Company number 09405085
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 16 REDMIRES CLOSE, WALSALL, ENGLAND, WS4 1ET
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ROOM 1 RECORDS LTD are www.room1records.co.uk, and www.room-1-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Room 1 Records Ltd is a Private Limited Company.
The company registration number is 09405085. Room 1 Records Ltd has been working since 26 January 2015.
The present status of the company is Active. The registered address of Room 1 Records Ltd is 16 Redmires Close Walsall England Ws4 1et. The company`s financial liabilities are £2.16k. It is £1.79k against last year. And the total assets are £2.65k, which is £1.65k against last year. DEAN, Ben is a Director of the company. Director KEMP, Richard has been resigned. The company operates in "Sound recording and music publishing activities".
room 1 records Key Finiance
LIABILITIES
£2.16k
+494%
CASH
n/a
TOTAL ASSETS
£2.65k
+163%
All Financial Figures
Current Directors
Director
DEAN, Ben
Appointed Date: 26 January 2015
41 years old
Resigned Directors
Director
KEMP, Richard
Resigned: 05 March 2015
Appointed Date: 26 January 2015
43 years old
Persons With Significant Control
Mr Benjamin Daniel Dean
Notified on: 6 March 2017
41 years old
Nature of control: Ownership of shares – 75% or more
ROOM 1 RECORDS LTD Events
24 Apr 2017
Total exemption full accounts made up to 31 January 2017
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
21 Jan 2016
Registered office address changed from 147 Collingwood Drive Birmingham B43 7JN to 16 Redmires Close Walsall WS4 1ET on 21 January 2016
08 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
05 Mar 2015
Termination of appointment of Richard Kemp as a director on 5 March 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
-
MODEL ARTICLES ‐
Model articles adopted