M1 RECORDS LIMITED
Company is dissolved
General Information
NAME
M1 RECORDS LIMITED
COMPANY NUMBER
04186243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
23/03/2001
(23 years and 7 months old)
WEBSITE
www.m1swimmingclub.org.au
CONFIRMATION STATEMENT MADE UP TO
23/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7NA
43-45 Dorset Street
London
W1U 7NA
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 |
|---|---|---|
| GAFF PROPERTIES LIMITED | Company is dissolved | View Report |
| M1 RECORDS LIMITED | Company is dissolved | View Report |
| GAFF PROPERTIES LIMITED | Company is dissolved | View Report |
| M1 RECORDS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2022 | New Board Member Louise Ann Watkins (904551618) Appointed |
| 01/09/2022 | New Board Member Catharine Mary Gadd (912031612) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M1 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 M1 RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M1 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1926 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELODIST OVERSEAS SA | N/A | N/A |
| GAFF PROPERTIES LIMITED | Company is dissolved | View Report |
| M1 RECORDS LIMITED | Company is dissolved | View Report |
| GAFF PROPERTIES LIMITED | Company is dissolved | View Report |
| M1 RECORDS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2022 | New Board Member Louise Ann Watkins (904551618) Appointed |
| 01/09/2022 | New Board Member Catharine Mary Gadd (912031612) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 07/05/2014 | Douglas Palfreeman (906956066) has left the board |
| 07/05/2014 | New Board Member Doug Palfreeman (916918804) Appointed |
| 29/04/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 19/04/2013 | Miriam Frances Burgess (903355534) has left the board |
| 19/04/2013 | New Company Secretary Catherine Mary Gadd (917755369) Appointed |
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