MINISTRY OF SOUND RECORDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MINISTRY OF SOUND RECORDINGS LIMITED
COMPANY NUMBER
02829897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
24/06/1993
(31 years and 5 months old)
WEBSITE
www.ministryofsound.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/08/1993
06/10/2009
MINISTRY OF SOUND RECORDINGS LIMITED
View all previous names
LONDON
N1C 4DB
Telephone: 02073618000
TPS: No
2 Canal Reach
LONDON
N1C 4DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINSUB LTD | N/A | N/A |
| MINISTRY OF SOUND RECORDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Simon Jenkins (923727065) has left the board |
| 19/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINISTRY OF SOUND RECORDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINISTRY OF SOUND RECORDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINISTRY OF SOUND RECORDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2016 - Present (8 years and 3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 53 Past: 29 |
View Report |
|
04/08/2017 - Present (7 years and 3 months) 04/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1307 Past: 1408 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
24/06/1993 - Present (31 years and 5 months) 24/06/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
24/06/1993 - 08/07/2004 (11years) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Simon Jenkins (923727065) has left the board |
| 19/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 10/03/2023 | William Patrick Rowe (918590303) has left the board |
| 10/03/2023 | New Board Member Christopher Crellin (930647885) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 12/03/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 15/09/2017 | ABOGADO NOMINEES LIMITED (923727084) has left the board |
| 15/09/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 03/09/2017 | New Confirmation Statement filed |
| 31/08/2017 | Change in Reg. Office |
| 31/08/2017 | New Company Secretary Simon Jenkins (923727065) Appointed |
| 31/08/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (923727084) Appointed |
| 17/10/2016 | Raju Paul Watts (918202438) has left the board |
| 17/10/2016 | David James Dollimore (916709561) has left the board |
| 17/10/2016 | Marcel Jack Apfel (916832389) has left the board |
| 17/10/2016 | Lohan Presencer (906742631) has left the board |
| 17/10/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Michael Anthony Smith (905751176) Appointed |
| 29/09/2016 | New Board Member William Patrick Rowe (918590303) Appointed |
| 02/08/2016 | New Board Member Marcel Jack Apfel (916832389) Appointed |
| 01/07/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Accounts filed |
| 15/10/2013 | New Company Secretary Raju Paul Watts (918202438) Appointed |
| 15/10/2013 | Victoria Charlotte Davies (914600635) has left the board |
| 02/07/2013 | New Confirmation Statement filed |
| 03/12/2012 | New Accounts filed |
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