CENTURY MEDIA RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
CENTURY MEDIA RECORDS LIMITED
COMPANY NUMBER
03283789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
26/11/1996
(27 years and 11 months old)
WEBSITE
www.centurymedia.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4DB
2 Canal Reach
LONDON
N1C 4DB
6 Water Lane
London
NW1 8NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONY MUSIC ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| CENTURY MEDIA RECORDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Simon Jenkins (920930681) has left the board |
| 19/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTURY MEDIA RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTURY MEDIA RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURY MEDIA RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2016 - Present (8 years and 6 months) 06/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1305 Past: 1408 |
View Report |
|
11/06/2018 - Present (6 years and 5 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
11/06/2018 - Present (6 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
26/11/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Simon Jenkins (920930681) has left the board |
| 19/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Christopher Crellin (930647885) Appointed |
| 10/03/2023 | William Patrick Rowe (918590303) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 23/05/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 22/06/2018 | Julie Swidler (924737050) has left the board |
| 22/06/2018 | New Board Member Julie Swidler (913405038) Appointed |
| 18/06/2018 | New Board Member Philipp Von Esebeck (924740376) Appointed |
| 15/06/2018 | New Board Member Julie Swidler (924737050) Appointed |
| 13/03/2018 | Robert Kampf (919346322) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 31/10/2017 | Bert Christian Schorer (917359936) has left the board |
| 23/10/2017 | Adam Harris Granite (920930672) has left the board |
| 14/01/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 23/08/2016 | Change in Reg. Office |
| 08/07/2016 | ABOGADO NOMINEES LIMITED (920930695) has left the board |
| 08/07/2016 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/06/2016 | New Accounts filed |
| 24/06/2016 | New Company Secretary ABOGADO NOMINEES LIMITED (920930695) Appointed |
| 24/06/2016 | New Company Secretary Simon Jenkins (920930681) Appointed |
| 24/06/2016 | New Board Member Adam Harris Granite (920930672) Appointed |
| 24/06/2016 | New Board Member William Patrick Rowe (918590303) Appointed |
| 24/06/2016 | New Board Member Bert Christian Schorer (917359936) Appointed |
| 24/12/2015 | New Annual Return filed |
| 14/07/2015 | TRILEX LIMITED (919920317) has left the board |
| 10/07/2015 | New Board Member TRILEX LIMITED (919920317) Appointed |
| 13/03/2015 | Robert Kampf (919549354) has left the board |
| 13/03/2015 | New Board Member Robert Kampf (919346322) Appointed |
| 05/03/2015 | New Accounts filed |
| 05/03/2015 | New Board Member Robert Kampf (919549354) Appointed |
| 05/03/2015 | Judith Withoeft (912382758) has left the board |
| 28/01/2015 | Change in Reg. Office |
| 15/01/2015 | New Annual Return filed |
| 18/12/2014 | Michael Paul Harris (917272686) has left the board |
| 20/02/2014 | New Accounts filed |
| 05/02/2014 | Marc Oliver Withoeft (905048440) has left the board |
| 25/01/2014 | New Annual Return filed |
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