MISSION RECORDINGS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4DY

Company number 06981843
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address WICKHAM HOUSE, 2 UPPER TEDDINGTON ROAD, KINGSTON UPON THAMES, SURREY, KT1 4DY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MISSION RECORDINGS LIMITED are www.missionrecordings.co.uk, and www.mission-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Mission Recordings Limited is a Private Limited Company. The company registration number is 06981843. Mission Recordings Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Mission Recordings Limited is Wickham House 2 Upper Teddington Road Kingston Upon Thames Surrey Kt1 4dy. . LOTT, Norman is a Secretary of the company. COWELL, Harry Edmund is a Director of the company. Secretary COWELL, Harry Edmund has been resigned. Director HYNES, Eoghan has been resigned. Director SAMUEL, Albert has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
LOTT, Norman
Appointed Date: 01 June 2013
Director
COWELL, Harry Edmund
Appointed Date: 05 August 2009
65 years old

Resigned Directors

Secretary
COWELL, Harry Edmund
Resigned: 01 June 2013
Appointed Date: 05 August 2009
Director
HYNES, Eoghan
Resigned: 22 November 2010
Appointed Date: 05 August 2009
77 years old
Director
SAMUEL, Albert
Resigned: 31 March 2010
Appointed Date: 05 August 2009
69 years old

Persons With Significant Control

Mission Entertainment Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MISSION RECORDINGS LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 5 August 2016 with updates
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
01 Jul 2015
Registered office address changed from Fairlight Mews 15 st Johns Road Kingston upon Thames Surrey KT1 4AN to Wickham House 2 Upper Teddington Road Kingston upon Thames Surrey KT1 4DY on 1 July 2015
...
... and 12 more events
15 Dec 2010
Total exemption small company accounts made up to 31 August 2010
24 Nov 2010
Termination of appointment of Eoghan Hynes as a director
28 Sep 2010
Annual return made up to 5 August 2010 with full list of shareholders
28 Sep 2010
Termination of appointment of Albert Samuel as a director
05 Aug 2009
Incorporation

MISSION RECORDINGS LIMITED Charges

12 January 2015
Charge code 0698 1843 0001
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Mr Eoghan Hynes
Description: Contains fixed charge…

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