MELODISC MUSIC LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MELODISC MUSIC LIMITED

Actual on 01.09.2024
Company name
MELODISC MUSIC LIMITED
copy
copied
Company number
00889315
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 10 October 1966
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Saturday, 08 February 2025 due by Friday, 21 February 2025

Last statement dated Thursday, 08 February 2024

Nature of business (SIC)
59200 - Sound recording and music publishing activities
copy
copied
Registered office address
200 BRIGHTON ROAD, PURLEY, SURREY, CR8 4HB
copy
copied

PSC and Officers MELODISC MUSIC LIMITED

Officers

(as of 13.09.2022)

ALI, Mola Haffeza
Status: Active
Appointed on: Tuesday, 08 September 2020
Correspondence address: 795 Nw 13th Street, Miami, United States, Florida 33168 2926
Nationality: Jamaican
Date of birth: February 1950
Role: Director
Occupation: Secretary
Country of residence: United States
HANNON, James Joseph
Status: Active
Appointed on: Sunday, 08 April 2018
Correspondence address: Burwood House, 14-16 Caxton Street, WILLIAM STURGES LLP, London, England, SW1H 0QY
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Solicitor
Country of residence: England
ALI, Muhammed Yusuf
Status: Not active
Resigned on: Thursday, 08 September 2016
Correspondence address: 295 N W 137th Street, Miami, Usa, Florida 33168
Nationality: Jamaican
Date of birth: May 1938
Role: Director
Occupation: Musician
Country of residence: United States
LAWSON, Michael Howard
Status: Not active
Resigned on: Wednesday, 18 October 2017
Correspondence address: Flat 12 St Jamess Chambers, 2-10 Ryder Street St Jamess, London, SW1Y 6QA
Nationality: British
Role: Secretary
Occupation: Solicitor
LAWSON, Michael Howard
Status: Not active
Appointed on: Wednesday, 14 September 1983
Resigned on: Wednesday, 18 October 2017
Correspondence address: Flat 12 St Jamess Chambers, 2-10 Ryder Street St Jamess, London, SW1Y 6QA
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Jameel Abdullah Ali
Status: Active
Notified on: Thursday, 08 September 2016
Correspondence address: 795 Nw 137 Street, Miami, United States, Florida, 33168
Nationality: Jamaican
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Ms Doreen Campbell
Status: Active
Notified on: Thursday, 08 September 2016
Correspondence address: 6341 Sw 34 Street, Miramar, United States, Florida, 33023
Nationality: Jamaican
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Ms Doreen Campbell
Status: Active
Notified on: Thursday, 08 September 2016
Correspondence address: 6341 Sw 34 Street, Miramar, United States, Florida, 33023
Nationality: Jamaican
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Missing name
Status: Not active
Notified on: Wednesday, 10 May 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 10 May 2017
Legal form: Persons With Significant Control Statement
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free