ELEVEN RECORDS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 7NE

Company number 08241600
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address TON, 4B VILLAGE WAY, TONGWYNLAIS, CARDIFF, CF15 7NE
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 150,001 . The most likely internet sites of ELEVEN RECORDS LIMITED are www.elevenrecords.co.uk, and www.eleven-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eleven Records Limited is a Private Limited Company. The company registration number is 08241600. Eleven Records Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Eleven Records Limited is Ton 4b Village Way Tongwynlais Cardiff Cf15 7ne. . TON MEDIA CYF is a Secretary of the company. BYWATER, Thomas Lloyd is a Director of the company. MUSIC MANAGERS FORUM LIMITED is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
TON MEDIA CYF
Appointed Date: 20 July 2015
Director
BYWATER, Thomas Lloyd
Appointed Date: 05 October 2012
48 years old
Director
MUSIC MANAGERS FORUM LIMITED
Appointed Date: 17 January 2013

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 05 April 2013

Persons With Significant Control

Mr Thomas Lloyd Bywater
Notified on: 5 October 2016
48 years old
Nature of control: Has significant influence or control
Mr Alan Arthur Shepherd Cbe Msc Phd Fiee Fin
Notified on: 5 October 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Music Managers Forum Limited
Notified on: 5 October 2016
Nature of control: Has significant influence or control

ELEVEN RECORDS LIMITED Events

03 Nov 2016
Confirmation statement made on 5 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 150,001
12 Aug 2015
Appointment of Music Managers Forum Limited as a director on 17 January 2013
20 Jul 2015
Appointment of Ton Media Cyf as a secretary on 20 July 2015
...
... and 7 more events
28 May 2013
Appointment of Graham Kenneth Urquhart as a secretary
28 May 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 75,001
28 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2012
Registered office address changed from 50 Broadwick Street London W1F 7AG United Kingdom on 26 November 2012
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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