PERPETUEM RECORDS LIMITED
MILTON KEYNES PERPETUUM RECORDS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK11 1BN

Company number 07033790
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Connolly Accountants & Business Advisors Ltd as a secretary on 26 February 2016. The most likely internet sites of PERPETUEM RECORDS LIMITED are www.perpetuemrecords.co.uk, and www.perpetuem-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perpetuem Records Limited is a Private Limited Company. The company registration number is 07033790. Perpetuem Records Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of Perpetuem Records Limited is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire Mk11 1bn. The company`s financial liabilities are £234.26k. It is £8.81k against last year. The cash in hand is £0.2k. It is £-4.69k against last year. And the total assets are £1k, which is £-4.85k against last year. CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD is a Secretary of the company. MADSEN, Lone Widahl is a Director of the company. Secretary JENSEN, Stephanie Hallman has been resigned. Secretary LAWFORD, Aaron James has been resigned. The company operates in "Sound recording and music publishing activities".


perpetuem records Key Finiance

LIABILITIES £234.26k
+3%
CASH £0.2k
-96%
TOTAL ASSETS £1k
-83%
All Financial Figures

Current Directors

Secretary
CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD
Appointed Date: 26 February 2016
Director
MADSEN, Lone Widahl
Appointed Date: 29 September 2009
60 years old

Resigned Directors

Secretary
JENSEN, Stephanie Hallman
Resigned: 26 February 2016
Appointed Date: 01 August 2013
Secretary
LAWFORD, Aaron James
Resigned: 01 October 2013
Appointed Date: 15 October 2009

Persons With Significant Control

Miss Lone Widahl Madsen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PERPETUEM RECORDS LIMITED Events

06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Appointment of Connolly Accountants & Business Advisors Ltd as a secretary on 26 February 2016
26 Feb 2016
Termination of appointment of Stephanie Hallman Jensen as a secretary on 26 February 2016
20 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
...
... and 17 more events
29 Sep 2010
Director's details changed for Miss Lone Madsen on 27 September 2010
23 Oct 2009
Company name changed perpetuum records LIMITED\certificate issued on 23/10/09
  • CONNOT ‐
23 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-19
20 Oct 2009
Appointment of Aaron James Lawford as a secretary
29 Sep 2009
Incorporation

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