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 - LONDON

This company is listed in the following categories:
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

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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

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