DEFECTED RECORDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Defected Records Limited. The company was founded 26 years ago and was given the registration number 03643252. The firm's registered office is in LONDON. You can find them at Third Floor, 23 Curtain Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DEFECTED RECORDS LIMITED
Company Number	:	03643252
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Third Floor, 23 Curtain Road, London, EC2A 3LT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
125, Wood Street, London, England, EC2V 7AW	Corporate Secretary	29 July 2022	Active
Ground Floor, 23 Curtain Road, London, England, EC2A 3LT	Director	29 July 2022	Active
Ground Floor, 23 Curtain Road, London, England, EC2A 3LT	Director	29 July 2022	Active
11 Genoa Avenue, Putney, London, SW15 6DY	Secretary	12 March 2001	Active
Flat 5 Clifton House, Hollywood Road, London, SW10 9XA	Secretary	29 September 1998	Active
46 Ewelme Road, Forest Hill, London, SE23 3BH	Secretary	01 June 2004	Active
18 Salmen Road, London, England, E13 0DT	Secretary	28 September 1998	Active
55, Kentish Town Road, London, United Kingdom, NW1 8NX	Corporate Secretary	01 June 2007	Active
3rd Floor, 10 Charterhouse Square, London, EC1M 6LQ	Corporate Secretary	20 December 2002	Active
31b Hern Hill, London, SE24 9NF	Director	14 January 1999	Active
254 Old Church Road, Chingford, London, E4 8BT	Director	28 September 1998	Active
Second Floor, 28 Saltram Crescent, London, W9 3HR	Director	20 December 2002	Active
Ground Floor, 23 Curtain Road, London, England, EC2A 3LT	Director	14 January 1999	Active
143 Chesterton Road, London, W10 6ET	Director	29 September 1998	Active
16 Ensor Mews, London, SW7 3BT	Director	29 September 1998	Active

People with Significant Control

Optimum Defected Holdings Limited
Notified on	:	29 July 2022
Status	:	Active
Country of residence	:	England
Address	:	Arnold House, 21-33, Great Eastern Street, London, England, EC2A 3EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon Dunmore
Notified on	:	28 September 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Country of residence	:	England
Address	:	Ground Floor, 23 Curtain Road, London, England, EC2A 3LT
Nature of control	:	Significant influence or control

DEFECTED RECORDS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement