This company is commonly known as Action Replay Records Limited. The company was founded 41 years ago and was given the registration number 01720869. The firm's registered office is in MILTON KEYNES. You can find them at 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | ACTION REPLAY RECORDS LIMITED |
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Company Number | : | 01720869 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 May 1983 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England, MK2 2BU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU | Director | 04 November 2019 | Active |
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU | Director | 30 October 1992 | Active |
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU | Director | 04 November 2019 | Active |
23, Cornwall Terrace Mews, London, England, NW1 5LL | Secretary | 31 October 1995 | Active |
2nd Floor Twyman House, 31-39 Camden Road, London, NW1 9LF | Corporate Secretary | - | Active |
23, Cornwall Terrace Mews, London, England, NW1 5LL | Director | 30 October 1992 | Active |
173 West Heath Road, London, NW3 7TT | Director | - | Active |
Sharesense Limited | ||
Notified on | : | 31 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 15, Watling Street, Milton Keynes, England, MK2 2BU |
Nature of control | : |
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Colin Maurice Newman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 6, James Way, Milton Keynes, England, MK1 1SU |
Nature of control | : |
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Date | Category | Description | |
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2023-11-19 | Officers | Termination secretary company with name termination date. | Download |
2023-11-19 | Officers | Termination director company with name termination date. | Download |
2023-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-02 | Officers | Change person director company with change date. | Download |
2021-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-21 | Officers | Change person director company with change date. | Download |
2020-04-21 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-17 | Address | Change registered office address company with date old address new address. | Download |
2020-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-04 | Officers | Appoint person director company with name date. | Download |
2019-11-04 | Officers | Appoint person director company with name date. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
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