SOUR MASH RECORDS LIMITED

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Company number 04112932
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr John Marcus Russell on 6 December 2016; Director's details changed for Mr John Marcus Russell on 6 December 2016. The most likely internet sites of SOUR MASH RECORDS LIMITED are www.sourmashrecords.co.uk, and www.sour-mash-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Sour Mash Records Limited is a Private Limited Company. The company registration number is 04112932. Sour Mash Records Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Sour Mash Records Limited is 88 90 Baker Street London W1u 6tq. . MCKINLAY, Alexander Peter Fleming is a Secretary of the company. GALLAGHER, Noel Thomas is a Director of the company. MCKINLAY, Alexander Peter Fleming is a Director of the company. RUSSELL, John Marcus is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MCKINLAY, Alexander Peter Fleming
Appointed Date: 23 November 2000

Director
GALLAGHER, Noel Thomas
Appointed Date: 23 November 2000
58 years old

Director
MCKINLAY, Alexander Peter Fleming
Appointed Date: 23 November 2000
59 years old

Director
RUSSELL, John Marcus
Appointed Date: 23 November 2000
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 2000
Appointed Date: 23 November 2000

Persons With Significant Control

Mr Noel Thomas Gallagher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SOUR MASH RECORDS LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
06 Dec 2016
Director's details changed for Mr John Marcus Russell on 6 December 2016
06 Dec 2016
Director's details changed for Mr John Marcus Russell on 6 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Change of share class name or designation
...
... and 56 more events
14 Dec 2000
New secretary appointed
14 Dec 2000
New director appointed
14 Dec 2000
Director resigned
14 Dec 2000
Secretary resigned
23 Nov 2000
Incorporation