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M N RECORDS LIMITED

Company number 05213580

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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)
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
27 Nov 2023 TM01 Termination of appointment of Michael Lawrence Nyman as a director on 27 November 2023
03 Oct 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
08 May 2023 AD01 Registered office address changed from Somerset House C/O Jwss Law Llp Somerset House, T126, Strand London WC2R 1LA England to 14 Rathbone Place C/O Atomic Arts London W1T 1HT on 8 May 2023
19 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2020 CS01 Confirmation statement made on 24 August 2020 with updates
16 Mar 2020 AA Total exemption full accounts made up to 31 December 2018
14 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2020 AD01 Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to Somerset House C/O Jwss Law Llp Somerset House, T126, Strand London WC2R 1LA on 22 January 2020
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2019 AP01 Appointment of Mr Justin John Cornish as a director on 7 November 2019
12 Sep 2019 TM02 Termination of appointment of Chatel Registrars Limited as a secretary on 11 September 2019
27 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
27 Aug 2019 PSC04 Change of details for Mr Michael Nyman as a person with significant control on 27 August 2019
18 Mar 2019 AD01 Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 18 March 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
25 Jul 2018 AD01 Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016