MUSIC SOLUTIONS LIMITED

Profile MUSIC SOLUTIONS LIMITED

Actual on 01.09.2020
Company name
MUSIC SOLUTIONS LIMITED
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Company number
03881885
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 November 2020 due by Tuesday, 05 January 2021

Last statement dated Sunday, 24 November 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, UNITED KINGDOM, LONDON, WC1H 9LT
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PSC and Officers MUSIC SOLUTIONS LIMITED

Officers

(as of 07.04.2020)

ADDISON, Sylvia
Status: Active
Appointed on: Wednesday, 24 November 1999
Correspondence address: 71-75 Shelton Street, United Kingdom, London, WC2H 9JQ, Garden Studios
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Orchestra Manager
Country of residence: United Kingdom
ADDISON, John James
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Thursday, 14 May 2009
Correspondence address: 60 Eastern Road, London, N2 9LA
Role: Secretary
ADDISON, Sylvia
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Thursday, 30 June 2005
Correspondence address: 60 Eastern Road, London, N2 9LA
Role: Secretary
ROBERTSON, Stuart John
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Thursday, 30 June 2005
Correspondence address: Salmiya House, Main Street, North Yorkshire, Yearsley, YO61 4SL
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Finance Manager
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Ms Sylvia Addison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Lynton House
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Sylvia Addison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Lynton House
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors