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M1 RECORDS LIMITED - 43-45 DORSET STREET, LONDON, W1U 7NA, United Kingdom
Company Information
- Company registration number
- 04186243
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 43-45 DORSET STREET
- LONDON
- W1U 7NA 43-45 DORSET STREET, LONDON, W1U 7NA UK
Management
- Managing Directors
- CATHARINE MARY GADD
- DOUG PALFREEMAN
- LOUISE ANN WATKINS
- Company secretaries
- CATHARINE MARY GADD
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-23
- Dissolved on
- 2022-08-23
- SIC/NACE
- 90030 - Artistic creation
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-08-31
- Last Date: 2014-11-30
✓
- Last Return Made Up To:
- 2012-03-23
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M1 RECORDS LIMITED Company Description
- M1 RECORDS LIMITED is a ltd registered in United Kingdom with the Company reg no 04186243. Its current trading status is "closed". It was registered 2001-03-23. It has declared SIC or NACE codes as "90030 - Artistic creation". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-03-23.It can be contacted at 43-45 Dorset Street .
Get M1 RECORDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M1 Records Limited - 43-45 DORSET STREET, LONDON, W1U 7NA, United Kingdom
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https://www.kompany.co.uk/p/uk/04186243#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04186243#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04186243#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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23/03/16 FULL LIST (2016-04-22) - AR01
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PREVSHO FROM 30/11/2016 TO 31/12/2015 (2016-02-24) - AA01
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keyboard_arrow_right 2015
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23/03/15 FULL LIST (2015-04-08) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 (2015-08-21) - AA
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keyboard_arrow_right 2014
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30/11/13 TOTAL EXEMPTION SMALL (2014-08-31) - AA
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23/03/14 FULL LIST (2014-04-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PALFREEMAN / 23/03/2014 (2014-04-24) - CH01
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keyboard_arrow_right 2013
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30/11/12 TOTAL EXEMPTION SMALL (2013-07-17) - AA
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23/03/13 FULL LIST (2013-04-25) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY GADD / 23/03/2013 (2013-04-25) - CH03
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SECRETARY APPOINTED MRS CATHERINE MARY GADD (2013-04-17) - AP03
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APPOINTMENT TERMINATED, SECRETARY MIRIAM BURGESS (2013-04-17) - TM02
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keyboard_arrow_right 2012
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23/03/12 FULL LIST (2012-04-18) - AR01
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30/11/11 TOTAL EXEMPTION SMALL (2012-08-16) - AA
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keyboard_arrow_right 2011
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23/03/11 FULL LIST (2011-03-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PALFREEMAN / 23/03/2011 (2011-03-31) - CH01
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30/11/10 TOTAL EXEMPTION SMALL (2011-08-23) - AA
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keyboard_arrow_right 2010
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30/11/09 TOTAL EXEMPTION SMALL (2010-09-02) - AA
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23/03/10 FULL LIST (2010-05-19) - AR01
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REGISTERED OFFICE CHANGED ON 01/04/2010 FROM (2010-04-01) - AD01
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keyboard_arrow_right 2009
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30/11/08 TOTAL EXEMPTION SMALL (2009-09-25) - AA
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS (2009-05-12) - 363a
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM (2009-05-12) - 287
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS (2009-02-12) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PALFREEMAN / 18/05/2007 (2009-02-12) - 288c
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 (2008-09-16) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS (2007-05-11) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 (2007-10-01) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-09-28) - AA
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS (2006-05-15) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-08-18) - AA
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS (2005-04-08) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 (2004-05-25) - AA
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS (2004-04-16) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-10-20) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-08-19) - AA
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS (2003-05-11) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS (2002-06-10) - 363s
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01 (2002-06-10) - 225
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AD 23/03/01--------- (2002-06-10) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 (2002-09-18) - AA
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-11-27) - 288b
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DIRECTOR RESIGNED (2001-08-28) - 288b
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SECRETARY RESIGNED (2001-08-28) - 288b
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NEW DIRECTOR APPOINTED (2001-06-21) - 288a
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NEW DIRECTOR APPOINTED (2001-04-30) - 288a
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NEW SECRETARY APPOINTED (2001-04-30) - 288a
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INCORPORATION DOCUMENTS (2001-03-23) - NEWINC
