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A+e Records LTD

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Reports

Extended Company Report with Annual Accounts A+E RECORDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MUSHROOM RECORDS (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01736204
Record last updated Tuesday, April 16, 2024 4:39:51 AM UTC
Official Address Seventh Floor 90 High Holborn London Wc1v6xx And Covent Garden, Holborn And Covent Garden
There are 1,198 companies registered at this street
Postal Code WC1V6XX
Sector Other service activities n.e.c.

Charts

Visits

A+E RECORDS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 10, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2021 Resignation of one Director (a man) 1736... Resignation of one Director (a man) 1736...
Registry Jan 27, 2021 Appointment of a man as Director and Warner Music Uk Ceo Appointment of a man as Director and Warner Music Uk Ceo
Registry May 21, 2020 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Registry Jan 15, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2019 Appointment of a man as Director and In-House Lawyer Appointment of a man as Director and In-House Lawyer
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2018 Appointment of a woman Appointment of a woman
Registry May 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2018 Resignation of one Director (a man) 1736... Resignation of one Director (a man) 1736...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 22, 2015 Annual return Annual return
Registry Sep 22, 2015 Change of particulars for director Change of particulars for director
Registry Sep 22, 2015 Change of particulars for director 1736... Change of particulars for director 1736...
Registry Aug 18, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 2015 Auditor's letter of resignation 1736... Auditor's letter of resignation 1736...
Financials Jun 24, 2015 Annual accounts Annual accounts
Registry Apr 12, 2015 Change of particulars for director Change of particulars for director
Registry Mar 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2015 Resignation of one Director Resignation of one Director
Registry Jan 14, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2014 Annual return Annual return
Financials Jul 16, 2014 Annual accounts Annual accounts
Registry Apr 14, 2014 Resignation of one Director Resignation of one Director
Registry Mar 20, 2014 Resignation of one Business Affairs Director and one Director (a man) Resignation of one Business Affairs Director and one Director (a man)
Registry Sep 25, 2013 Annual return Annual return
Registry Sep 25, 2013 Change of particulars for director Change of particulars for director
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Sep 26, 2012 Annual return Annual return
Registry Jul 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Appointment of a man as Director and Business Affairs Director Appointment of a man as Director and Business Affairs Director
Registry Jun 30, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Resignation of one Director Resignation of one Director
Registry Mar 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2011 Annual return Annual return
Registry Sep 26, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2010 Appointment of a man as Director 1736... Appointment of a man as Director 1736...
Registry Nov 26, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 26, 2010 Statement of capital Statement of capital
Registry Nov 26, 2010 Solvency statement Solvency statement
Registry Nov 26, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 4, 2010 Annual return Annual return
Financials May 18, 2010 Annual accounts Annual accounts
Registry Sep 28, 2009 Annual return Annual return
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Resignation of a director Resignation of a director
Registry Oct 24, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 26, 2008 Annual return Annual return
Financials May 15, 2008 Annual accounts Annual accounts
Registry Sep 17, 2007 Annual return Annual return
Registry Aug 30, 2007 Resignation of a director Resignation of a director
Registry Aug 30, 2007 Resignation of a director 1736... Resignation of a director 1736...
Registry Aug 30, 2007 Resignation of a director Resignation of a director
Registry Aug 30, 2007 Appointment of a director Appointment of a director
Registry Aug 30, 2007 Appointment of a director 1736... Appointment of a director 1736...
Registry Aug 30, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials May 21, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Resignation of one Chartered Management Accounta and one Director (a man) Resignation of one Chartered Management Accounta and one Director (a man)
Registry Apr 27, 2007 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Apr 1, 2007 Resignation of a director Resignation of a director
Registry Apr 1, 2007 Appointment of a director Appointment of a director
Registry Feb 1, 2007 Appointment of a man as Chartered Management Accounta and Director Appointment of a man as Chartered Management Accounta and Director
Registry Sep 20, 2006 Annual return Annual return
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jul 3, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 27, 2006 Resignation of a director Resignation of a director
Financials Dec 22, 2005 Annual accounts Annual accounts
Registry Dec 9, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 16, 2005 Annual return Annual return
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Feb 25, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 28, 2004 Annual return Annual return
Registry Aug 5, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 6, 2003 Annual return Annual return
Registry Jun 11, 2003 Resignation of a director Resignation of a director
Registry Jun 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2003 Appointment of a director Appointment of a director
Registry May 17, 2003 Appointment of a director 1736... Appointment of a director 1736...
Registry May 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2003 Resignation of a director Resignation of a director

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