EDITION RECORDS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG20 8HF

Company number 08897518
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address 17 GLENN MILLER CLOSE, WELFORD, NEWBURY, BERKSHIRE, RG20 8HF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 . The most likely internet sites of EDITION RECORDS LIMITED are www.editionrecords.co.uk, and www.edition-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Hungerford Rail Station is 6.5 miles; to Newbury Rail Station is 6.9 miles; to Newbury Racecourse Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edition Records Limited is a Private Limited Company. The company registration number is 08897518. Edition Records Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Edition Records Limited is 17 Glenn Miller Close Welford Newbury Berkshire Rg20 8hf. . DICKESON, Timothy George is a Director of the company. HUMMEL, Martin Henry is a Director of the company. STAPLETON, David John is a Director of the company. STAPLETON, John Nicholas is a Director of the company. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
DICKESON, Timothy George
Appointed Date: 31 March 2014
69 years old
Director
HUMMEL, Martin Henry
Appointed Date: 31 March 2014
70 years old
Director
STAPLETON, David John
Appointed Date: 17 February 2014
46 years old
Director
STAPLETON, John Nicholas
Appointed Date: 17 February 2014
76 years old

Persons With Significant Control

Mr Martin Henry Hummel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Stapleton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy George Dickeson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDITION RECORDS LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
11 Dec 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
09 Oct 2015
Micro company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 10,000
...
... and 4 more events
17 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share capital division 31/03/2014
07 Apr 2014
Appointment of Mr Martin Henry Hummel as a director
07 Apr 2014
Appointment of Mr Timothy George Dickeson as a director
27 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
17 Feb 2014
Incorporation

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