TRANSMISSION RECORD SHOP LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 09407841
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 47630 - Retail sale of music and video recordings in specialised stores
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 January 2016 to 30 June 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of TRANSMISSION RECORD SHOP LTD are www.transmissionrecordshop.co.uk, and www.transmission-record-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Transmission Record Shop Ltd is a Private Limited Company. The company registration number is 09407841. Transmission Record Shop Ltd has been working since 27 January 2015. The present status of the company is Active. The registered address of Transmission Record Shop Ltd is 5 Harley Place Harley Street London W1g 8qd. The cash in hand is £3.16k. It is £3.16k against last year. And the total assets are £18.16k, which is £18.16k against last year. DUNNE, Kimberley is a Director of the company. HICKMAN, Spencer is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of music and video recordings in specialised stores".


transmission record shop Key Finiance

LIABILITIES n/a
CASH £3.16k
TOTAL ASSETS £18.16k
All Financial Figures

Current Directors

Director
DUNNE, Kimberley
Appointed Date: 27 January 2015
39 years old
Director
HICKMAN, Spencer
Appointed Date: 27 January 2015
56 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 27 January 2015
Appointed Date: 27 January 2015
94 years old

Persons With Significant Control

Ms Kimberley Dunne
Notified on: 1 May 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Hickman
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSMISSION RECORD SHOP LTD Events

27 Oct 2016
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Previous accounting period extended from 31 January 2016 to 30 June 2016
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
15 Jul 2015
Statement of capital following an allotment of shares on 27 January 2015
  • GBP 1
15 Jul 2015
Appointment of Ms Kimberley Dunne as a director on 27 January 2015
15 Jul 2015
Appointment of Mr Spencer Hickman as a director on 27 January 2015
11 Feb 2015
Termination of appointment of Barbara Kahan as a director on 27 January 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 1

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