RAM RECORDS LTD
LONDON

Hellopages » Greater London » Westminster » W2 1AS

Company number 03270798
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address 8TH FLOOR, 5, MERCHANT SQUARE, LONDON, UNITED KINGDOM, W2 1AS
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RAM RECORDS LTD are www.ramrecords.co.uk, and www.ram-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ram Records Ltd is a Private Limited Company. The company registration number is 03270798. Ram Records Ltd has been working since 29 October 1996. The present status of the company is Active. The registered address of Ram Records Ltd is 8th Floor 5 Merchant Square London United Kingdom W2 1as. . BRENNAN, Erika is a Secretary of the company. BOURNE, Scott Christopher is a Director of the company. CLARKE, Andrew Michael is a Director of the company. CORY-SMITH, Alexi is a Director of the company. DRESSENDOERFER, Maximilian, Dr is a Director of the company. MASUCH, Hartwig is a Director of the company. WILSON, Paul Jonathan is a Director of the company. Secretary CLARKE, Valerie Irene has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MILES, Anthony David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
BRENNAN, Erika
Appointed Date: 29 January 2016
Director
BOURNE, Scott Christopher
Appointed Date: 01 January 2003
51 years old
Director
CLARKE, Andrew Michael
Appointed Date: 30 October 1996
49 years old
Director
CORY-SMITH, Alexi
Appointed Date: 29 January 2016
57 years old
Director
DRESSENDOERFER, Maximilian, Dr
Appointed Date: 29 January 2016
55 years old
Director
MASUCH, Hartwig
Appointed Date: 29 January 2016
71 years old
Director
WILSON, Paul Jonathan
Appointed Date: 29 January 2016
50 years old

Resigned Directors

Secretary
CLARKE, Valerie Irene
Resigned: 29 January 2016
Appointed Date: 30 October 1996
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 1996
Appointed Date: 29 October 1996
Director
MILES, Anthony David
Resigned: 01 April 2002
Appointed Date: 30 October 1996
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 October 1996
Appointed Date: 29 October 1996

Persons With Significant Control

Bmg Rights Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAM RECORDS LTD Events

04 Apr 2017
Full accounts made up to 31 December 2016
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Appointment of Ms Erika Brennan as a secretary on 29 January 2016
22 Feb 2016
Appointment of Mr Paul Jonathan Wilson as a director on 29 January 2016
...
... and 63 more events
23 Apr 1997
New director appointed
23 Apr 1997
Registered office changed on 23/04/97 from: 3 & 5 st pauls road clifton bristol BS8 1LX
25 Nov 1996
Secretary resigned
25 Nov 1996
Director resigned
29 Oct 1996
Incorporation

Similar Companies

RAM RAIDER FILMS LIMITED RAM RAIL LTD RAM RECRUITMENT LTD RAM RECRUITMENT SERVICES LTD RAM RECYCLING LIMITED RAM REMAN LIMITED RAM RENTALS LIMITED