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REMIX TOPCO LIMITED

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

This company is commonly known as Remix Topco Limited. The company was founded 11 years ago and was given the registration number 08544625. The firm's registered office is in PENRYN. You can find them at Kernick Industrial Estate, , Penryn, Cornwall. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REMIX TOPCO LIMITED
Company Number:08544625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kernick Industrial Estate, Penryn, TR10 9LU

Director02 April 2018Active
Kernick Industrial Estate, Penryn, TR10 9LU

Director02 April 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary24 May 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director24 May 2013Active
C/O Electra Partners Llp, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director04 June 2013Active
Calrec Audio Limited, Nutclough Mill, Hebden Bridge, United Kingdom, HX7 8EZ

Director19 March 2014Active
Kernick Industrial Estate, Penryn, TR10 9LU

Director19 June 2013Active
Kernick Industrial Estate, Penryn, United Kingdom, TR10 9LU

Director19 June 2013Active
Kernick Industrial Estate, Penryn, TR10 9LU

Director19 June 2013Active
C/O Electra Partners Llp, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director04 June 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director24 May 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director24 May 2013Active

People with Significant Control

A6 Audio Bidco Limited
Notified on:03 August 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 10, Silverglade Business Park, Chessington, United Kingdom, KT9 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Console Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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