THE MAD DOG WINSTON RECORDING COMPANY LIMITED

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Company number 03223052
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of THE MAD DOG WINSTON RECORDING COMPANY LIMITED are www.themaddogwinstonrecordingcompany.co.uk, and www.the-mad-dog-winston-recording-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The Mad Dog Winston Recording Company Limited is a Private Limited Company. The company registration number is 03223052. The Mad Dog Winston Recording Company Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of The Mad Dog Winston Recording Company Limited is 88 90 Baker Street London W1u 6tq. And the total assets are £55.97k, which is £-148.94k against last year. BLACK, Peter is a Secretary of the company. ROSSDALE, Douglas, Doctor is a Director of the company. ROSSDALE, Gavin 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 "Other amusement and recreation activities n.e.c.".


the mad dog winston recording company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £55.97k
-73%
All Financial Figures

Current Directors

Secretary
BLACK, Peter
Appointed Date: 11 July 1996

Director
ROSSDALE, Douglas, Doctor
Appointed Date: 21 June 1999
100 years old

Director
ROSSDALE, Gavin
Appointed Date: 11 July 1996
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 1996
Appointed Date: 11 July 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 1996
Appointed Date: 11 July 1996

Persons With Significant Control

Mr Gavin Rossdale
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE MAD DOG WINSTON RECORDING COMPANY LIMITED Events

26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2

28 Jul 2015
Director's details changed for Gavin Rossdale on 11 July 2015
27 Jul 2015
Director's details changed for Doctor Douglas Rossdale on 11 July 2015
...
... and 48 more events
22 Jul 1996
New director appointed
22 Jul 1996
New secretary appointed
22 Jul 1996
Director resigned
22 Jul 1996
Secretary resigned
11 Jul 1996
Incorporation