CHARISMA RECORDS LIMITED - LONDON


Overview

CHARISMA RECORDS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHARISMA RECORDS LIMITED was incorporated 49 years ago on 10/12/1969 and has the registered number: 00968007. The accounts status is DORMANT and accounts are next due on .

CHARISMA RECORDS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD JAMES SHARPE Mar 1967 Irish Director 2015-02-13 CURRENT
MR BOYD JOHNSTON MUIR May 1959 British Director 2012-09-28 CURRENT
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2012-09-28 CURRENT
MR ANDREW BROWN Aug 1969 British Director 2012-09-28 CURRENT
MR ADAM MARTIN BARKER Mar 1968 British Director 2015-02-13 CURRENT
MRS ABOLANLE ABIOYE Secretary 2012-11-26 CURRENT
JOHN PATRICK AIDAN TOONE Jun 1961 British Director 1994-04-01 UNTIL 1995-09-01 RESIGNED
CHRISTOPHER JOHN ROLING Mar 1961 British American Director 2007-11-23 UNTIL 2008-09-22 RESIGNED
PAUL STEPHEN ROBINSON Jul 1962 British Director 1995-09-15 UNTIL 2002-01-25 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
MRS RUTH CATHERINE PRIOR Nov 1967 British Director 2010-12-16 UNTIL 2012-09-28 RESIGNED
MR SHANE PAUL NAUGHTON Jan 1967 Irish Director 2010-04-15 UNTIL 2012-09-28 RESIGNED
JUSTIN HENRY MORRIS Feb 1962 British Director 2005-01-25 UNTIL 2007-11-23 RESIGNED
WILLIAM MEEKIN Jul 1962 British Director 2001-01-22 UNTIL 2002-10-05 RESIGNED
WALLACE MACMILLAN Mar 1958 British Director 1994-04-01 UNTIL 1995-09-15 RESIGNED
PAUL ANDREW KERNICK Oct 1964 British Director 1997-02-14 UNTIL 2001-01-22 RESIGNED
MS SHELAGH MARGARET MACLEOD Dec 1951 British Director 1992-12-31 UNTIL 1994-04-01 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2002-01-25 UNTIL 2007-02-08 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2008-12-17 UNTIL 2009-07-08 RESIGNED
MR. DAVID NICHOLAS KASSLER Dec 1966 British,American Director 2009-07-08 UNTIL 2012-09-28 RESIGNED
MR JULIAN FRENCH Feb 1967 British,American Director 2002-12-20 UNTIL 2007-11-23 RESIGNED
MR ROGER CONANT FAXON Jun 1948 American Director 2010-12-16 UNTIL 2012-09-28 RESIGNED
MR DAVID D'URBANO May 1971 British,American Director 2009-08-15 UNTIL 2010-04-15 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2008-09-22 UNTIL 2009-08-12 RESIGNED
KENNETH MALCOLM BERRY Jan 1952 British Director 1992-12-31 UNTIL 1994-04-01 RESIGNED
JILLIAN BERRY Apr 1960 British Director 1995-09-15 UNTIL 1997-02-14 RESIGNED
MR STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
JOHN PATRICK AIDAN TOONE Jun 1961 British Secretary 1994-04-01 UNTIL 1995-09-01 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 UNTIL 2012-11-26 RESIGNED
MR IAN RITCHIE May 1952 Secretary 1992-12-31 UNTIL 1993-06-29 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1995-09-01 UNTIL 2010-10-29 RESIGNED
MS SHELAGH MARGARET MACLEOD Dec 1951 British Secretary 1993-06-29 UNTIL 1994-04-01 RESIGNED

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