M1 RECORDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
M1 RECORDS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
M1 RECORDS LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186243. The accounts status is DORMANT.
M1 RECORDS LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: 04186243. The accounts status is DORMANT.
M1 RECORDS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
43-45 DORSET STREET
LONDON
W1U 7NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2022 | 06/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUISE ANN WATKINS | Jun 1967 | British | Director | 2001-04-01 | CURRENT |
MR DOUG PALFREEMAN | Oct 1957 | British | Director | 2001-04-01 | CURRENT |
MRS CATHARINE MARY GADD | Jun 1955 | British | Director | 2003-10-06 | CURRENT |
MRS CATHARINE MARY GADD | Secretary | 2012-12-11 | CURRENT | ||
MR CLIVE GARFIELD DENNIS LYNTON | Mar 1965 | British | Director | 2001-04-01 UNTIL 2001-10-15 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-03-23 UNTIL 2001-03-23 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-03-23 UNTIL 2001-03-23 | RESIGNED | ||
MRS MIRIAM FRANCES BURGESS | Nov 1926 | Irish | Secretary | 2001-04-01 UNTIL 2012-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Riva Homes Ltd | 2017-03-22 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M1_RECORDS_LIMITED - Accounts | 2021-09-21 | 31-12-2020 | £-2,107 equity |
M1_RECORDS_LIMITED - Accounts | 2020-09-09 | 31-12-2019 | £-2,107 equity |
M1_RECORDS_LIMITED - Accounts | 2018-09-27 | 31-12-2017 | £-2,107 equity |