POLLINATION MUSIC LIMITED - LONDON


Overview

POLLINATION MUSIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
POLLINATION MUSIC LIMITED was incorporated 22 years ago on 10/05/2001 and has the registered number: 04213427. The accounts status is FULL.

POLLINATION MUSIC LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

2ND FLOOR, REGENT ARCADE HOUSE
LONDON
W1F 7TS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLES BENTINCK BUDD Dec 1958 British Director 2001-05-10 CURRENT
MR RORY DAVID PHILIP BETT May 1970 British Director 2014-03-05 CURRENT
MR GARY EZARD May 1964 British Director 2013-09-02 CURRENT
KIRSTY MCSHANNON Secretary 2010-11-05 UNTIL 2012-02-15 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2010-03-02 UNTIL 2012-09-03 RESIGNED
SEAMUS WILLIAM MORLEY Jul 1968 Secretary 2003-10-12 UNTIL 2007-03-21 RESIGNED
FRANCIS KEIRN PETTICAN Dec 1951 British Secretary 2001-05-10 UNTIL 2003-10-12 RESIGNED
MR THOMAS BERNARD SIMMONS Aug 1943 British Secretary 2007-03-21 UNTIL 2009-05-05 RESIGNED
MRS ELAINE MARRINER Secretary 2010-08-26 UNTIL 2010-11-05 RESIGNED
MRS ELAINE MARRINER Secretary 2012-02-15 UNTIL 2012-12-03 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2001-05-10 UNTIL 2001-05-10 RESIGNED
MS KIRSTY MCSHANNON Mar 1978 British Director 2013-09-02 UNTIL 2014-11-20 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2001-05-10 UNTIL 2001-05-10 RESIGNED
MR DEAN JAMES Sep 1960 British Director 2010-02-25 UNTIL 2014-01-24 RESIGNED
MR THOMAS BERNARD SIMMONS Aug 1943 British Director 2007-03-21 UNTIL 2009-03-09 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2012-09-03 UNTIL 2012-12-03 RESIGNED
MR ADAM CHARLES DRISCOLL Aug 1968 British Director 2007-03-21 UNTIL 2010-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mama & Company Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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