M1 RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 04186243
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Previous accounting period shortened from 30 November 2016 to 31 December 2015. The most likely internet sites of M1 RECORDS LIMITED are www.m1records.co.uk, and www.m1-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. M1 Records Limited is a Private Limited Company. The company registration number is 04186243. M1 Records Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of M1 Records Limited is 43 45 Dorset Street London W1u 7na. . GADD, Catharine Mary is a Secretary of the company. GADD, Catharine Mary is a Director of the company. PALFREEMAN, Doug is a Director of the company. WATKINS, Louise Ann is a Director of the company. Secretary BURGESS, Miriam Frances has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LYNTON, Clive Garfield Dennis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
GADD, Catharine Mary
Appointed Date: 11 December 2012
Director
GADD, Catharine Mary
Appointed Date: 06 October 2003
70 years old
Director
PALFREEMAN, Doug
Appointed Date: 01 April 2001
68 years old
Director
WATKINS, Louise Ann
Appointed Date: 01 April 2001
58 years old

Resigned Directors

Secretary
BURGESS, Miriam Frances
Resigned: 10 December 2012
Appointed Date: 01 April 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Director
LYNTON, Clive Garfield Dennis
Resigned: 15 October 2001
Appointed Date: 01 April 2001
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

M1 RECORDS LIMITED Events

21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
24 Feb 2016
Previous accounting period shortened from 30 November 2016 to 31 December 2015
21 Aug 2015
Accounts for a dormant company made up to 30 November 2014
08 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 41 more events
30 Apr 2001
New director appointed
30 Apr 2001
New secretary appointed
30 Apr 2001
New director appointed
30 Apr 2001
New director appointed
23 Mar 2001
Incorporation

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