Company number 04505688
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, S10 2NH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MODENA RECORDINGS LIMITED are www.modenarecordings.co.uk, and www.modena-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Modena Recordings Limited is a Private Limited Company.
The company registration number is 04505688. Modena Recordings Limited has been working since 07 August 2002.
The present status of the company is Active. The registered address of Modena Recordings Limited is 51 Clarkegrove Road Sheffield S10 2nh. The company`s financial liabilities are £81.01k. It is £0k against last year. And the total assets are £115.61k, which is £0k against last year. PHILIP, Lesley Claire is a Secretary of the company. BRACEGIRDLE, Nicholas is a Director of the company. Secretary BRACEGIRDLE, Barbara Anne has been resigned. Secretary JORDAN, Nadia has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
modena recordings Key Finiance
LIABILITIES
£81.01k
-1%
CASH
n/a
TOTAL ASSETS
£115.61k
All Financial Figures
Current Directors
Resigned Directors
Secretary
JORDAN, Nadia
Resigned: 01 March 2007
Appointed Date: 06 November 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Persons With Significant Control
Mr Nicholas Bracegirdle
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
MODENA RECORDINGS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
01 May 2015
Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to 51 Clarkegrove Road Sheffield S10 2NH on 1 May 2015
...
... and 35 more events
03 Sep 2002
Director resigned
03 Sep 2002
Secretary resigned;director resigned
03 Sep 2002
New secretary appointed
03 Sep 2002
Registered office changed on 03/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 Aug 2002
Incorporation