Omega Music Investment Limited

Founded in 1997, Omega Music Investment, classified under reg no. 03480040 is an active company. Currently registered at 32d Westbourne Gardens W2 5PU, the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019.

The firm has one director. Tanguy D., appointed on 12 January 1998. There are currently no secretaries appointed. As of 24 January 2021, there was 1 ex secretary - Abderrazzak E.. There were no ex directors.

Omega Music Investment Limited Address / Contact

Office Address 32d Westbourne Gardens
Office Address2 London
Post code W2 5PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03480040
Date of Incorporation Fri, 12th Dec 1997
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 30th Sep 2021 (249 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 26th Dec 2021 (2021-12-26)
Last confirmation statement dated Sat, 12th Dec 2020

Company staff

Tanguy D.

Position: Director

Appointed: 12 January 1998

Abderrazzak E.

Position: Secretary

Appointed: 12 January 1998

Resigned: 19 December 2014

Andrew J.

Position: Nominee Secretary

Appointed: 12 December 1997

Resigned: 12 December 1997

Amanda L.

Position: Nominee Director

Appointed: 12 December 1997

Resigned: 12 December 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Tanguy D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Tanguy D.

Notified on 12 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 4th, January 2020
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