MATADOR RECORDS LIMITED

Hellopages » Greater London » Wandsworth » SW18 1AA

Company number 03243761
Status Active
Incorporation Date 29 August 1996
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-one events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MATADOR RECORDS LIMITED are www.matadorrecords.co.uk, and www.matador-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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.Matador Records Limited is a Private Limited Company. The company registration number is 03243761. Matador Records Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Matador Records Limited is 17 19 Alma Road London Sw18 1aa. . AMORY, Patrick Hugh is a Director of the company. COSLOY, Gerard is a Director of the company. EBBETT, Neela is a Director of the company. LOMBARDI, Christopher 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 LOMBARDI, Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOLT, Nigel Peter has been resigned. Director HOLDSWORTH, Michael David has been resigned. Director WYLLIE, Ewen James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
AMORY, Patrick Hugh
Appointed Date: 10 March 2010
60 years old
Director
COSLOY, Gerard
Appointed Date: 29 August 1996
60 years old
Director
EBBETT, Neela
Appointed Date: 04 December 2013
58 years old
Director
LOMBARDI, Christopher
Appointed Date: 29 August 1996
60 years old
Director
MILLS, Martin Charles
Appointed Date: 29 October 2002
76 years old
Director
REDDING, Paul Michael
Appointed Date: 04 December 2007
60 years old

Resigned Directors

Secretary
BOLT, Nigel Peter
Resigned: 04 December 2013
Appointed Date: 29 October 2002
Secretary
LOMBARDI, Christopher
Resigned: 29 October 2002
Appointed Date: 29 August 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 August 1996
Appointed Date: 29 August 1996
Director
BOLT, Nigel Peter
Resigned: 04 December 2013
Appointed Date: 29 October 2002
71 years old
Director
HOLDSWORTH, Michael David
Resigned: 30 May 2007
Appointed Date: 29 October 2002
63 years old
Director
WYLLIE, Ewen James
Resigned: 10 March 2010
Appointed Date: 29 October 2002
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 August 1996
Appointed Date: 29 August 1996

Persons With Significant Control

Beggars Group Limited
Notified on: 29 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matador Records Inc
Notified on: 29 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATADOR RECORDS LIMITED Events

03 Oct 2016
Confirmation statement made on 29 August 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Accounts for a small company made up to 31 December 2014
06 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
10 Oct 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
...
... and 71 more events
03 Oct 1996
New director appointed
03 Oct 1996
New secretary appointed
03 Oct 1996
Director resigned
03 Oct 1996
Secretary resigned
29 Aug 1996
Incorporation

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