# Xtra Music Limited

## Details

- **Company number:** [03213349](https://find-and-update.company-information.service.gov.uk/company/03213349)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 1996
- **Registered office:** RIVERSIDE STUDIOS, 101 QUEEN CAROLINE STREET, LONDON, W6 9BN
- **Nature of business:** [60200](/sic/60200) Television programming and broadcasting activities


## Previous names

- Cheltrading 130 Limited (until 1 Nov 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOORNE SERVICES LIMITED | corporate-nominee-director | 18 Jun 1996 | 27 Nov 1997 |
| STOORNE INCORPORATIONS LIMITED | corporate-nominee-director | 18 Jun 1996 | 27 Nov 1997 |
| SAMUELSON, Raymond Dale | director | 22 Jul 1998 | 10 Nov 1998 |
| HOULIHAN, Margaret Mary | director | 22 Jul 1998 | 23 Mar 1999 |
| RUBINSTEIN, Jerold H | director | 30 Dec 1996 | 31 Aug 2000 |
| CRUMP, Adrian Charles Nicholas | director | 10 Nov 1998 | 28 Mar 2002 |
| THOMAS, Robin Lance | director | 21 Jul 1997 | 28 Mar 2002 |
| AYRAULT IV, Arthur Delancey | director | 15 Nov 2001 | 9 Apr 2002 |
| OAKES, Simon Thomas, Mr. | director | 22 Jul 1998 | 5 Aug 2002 |
| WHEELHOUSE, Kevin Paul | director | 15 Nov 2001 | 10 Oct 2002 |
| PROBERT, Gregory Lee | director | 5 Aug 2002 | 1 Feb 2005 |
| SRANKO, Balazs | director | 5 Aug 2002 | 31 Mar 2005 |
| MORIARTY, Michael Paul | director | 28 Mar 2002 | 30 Mar 2007 |
| NEPTUNE SECRETARIES LIMITED | corporate-secretary | 18 Jun 1996 | 30 Mar 2007 |
| DALY, Mary Margaret | director | 30 Mar 2007 | 17 Feb 2010 |
| CLARKSON, Jeffrey Robert | director | 30 Mar 2007 | 24 Mar 2011 |
| CLARKSON, Jeffrey Robert | secretary | 30 Mar 2007 | 24 Mar 2011 |
| BOYKO, Eric | director | 7 Jan 2016 |  |
| JOHNSTONE, Christopher Bruce | director | 24 Mar 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eric Boyko | voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| Stingray Digital Group Inc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |






## Directors' other companies

- [JOHNSTONE, Christopher Bruce](/person/6192276) - director at [Stingray Digital International Limited](/company/02838971)
- [JOHNSTONE, Christopher Bruce](/person/6192276) - director at [Music Choice Europe Limited](/company/04056222)



## Companies at the same address

- [Mettlemouse Entertainment Limited](/company/14775269) (14775269)
- [Mettlemouse Reality Limited](/company/15859216) (15859216)
- [Music Choice Europe Limited](/company/04056222) (04056222)
- [Stingray Digital International Limited](/company/02838971) (02838971)