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V2 Music Limited
03201168
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4 PANCRAS SQUARE, LONDON, N1C 4AG
Incorporated 20/05/1996
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/06/2025
Due 09/07/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mrs Abolanle Abioye
secretary · Since 26/09/2007
BRITISH · UNITED KINGDOM · Age 66
Also on 186 other boards
Mr Adam Martin Barker
director · Since 01/08/2011
LAWYER
BRITISH · ENGLAND · Age 58
Also on 100 other boards
Mr David Richard James Sharpe
director · Since 20/01/2012
CHIEF OPERATING OFFICER
IRISH · ENGLAND · Age 59
Also on 106 other boards
Persons with Significant Control
V2 Music Group Limited
75–100% shares
75–100% votes
Appoint directors
4, Pancras Square, London, N1C 4AG
Reg: 03205625 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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LLOYDS TSB BANK PLC
Created 14/06/2002Registered 22/06/2002Satisfied 05/10/2007
charge
satisfied
MORGAN STANLEY DEAN WITTER BANK LIMITED,AS AGENT AND TRUSTEE FOR THE BENEFICIARIES
Created 28/03/2002Registered 10/04/2002Satisfied 05/10/2007
charge
satisfied
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Created 30/06/2000Registered 06/07/2000Satisfied 10/04/2002
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satisfied
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Created 15/09/1999Registered 28/09/1999Satisfied 28/07/2000