MOTHER RECORDS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 02805451
Status Active - Proposal to Strike off
Incorporation Date 31 March 1993
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Trevor Bowen as a director on 31 December 2016; Termination of appointment of Paul Mcguinness as a director on 31 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MOTHER RECORDS LIMITED are www.motherrecords.co.uk, and www.mother-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Mother Records Limited is a Private Limited Company. The company registration number is 02805451. Mother Records Limited has been working since 31 March 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Mother Records Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. UNIVERSAL MUSIC UK LIMITED is a Director of the company. Secretary HOWLE, Michael Anthony has been resigned. Secretary CHATEL REGISTRARS LIMITED has been resigned. Director BOWEN, Trevor has been resigned. Director DUNBAR, Malcolm has been resigned. Director FISHER, Thomas Clive has been resigned. Director KILKENNY, Osmond James has been resigned. Director MCGUINNESS, Paul has been resigned. Director MUNNS, David Peter has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004

Director
BARKER, Adam Martin
Appointed Date: 01 August 2011
57 years old

Director
UNIVERSAL MUSIC UK LIMITED
Appointed Date: 23 May 2003

Resigned Directors

Secretary
HOWLE, Michael Anthony
Resigned: 31 May 2004
Appointed Date: 01 August 1994

Secretary
CHATEL REGISTRARS LIMITED
Resigned: 01 August 1994
Appointed Date: 08 April 1993

Director
BOWEN, Trevor
Resigned: 31 December 2016
Appointed Date: 01 June 1999
76 years old

Director
DUNBAR, Malcolm
Resigned: 31 December 1999
Appointed Date: 30 April 1993
70 years old

Director
FISHER, Thomas Clive
Resigned: 01 August 2011
Appointed Date: 12 April 1995
73 years old

Director
KILKENNY, Osmond James
Resigned: 28 May 1999
Appointed Date: 08 April 1993
78 years old

Director
MCGUINNESS, Paul
Resigned: 31 December 2016
Appointed Date: 12 June 1995
74 years old

Director
MUNNS, David Peter
Resigned: 12 April 1999
Appointed Date: 04 May 1995
74 years old

MOTHER RECORDS LIMITED Events

11 Jan 2017
Termination of appointment of Trevor Bowen as a director on 31 December 2016
11 Jan 2017
Termination of appointment of Paul Mcguinness as a director on 31 December 2016
18 Nov 2016
Total exemption full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 180

07 Jan 2016
Total exemption full accounts made up to 31 December 2014
...
... and 98 more events
30 Apr 1993
Secretary resigned;new secretary appointed

30 Apr 1993
Director resigned;new director appointed

30 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Apr 1993
Company name changed liveville LIMITED\certificate issued on 22/04/93

31 Mar 1993
Incorporation