D. J. M. RECORDS LIMITED
Overview
| Company Name | D. J. M. RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00947866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D. J. M. RECORDS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is D. J. M. RECORDS LIMITED located?
| Registered Office Address | 4 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D. J. M. RECORDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| D.J.M. (DISTRIBUTORS) LIMITED | Feb 12, 1969 | Feb 12, 1969 |
What are the latest accounts for D. J. M. RECORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for D. J. M. RECORDS LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for D. J. M. RECORDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Emma Jane Berkeley as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Appointment of Stuart Kennedy Forbes as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Emma Jane Berkeley on Jul 30, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Emma Jane Berkeley on Oct 24, 2018 | 2 pages | CH01 | ||
Register(s) moved to registered office address 4 Pancras Square London N1C 4AG | 1 pages | AD04 | ||
Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr Adam Martin Barker on Jul 23, 2018 | 2 pages | CH01 | ||
Change of details for This Record Co. Limited as a person with significant control on Jul 23, 2018 | 2 pages | PSC05 | ||
Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on Jul 23, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of D. J. M. RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Pancras Square N1C 4AG London 4 United Kingdom | British | 88802330001 | ||||||||||
| BARKER, Adam Martin | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | Lawyer | 162279360001 | ||||||||
| FORBES, Stuart Kennedy | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | Finance Director | 306313550001 | ||||||||
| HOWLE, Michael Anthony | Secretary | 46 Dowlans Road KT23 4LE Great Bookham Surrey | British | 32460850001 | ||||||||||
| ANDREW, Kirsty Jane | Director | 56 Sutherland Place W2 5BY London | British | Finance Director | 105888100001 | |||||||||
| BERKELEY, Emma Jane | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | Accountant | 70946420008 | ||||||||
| CUTTELL, Stephen | Director | 67 Latchmere Road KT2 5TS Kingston Upon Thames Surrey | British | Financial Director | 54209780003 | |||||||||
| HOCKMAN, David Philip | Director | Homewood Lodge Homewood Lane Northaw EN6 4PP Potters Bar Hertfordshire | United Kingdom | United Kingdom | Executive | 65727610001 | ||||||||
| KING, Jeffrey John | Director | Cameron Cottage 3 Cameron Road BR2 9AR Bromley Kent | British | Certified Accountant | 55320340001 | |||||||||
| UNIVERSAL MUSIC UK LIMITED | Director | Kensington High Street W14 8NS London 364-366 United Kingdom |
| 20652050003 |
Who are the persons with significant control of D. J. M. RECORDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| This Record Co. Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0