CENTURY MEDIA RECORDS LIMITED
Overview
| Company Name | CENTURY MEDIA RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03283789 |
| 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 CENTURY MEDIA RECORDS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is CENTURY MEDIA RECORDS LIMITED located?
| Registered Office Address | 2 Canal Reach N1C 4DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTURY MEDIA RECORDS LIMITED?
| 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 CENTURY MEDIA RECORDS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for CENTURY MEDIA RECORDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Secretary's details changed for Abogado Nominees Limited on Jan 13, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Termination of appointment of Simon Jenkins as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Secretary's details changed for Abogado Nominees Limited on Dec 31, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on Sep 27, 2023 | 1 pages | AD01 | ||
Appointment of Christopher Crellin as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Patrick Rowe as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Registered office address changed from 9 Derry Street London W8 5HY to 2 Canal Reach London N1C 4DB on May 19, 2022 | 1 pages | AD01 | ||
Change of details for Sony Music Entertainment Uk Limited as a person with significant control on May 18, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||
Who are the officers of CENTURY MEDIA RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom |
| 73539350001 | ||||||||||||||
| CRELLIN, Christopher | Director | Canal Reach N1C 4DB London 2 United Kingdom | United Kingdom | British | 306478850001 | |||||||||||||
| SWIDLER, Julie | Director | Apartment #11f New York 215 West 90th Street New York 10024 United States | United States | American | 134050380001 | |||||||||||||
| VON ESEBECK, Philipp | Director | Balanstrasse 73 Haus 31 81541 Munich Sony Music Entertainment Germany Gmbh Germany | Germany | German | 247403760001 | |||||||||||||
| HARRIS, Michael Paul | Secretary | 4 Saxon Close AL5 5HT Harpenden Hertfordshire | British | 76443680001 | ||||||||||||||
| HARRIS, Michael Paul | Secretary | 4 Saxon Close AL5 5HT Harpenden Hertfordshire | British | 76443680001 | ||||||||||||||
| JENKINS, Simon | Secretary | Canal Reach N1C 4DB London 2 United Kingdom | 209306810001 | |||||||||||||||
| KAMPF, Robert | Secretary | 292a Main Street FOREIGN Gibraltar | German | 50484340002 | ||||||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||||||
| GRANITE, Adam Harris | Director | Derry Street W8 5HY London 9 | United Kingdom | American | 209306720001 | |||||||||||||
| HARRIS, Michael Paul | Director | 6 Water Lane Kentish Town Road NW1 8NZ Camden London | England | British | 172726860001 | |||||||||||||
| KAMPF, Robert | Director | Derry Street W8 5HY London 9 | Gibraltar | German | 193463220001 | |||||||||||||
| ROWE, William Patrick | Director | Canal Reach N1C 4DB London 2 | United Kingdom | British | 185903030001 | |||||||||||||
| SCHORER, Bert Christian | Director | Derry Street W8 5HY London 9 | United Kingdom | German | 173599360001 | |||||||||||||
| WITHOEFT, Judith | Director | Water Lane Camden London Water Lane NW1 8NZ London 6 England | Gibraltar | German | 123827580001 | |||||||||||||
| WITHOEFT, Marc Oliver | Director | 292a Main Street FOREIGN Gibraltar | Gibraltar | German | 50484400002 | |||||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 | |||||||||||||||
| TRILEX LIMITED | Director | 19 Town Range Gibraltar Suite 1 Burns House Gibraltar Gibraltar |
| 199203170001 |
Who are the persons with significant control of CENTURY MEDIA RECORDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sony Music Entertainment Uk Limited | Apr 06, 2016 | Canal Reach N1C 4DB London 2 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