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 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
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 |