INTEGRITY MUSIC LIMITED

Profile INTEGRITY MUSIC LIMITED

Actual on 01.02.2021
Company name
INTEGRITY MUSIC LIMITED
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Company number
02518435
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 July 1990
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
58110 - Book publishing
59200 - Sound recording and music publishing activities
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Registered office address
THIRD FLOOR SUITE BOSTEL HOUSE, 37 WEST STREET, UNITED KINGDOM, BRIGHTON, BN1 2RE
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PSC and Officers INTEGRITY MUSIC LIMITED

Officers

(as of 19.09.2020)

BROWN, Jonathan Joseph
Status: Active
Appointed on: Monday, 02 March 2015
Correspondence address: Bostel House, 37 West Street, United Kingdom, Brighton, BN1 2RE, Third Floor Suite
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DOORNBOS, Cris Henry
Status: Active
Appointed on: Friday, 01 June 2007
Correspondence address: Bostel House, 37 West Street, United Kingdom, Brighton, BN1 2RE, Third Floor Suite
Nationality: American
Date of birth: August 1956
Role: Director
Occupation: Chief Executive Officer
Country of residence: United States
MILLER, Scott Edward
Status: Active
Appointed on: Tuesday, 25 July 2006
Correspondence address: Bostel House, 37 West Street, United Kingdom, Brighton, BN1 2RE, Third Floor Suite
Nationality: American
Date of birth: December 1959
Role: Director
Occupation: Finance
Country of residence: United States
MEHLIS, David Lee
Status: Not active
Resigned on: Friday, 01 June 2007
Correspondence address: 12840 Bridle Bit Road, Usa, Co 80908, Colorado Springs
Nationality: American
Date of birth: January 1943
Role: Director
Occupation: Director
SANDERS, John Arthur
Status: Not active
Resigned on: Friday, 20 May 2005
Correspondence address: 55 Alexandra Road, Worcestershire, Malvern, WR14 1HF
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Company Director
DUNHAM, Charles Ryan
Status: Not active
Appointed on: Thursday, 27 October 2016
Resigned on: Friday, 25 August 2017
Correspondence address: Lottbridge Drove, East Sussex, Eastbourne, BN23 6NT, Integrity Music Limited
Nationality: American
Date of birth: August 1968
Role: Director
Occupation: Music Executive
Country of residence: Usa
OWEN, William Edward
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Friday, 28 October 2011
Correspondence address: 99 Vicarage Road, Old Town, East Sussex, Eastbourne, BN20 8AH
Role: Secretary
OWEN, William Edward
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 28 October 2011
Correspondence address: 99 Vicarage Road, Old Town, East Sussex, Eastbourne, BN20 8AH
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LOOSE, Philip John
Status: Not active
Appointed on: Wednesday, 13 September 2017
Resigned on: Friday, 31 January 2020
Correspondence address: Bostel House, 37 West Street, United Kingdom, Brighton, BN1 2RE, Third Floor Suite
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MACDONALD, Timothy
Status: Not active
Appointed on: Thursday, 27 October 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: Lee Vance View, Usa, Colorado, Colorado Springs, 80918, 4050
Nationality: Us Citizen
Date of birth: December 1968
Role: Director
Occupation: Chief Advancement Officer
Country of residence: United States
PACULABO, John
Status: Not active
Appointed on: Wednesday, 27 May 2009
Resigned on: Tuesday, 22 January 2013
Correspondence address: The Coach House, Ratton Croft Park Lane, East Sussex, Eastbourne, BN21 2UU
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
HACHTEL, David Richard
Status: Not active
Resigned on: Wednesday, 26 July 2006
Correspondence address: 7415 Winding Oaks Dr, Usa, 80919, Colorado Springs Co
Role: Secretary
HACHTEL, David Richard
Status: Not active
Resigned on: Wednesday, 26 July 2006
Correspondence address: 7415 Winding Oaks Dr, Usa, 80919, Colorado Springs Co
Nationality: American
Date of birth: September 1950
Role: Director
Occupation: Director
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Monday, 04 July 2016
Legal form: Persons With Significant Control Statement