UKBizDB.co.uk

PURE MINT RECORDINGS LTD

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

This company is commonly known as Pure Mint Recordings Ltd. The company was founded 20 years ago and was given the registration number 04842009. The firm's registered office is in PENZANCE. You can find them at Churchway Cottage, Perranuthnoe, Penzance, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:PURE MINT RECORDINGS LTD
Company Number:04842009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Churchway Cottage, Perranuthnoe, Penzance, England, TR20 9NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchway Cottage, Perranuthnoe, Penzance, England, TR20 9NB

Director30 July 2004Active
Churchway Cottage, Perranuthnoe, Penzance, England, TR20 9NB

Director22 April 2004Active
Flat 5, 88-90 Great Titchfield Street, London, W1W 6SE

Secretary14 June 2004Active
83, Woodville Road, Thornton Heath, United Kingdom, CR7 8LP

Secretary22 April 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary23 July 2003Active
Flat 5, 88-90 Great Titchfield Street, London, W1W 6SE

Director14 June 2004Active
Crapouville 14770, St. Pierre La Vieille, Calvados, France,

Director03 August 2005Active
Crapouville 14770, St. Pierre La Vieille, Calvados, France,

Director23 July 2003Active

People with Significant Control

Mr Anthony John Hall
Notified on:01 May 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Churchway Cottage, Perranuthnoe, Penzance, England, TR20 9NB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Dashal Beevers
Notified on:01 May 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Churchway Cottage, Perranuthnoe, Penzance, England, TR20 9NB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

Download
2023-08-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-11Accounts

Accounts with accounts type micro entity.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-04Accounts

Accounts with accounts type micro entity.

Download
2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Address

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

Download
2019-10-21Officers

Termination secretary company with name termination date.

Download
2019-10-21Officers

Change person director company with change date.

Download
2019-10-21Officers

Change person director company with change date.

Download
2019-10-21Persons with significant control

Change to a person with significant control.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type micro entity.

Download
2017-09-11Address

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

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2016-09-05Accounts

Accounts with accounts type total exemption small.

Download
2016-08-06Confirmation statement

Confirmation statement with updates.

Download
2015-09-25Accounts

Accounts with accounts type total exemption small.

Download
2015-09-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.