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A & M RECORDS LIMITED

Learn more about A & 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

A & M RECORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00951340
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.02
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26400 - Manufacture of consumer electronics

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: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 133000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012
Form type: CH03
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 31/10/2012
Form type: CH01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 31/10/2012
Form type: CH01
Date: 2012.10.31
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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: 2012.09.20
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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: 2012.09.17
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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
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DIRECTOR APPOINTED DAVID RICHARD JAMES SHARPE
Form type: AP01
Date: 2012.01.30
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER
Form type: TM01
Date: 2011.08.17
£2.95
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DIRECTOR APPOINTED ADAM MARTIN BARKER
Form type: AP01
Date: 2011.08.16
£2.95
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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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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC UK LIMITED / 21/11/2009
Form type: CH02
Date: 2009.12.08
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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 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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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 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
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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: 2005.11.22
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£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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REGISTERED OFFICE CHANGED ON 15/06/05 FROM:, 1 SUSSEX PLACE, LONDON, W6 9EA
Form type: 287
Date: 2005.06.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£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 21/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.07
£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: 2004.02.20
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.27
£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: 2003.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: RES13
Document description: RE: AGREEMENT 23/01/03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.22
£2.95
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DELIVERY EXT'D 3 MTH 29/12/01
Form type: 244
Date: 2002.10.01

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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, 2011.08.01
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
DAVID RICHARD JAMES SHARPE (current)
Director, CHIEF OPERATING OFFICER, 2012.01.20
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS
MICHAEL ANTHONY HOWLE (resigned)
Secretary, 1992.11.21 - 2004.05.31
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
HERB ALBERT (resigned)
Director, 1992.11.21 - 1993.06.17
1416 NORTH LA BREA AVENUE , HOLLYWOOD
CALIFORNIA 90028
USA
HOWARD BERMAN (resigned)
Director, 1992.11.21 - 1994.01.24
14 CHURCH CRESCENT , LONDON
N10 3ND
ANTHONY HOWARD CLARK (resigned)
Director, 1992.11.21 - 1993.06.11
CARILLON MONTROSE DRIVE , MAIDENHEAD
SL6 4LX, BERKS
OSMAN ERALP (resigned)
Director, MANAGING DIRECTOR, 1994.01.24 - 1998.05.01
12 BASSETT ROAD , LONDON
W10 6JJ
THOMAS CLIVE FISHER (resigned)
Director, DIRECTOR OF LEGAL AFFAIRS, 1998.05.01 - 2011.08.01
1 NEVELLE CLOSE BINFIELD , BRACKNELL
RG42 4AZ, BERKSHIRE
MICHAEL ANTHONY LAVIN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.18 - 1998.08.27
FLAT 1 27 MONTPELIER ROAD EALING , LONDON
W5 2QT
JEROME S MOSS (resigned)
Director, 1992.11.21 - 1993.06.17
362 COPA DE ORO , LOS ANGELES
CALIFORNIA 90077
USA
JOHN PATRICK AIDAN TOONE (resigned)
Director, 1995.10.20 - 1997.11.18
60 SOMERSET ROAD , CHISWICK
W4 5DN, LONDON
UNIVERSAL MUSIC UK LIMITED (resigned)
Director, 1999.07.09 - 2014.09.24
364-366 KENSINGTON HIGH STREET , LONDON
W14 8NS

Companies near to A & M RECORDS ltd.

Information about the Private Limited Company A & 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: 2016.06.22. Reload the data