D. J. M. RECORDS LIMITED

Key Data

Status

Active

Company No.

00947866

Incorporation date

12/02/1969

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

22/12/2025

Confirmation statement made on 2025-12-21 with no updates

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22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

26/12/2024

Confirmation statement made on 2024-12-21 with no updates

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19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

02/01/2024

Confirmation statement made on 2023-12-21 with no updates

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24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

28/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

04/01/2022

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

07/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

04/01/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

30/07/2020

Director's details changed for Mrs Emma Jane Berkeley on 2020-07-30

View PDF (2 pages)

09/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

02/01/2020

Confirmation statement made on 2019-12-21 with no updates

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19/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

04/01/2019

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

24/10/2018

Director's details changed for Mrs Emma Jane Berkeley on 2018-10-24

View PDF (2 pages)

27/09/2018

Register(s) moved to registered office address 4 Pancras Square London N1C 4AG

View PDF (1 pages)

23/08/2018

Secretary's details changed for Mrs Abolanle Abioye on 2018-07-23

View PDF (1 pages)

23/08/2018

Director's details changed for Mr Adam Martin Barker on 2018-07-23

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23/07/2018

Change of details for This Record Co. Limited as a person with significant control on 2018-07-23

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23/07/2018

Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 2018-07-23

View PDF (1 pages)

12/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with updates

View PDF (5 pages)

17/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

27/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

17/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

12/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

24/09/2014

Termination of appointment of Universal Music Uk Limited as a director on 2014-09-24

View PDF (1 pages)

24/09/2014

Appointment of Mr Adam Martin Barker as a director on 2014-09-24

View PDF (2 pages)

11/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

02/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

07/05/2013

Director's details changed for Mrs Emma Jane Berkeley on 2013-05-07

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

06/11/2012

Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06

View PDF (2 pages)

06/11/2012

Director's details changed for Mrs Emma Jane Berkeley on 2012-11-06

View PDF (2 pages)

21/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2012

Register inspection address has been changed

View PDF (1 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/01/2012

Director's details changed for Mrs Emma Jane Berkeley on 2011-07-16

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

15/08/2011

Director's details changed for Miss Emma Jane Sutcliffe on 2011-07-16

View PDF (2 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

30/03/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Miss Emma Jane Sutcliffe on 2009-12-15

View PDF (2 pages)

22/01/2010

Director's details changed for Universal Music Uk Limited on 2009-12-15

View PDF (2 pages)

02/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

29/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

01/10/2008

Director appointed miss emma jane sutcliffe

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01/10/2008

Appointment terminated director kirsty andrew

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03/04/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

02/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

05/04/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

05/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

04/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/03/2006

Accounting reference date extended from 29/12/05 to 31/12/05

View PDF (1 pages)

04/01/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

04/01/2006

Location of debenture register

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Location of register of members

View PDF (1 pages)

21/06/2005

Director resigned

View PDF (1 pages)

21/06/2005

New director appointed

View PDF (1 pages)

08/06/2005

Registered office changed on 08/06/05 from: po box 1420 1 sussex place hammersmith london W6 9EA

View PDF (1 pages)

30/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/01/2005

New director appointed

View PDF (1 pages)

06/01/2005

Auditor's resignation

View PDF (1 pages)

17/12/2004

Return made up to 15/12/04; full list of members

View PDF (2 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

18/08/2004

Location of register of members

View PDF (1 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

New secretary appointed

View PDF (1 pages)

09/03/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/01/2004

Return made up to 15/12/03; full list of members

View PDF (2 pages)

13/10/2003

Delivery ext'd 3 mth 29/12/02

View PDF (1 pages)

30/08/2003

Auditor's resignation

View PDF (2 pages)

23/05/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

17/12/2002

Return made up to 15/12/02; full list of members

View PDF (2 pages)

27/08/2002

Delivery ext'd 3 mth 29/12/01

View PDF (2 pages)

01/07/2002

Location of register of members

View PDF (1 pages)

28/05/2002

Auditor's resignation

View PDF (1 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

04/01/2002

Return made up to 15/12/01; full list of members

View PDF (2 pages)

20/09/2001

Delivery ext'd 3 mth 29/12/00

View PDF (1 pages)

19/02/2001

Accounting reference date extended from 30/06/00 to 29/12/00

View PDF (1 pages)

09/02/2001

Director's particulars changed

View PDF (1 pages)

15/12/2000

Return made up to 15/12/00; no change of members

View PDF (2 pages)

16/11/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

24/05/2000

Location of register of members

View PDF (1 pages)

14/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

23/12/1999

Return made up to 15/12/99; no change of members

View PDF (4 pages)

25/06/1999

Registered office changed on 25/06/99 from: 8 st james square london SW1Y 4JU

View PDF (1 pages)

16/02/1999

Auditor's resignation

View PDF (4 pages)

30/12/1998

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

22/12/1998

Return made up to 15/12/98; full list of members

View PDF (5 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/12/1997

Return made up to 15/12/97; full list of members

View PDF (5 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

New director appointed

View PDF (2 pages)

12/02/1997

Auditor's resignation

View PDF (1 pages)

08/01/1997

Return made up to 15/12/96; no change of members

View PDF (5 pages)

08/01/1997

Location of debenture register

View PDF (1 pages)

08/01/1997

Location of register of members

View PDF (1 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

15/01/1996

Return made up to 15/12/95; no change of members

View PDF (5 pages)

15/01/1996

Location of register of members address changed

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15/01/1996

Location of debenture register address changed

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21/11/1995

Director's particulars changed

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

09/01/1995

Return made up to 15/12/94; full list of members

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02/11/1994

Full accounts made up to 1993-12-31

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12/07/1994

Registered office changed on 12/07/94 from: 30 berkeley square london W1X 6AH

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05/01/1994

Return made up to 15/12/93; no change of members

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08/10/1993

Full accounts made up to 1992-12-31

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12/01/1993

Return made up to 15/12/92; no change of members

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16/09/1992

Full accounts made up to 1991-12-31

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03/01/1992

Return made up to 15/12/91; full list of members

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11/11/1991

Full accounts made up to 1990-12-31

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05/11/1991

Full accounts made up to 1990-12-31

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16/01/1991

Return made up to 14/12/90; full list of members

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17/12/1990

Resolutions

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24/07/1990

Full accounts made up to 1989-12-31

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23/02/1990

Full accounts made up to 1988-12-31

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19/01/1990

Return made up to 15/12/89; full list of members

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14/06/1989

Full accounts made up to 1987-12-31

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20/04/1989

Resolutions

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29/11/1988

Return made up to 14/10/88; full list of members

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28/04/1988

Accounting reference date extended from 30/09 to 31/12

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31/03/1988

Full accounts made up to 1986-09-30

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15/02/1988

Registered office changed on 15/02/88 from: 15 saint george street london W1A 2LB

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11/02/1988

Return made up to 15/01/87; full list of members

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16/10/1987

Director resigned;new director appointed

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21/09/1987

Secretary resigned;new secretary appointed

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02/09/1987

Registered office changed on 02/09/87 from: high holborn house, 52/54 high holborn london WC1

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29/09/1986

Accounting reference date shortened from 31/12 to 30/09

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05/07/1986

Full accounts made up to 1985-12-31

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20/05/1986

Return made up to 04/02/86; full list of members

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20/05/1986

Return made up to 31/12/85; full list of members

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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

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Barker, Adam Martin	Director	24/09/2014 - Present	130
Berkeley, Emma Jane	Director	18/09/2008 - 13/02/2023	6
Forbes, Stuart Kennedy	Director	13/02/2023 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About D. J. M. RECORDS LIMITED

D. J. M. RECORDS LIMITED is an(a) Active company incorporated on 12/02/1969 with the registered office located at 4 Pancras Square, London N1C 4AG. There are currently 2 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 D. J. M. RECORDS LIMITED?

D. J. M. RECORDS LIMITED is currently Active. It was registered on 12/02/1969 .

Where is D. J. M. RECORDS LIMITED located?

D. J. M. RECORDS LIMITED is registered at 4 Pancras Square, London N1C 4AG.

What does D. J. M. RECORDS LIMITED do?

D. J. M. RECORDS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for D. J. M. RECORDS LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-21 with no updates.