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NMC RECORDINGS LTD.

Company number 02314735

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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)
05 Oct 2020 TM02 Termination of appointment of Anne Margaret Rushton as a secretary on 5 October 2020
17 Feb 2020 TM01 Termination of appointment of Edward John Mckeon as a director on 5 February 2020
17 Feb 2020 TM01 Termination of appointment of Richard James Fries as a director on 5 February 2020
17 Feb 2020 TM01 Termination of appointment of Elizabeth Ruth Anderton as a director on 5 February 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
02 Dec 2019 TM01 Termination of appointment of Andrew Holman Ward as a director on 13 November 2019
06 Sep 2019 AP01 Appointment of Ms Judith Serota as a director on 1 September 2019
14 May 2019 AP01 Appointment of Mr Richard Lee as a director on 13 May 2019
08 Apr 2019 TM01 Termination of appointment of Graham Elliott as a director on 28 March 2019
30 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
03 Oct 2018 TM01 Termination of appointment of Lee Rodwell as a director on 24 September 2018
13 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jul 2018 AA01 Previous accounting period shortened from 1 April 2018 to 31 March 2018
22 May 2018 AP01 Appointment of Mr Ariel Sommer as a director on 23 April 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
05 Oct 2017 AD01 Registered office address changed from 3rd Floor South Wing Somerset House Strand London WC2R 1LA to St Margaret's House 21 Old Ford Road London E2 9PL on 5 October 2017
09 May 2017 TM01 Termination of appointment of David Philip Smith as a director on 25 April 2017
05 Jan 2017 AA Total exemption full accounts made up to 1 April 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2016 AP01 Appointment of Ms Christina Coker as a director on 8 November 2016
18 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
11 Jul 2016 AP01 Appointment of Ms Caroline Nelson as a director on 24 June 2016
06 Jan 2016 AA Total exemption full accounts made up to 31 March 2015