MAYFAIR RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

MAYFAIR RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAYFAIR RECORDS LIMITED was incorporated 7 years ago on 29/07/2016 and has the registered number: 10302764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAYFAIR RECORDS LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 DUCHESS STREET
LONDON
W1W 6AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW RICHARD LAMB Nov 1950 British Director 2016-07-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Andrew Richard Lamb 2016-07-29 - 2016-07-29 11/1950 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Richard Lamb 2016-07-29 11/1950 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PONTUS INTERNATIONAL LIMITED TAMWORTH ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CAIA SECRETARIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAIA HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Mayfair Records Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-26 31-12-2022 £1 equity
Mayfair Records Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-05 31-12-2021 £1 equity
Mayfair Records Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-01 31-12-2020 £1 equity
Mayfair Records Limited - Accounts to registrar (filleted) - small 18.2 2020-10-09 31-12-2019 £1 equity
Mayfair Records Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £1 equity
Mayfair Records Limited - Accounts to registrar (filleted) - small 18.1 2018-05-15 31-07-2017 £1 equity

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