MOTHER RECORDS LIMITED

Key Data

Status

Dissolved

Company No.

02805451

Incorporation date

30/03/1993

Size

Classification

Reproduction of sound recording (18.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1993)

17/07/2017

Final Gazette dissolved via voluntary strike-off

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01/05/2017

First Gazette notice for voluntary strike-off

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18/04/2017

Application to strike the company off the register

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10/01/2017

Termination of appointment of Trevor Bowen as a director on 2016-12-31

View PDF (1 pages)

10/01/2017

Termination of appointment of Paul Mcguinness as a director on 2016-12-31

View PDF (1 pages)

17/11/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

06/01/2016

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

31/03/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

16/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

02/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (8 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

05/11/2012

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

View PDF (2 pages)

30/10/2012

Director's details changed for Mr Adam Martin Barker on 2012-10-31

View PDF (2 pages)

23/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2012

Register inspection address has been changed

View PDF (1 pages)

09/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

16/08/2011

Termination of appointment of Thomas Fisher as a director

View PDF (1 pages)

15/08/2011

Appointment of Adam Martin Barker as a director

View PDF (2 pages)

12/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

12/04/2011

Director's details changed for Trevor Bowen on 2011-04-13

View PDF (2 pages)

12/04/2011

Director's details changed for Universal Music Uk Limited on 2011-04-13

View PDF (2 pages)

12/04/2011

Director's details changed for Paul Mcguinness on 2011-04-13

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

27/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

05/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

01/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

07/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

02/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

04/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

03/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/03/2006

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

View PDF (1 pages)

17/07/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Location of register of members

View PDF (1 pages)

31/05/2005

Registered office changed on 01/06/05 from: 1 sussex place london W6 9XS

View PDF (1 pages)

05/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

29/03/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

05/01/2005

Auditor's resignation

View PDF (1 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/08/2004

Location of register of members

View PDF (1 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

31/05/2004

New secretary appointed

View PDF (1 pages)

31/03/2004

Return made up to 31/03/04; full list of members

View PDF (3 pages)

22/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/10/2003

Delivery ext'd 3 mth 29/12/02

View PDF (2 pages)

29/08/2003

Auditor's resignation

View PDF (2 pages)

03/06/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

22/05/2003

New director appointed

View PDF (2 pages)

02/04/2003

Return made up to 31/03/03; full list of members

View PDF (3 pages)

30/03/2003

Director's particulars changed

View PDF (1 pages)

24/11/2002

Resolutions

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24/11/2002

Resolutions

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24/11/2002

Resolutions

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24/11/2002

Resolutions

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24/11/2002

Resolutions

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24/11/2002

Resolutions

View PDF (1 pages)

29/08/2002

Delivery ext'd 3 mth 29/12/01

View PDF (2 pages)

30/06/2002

Location of register of members

View PDF (1 pages)

27/05/2002

Auditor's resignation

View PDF (1 pages)

04/04/2002

Return made up to 31/03/02; full list of members

View PDF (3 pages)

10/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/10/2001

Delivery ext'd 3 mth 29/12/00

View PDF (2 pages)

01/04/2001

Return made up to 31/03/01; no change of members

View PDF (2 pages)

18/02/2001

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

View PDF (1 pages)

28/01/2001

Full accounts made up to 1999-06-30

View PDF (13 pages)

07/12/2000

Director resigned

View PDF (1 pages)

23/05/2000

Location of register of members

View PDF (1 pages)

25/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

04/04/2000

Return made up to 31/03/00; no change of members

View PDF (3 pages)

18/08/1999

New director appointed

View PDF (3 pages)

18/08/1999

Director resigned

View PDF (2 pages)

25/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

Return made up to 31/03/99; full list of members

View PDF (9 pages)

15/02/1999

Auditor's resignation

View PDF (4 pages)

29/12/1998

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

View PDF (1 pages)

10/12/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

25/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

05/04/1998

Return made up to 31/03/98; full list of members

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13/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

20/04/1997

Return made up to 31/03/97; full list of members

View PDF (9 pages)

16/12/1996

Director's particulars changed

View PDF (1 pages)

28/11/1996

Certificate of change of name

View PDF (3 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

08/04/1996

Return made up to 31/03/96; change of members

View PDF (10 pages)

09/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

03/07/1995

Full accounts made up to 1994-04-30

View PDF (11 pages)

21/06/1995

Ad 19/06/95--------- £ si 178@1=178 £ ic 2/180

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21/06/1995

Accounting reference date shortened from 30/04 to 31/12

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21/06/1995

Div 16/06/95

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14/06/1995

New director appointed

View PDF (4 pages)

10/05/1995

New director appointed

View PDF (2 pages)

30/04/1995

New director appointed

View PDF (6 pages)

11/04/1995

Return made up to 31/03/95; no change of members

View PDF (8 pages)

21/12/1994

Delivery ext'd 3 mth 30/04/94

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21/09/1994

Registered office changed on 22/09/94 from: 6 lansdowne mews holland park london W11 3BH

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16/08/1994

Secretary resigned;new secretary appointed

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11/05/1994

Return made up to 31/03/94; full list of members

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13/02/1994

New director appointed

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18/11/1993

Accounting reference date notified as 30/04

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19/05/1993

Registered office changed on 20/05/93 from: wellington house 6-9 upper st martins lane london WC2H 9DF

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29/04/1993

Registered office changed on 30/04/93 from: 140 tabernacle street london EC2A 4SD

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29/04/1993

Secretary resigned;new secretary appointed

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29/04/1993

Director resigned;new director appointed

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29/04/1993

Resolutions

View PDF (2 pages)

20/04/1993

Certificate of change of name

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30/03/1993

Incorporation

View PDF (16 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Dunbar, Malcolm	Director	29/04/1993 - 30/12/1999	1
CHATEL REGISTRARS LIMITED	Corporate Secretary	07/04/1993 - 31/07/1994	58
Munns, David Peter	Director	03/05/1995 - 11/04/1999	13
Fisher, Thomas Clive	Director	11/04/1995 - 31/07/2011	39
Barker, Adam Martin	Director	31/07/2011 - Present	130

Persons with Significant Control

No PSC data available.

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Description

About MOTHER RECORDS LIMITED

MOTHER RECORDS LIMITED is an(a) Dissolved company incorporated on 30/03/1993 with the registered office located at 364-366 Kensington High Street, London, W14 8NS. There are currently 3 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 MOTHER RECORDS LIMITED?

MOTHER RECORDS LIMITED is currently Dissolved. It was registered on 30/03/1993 and dissolved on 17/07/2017.

Where is MOTHER RECORDS LIMITED located?

MOTHER RECORDS LIMITED is registered at 364-366 Kensington High Street, London, W14 8NS.

What does MOTHER RECORDS LIMITED do?

MOTHER RECORDS LIMITED operates in the Reproduction of sound recording (18.20/1 - SIC 2007) sector.

What is the latest filing for MOTHER RECORDS LIMITED?

The latest filing was on 17/07/2017: Final Gazette dissolved via voluntary strike-off.