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D. J. M. RECORDS LIMITED

Learn more about D. J. M. RECORDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS

D. J. M. RECORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00947866
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.12
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR UNIVERSAL MUSIC UK LIMITED
Form type: TM01
Date: 2014.09.24
£2.95
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DIRECTOR APPOINTED MR ADAM MARTIN BARKER
Form type: AP01
Date: 2014.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE BERKELEY / 07/05/2013
Form type: CH01
Date: 2013.05.07
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
Form type: CH03
Date: 2012.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE BERKELEY / 06/11/2012
Form type: CH01
Date: 2012.11.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE BERKELEY / 16/07/2011
Form type: CH01
Date: 2012.01.10
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JANE SUTCLIFFE / 16/07/2011
Form type: CH01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC UK LIMITED / 15/12/2009
Form type: CH02
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JANE SUTCLIFFE / 15/12/2009
Form type: CH01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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DIRECTOR APPOINTED MISS EMMA JANE SUTCLIFFE
Form type: 288a
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR KIRSTY ANDREW
Form type: 288b
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
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ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05
Form type: 225
Date: 2006.03.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/05 FROM:, PO BOX 1420 1 SUSSEX PLACE, HAMMERSMITH LONDON, W6 9EA
Form type: 287
Date: 2005.06.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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DELIVERY EXT'D 3 MTH 29/12/02
Form type: 244
Date: 2003.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
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DELIVERY EXT'D 3 MTH 29/12/01
Form type: 244
Date: 2002.08.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.10

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Company directors and board members:

ABOLANLE ABIOYE (current)
Secretary, 2004.06.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
ADAM MARTIN BARKER (current)
Director, LAWYER, 2014.09.24
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
EMMA JANE BERKELEY (current)
Director, ACCOUNTANT, 2008.09.18
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
MICHAEL ANTHONY HOWLE (resigned)
Secretary, 1992.12.15 - 2004.06.01
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
KIRSTY JANE ANDREW (resigned)
Director, FINANCE DIRECTOR, 2005.06.01 - 2008.09.18
56 SUTHERLAND PLACE , LONDON
W2 5BY
STEPHEN CUTTELL (resigned)
Director, FINANCIAL DIRECTOR, 1997.08.01 - 2005.06.01
67 LATCHMERE ROAD , KINGSTON UPON THAMES
KT2 5TS, SURREY
DAVID PHILIP HOCKMAN (resigned)
Director, EXECUTIVE, 1992.12.15 - 1995.11.10
HOMEWOOD LODGE HOMEWOOD LANE NORTHAW , POTTERS BAR
EN6 4PP, HERTFORDSHIRE
JEFFREY JOHN KING (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.12.15 - 1997.07.31
CAMERON COTTAGE 3 CAMERON ROAD , BROMLEY
BR2 9AR, KENT
UNIVERSAL MUSIC UK LIMITED (resigned)
Director, 2005.01.04 - 2014.09.24
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS

Companies near to D. J. M. RECORDS ltd.

Information about the Private Limited Company D. J. M. RECORDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data