THIS RECORD CO. LIMITED

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

Company number 00896031
Status Active
Incorporation Date 16 January 1967
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of THIS RECORD CO. LIMITED are www.thisrecordco.co.uk, and www.this-record-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. This Record Co Limited is a Private Limited Company. The company registration number is 00896031. This Record Co Limited has been working since 16 January 1967. The present status of the company is Active. The registered address of This Record Co 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. BERKELEY, Emma Jane is a Director of the company. Secretary HOWLE, Michael Anthony has been resigned. Director ANDREW, Kirsty Jane has been resigned. Director CUTTELL, Stephen has been resigned. Director HOCKMAN, David Philip has been resigned. Director KING, Jeffrey John has been resigned. Director UNIVERSAL MUSIC UK LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004
Director
BARKER, Adam Martin
Appointed Date: 24 September 2014
57 years old
Director
BERKELEY, Emma Jane
Appointed Date: 18 September 2008
52 years old

Resigned Directors

Secretary
HOWLE, Michael Anthony
Resigned: 31 May 2004
Director
ANDREW, Kirsty Jane
Resigned: 18 September 2008
Appointed Date: 01 June 2005
53 years old
Director
CUTTELL, Stephen
Resigned: 01 June 2005
Appointed Date: 01 August 1997
62 years old
Director
HOCKMAN, David Philip
Resigned: 10 November 1995
76 years old
Director
KING, Jeffrey John
Resigned: 31 July 1997
88 years old
Director
UNIVERSAL MUSIC UK LIMITED
Resigned: 24 September 2014
Appointed Date: 04 January 2005

Persons With Significant Control

Universal/Dick James Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THIS RECORD CO. LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
12 Apr 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 106 more events
05 Jul 1986
Full accounts made up to 31 December 1985
20 May 1986
Return made up to 31/12/85; full list of members
20 May 1986
Return made up to 31/12/85; full list of members
20 May 1986
Return made up to 04/02/86; full list of members
20 May 1986
Return made up to 04/02/86; full list of members

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