A & M RECORDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
A & M RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A & M RECORDS LIMITED was incorporated 55 years ago on 02/04/1969 and has the registered number: 00951340. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A & M RECORDS LIMITED was incorporated 55 years ago on 02/04/1969 and has the registered number: 00951340. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A & M RECORDS LIMITED - LONDON
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID RICHARD JAMES SHARPE | Mar 1967 | Irish | Director | 2012-01-20 | CURRENT |
| MR ADAM MARTIN BARKER | Mar 1968 | British | Director | 2011-08-01 | CURRENT |
| MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2004-06-01 | CURRENT |
| UNIVERSAL MUSIC UK LIMITED | Corporate Director | 1999-07-09 UNTIL 2014-09-24 | RESIGNED | ||
| JOHN PATRICK AIDAN TOONE | Jun 1961 | British | Director | 1995-10-20 UNTIL 1997-11-18 | RESIGNED |
| JEROME S MOSS | May 1935 | American | Director | RESIGNED | |
| MICHAEL ANTHONY LAVIN | May 1964 | British | Director | 1997-11-18 UNTIL 1998-08-27 | RESIGNED |
| MR THOMAS CLIVE FISHER | Apr 1952 | British | Director | 1998-05-01 UNTIL 2011-08-01 | RESIGNED |
| OSMAN ERALP | Aug 1959 | American | Director | 1994-01-24 UNTIL 1998-05-01 | RESIGNED |
| ANTHONY HOWARD CLARK | Jul 1951 | British | Director | RESIGNED | |
| MR HOWARD BERMAN | Jan 1952 | United Kingdom | Director | RESIGNED | |
| HERB ALPERT | Mar 1935 | American | Director | RESIGNED | |
| MICHAEL ANTHONY HOWLE | May 1945 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Universal Music Leisure Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |