREET, LONDON, W1J 7AJ
Form type: 287
Date: 2004.08.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.16
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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S366A DISP HOLDING AGM 05/11/02
Form type: ELRES
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: ELRES
Document description: S386 DISP APP AUDS 05/11/02
Document type: ANNOTATION
Date: 2002.11.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/11/02
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REGISTERED OFFICE CHANGED ON 14/08/02 FROM:, GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, W6 8BS
Form type: 287
Date: 2002.08.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/02 FROM:, 12 OVAL ROAD, LONDON, NW1 7DH
Form type: 287
Date: 2002.04.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02
Form type: 225
Date: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18

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Company directors and board members:

OLSWANG COSEC LIMITED (current)
Secretary, 2004.07.01
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX
MICHAEL ANTHONY LAVIN (current)
Director, CHARTERED ACCOUNTANT, 2002.02.22
ELECTRIC LIGHTING STATION, 46 KENSINGTON COURT , LONDON
W8 5DA
JAMES RICHARD MANNERS (current)
Director, MANAGING DIRECTOR, 2002.02.22
ELECTRIC LIGHTING STATION, 46 KENSINGTON COURT , LONDON
W8 5DA
JOANNE SIAN SMITH (current)
Director, SOLICITOR, 2014.05.13
ELECTRIC LIGHTING STATION, 46 KENSINGTON COURT , LONDON
W8 5DA
GLORIA MARY ANDREWS (resigned)
Secretary, 1990.12.31 - 1993.11.04
THE WHITE COTTAGE SANDLING ROAD SALTWOOD , HYTHE
CT21 4QJ, KENT
TERENCE RALPH CONNOLLY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.11.29 - 2000.02.04
WINDWARD COTTAGE ASHPRINGTON , TOTNES
TQ9 7UW, DEVON
JANE MARY DYBALL (resigned)
Secretary, MUSIC PUBLISHER, 2004.03.01 - 2004.07.01
21 VALETTA ROAD , LONDON
W3 7TQ
MAESHDATT GOSINE (resigned)
Secretary, ACCOUNTANT, 2000.02.04 - 2002.02.22
44 WINDSOR DRIVE , DARTFORD
DA1 3HN, KENT
BRONWEN ELIZABETH STUART JONES (resigned)
Secretary, 2002.08.02 - 2004.03.01
81 NEVILL ROAD , LONDON
N16 0SU
CRAIG HAMILTON LANGLEY (resigned)
Secretary, 2002.02.22 - 2002.08.02
19 WEYMOUTH COURT GRANGE ROAD , SUTTON
SM2 6SH, SURREY
CHARLES NEGUS-FANCEY (resigned)
Secretary, 1993.11.04 - 1999.11.29
78 PORTLAND ROAD , LONDON
W11 4LQ
CHRISTOPHER FREDERICK ANDREWS (resigned)
Director, COMPOSER, 1990.12.31 - 1993.11.04
THE WHITE COTTAGE SANDLING ROAD SALTWOOD , HYTHE
CT21 4QJ, KENT
GLORIA MARY ANDREWS (resigned)
Director, CO DIRECTOR, 1990.12.31 - 1999.11.29
NETHERHALL FARMHOUSE PAKENHAM , BURY ST EDMUNDS
IP31 2LG, SUFFOLK
JANE MARY DYBALL (resigned)
Director, LEGAL DIRECTOR, 2002.02.22 - 2013.06.19
28 KENSINGTON CHURCH STREET , LONDON
W8 4EP
MICHAEL PAUL MARIA HAENTJES (resigned)
Director, COMPANY DIRECTOR, 2001.07.16 - 2002.02.22
WILMAUSPARK 17 , HAMBURG 22587
FOREIGN
GERMANY
DAVID PHILIP HOCKMAN (resigned)
Director, COMPANY DIRECTOR, 1999.11.29 - 2002.02.22
HOMEWOOD LODGE HOMEWOOD LANE NORTHAW , POTTERS BAR
EN6 4PP, HERTFORDSHIRE
PHILIP MICHAEL FRANCIS HOPE (resigned)
Director, MUSIC PUBLISHER, 2001.05.30 - 2002.02.22
21 YERBURY ROAD , LONDON
N19 4RN

Companies near to GLISSANDO MUSIC ltd.

Information about the Private Limited Company GLISSANDO 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: 2016.06.04. Reload the data