IGNITION RECORDS LIMITED

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Company number 02972722
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr John Marcus Russell on 6 December 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IGNITION RECORDS LIMITED are www.ignitionrecords.co.uk, and www.ignition-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Ignition Records Limited is a Private Limited Company. The company registration number is 02972722. Ignition Records Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Ignition Records Limited is 88 90 Baker Street London W1u 6tq. . MCKINLAY, Alexander Peter Fleming is a Secretary of the company. MCKINLAY, Alexander Peter Fleming is a Director of the company. RUSSELL, John Marcus is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MCKINLAY, Alexander Peter Fleming
Appointed Date: 30 September 1994

Director
MCKINLAY, Alexander Peter Fleming
Appointed Date: 30 September 1994
59 years old

Director
RUSSELL, John Marcus
Appointed Date: 30 September 1994
72 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 September 1994
Appointed Date: 30 September 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 September 1994
Appointed Date: 30 September 1994

Persons With Significant Control

Mr Alexander Peter Fleming Mckinlay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Marcus Russell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Instrumental Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IGNITION RECORDS LIMITED Events

06 Dec 2016
Director's details changed for Mr John Marcus Russell on 6 December 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Director's details changed for Alexander Peter Fleming Mckinlay on 18 February 2016
19 Feb 2016
Secretary's details changed for Alexander Peter Fleming Mckinlay on 18 February 2016
...
... and 58 more events
21 Mar 1995
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/03/95

07 Dec 1994
Ad 04/11/94--------- £ si 998@1=998 £ ic 2/1000

01 Nov 1994
Director resigned;new director appointed

01 Nov 1994
Secretary resigned;new secretary appointed;new director appointed

30 Sep 1994
Incorporation