Mother Records Limited

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dissolved
Unknown

Mother Records Limited

02805451•Private Limited With Share Capital

364-366 Kensington High Street, London, W148NS

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Incorporated

31/03/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

18201

Risk

not scored

Company Overview

Registration, classification & business activity

Mother Records Limited (02805451) is a private limited with share capital incorporated on 31/03/1993 (33 years old) and registered in london, W148NS. The company operates under SIC code 18201 - reproduction of sound recording.

Private Limited With Share Capital
SIC: 18201
Unknown
Incorporated 31/03/1993
W148NS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
U
universal music uk limited
director
A
adam martin barker
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-07-2017
Gazette Notice Voluntary
Category:Gazette
Date:02-05-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Move Registers To Sail Company
Category:Address
Date:24-09-2012
Change Sail Address Company
Category:Address
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2006
Legacy
Category:Accounts
Date:03-03-2006
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Address
Date:07-07-2005
Legacy
Category:Address
Date:01-06-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2005
Auditors Resignation Company
Category:Auditors
Date:06-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2004
Legacy
Category:Address
Date:18-08-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2004
Legacy
Category:Accounts
Date:13-10-2003
Auditors Resignation Company
Category:Auditors
Date:30-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Annual Return
Date:03-04-2003
Legacy
Category:Officers
Date:31-03-2003
Resolution
Category:Resolution
Date:25-11-2002
Resolution
Category:Resolution
Date:25-11-2002
Resolution
Category:Resolution
Date:25-11-2002
Resolution
Category:Resolution
Date:25-11-2002
Resolution
Category:Resolution
Date:25-11-2002
Resolution
Category:Resolution
Date:25-11-2002
Legacy
Category:Accounts
Date:30-08-2002
Legacy
Category:Address
Date:01-07-2002
Auditors Resignation Company
Category:Auditors
Date:28-05-2002
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2002
Legacy
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:02-04-2001
Legacy
Category:Accounts
Date:19-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2001
Legacy
Category:Officers
Date:08-12-2000
Legacy
Category:Address
Date:24-05-2000
Legacy
Category:Accounts
Date:26-04-2000
Legacy
Category:Annual Return
Date:05-04-2000
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Annual Return
Date:20-04-1999
Auditors Resignation Company
Category:Auditors
Date:16-02-1999
Legacy
Category:Accounts
Date:30-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1998
Legacy
Category:Accounts
Date:26-10-1998
Legacy
Category:Annual Return
Date:06-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-1997
Legacy
Category:Annual Return
Date:21-04-1997
Legacy
Category:Officers
Date:17-12-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1996
Legacy
Category:Annual Return
Date:09-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1995
Legacy
Category:Capital
Date:22-06-1995
Legacy
Category:Accounts
Date:22-06-1995
Legacy
Category:Capital
Date:22-06-1995
Legacy
Category:Officers
Date:15-06-1995
Legacy
Category:Officers
Date:11-05-1995
Legacy
Category:Officers
Date:01-05-1995
Legacy
Category:Annual Return
Date:12-04-1995
Legacy
Category:Accounts
Date:22-12-1994
Legacy
Category:Address
Date:22-09-1994

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2017
Filing Date31/10/2016
Latest Accounts31/12/2015

Trading Addresses

364-366 Kensington High Street, London, W148NSRegistered
1 Sussex Place, Hammersmith, London, W69EA

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Contact

364-366 Kensington High Street, London, W148NS