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ETON MESSY RECORDS LIMITED

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

This company is commonly known as Eton Messy Records Limited. The company was founded 11 years ago and was given the registration number 08342706. The firm's registered office is in LONDON. You can find them at 55 Kentish Town Road, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:ETON MESSY RECORDS LIMITED
Company Number:08342706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 90010 - Performing arts
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:55 Kentish Town Road, London, England, NW1 8NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Kentish Town Road, London, England, NW1 8NX

Secretary09 March 2013Active
55, Kentish Town Road, London, England, NW1 8NX

Director31 December 2012Active
55, Kentish Town Road, London, England, NW1 8NX

Director09 March 2013Active
55, Kentish Town Road, London, England, NW1 8NX

Director31 December 2012Active
12, Nottingham Road, Bishopston, Bristol, United Kingdom, BS7 9BH

Director09 March 2013Active

People with Significant Control

Mr Adam Englefield
Notified on:06 April 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:55, Kentish Town Road, London, England, NW1 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Lawson Wedd
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:55, Kentish Town Road, London, England, NW1 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward James Byass
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:55, Kentish Town Road, London, England, NW1 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2024-02-07Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-01-31Persons with significant control

Change to a person with significant control.

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2020-01-31Persons with significant control

Change to a person with significant control.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-06-08Address

Change registered office address company with date old address new address.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2017-01-20Officers

Change person director company with change date.

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2017-01-20Officers

Change person director company with change date.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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