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MUTE RECORDS LIMITED

Company number 01766113

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2015 CH01 Director's details changed for Mr John Leslie Dobinson on 26 May 2015
26 May 2015 AD01 Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015
19 Apr 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 25,000,100
06 Nov 2014 CH01 Director's details changed for Maximilian Dressendoerfer on 17 October 2014
05 Nov 2014 CH01 Director's details changed for Ms Alexi Cory-Smith on 17 October 2014
05 Nov 2014 CH01 Director's details changed for Mr Mark David Ranyard on 17 October 2014
15 Aug 2014 AD02 Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB
14 Aug 2014 AD03 Register(s) moved to registered inspection location Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB
16 Jun 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 TM02 Termination of appointment of Julian French as a secretary
22 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 25,000,100
13 Dec 2013 AA Full accounts made up to 31 March 2013
10 Oct 2013 AUD Auditor's resignation
13 Sep 2013 AP03 Appointment of Julian French as a secretary
10 Sep 2013 TM02 Termination of appointment of Simon Harvey as a secretary
10 Sep 2013 AD01 Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL on 10 September 2013
13 Jun 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
10 Jun 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
05 Jun 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
23 May 2013 AP03 Appointment of Simon Harvey as a secretary
22 May 2013 AP01 Appointment of Ms Alexi Cory-Smith as a director
22 May 2013 AP01 Appointment of Mr Hartwig Masuch as a director
22 May 2013 AP01 Appointment of Mr Mark David Ranyard as a director
22 May 2013 AP01 Appointment of Maximilian Dressendoerfer as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017