Company number 08451915
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LN1 1XG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 90010 - Performing arts, 90030 - Artistic creation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of VINYL FACTORY MUSIC LIMITED are www.vinylfactorymusic.co.uk, and www.vinyl-factory-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Vinyl Factory Music Limited is a Private Limited Company.
The company registration number is 08451915. Vinyl Factory Music Limited has been working since 19 March 2013.
The present status of the company is Active. The registered address of Vinyl Factory Music Limited is 15 Newland Lincoln Ln1 1xg. . CAMAMILE LIMITED is a Secretary of the company. BIDDER, Sean is a Director of the company. ROBINSON, Tim Joicey is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Secretary
CAMAMILE LIMITED
Appointed Date: 11 April 2013
Resigned Directors
Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 11 April 2013
Appointed Date: 19 March 2013
Persons With Significant Control
Mr Timothy Joicey Robinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Wadhwa
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Bidder
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
VINYL FACTORY MUSIC LIMITED Events
26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Dec 2016
Accounts for a small company made up to 29 February 2016
03 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
06 Dec 2015
Accounts for a small company made up to 28 February 2015
05 Jun 2015
Accounts for a small company made up to 28 February 2014
...
... and 8 more events
11 Apr 2013
Termination of appointment of Russell Eke as a director
11 Apr 2013
Registered office address changed from the Maltings 11 -15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 11 April 2013
11 Apr 2013
Appointment of Mr Tim Joicey Robinson as a director
22 Mar 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted