WILDSTAR RECORDS LIMITED
LONDON

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

Company number 03252965
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address 9 DERRY STREET, LONDON, W8 5HY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 March 2018; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Appointment of Simon Jenkins as a secretary on 21 February 2017. The most likely internet sites of WILDSTAR RECORDS LIMITED are www.wildstarrecords.co.uk, and www.wildstar-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two 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.Wildstar Records Limited is a Private Limited Company. The company registration number is 03252965. Wildstar Records Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Wildstar 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. ROWE, William Patrick is a Director of the company. SMITH, Michael Anthony is a Director of the company. Secretary BEAK, Jonathan has been resigned. Secretary DEWAR, Ian Campbell has been resigned. Secretary FLAMANK, Simon Alexander has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary OGLE, Christopher John Rathmell has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary VICKERS, Sophie Louise has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BALSAM, Colin Lester has been resigned. Director DEWAR, Ian Campbell has been resigned. Director DU PON, Buffie Louisa has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director HANSON, Ian Lawrence has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HENLEY, Darren Richard has been resigned. Director HENLEY, Darren Richard has been resigned. Director MANNING, Richard Denley John has been resigned. Director MARSH, Jeremy John Drysdale has been resigned. Director MCANDREW, Ian has been resigned. Director O'BRIEN, Sean Frederick Rushton has been resigned. Director O'BRIEN, Sean Frederick Rushton has been resigned. Director PALMER, Neil Leslie has been resigned. Director PARK, Richard Francis Jackson has been resigned. Director RENNIE, Matthew Charles has been resigned. Director WILLIAMS, Graham Bernard has been resigned. Director WILLIAMS, John has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
JENKINS, Simon
Appointed Date: 21 February 2017
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 21 February 2017
Director
ROWE, William Patrick
Appointed Date: 21 February 2017
64 years old
Director
SMITH, Michael Anthony
Appointed Date: 21 February 2017
66 years old

Resigned Directors

Secretary
BEAK, Jonathan
Resigned: 21 February 2017
Appointed Date: 07 January 2016
Secretary
DEWAR, Ian Campbell
Resigned: 10 May 2006
Appointed Date: 31 March 2000
Secretary
FLAMANK, Simon Alexander
Resigned: 31 March 2000
Appointed Date: 30 April 1998
Secretary
MANNING, Richard Denley John
Resigned: 12 November 2008
Appointed Date: 10 May 2006
Secretary
OGLE, Christopher John Rathmell
Resigned: 30 April 1998
Appointed Date: 28 October 1996
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 23 February 2010
Secretary
VICKERS, Sophie Louise
Resigned: 23 February 2010
Appointed Date: 12 November 2008
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 28 October 1996
Appointed Date: 20 September 1996
Director
BALSAM, Colin Lester
Resigned: 10 February 2006
Appointed Date: 09 December 1996
65 years old
Director
DEWAR, Ian Campbell
Resigned: 21 February 2017
Appointed Date: 10 May 2006
72 years old
Director
DU PON, Buffie Louisa
Resigned: 27 May 2011
Appointed Date: 01 October 2009
47 years old
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 28 October 1996
Appointed Date: 20 September 1996
Director
HANSON, Ian Lawrence
Resigned: 21 February 2017
Appointed Date: 20 January 2015
60 years old
Director
HARRIS, Peter Jonathan
Resigned: 08 May 2006
Appointed Date: 28 October 1996
63 years old
Director
HENLEY, Darren Richard
Resigned: 20 January 2015
Appointed Date: 04 October 2013
52 years old
Director
HENLEY, Darren Richard
Resigned: 01 October 2009
Appointed Date: 12 November 2008
52 years old
Director
MANNING, Richard Denley John
Resigned: 12 November 2008
Appointed Date: 08 May 2006
61 years old
Director
MARSH, Jeremy John Drysdale
Resigned: 14 September 2004
Appointed Date: 22 July 1999
65 years old
Director
MCANDREW, Ian
Resigned: 25 February 2005
Appointed Date: 09 December 1996
59 years old
Director
O'BRIEN, Sean Frederick Rushton
Resigned: 21 February 2017
Appointed Date: 20 October 2015
73 years old
Director
O'BRIEN, Sean Frederick Rushton
Resigned: 08 May 2006
Appointed Date: 28 October 1996
73 years old
Director
PALMER, Neil Leslie
Resigned: 08 May 2006
Appointed Date: 14 September 2004
69 years old
Director
PARK, Richard Francis Jackson
Resigned: 08 May 2006
Appointed Date: 28 October 1996
77 years old
Director
RENNIE, Matthew Charles
Resigned: 04 October 2013
Appointed Date: 08 February 2012
50 years old
Director
WILLIAMS, Graham Bernard
Resigned: 20 October 2015
Appointed Date: 28 October 1996
73 years old
Director
WILLIAMS, John
Resigned: 21 February 2017
Appointed Date: 08 May 2006
55 years old

Persons With Significant Control

Global Radio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Telstar Music Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILDSTAR RECORDS LIMITED Events

11 Apr 2017
Current accounting period extended from 30 September 2017 to 31 March 2018
27 Mar 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
27 Mar 2017
Appointment of Simon Jenkins as a secretary on 21 February 2017
27 Mar 2017
Appointment of Abogado Nominees Limited as a secretary on 21 February 2017
27 Mar 2017
Appointment of Mr Michael Anthony Smith as a director on 21 February 2017
...
... and 111 more events
07 Nov 1996
Registered office changed on 07/11/96 from: aria house 23 craven street london WC2N 5NT
07 Nov 1996
New secretary appointed
07 Nov 1996
New director appointed
07 Nov 1996
Secretary resigned
20 Sep 1996
Incorporation

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