INDEPENDENT INTERNATIONAL RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JF

Company number 10004902
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address 37-38 MARGARET STREET, 3RD FLOOR, 37-38 MARGARET STREET, LONDON, ENGLAND, W1G 0JF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 8 July 2016; Appointment of Edwin Coe Secretaries Limited as a secretary on 20 June 2016. The most likely internet sites of INDEPENDENT INTERNATIONAL RECORDS LIMITED are www.independentinternationalrecords.co.uk, and www.independent-international-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Independent International Records Limited is a Private Limited Company. The company registration number is 10004902. Independent International Records Limited has been working since 15 February 2016. The present status of the company is Active. The registered address of Independent International Records Limited is 37 38 Margaret Street 3rd Floor 37 38 Margaret Street London England W1g 0jf. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. TREUCHER, Christoph is a Director of the company. WILDER, Bradley Stephen is a Director of the company. WILDER, Gary Spencer is a Director of the company. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 20 June 2016
Director
TREUCHER, Christoph
Appointed Date: 15 February 2016
43 years old
Director
WILDER, Bradley Stephen
Appointed Date: 15 February 2016
34 years old
Director
WILDER, Gary Spencer
Appointed Date: 07 April 2016
63 years old

Persons With Significant Control

Mr Bradley Stephen Wilder
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christoph Trucher
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT INTERNATIONAL RECORDS LIMITED Events

17 Mar 2017
Confirmation statement made on 14 February 2017 with updates
08 Jul 2016
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 8 July 2016
26 Jun 2016
Appointment of Edwin Coe Secretaries Limited as a secretary on 20 June 2016
10 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 100
...
... and 1 more events
18 Apr 2016
Appointment of Mr Gary Spencer Wilder as a director on 7 April 2016
11 Mar 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
11 Mar 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
11 Mar 2016
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
15 Feb 2016
Incorporation
Statement of capital on 2016-02-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

INDEPENDENT INTERNATIONAL RECORDS LIMITED Charges

20 May 2016
Charge code 1000 4902 0001
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Kpi (Nominees) Limited
Description: Contains fixed charge…

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