MANTRA RECORDINGS LIMITED

Hellopages » Greater London » Wandsworth » SW18 1AA

Company number 02274335
Status Active
Incorporation Date 5 July 1988
Company Type Private Limited Company
Address 17\19 ALMA ROAD, LONDON, SW18 1AA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MANTRA RECORDINGS LIMITED are www.mantrarecordings.co.uk, and www.mantra-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 5.7 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mantra Recordings Limited is a Private Limited Company. The company registration number is 02274335. Mantra Recordings Limited has been working since 05 July 1988. The present status of the company is Active. The registered address of Mantra Recordings Limited is 17 19 Alma Road London Sw18 1aa. . EBBETT, Neela is a Director of the company. MILLS, Martin Charles is a Director of the company. REDDING, Paul Michael is a Director of the company. Secretary BOLT, Nigel Peter has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director BOLT, Nigel Peter has been resigned. Director EMPSON, John Derek has been resigned. Director WYLLIE, Ewen James has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
EBBETT, Neela
Appointed Date: 04 December 2013
58 years old
Director
MILLS, Martin Charles

76 years old
Director
REDDING, Paul Michael
Appointed Date: 04 December 2013
60 years old

Resigned Directors

Secretary
BOLT, Nigel Peter
Resigned: 04 December 2013
Appointed Date: 02 February 1996
Secretary
HAL MANAGEMENT LIMITED
Resigned: 02 February 1996
Director
BOLT, Nigel Peter
Resigned: 04 December 2013
Appointed Date: 02 February 1996
71 years old
Director
EMPSON, John Derek
Resigned: 22 November 2002
Appointed Date: 02 February 1996
60 years old
Director
WYLLIE, Ewen James
Resigned: 10 March 2010
Appointed Date: 02 February 1996
72 years old

Persons With Significant Control

Beggars Group Limited
Notified on: 28 August 2016
Nature of control: Ownership of shares – 75% or more

MANTRA RECORDINGS LIMITED Events

03 Oct 2016
Confirmation statement made on 28 August 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
10 Oct 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 79 more events
01 Sep 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1988
Wd 15/11/88 ad 22/09/88--------- £ si 98@1=98 £ ic 2/100
17 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1988
Registered office changed on 17/08/88 from: 183/185 bermondsey street london SE1 3UW
05 Jul 1988
Incorporation

MANTRA RECORDINGS LIMITED Charges

18 December 1996
Mortgage debenture
Delivered: 23 December 1996
Status: Outstanding
Persons entitled: Coutts & Co.
Description: (A) a specific equitable charge over the company's estate…

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