Company number 10493575
Status Active
Incorporation Date 23 November 2016
Company Type Private Limited Company
Address THIRD FLOOR, 32-33 GOSFIELD STREET, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90020 - Support activities to performing arts, 90030 - Artistic creation
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mr Paul-René Albertini as a director on 7 December 2016. The most likely internet sites of MAHOGANY RECORDINGS LTD are www.mahoganyrecordings.co.uk, and www.mahogany-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Mahogany Recordings Ltd is a Private Limited Company.
The company registration number is 10493575. Mahogany Recordings Ltd has been working since 23 November 2016.
The present status of the company is Active. The registered address of Mahogany Recordings Ltd is Third Floor 32 33 Gosfield Street London United Kingdom W1w 6hl. . ALBERTINI, Paul-René is a Director of the company. GASTER, James is a Director of the company. MIKAOUI, Jimmy is a Director of the company. MURDOCH, Mark James Bryan is a Director of the company. The company operates in "Performing arts".
Current Directors
Persons With Significant Control
Marathon Paramount Limited
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more
MAHOGANY RECORDINGS LTD Events
27 Jan 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Jan 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Jan 2017
Appointment of Mr Paul-René Albertini as a director on 7 December 2016
12 Jan 2017
Appointment of Mr Mark James Bryan Murdoch as a director on 7 December 2016
12 Jan 2017
Appointment of Mr James Gaster as a director on 7 December 2016
12 Jan 2017
Statement of capital following an allotment of shares on 7 December 2016
23 Nov 2016
Current accounting period shortened from 30 November 2017 to 30 June 2017
23 Nov 2016
Incorporation
Statement of capital on 2016-11-23