CENTURY MEDIA RECORDS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HY

Company number 03283789
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 9 DERRY STREET, LONDON, W8 5HY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Full accounts made up to 31 March 2016. The most likely internet sites of CENTURY MEDIA RECORDS LIMITED are www.centurymediarecords.co.uk, and www.century-media-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Century Media Records Limited is a Private Limited Company. The company registration number is 03283789. Century Media Records Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Century Media Records Limited is 9 Derry Street London W8 5hy. . JENKINS, Simon is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. GRANITE, Adam Harris is a Director of the company. KAMPF, Robert is a Director of the company. ROWE, William Patrick is a Director of the company. SCHORER, Bert Christian is a Director of the company. Secretary HARRIS, Michael Paul has been resigned. Secretary HARRIS, Michael Paul has been resigned. Secretary KAMPF, Robert has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director WITHOEFT, Judith has been resigned. Director WITHOEFT, Marc Oliver has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Director TRILEX LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
JENKINS, Simon
Appointed Date: 06 May 2016
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 06 May 2016
Director
GRANITE, Adam Harris
Appointed Date: 06 May 2016
51 years old
Director
KAMPF, Robert
Appointed Date: 27 February 2015
59 years old
Director
ROWE, William Patrick
Appointed Date: 06 May 2016
64 years old
Director
SCHORER, Bert Christian
Appointed Date: 06 May 2016
59 years old

Resigned Directors

Secretary
HARRIS, Michael Paul
Resigned: 10 March 2010
Appointed Date: 04 August 2007
Secretary
HARRIS, Michael Paul
Resigned: 01 February 2007
Appointed Date: 29 November 1999
Secretary
KAMPF, Robert
Resigned: 29 November 1999
Appointed Date: 26 November 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996
Director
HARRIS, Michael Paul
Resigned: 16 December 2014
Appointed Date: 24 January 2013
61 years old
Director
WITHOEFT, Judith
Resigned: 27 February 2015
Appointed Date: 16 January 2013
52 years old
Director
WITHOEFT, Marc Oliver
Resigned: 20 January 2014
Appointed Date: 26 November 1996
61 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996
Director
TRILEX LIMITED
Resigned: 25 June 2015
Appointed Date: 25 June 2015

Persons With Significant Control

Sony Music Entertainment Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTURY MEDIA RECORDS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
06 Jan 2017
Full accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
19 Aug 2016
Registered office address changed from Suite G15 85-87 Bayham Street Camden London NW1 0AG to 9 Derry Street London W8 5HY on 19 August 2016
...
... and 70 more events
02 Dec 1996
New director appointed
02 Dec 1996
New secretary appointed
02 Dec 1996
Secretary resigned
02 Dec 1996
Director resigned
26 Nov 1996
Incorporation

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