CENTURY MEDIA RECORDS LIMITED

Key Data

Status

Active

Company No.

03283789

Incorporation date

26/11/1996

Size

Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1996)

01/04/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

19/12/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

14/01/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

13/01/2025

Secretary's details changed for Abogado Nominees Limited on 2025-01-13

View PDF (1 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

01/07/2024

Termination of appointment of Simon Jenkins as a secretary on 2024-06-27

View PDF (1 pages)

09/01/2024

Full accounts made up to 2023-03-31

View PDF (24 pages)

05/01/2024

Secretary's details changed for Abogado Nominees Limited on 2023-12-31

View PDF (1 pages)

03/01/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/09/2023

Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27

View PDF (1 pages)

13/03/2023

Appointment of Christopher Crellin as a director on 2023-03-09

View PDF (2 pages)

08/03/2023

Termination of appointment of William Patrick Rowe as a director on 2023-03-01

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

19/05/2022

Registered office address changed from 9 Derry Street London W8 5HY to 2 Canal Reach London N1C 4DB on 2022-05-19

View PDF (1 pages)

19/05/2022

Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 2022-05-18

View PDF (2 pages)

18/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

08/04/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

18/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

28/11/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (22 pages)

14/06/2018

Appointment of Philipp Von Esebeck as a director on 2018-06-11

View PDF (2 pages)

13/06/2018

Appointment of Julie Swidler as a director on 2018-06-11

View PDF (2 pages)

15/03/2018

Resolutions

View PDF (30 pages)

15/03/2018

Statement of company's objects

View PDF (2 pages)

09/03/2018

Termination of appointment of Robert Kampf as a director on 2018-03-06

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

27/10/2017

Termination of appointment of Bert Christian Schorer as a director on 2017-08-21

View PDF (1 pages)

19/10/2017

Termination of appointment of Adam Harris Granite as a director on 2017-08-31

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

10/01/2017

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

13/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

19/08/2016

Registered office address changed from Suite G15 85-87 Bayham Street Camden London NW1 0AG to 9 Derry Street London W8 5HY on 2016-08-19

View PDF (2 pages)

22/06/2016

Appointment of Abogado Nominees Limited as a secretary on 2016-05-06

View PDF (3 pages)

22/06/2016

Appointment of Simon Jenkins as a secretary on 2016-05-06

View PDF (3 pages)

22/06/2016

Appointment of Adam Harris Granite as a director on 2016-05-06

View PDF (3 pages)

22/06/2016

Appointment of Bert Christian Schorer as a director on 2016-05-06

View PDF (3 pages)

22/06/2016

Appointment of William Patrick Rowe as a director on 2016-05-06

View PDF (3 pages)

02/06/2016

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (2 pages)

02/06/2016

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (2 pages)

29/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

19/12/2015

Current accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

19/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (3 pages)

09/07/2015

Termination of appointment of Trilex Limited as a director on 2015-06-25

View PDF (1 pages)

08/07/2015

Appointment of Trilex Limited as a director on 2015-06-25

View PDF (2 pages)

07/07/2015

Resolutions

View PDF (1 pages)

03/03/2015

Termination of appointment of Judith Withoeft as a director on 2015-02-27

View PDF (1 pages)

03/03/2015

Appointment of Mr Robert Kampf as a director on 2015-02-27

View PDF (2 pages)

28/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

26/01/2015

Registered office address changed from 6 Water Lane Kentish Town Road Camden London NW1 8NZ to Suite G15 85-87 Bayham Street Camden London NW1 0AG on 2015-01-26

View PDF (1 pages)

10/01/2015

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

16/12/2014

Termination of appointment of Michael Paul Harris as a director on 2014-12-16

View PDF (1 pages)

12/05/2014

Amended accounts made up to 2013-06-30

View PDF (5 pages)

17/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

03/02/2014

Termination of appointment of Marc Withoeft as a director

View PDF (1 pages)

21/01/2014

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (5 pages)

29/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

24/01/2013

Appointment of Mr Michael Paul Harris as a director

View PDF (2 pages)

17/01/2013

Appointment of Mrs Judith Withoeft as a director

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (3 pages)

21/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

16/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (3 pages)

01/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

17/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (3 pages)

10/03/2010

Termination of appointment of Michael Harris as a secretary

View PDF (1 pages)

11/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

20/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

20/12/2009

Director's details changed for Marc Oliver Withoeft on 2009-11-26

View PDF (2 pages)

23/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

18/12/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

22/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

18/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

31/08/2007

New secretary appointed

View PDF (2 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

06/12/2006

Return made up to 26/11/06; full list of members

View PDF (6 pages)

09/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

19/12/2005

Return made up to 26/11/05; full list of members

View PDF (6 pages)

21/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

17/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

09/02/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

18/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

08/12/2003

Registered office changed on 08/12/03 from: 3RD floor 15 hanover square london W1S 1HS

View PDF (1 pages)

01/07/2003

Registered office changed on 01/07/03 from: 6 water lane kentish town road camden london NW1 8NZ

View PDF (1 pages)

19/02/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

23/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

28/01/2002

Return made up to 26/11/01; full list of members

View PDF (6 pages)

31/10/2001

Registered office changed on 31/10/01 from: 19 hanover square third floor london W1S 1HY

View PDF (1 pages)

07/06/2001

Return made up to 10/11/00; full list of members

View PDF (5 pages)

16/05/2001

Registered office changed on 16/05/01 from: 9 thorpe close portobello road london W10 5XL

View PDF (1 pages)

09/03/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

14/02/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

13/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

06/01/2000

Return made up to 26/11/99; full list of members

View PDF (6 pages)

11/11/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

01/12/1998

Return made up to 26/11/98; no change of members

View PDF (4 pages)

23/09/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

09/03/1998

Return made up to 26/11/97; full list of members

View PDF (6 pages)

15/04/1997

Accounting reference date extended from 30/11/97 to 30/04/98

View PDF (1 pages)

30/01/1997

Ad 26/11/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

02/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

New secretary appointed

View PDF (2 pages)

02/12/1996

Secretary resigned

View PDF (1 pages)

02/12/1996

Director resigned

View PDF (1 pages)

26/11/1996

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2025

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	06/05/2016 - Present	663
FIRST SECRETARIES LIMITED	Nominee Secretary	26/11/1996 - 26/11/1996	6838
FIRST DIRECTORS LIMITED	Nominee Director	26/11/1996 - 26/11/1996	5474
TRILEX LIMITED	Corporate Director	25/06/2015 - 25/06/2015	-
Withoeft, Judith	Director	16/01/2013 - 27/02/2015	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CENTURY MEDIA RECORDS LIMITED

CENTURY MEDIA RECORDS LIMITED is an(a) Active company incorporated on 26/11/1996 with the registered office located at 2 Canal Reach, London N1C 4DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURY MEDIA RECORDS LIMITED?

CENTURY MEDIA RECORDS LIMITED is currently Active. It was registered on 26/11/1996 .

Where is CENTURY MEDIA RECORDS LIMITED located?

CENTURY MEDIA RECORDS LIMITED is registered at 2 Canal Reach, London N1C 4DB.

What does CENTURY MEDIA RECORDS LIMITED do?

CENTURY MEDIA RECORDS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for CENTURY MEDIA RECORDS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2025-12-31 with no updates.