MUSIC COMPANY INTERNATIONAL LTD.

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Profile MUSIC COMPANY INTERNATIONAL LTD.

Actual on 01.12.2024
Company name
MUSIC COMPANY INTERNATIONAL LTD.
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Company number
04053925
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 August 2000
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Saturday, 16 August 2025 due by Friday, 29 August 2025

Last statement dated Friday, 16 August 2024
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
ESSEX HOUSE 8 THE SHRUBBERIES, GEORGE LANE, LONDON, UNITED KINGDOM, SOUTH WOODFORD, E18 1BD
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PSC and Officers MUSIC COMPANY INTERNATIONAL LTD.

Officers

(as of 14.08.2022)
CONNOLLY, Alicia
Status: Active
Appointed on: Friday, 26 March 2021
Correspondence address: Essex House 8 The Shrubberies, George Lane, London, United Kingdom, Greater London, E18 1BD
Role: Secretary
FOSTER, Simon John
Status: Active
Appointed on: Friday, 13 October 2000
Correspondence address: Essex House 8 The Shrubberies, George Lane, South Woodford, United Kingdom, London, E18 1BD
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
MUELLER, Melanne Gale
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: Essex House 8 The Shrubberies, George Lane, South Woodford, United Kingdom, London, E18 1BD
Nationality: American
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCCANN, Barry David
Status: Not active
Appointed on: Thursday, 14 June 2007
Resigned on: Friday, 26 March 2021
Correspondence address: 4-6 Church Street, Histon, England, Cambridge, CB24 9JG
Nationality: British
Role: Secretary
FOSTER, Simon John
Status: Not active
Appointed on: Wednesday, 16 August 2000
Resigned on: Thursday, 14 June 2007
Correspondence address: 103 Churston Drive, Morden, Surrey, SM4 4JE
Role: Secretary
MUELLER, Melanne Gale
Status: Not active
Appointed on: Wednesday, 16 August 2000
Resigned on: Thursday, 14 June 2007
Correspondence address: 103 Churston Drive, Morden, Surrey, SM4 4JE
Nationality: Usa
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 16 August 2000
Resigned on: Wednesday, 16 August 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 16 August 2000
Resigned on: Wednesday, 16 August 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 06.12.2024)
Ms Melanne Gale Mueller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex House 8 The Shrubberies, George Lane, South Woodford, United Kingdom, London, E18 1BD
Nationality: American
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Melanne Gale Mueller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex House South Woodford, United Kingdom, London
Nationality: American
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Simon John Foster
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex House 8 The Shrubberies, George Lane, South Woodford, United Kingdom, London, E18 1BD
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 25 To 50 Percent

Voting Rights 25 To 50 Percent
Simon John Foster
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex House South Woodford, United Kingdom, London
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 25 To 50 Percent

Voting Rights 25 To 50 Percent
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