RAM RECORDS LTD
Active - Accounts Filed
General Information
NAME
RAM RECORDS LTD
COMPANY NUMBER
03270798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
29/10/1996
(28 years and 1 months old)
WEBSITE
www.ramrecords.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1AS
Telephone: 01708445851
TPS: No
8TH 5 Merchant Square West
London
W2 1AS
Telephone: 445851
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 |
|---|---|---|
| BMG RIGHTS MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| RAM RECORDS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 26/04/2024 | Andrew Michael Clarke (909189768) has left the board |
Credit Risk Overview
Want to learn more about RAM RECORDS LTD?
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 RAM RECORDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAM RECORDS LTD?
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 |
|---|---|---|---|---|
|
05/01/2018 - Present (6 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 35 Past: 32 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 33 Past: 45 |
View Report |
|
29/10/1996 - Present (28 years and 1 months) 29/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
30/10/1996 - 29/01/2016 (19 years and 2 months) Born in Mar 1946 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
30/10/1996 - Present (28 years and 1 months) Born in Apr 1976 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 26/04/2024 | Andrew Michael Clarke (909189768) has left the board |
| 13/04/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 21/07/2023 | Hartwig Masuch (915349604) has left the board |
| 21/07/2023 | Jonathan Michael Baker (925399553) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 27/04/2022 | Benjamin Jerome Katovsky (916621502) has left the board |
| 07/04/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Thomas Coesfeld (927924303) Appointed |
| 14/11/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 09/03/2020 | Scott Christopher Bourne (908838698) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 24/05/2019 | Paul Jonathan Wilson (920176477) has left the board |
| 24/05/2019 | New Board Member David John D'Urbano (916740277) Appointed |
| 18/03/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Jonathan Michael Baker (925399553) Appointed |
| 15/03/2019 | New Board Member Benjamin Jerome Katovsky (916621502) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 10/01/2018 | New Board Member Alistair Mark Norbury (904917955) Appointed |
| 04/01/2018 | Alexi Cory-Smith (919940561) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 28/07/2017 | Erika Brennan (920538817) has left the board |
| 08/04/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 24/02/2016 | New Company Secretary Erika Brennan (920538817) Appointed |
| 24/02/2016 | Valerie Irene Clarke (901722110) has left the board |
| 24/02/2016 | New Board Member Paul Jonathan Wilson (920176477) Appointed |
| 24/02/2016 | Valerie Irene Clarke (901722110) has left the board |
| 24/02/2016 | New Company Secretary Erika Brennan (920538817) Appointed |
| 24/02/2016 | New Board Member Alexi Cory-Smith (919940561) Appointed |
| 24/02/2016 | New Board Member Hartwig Masuch (915349604) Appointed |
| 24/02/2016 | New Board Member Paul Jonathan Wilson (920176477) Appointed |
| 24/02/2016 | New Board Member Maximilian Dressendoerfer (920538799) Appointed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | New Board Member Alexi Cory-Smith (919940561) Appointed |
| 24/02/2016 | New Board Member Hartwig Masuch (915349604) Appointed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | New Board Member Maximilian Dressendoerfer (920538799) Appointed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
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