JAZZMAN RECORDS LIMITED
Overview
| Company Name | JAZZMAN RECORDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04609924 |
| 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 JAZZMAN RECORDS LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JAZZMAN RECORDS LIMITED located?
| Registered Office Address | Fulford House Newbold Terrace CV32 4EA Leamington Spa Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAZZMAN RECORDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAZZMAN RECORDS LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for JAZZMAN RECORDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Director's details changed for Ms Nicola Megan Schafer on Apr 03, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on Mar 14, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JAZZMAN RECORDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGNESS, David | Secretary | 272b Ferme Park Road N8 9BL London | British | 81500280002 | ||||||
| SCHAFER, Nicola Megan | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | England | British | 158163360001 | |||||
| SHORT, Gerald | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire England | England | British | 86683510005 | |||||
| FEW, Jo | Secretary | Flat 48, Nicholas Court 10 Cremer Street E2 8HR London | British | 86683400001 | ||||||
| SCOTT, Simon | Secretary | Flat 6 358 Parrs Wood Road M20 6FT Didsbury Manchester United Kingdom | British | 76090420001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of JAZZMAN RECORDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald Short | Apr 06, 2016 | OX49 5PQ Watlington 23 St Leonards Close Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Nicola Megan Schafer | Apr 06, 2016 | OX49 5PQ Watlington 23 St Leonards Close Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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