DEFECTED RECORDS LIMITED

Profile DEFECTED RECORDS LIMITED

Actual on 01.09.2021
Company name
DEFECTED RECORDS LIMITED
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Company number
03643252
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 September 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 27 September 2021 due by Monday, 11 October 2021

Last statement dated Sunday, 27 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
GROUND FLOOR, 23 CURTAIN ROAD, ENGLAND, LONDON, EC2A 3LT
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PSC and Officers DEFECTED RECORDS LIMITED

Officers

(as of 19.09.2020)

DUNMORE, Simon
Status: Active
Appointed on: Thursday, 14 January 1999
Correspondence address: Third Floor 23 Curtain Road, London, United Kingdom, EC2A 3LT
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LOIZOU, Andrew
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Friday, 01 June 2007
Correspondence address: 46 Ewelme Road, Forest Hill, London, SE23 3BH
Role: Secretary
NORTHFIELD CO SEC LIMITED
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 17 July 2020
Correspondence address: 55 Kentish Town Road, London, United Kingdom, NW1 8NX
Role: Corporate Secretary
Place registered: ENGLAND/WALES
Registration number: 03166276
HOLMAN, Richard John Gawen
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Friday, 20 December 2002
Correspondence address: 11 Genoa Avenue, Putney, London, SW15 6DY
Nationality: British
Role: Secretary
JAGGER, Matthew David
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Friday, 20 December 2002
Correspondence address: 143 Chesterton Road, London, W10 6ET
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Solicitor-Managing Director
MOULD, Damian Ernest
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Friday, 21 January 2005
Correspondence address: 16 Ensor Mews, London, SW7 3BT
Nationality: English
Date of birth: April 1968
Role: Director
Occupation: Music Pr Consultant
Country of residence: United Kingdom
JAGGER, Matthew David
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Monday, 12 March 2001
Correspondence address: Flat 5 Clifton House, Hollywood Road, London, SW10 9XA
Role: Secretary
BELL, Janet
Status: Not active
Appointed on: Thursday, 14 January 1999
Resigned on: Monday, 25 February 2002
Correspondence address: 31b Hern Hill, London, SE24 9NF
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
DEWAR, Alastair Hamilton
Status: Not active
Appointed on: Friday, 20 December 2002
Resigned on: Thursday, 31 May 2007
Correspondence address: Second Floor, 28 Saltram Crescent, London, W9 3HR
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
WELLINGTON HOUSE NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 20 December 2002
Resigned on: Tuesday, 01 June 2004
Correspondence address: 3rd Floor, 10 Charterhouse Square, London, EC1M 6LQ
Role: Corporate Secretary
COLLETT, Brian
Status: Not active
Appointed on: Monday, 28 September 1998
Resigned on: Tuesday, 29 September 1998
Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
ROBINSON, Ronald Anthony
Status: Not active
Appointed on: Monday, 28 September 1998
Resigned on: Tuesday, 29 September 1998
Correspondence address: 18 Salmen Road, London, England, E13 0DT
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Simon Dunmore
Status: Active
Notified on: Wednesday, 28 September 2016
Correspondence address: Third Floor London
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Simon Dunmore
Status: Active
Notified on: Wednesday, 28 September 2016
Correspondence address: Third Floor London
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Simon Dunmore
Status: Active
Notified on: Wednesday, 28 September 2016
Correspondence address: Third Floor London
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Simon Dunmore
Status: Active
Notified on: Wednesday, 28 September 2016
Correspondence address: Ground Floor London, England
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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