MUTE RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

MUTE RECORDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MUTE RECORDS LIMITED was incorporated 40 years ago on 01/11/1983 and has the registered number: 01766113. The accounts status is FULL and accounts are next due on 31/12/2023.

MUTE 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 31/12/2021 31/12/2023

Registered Office

8TH FLOOR
LONDON
W2 1AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS COESFELD May 1990 German Director 2021-02-01 CURRENT
MR DAVID D'URBANO May 1971 British,American Director 2019-05-01 CURRENT
ALISTAIR MARK NORBURY Jan 1966 British Director 2023-12-31 CURRENT
MR IAN LAWRENCE HANSON Dec 1964 British Director 2002-04-09 UNTIL 2006-09-28 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2002-04-09 UNTIL 2010-10-29 RESIGNED
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
DANIEL OTTO MILLER Feb 1951 British Director RESIGNED
RIAZ PUNJA Jul 1951 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2006-09-28 UNTIL 2007-11-23 RESIGNED
CHRISTOPHER LUDWIG Sep 1984 German Director 2022-12-31 UNTIL 2023-12-31 RESIGNED
MR HARTWIG MASUCH Jul 1954 German Director 2013-04-30 UNTIL 2023-06-30 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2008-12-17 UNTIL 2009-07-08 RESIGNED
MR BENJAMIN KATOVSKY Mar 1981 British Director 2018-12-31 UNTIL 2022-03-01 RESIGNED
JUSTIN HENRY MORRIS Feb 1962 British Director 2012-09-28 UNTIL 2013-04-30 RESIGNED
HANNAH NORBERT MILLER Secretary RESIGNED
DANIEL OTTO MILLER Feb 1951 British Secretary 1998-12-18 UNTIL 2002-04-09 RESIGNED
SIMON HARVEY Secretary 2013-04-30 UNTIL 2013-09-01 RESIGNED
JULIAN FRENCH Secretary 2013-09-01 UNTIL 2014-03-31 RESIGNED
MRS ERIKA BRENNAN Secretary 2015-11-01 UNTIL 2017-06-30 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 UNTIL 2013-04-30 RESIGNED
MR PAUL JONATHAN WILSON Dec 1974 British Director 2015-10-01 UNTIL 2019-05-10 RESIGNED
MARK EDWARD ASHBY Sep 1970 British Director 2004-07-28 UNTIL 2006-09-28 RESIGNED
MR FREDERIK PIETER DE JONG Jan 1957 Dutch Director RESIGNED
MR DAVID D'URBANO May 1971 British,American Director 2009-08-15 UNTIL 2010-04-15 RESIGNED
MS ALEXI CORY-SMITH Dec 1967 British Director 2013-04-30 UNTIL 2017-12-19 RESIGNED
EMMANUEL DE BURETEL DE CHASSEY Dec 1958 French Director 2002-04-09 UNTIL 2004-03-31 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2008-09-22 UNTIL 2009-08-12 RESIGNED
GRAHAM DUNCAN CAMERON Feb 1953 British Director RESIGNED
ERIC PIERRE JEAN BIELSA Dec 1964 French Director 2002-04-09 UNTIL 2004-11-16 RESIGNED
JONATHAN MICHAEL BAKER Oct 1979 British Director 2018-12-31 UNTIL 2023-06-30 RESIGNED
MR MARK DAVID RANYARD Oct 1970 British Director 2013-04-30 UNTIL 2015-12-21 RESIGNED
MR STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
MR MAXIMILIAN DRESSENDOERFER Sep 1970 German Director 2013-04-30 UNTIL 2021-03-31 RESIGNED
MR ROGER CONANT FAXON Jun 1948 American Director 2010-12-16 UNTIL 2012-09-28 RESIGNED
MR JOHN LESLIE DOBINSON Apr 1963 British Director 2013-04-30 UNTIL 2015-06-11 RESIGNED
MR. DAVID NICHOLAS KASSLER Dec 1966 British,American Director 2009-07-08 UNTIL 2013-04-30 RESIGNED
MR PETER STACK Mar 1959 British Director 2018-01-16 UNTIL 2022-12-31 RESIGNED
MR IAN MICHAEL SPRINGETT Jan 1967 British Director 2002-04-09 UNTIL 2003-12-19 RESIGNED
CHRISTOPHER JOHN ROLING Mar 1961 British American Director 2007-11-23 UNTIL 2008-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmg Rights Management (Uk) Limited 2019-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Echo Label Limited 2016-04-06 - 2019-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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