PURE MINT RECORDINGS LTD
LONDON

Hellopages » Greater London » Bromley » SE20 7BL

Company number 04842009
Status Active
Incorporation Date 23 July 2003
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PURE MINT RECORDINGS LTD are www.puremintrecordings.co.uk, and www.pure-mint-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.Pure Mint Recordings Ltd is a Private Limited Company. The company registration number is 04842009. Pure Mint Recordings Ltd has been working since 23 July 2003. The present status of the company is Active. The registered address of Pure Mint Recordings Ltd is 43 Kingswood Road London Se20 7bl. . HALL, Anthony John is a Secretary of the company. BEEVERS, Dashal is a Director of the company. HALL, Anthony John is a Director of the company. Secretary BENDEL, Leonard Laroque has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BENDEL, Leonard Laroque has been resigned. Director BLAKEBOROUGH, Margaret Ann has been resigned. Director BLAKEBOROUGH, Margaret Ann has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HALL, Anthony John
Appointed Date: 22 April 2004
Director
BEEVERS, Dashal
Appointed Date: 30 July 2004
47 years old
Director
HALL, Anthony John
Appointed Date: 22 April 2004
57 years old

Resigned Directors

Secretary
BENDEL, Leonard Laroque
Resigned: 01 January 2009
Appointed Date: 14 June 2004
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 22 April 2004
Appointed Date: 23 July 2003
Director
BENDEL, Leonard Laroque
Resigned: 01 January 2009
Appointed Date: 14 June 2004
50 years old
Director
BLAKEBOROUGH, Margaret Ann
Resigned: 01 January 2009
Appointed Date: 03 August 2005
81 years old
Director
BLAKEBOROUGH, Margaret Ann
Resigned: 11 October 2004
Appointed Date: 23 July 2003
81 years old

Persons With Significant Control

Mr Anthony John Hall
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dashal Beevers
Notified on: 1 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE MINT RECORDINGS LTD Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2016
Confirmation statement made on 23 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
18 Jun 2004
New secretary appointed;new director appointed
18 Jun 2004
Registered office changed on 18/06/04 from: cottrells farm, 70 havant road hayling island PO11 0LH
28 Apr 2004
Secretary resigned
28 Apr 2004
New secretary appointed;new director appointed
23 Jul 2003
Incorporation

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