MILLENNIUM RECORDS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 02873999
Status Active
Incorporation Date 22 November 1993
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 2 . The most likely internet sites of MILLENNIUM RECORDS LIMITED are www.millenniumrecords.co.uk, and www.millennium-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Records Limited is a Private Limited Company. The company registration number is 02873999. Millennium Records Limited has been working since 22 November 1993. The present status of the company is Active. The registered address of Millennium Records Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. The cash in hand is £0.03k. It is £-0.23k against last year. And the total assets are £30.36k, which is £1.89k against last year. SPERLICH, Matthias Vinzent, Ceo is a Director of the company. Secretary RECKNAGEL, Ben has been resigned. Secretary WILLIAMS, Matthew Finnian has been resigned. Director KAMPF, Robert has been resigned. Director RECKNAGEL, Ben has been resigned. Director RUPPERT, Ralph Peter has been resigned. Director WITHOEFT, Marc Oliver has been resigned. The company operates in "Sound recording and music publishing activities".


millennium records Key Finiance

LIABILITIES n/a
CASH £0.03k
-89%
TOTAL ASSETS £30.36k
+6%
All Financial Figures

Current Directors

Director
SPERLICH, Matthias Vinzent, Ceo
Appointed Date: 20 January 2014
48 years old

Resigned Directors

Secretary
RECKNAGEL, Ben
Resigned: 20 January 2014
Appointed Date: 30 April 2000
Secretary
WILLIAMS, Matthew Finnian
Resigned: 30 April 2000
Appointed Date: 22 November 1993
Director
KAMPF, Robert
Resigned: 18 May 2000
Appointed Date: 22 January 1994
59 years old
Director
RECKNAGEL, Ben
Resigned: 17 October 2014
Appointed Date: 22 November 1993
59 years old
Director
RUPPERT, Ralph Peter
Resigned: 01 April 1998
Appointed Date: 22 November 1993
66 years old
Director
WITHOEFT, Marc Oliver
Resigned: 03 August 2007
Appointed Date: 22 January 1994
61 years old

Persons With Significant Control

Ceo Matthias Vinzent Sperlich
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MILLENNIUM RECORDS LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 53 more events
28 Sep 1994
Accounting reference date extended from 30/11 to 31/12
21 Feb 1994
New director appointed
21 Feb 1994
New director appointed
11 Jan 1994
Company name changed millenium recordings LIMITED\certificate issued on 12/01/94
22 Nov 1993
Incorporation

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