M N RECORDS LIMITED
LONDON M N RECORDINGS LIMITED

Hellopages » Greater London » Westminster » W1B 1PX

Company number 05213580
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of M N RECORDS LIMITED are www.mnrecords.co.uk, and www.m-n-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. M N Records Limited is a Private Limited Company. The company registration number is 05213580. M N Records Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of M N Records Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . CHATEL REGISTRARS LIMITED is a Secretary of the company. NYMAN, Michael Lawrence is a Director of the company. Secretary SANU, Pola has been resigned. Director WARE, James Henry has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CHATEL REGISTRARS LIMITED
Appointed Date: 15 September 2004

Director
NYMAN, Michael Lawrence
Appointed Date: 14 September 2004
81 years old

Resigned Directors

Secretary
SANU, Pola
Resigned: 15 September 2004
Appointed Date: 24 August 2004

Director
WARE, James Henry
Resigned: 01 October 2004
Appointed Date: 24 August 2004
79 years old

Persons With Significant Control

Mr Michael Nyman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

M N RECORDS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
27 Sep 2004
Secretary resigned
27 Sep 2004
New secretary appointed
20 Sep 2004
Registered office changed on 20/09/04 from: 30 old burlington street london W1S 3NL
20 Sep 2004
New director appointed
24 Aug 2004
Incorporation