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
Director
UNIVERSAL MUSIC UK LIMITED
Appointed Date: 23 May 2003
Resigned Directors
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
MCGUINNESS, Paul
Resigned: 31 December 2016
Appointed Date: 12 June 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
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