M N RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/11/2327 November 2023 | Termination of appointment of Michael Lawrence Nyman as a director on 2023-11-27 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 08/05/238 May 2023 | Registered office address changed from Somerset House C/O Jwss Law Llp Somerset House, T126, Strand London WC2R 1LA England to 14 Rathbone Place C/O Atomic Arts London W1T 1HT on 2023-05-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-24 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/03/2016 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/2014 March 2020 | DISS40 (DISS40(SOAD)) |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON W1W 5QZ ENGLAND |
| 14/01/2014 January 2020 | FIRST GAZETTE |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR JUSTIN JOHN CORNISH |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, SECRETARY CHATEL REGISTRARS LIMITED |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL NYMAN / 27/08/2019 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE NYMAN / 18/12/2012 |
| 31/08/1231 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE NYMAN / 16/07/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE NYMAN / 26/08/2011 |
| 26/08/1126 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 10/05/2010 |
| 14/09/1014 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 24/04/1024 April 2010 | REGISTERED OFFICE CHANGED ON 24/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | S366A DISP HOLDING AGM 18/06/05 |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | COMPANY NAME CHANGED M N RECORDINGS LIMITED CERTIFICATE ISSUED ON 22/12/04 |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 24/08/0424 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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