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Dato Capital United Kingdom

Mute Records LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 16, 2014)
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 01766113
Record last updated Thursday, January 4, 2024 2:13:10 PM UTC
Official Address 33 Wigmore Street London W1u1qx Marylebone High, Marylebone High Street
There are 2,630 companies registered at this street
Postal Code W1U1QX
Sector Artistic creation

Charts

Visits

MUTE RECORDS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 31, 2022 Appointment of a man as Director and Svp Global Digital Partnerships & Strate Appointment of a man as Director and Svp Global Digital Partnerships & Strate
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2022 Resignation of one Director (a man) 1766... Resignation of one Director (a man) 1766...
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Appointment of a man as Deputy Chief Financial Officer Bmg Group and Director Appointment of a man as Deputy Chief Financial Officer Bmg Group and Director
Registry May 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Mar 28, 2019 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 Mar 28, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2015 Annual return Annual return
Registry Nov 6, 2014 Change of particulars for director Change of particulars for director
Registry Nov 5, 2014 Change of particulars for director 1766... Change of particulars for director 1766...
Registry Nov 5, 2014 Change of particulars for director Change of particulars for director
Registry Aug 15, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 14, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Jun 16, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2014 Annual return Annual return
Financials Dec 13, 2013 Annual accounts Annual accounts
Registry Oct 10, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Registry Sep 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 13, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 10, 2013 Change of accounting reference date 1766... Change of accounting reference date 1766...
Registry Jun 5, 2013 Change of accounting reference date Change of accounting reference date
Registry May 23, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 22, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2013 Appointment of a man as Director 1766... Appointment of a man as Director 1766...
Registry May 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2013 Resignation of one Director Resignation of one Director
Registry May 22, 2013 Resignation of one Director 1766... Resignation of one Director 1766...
Registry May 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 10, 2013 Change of registered office address Change of registered office address
Registry Apr 30, 2013 Six appointments: 5 men and a woman,: 5 men and a woman Six appointments: 5 men and a woman,: 5 men and a woman
Registry Feb 5, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Nov 9, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 9, 2012 Statement of satisfaction in full or in part of mortgage or charge 1766... Statement of satisfaction in full or in part of mortgage or charge 1766...
Registry Oct 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Resignation of one Director 1766... Resignation of one Director 1766...
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Financials Jan 30, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 27, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 9, 2012 Annual return Annual return
Registry Dec 19, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 19, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1766... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1766...
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 11, 2011 Change of particulars for director Change of particulars for director
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2011 Annual return Annual return
Registry Jan 9, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 16, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 3, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 29, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2009 Resignation of a director Resignation of a director
Registry Aug 15, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 12, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Registry Jul 8, 2009 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Annual return Annual return
Registry Dec 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2008 Resignation of a director Resignation of a director
Registry Dec 23, 2008 Resignation of a director 1766... Resignation of a director 1766...
Registry Dec 17, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2008 Appointment of a man as Director 1766... Appointment of a man as Director 1766...
Registry Feb 1, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares

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