RADIANT RECORD LIMITED
TOOTING

Hellopages » Greater London » Wandsworth » SW17 9AF

Company number 05183245
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 77 CHARLMONT ROAD, TOOTING, LONDON, ENGLAND, SW17 9AF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Registered office address changed from 32 Upland Way Epsom Surrey KT18 5st to 77 Charlmont Road Tooting London SW17 9AF on 26 September 2016. The most likely internet sites of RADIANT RECORD LIMITED are www.radiantrecord.co.uk, and www.radiant-record.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Beckenham Hill Rail Station is 6.4 miles; to Barbican Rail Station is 7.2 miles; to Brentford Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radiant Record Limited is a Private Limited Company. The company registration number is 05183245. Radiant Record Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Radiant Record Limited is 77 Charlmont Road Tooting London England Sw17 9af. . COBURG, Kristian Stephan is a Secretary of the company. COBURG, Kristian Stephan is a Director of the company. WILKS, Diccon is a Director of the company. Secretary FISHER, Philip Joel Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
COBURG, Kristian Stephan
Appointed Date: 31 December 2005
Director
COBURG, Kristian Stephan
Appointed Date: 19 July 2004
52 years old
Director
WILKS, Diccon
Appointed Date: 19 July 2004
50 years old

Resigned Directors

Secretary
FISHER, Philip Joel Edward
Resigned: 31 December 2005
Appointed Date: 19 July 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Miss Geraldine Veronica Grey
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Diccon Wilks Ba Hons
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

RADIANT RECORD LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 19 July 2016 with updates
26 Sep 2016
Registered office address changed from 32 Upland Way Epsom Surrey KT18 5st to 77 Charlmont Road Tooting London SW17 9AF on 26 September 2016
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
...
... and 28 more events
16 Mar 2005
New director appointed
16 Mar 2005
New director appointed
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
19 Jul 2004
Incorporation

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