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PLASTIC HEAD MUSIC DISTRIBUTION LIMITED

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

This company is commonly known as Plastic Head Music Distribution Limited. The company was founded 36 years ago and was given the registration number 02244540. The firm's registered office is in WALLINGFORD. You can find them at Avtech House, Hithercroft, Wallingford, Oxfordshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PLASTIC HEAD MUSIC DISTRIBUTION LIMITED
Company Number:02244540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Avtech House, Hithercroft, Wallingford, Oxfordshire, OX10 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avtech House, Hithercroft, Wallingford, United Kingdom, OX10 9DA

Secretary30 August 1994Active
Avtech House, Hithercroft, Wallingford, United Kingdom, OX10 9DA

Director-Active
Avtech House, Hithercroft, Wallingford, United Kingdom, OX10 9DA

Director13 August 1993Active
Barossa Station Road, Brize Norton, Carterton, OX18 3PL

Secretary-Active

People with Significant Control

Mr Stephen Graeme Beatty
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Avtech House, Hithercroft, Wallingford, United Kingdom, OX10 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elaine Ann Sutcliffe
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:Avtech House, Hithercroft, Wallingford, United Kingdom, OX10 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type full.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-02-02Address

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

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2023-01-31Persons with significant control

Change to a person with significant control.

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2023-01-31Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type full.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type full.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2019-02-04Officers

Change person director company with change date.

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2019-01-08Accounts

Accounts with accounts type full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-02-21Persons with significant control

Notification of a person with significant control.

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2018-02-21Persons with significant control

Notification of a person with significant control.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2018-01-04Accounts

Accounts with accounts type full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type full.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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