NMC RECORDINGS LTD.
Overview
| Company Name | NMC RECORDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02314735 |
| 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 NMC RECORDINGS LTD.?
- Sound recording and music publishing activities (59200) / Information and communication
Where is NMC RECORDINGS LTD. located?
| Registered Office Address | St Margaret's House 21 Old Ford Road E2 9PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NMC RECORDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| NEW MUSIC CASSETTES LIMITED | Nov 08, 1988 | Nov 08, 1988 |
What are the latest accounts for NMC RECORDINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NMC RECORDINGS LTD.?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for NMC RECORDINGS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Jacqueline Anne Newbould on Apr 07, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Barbara Baska on Nov 11, 2025 | 2 pages | CH01 | ||
Appointment of Ms Barbara Baska as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Appointment of Ms Naomi Wellings as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Chris O'reilly as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Lee as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Director's details changed for Mr Raj Arumugam on Apr 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Freya Morgan as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lesley Baliga as a director on May 15, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Mary Barbara Sprott as a secretary on Dec 16, 2022 | 1 pages | TM02 | ||
Termination of appointment of Alexander Charles Wright as a secretary on Aug 23, 2022 | 1 pages | TM02 | ||
Appointment of Ms Helen Mary Barbara Sprott as a secretary on Aug 23, 2022 | 2 pages | AP03 | ||
Appointment of Ms Emily Granozio as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Freya Morgan as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christina Coker as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Lesley Baliga as a director on Feb 07, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of NMC RECORDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARUMUGAM, Raj | Director | 21 Old Ford Road E2 9PL London St Margaret's House England | England | British | 194996230002 | |||||
| BASKA, Barbara | Director | Old Ford Road E2 9PL London Nmc Recordings, St. Margaret's House England | England | British | 342460980002 | |||||
| GRANOZIO, Emily | Director | 21 Old Ford Road E2 9PL London St Margaret's House England | Scotland | British | 298624820001 | |||||
| JOHNS, Stephen Martin Hugh | Director | Bridge Road Ickford HP18 9HX Aylesbury 6 Buckinghamshire United Kingdom | United Kingdom | British | 172212720001 | |||||
| NEWBOULD, Jacqueline Anne | Director | Henry Bell Street G84 7HL Helensburgh 27a Scotland | Scotland | British | 75438170002 | |||||
| O'REILLY, Chris | Director | Holly Walk CV32 4NN Leamington Spa 23-25 England | England | British | 339590310001 | |||||
| POTTS, Christopher John | Director | Pemberton Close AL1 2JS St Albans 11 Hertfordshire | England | British | 132687090001 | |||||
| SINCLAIR, Terence Rhodes | Director | 21 Old Ford Road E2 9PL London St Margaret's House England | England | British | 64810160002 | |||||
| WELLINGS, Naomi | Director | 21 Old Ford Road E2 9PL London St Margaret's House England | England | British | 341706550001 | |||||
| CARTER, Peter Alan | Secretary | 84 Broom Road TW11 9NY Teddington Middlesex | British | 7546930002 | ||||||
| RUSHTON, Anne Margaret | Secretary | 21 Old Ford Road E2 9PL London St Margaret's House England | 193248680001 | |||||||
| SPROTT, Helen Mary Barbara | Secretary | 21 Old Ford Road E2 9PL London St Margaret's House England | 299348620001 | |||||||
| VLCEK, Hannah | Secretary | c/o Nmc Recordings Ltd Floor South Wing Somerset House Strand WC2R 1LA London 3rd England | 183472740001 | |||||||
| WRIGHT, Alexander Charles | Secretary | 21 Old Ford Road E2 9PL London St Margaret's House England | 274996320001 | |||||||
| ANDERTON, Elizabeth Ruth | Director | Elthorne Park Road W7 2JH London 93 England | United Kingdom | British | 195090130001 | |||||
| ARKLE, Genevieve Robyn, Dr | Director | 21 Old Ford Road E2 9PL London St Margaret's House England | England | British | 284081440001 | |||||
| BALIGA, Lesley | Director | 21 Old Ford Road E2 9PL London St Margaret's House England | England | British | 292668450001 | |||||
| BEDFORD, David Vickerman | Director | 39 Shakespeare Road NW7 4BA London | British | 20465770001 | ||||||
| COKER, Christina | Director | Bedford Street PE19 1AX St. Neots 40 England | England | British | 45026890003 | |||||
| COLLERAN, William Martin | Director | Yew House Hascombe Road Munstead GU8 4AA Godalming Surrey | British | 52958680007 | ||||||
| ELLIOTT, Graham | Director | 34 Grange Road CM23 5NQ Bishops Stortford Hertfordshire | United Kingdom | British | 121197290001 | |||||
| FOSTER, Steven James | Director | Swandown Axford SN8 2EX Marlborough Wiltshire | England | British | 69028400002 | |||||
| FRIES, Richard James | Director | 10 Broxash Road SW11 6AB London | United Kingdom | British | 34598800001 | |||||
| GRAHAM, Cathryn Judith | Director | 5 Tancred Road N4 1EH London | England | British | 59099760001 | |||||
| GRAHAM, Gillian Elaine | Director | Finers Stephens Innocent 179 Great Portland Street W1W 5LS London | United Kingdom | British | 159828330001 | |||||
| KARLSSON, Stacey-Rebekka | Director | Floor South Wing Somerset House Strand WC2R 1LA London 3rd England | United Kingdom | British | 183473980001 | |||||
| KEYANI, Soheila | Director | Block T Peabody Estate Duchy Street SE1 8EA London Flat 8 United Kingdom | England | British | 130472500001 | |||||
| LEE, Richard | Director | 21 Old Ford Road E2 9PL London St Margaret's House England | England | English | 258474360001 | |||||
| MATTHEWS, Colin Herbert | Director | 3 Manchuria Road SW11 6AF London | United Kingdom | British | 5359470001 | |||||
| MCKEON, Edward John | Director | 21 Old Ford Road E2 9PL London St Margaret's House England | England | United Kingdom | 77567250001 | |||||
| MORGAN, Freya | Director | 21 Old Ford Road E2 9PL London St Margaret's House England | England | British | 298624630001 | |||||
| NELSON, Caroline | Director | 21 Old Ford Road E2 9PL London St Margaret's House England | United Kingdom | British | 210030270001 | |||||
| NORTHCOTT, Bayan | Director | 15 Prebend Mansions Chiswick High Road W4 2LU London | England | British | 20465790002 | |||||
| PERITON, Noel Macdonald | Director | 14 Claremont Avenue KT10 9JD Esher Surrey | England | British | 14151060002 | |||||
| RODWELL, Lee | Director | 21 Old Ford Road E2 9PL London St Margaret's House England | England | British | 193040490001 |
What are the latest statements on persons with significant control for NMC RECORDINGS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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