CENTURY MEDIA RECORDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTURY MEDIA RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CENTURY MEDIA RECORDS LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03283789. The accounts status is FULL and accounts are next due on 31/12/2024.
CENTURY MEDIA RECORDS LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03283789. The accounts status is FULL and accounts are next due on 31/12/2024.
CENTURY MEDIA RECORDS LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CANAL REACH
LONDON
N1C 4DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2016-05-06 | CURRENT | ||
CHRISTOPHER CRELLIN | Feb 1973 | British | Director | 2023-03-09 | CURRENT |
JULIE SWIDLER | Apr 1958 | American | Director | 2018-06-11 | CURRENT |
PHILIPP VON ESEBECK | Jul 1970 | German | Director | 2018-06-11 | CURRENT |
SIMON JENKINS | Secretary | 2016-05-06 | CURRENT | ||
BERT CHRISTIAN SCHORER | Jan 1966 | German | Director | 2016-05-06 UNTIL 2017-08-21 | RESIGNED |
TRILEX LIMITED | Corporate Director | 2015-06-25 UNTIL 2015-06-25 | RESIGNED | ||
MR MICHAEL PAUL HARRIS | Jun 1964 | British | Secretary | 2007-08-04 UNTIL 2010-03-10 | RESIGNED |
MR MICHAEL PAUL HARRIS | Jun 1964 | British | Secretary | 1999-11-29 UNTIL 2007-02-01 | RESIGNED |
ROBERT KAMPF | Jun 1966 | German | Secretary | 1996-11-26 UNTIL 1999-11-29 | RESIGNED |
MR ROBERT KAMPF | Jun 1966 | German | Director | 2015-02-27 UNTIL 2018-03-06 | RESIGNED |
MARC OLIVER WITHOEFT | Mar 1964 | German | Director | 1996-11-26 UNTIL 2014-01-20 | RESIGNED |
MRS JUDITH WITHOEFT | Apr 1973 | German | Director | 2013-01-16 UNTIL 2015-02-27 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1996-11-26 UNTIL 1996-11-26 | RESIGNED | ||
WILLIAM PATRICK ROWE | Jul 1961 | British | Director | 2016-05-06 UNTIL 2023-03-01 | RESIGNED |
ADAM HARRIS GRANITE | Mar 1974 | American | Director | 2016-05-06 UNTIL 2017-08-31 | RESIGNED |
MR MICHAEL PAUL HARRIS | Jun 1964 | Irish | Director | 2013-01-24 UNTIL 2014-12-16 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-26 UNTIL 1996-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sony Music Entertainment Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CENTURY_MEDIA_RECORDS_LTD - Accounts | 2016-03-01 | 30-06-2015 | £1,780,860 Cash £837,623 equity |
Abbreviated Company Accounts - CENTURY MEDIA RECORDS LIMITED | 2015-03-03 | 30-06-2014 | £1,737,346 Cash £506,966 equity |