MINT SOURCE RECORDINGS LTD
LONDON

Hellopages » Greater London » Bromley » SE20 7BL

Company number 04528465
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 43 KINGSWOOD ROAD, LONDON, SE20 7BL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 50 . The most likely internet sites of MINT SOURCE RECORDINGS LTD are www.mintsourcerecordings.co.uk, and www.mint-source-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Balham Rail Station is 4.4 miles; to Bickley Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.6 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mint Source Recordings Ltd is a Private Limited Company. The company registration number is 04528465. Mint Source Recordings Ltd has been working since 06 September 2002. The present status of the company is Active. The registered address of Mint Source Recordings Ltd is 43 Kingswood Road London Se20 7bl. The cash in hand is £0.1k. It is £0k against last year. . HALL, Anthony John is a Director of the company. Secretary HALL, Anthony John has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director CARTWRIGHT, Rachel has been resigned. Director GIOVETTO, Pascale has been resigned. Director ROBERTS, Darby has been resigned. The company operates in "Sound recording and music publishing activities".


mint source recordings Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HALL, Anthony John
Appointed Date: 06 September 2002
57 years old

Resigned Directors

Secretary
HALL, Anthony John
Resigned: 07 September 2010
Appointed Date: 27 October 2002

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 27 October 2002
Appointed Date: 06 September 2002

Director
CARTWRIGHT, Rachel
Resigned: 17 July 2015
Appointed Date: 17 May 2005
47 years old

Director
GIOVETTO, Pascale
Resigned: 06 March 2003
Appointed Date: 27 October 2002
57 years old

Director
ROBERTS, Darby
Resigned: 17 May 2005
Appointed Date: 19 February 2003
61 years old

Persons With Significant Control

Mr Anthony John Hall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MINT SOURCE RECORDINGS LTD Events

09 Oct 2016
Confirmation statement made on 6 September 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50

14 Sep 2015
Termination of appointment of Rachel Cartwright as a director on 17 July 2015
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 38 more events
31 Oct 2002
Ad 27/10/02--------- £ si 49@1=49 £ ic 1/50
30 Oct 2002
Secretary resigned
30 Oct 2002
New director appointed
30 Oct 2002
New secretary appointed
06 Sep 2002
Incorporation