INFECTIOUS RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

INFECTIOUS RECORDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFECTIOUS RECORDS LIMITED was incorporated 30 years ago on 27/04/1993 and has the registered number: 02813148. The accounts status is FULL and accounts are next due on 30/06/2024.

INFECTIOUS 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
30 / 9 30/09/2022 30/06/2024

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLSWANG COSEC LIMITED Corporate Secretary 2004-07-01 CURRENT
MS CHARLOTTE SAXE Feb 1978 British Director 2022-09-30 CURRENT
MR MICHAEL JOHN WATSON Jan 1980 British Director 2021-01-31 CURRENT
MR ANTHONY DAVID HARLOW Aug 1964 British Director 2021-01-27 CURRENT
MR KORDA JEROME ROBERTS MARSHALL Jun 1960 British Director 1993-04-27 UNTIL 1998-11-23 RESIGNED
MR RICHARD MARTIN LINFORD Feb 1952 British Director 1998-11-23 UNTIL 2003-05-12 RESIGNED
SIMON KENNETH GEOFFREY ROBSON May 1971 British Director 2007-07-20 UNTIL 2015-01-13 RESIGNED
MR JOHN DAVID REID Jun 1961 British Director 2007-07-20 UNTIL 2011-11-11 RESIGNED
JAMES HENEAGE RADICE Nov 1961 British Director 2019-09-30 UNTIL 2022-09-30 RESIGNED
MICHAEL PETER SAUNTER Apr 1969 British Director 2006-07-03 UNTIL 2007-02-01 RESIGNED
MATTHEW JOHN NORMAN Feb 1966 British Director 2007-02-01 UNTIL 2007-05-16 RESIGNED
BRUCE IAN MCWILLIAM Apr 1955 Australian Director 1998-11-16 UNTIL 2001-10-31 RESIGNED
ELISABETH MURDOCH Aug 1968 British Director 1998-11-16 UNTIL 2000-06-30 RESIGNED
KEITH HOWARD PERCIVAL MULLOCK Feb 1960 British Director 2003-05-12 UNTIL 2005-12-09 RESIGNED
MR KORDA JEROME ROBERTS MARSHALL Jun 1960 British Director 2003-05-12 UNTIL 2008-10-24 RESIGNED
MR NICHOLAS JAMES TURNER PHILLIPS Aug 1963 British Director 2003-05-12 UNTIL 2007-04-27 RESIGNED
MR JOHN VICTOR WATSON Aug 1952 United Kingdom Director 2003-05-12 UNTIL 2007-07-20 RESIGNED
MRS CARLA STONE Feb 1964 British Secretary 2001-10-31 UNTIL 2003-05-12 RESIGNED
PETER WALTER STEHRENBERGER Swiss Secretary 1998-12-18 UNTIL 2001-10-31 RESIGNED
ANNE MANSBRIDGE May 1951 Secretary 2004-03-01 UNTIL 2004-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-04-27 UNTIL 1993-04-27 RESIGNED
PETER WALTER STEHRENBERGER Swiss Director 1998-12-18 UNTIL 2001-10-31 RESIGNED
MRS CARLA STONE Feb 1964 British Director 2002-10-01 UNTIL 2003-05-12 RESIGNED
MRS STEPHANIE BURRELL Nov 1946 Secretary 1993-04-27 UNTIL 1996-07-25 RESIGNED
MR CHRISTOPHER GILBERT Feb 1952 British Director 1993-04-27 UNTIL 1998-11-23 RESIGNED
MS KATHRYN LE GASSICK Aug 1973 British Director 2018-06-21 UNTIL 2020-01-15 RESIGNED
MR STEPHEN FRANK HUTSON Mar 1955 British Director 2001-10-31 UNTIL 2003-05-12 RESIGNED
MICHAEL SOLOMON GUDINSKI Aug 1952 Australian Director 1996-07-25 UNTIL 1998-11-16 RESIGNED
MS RACHEL THERESE EVERS May 1970 Irish Director 2007-07-20 UNTIL 2012-06-30 RESIGNED
MR JONATHAN PETER CROSS Jul 1969 British Director 2012-07-02 UNTIL 2014-03-20 RESIGNED
PETER DAVID BREEDEN Jun 1964 British Director 2015-01-14 UNTIL 2021-01-31 RESIGNED
MR ROGER DENYS BOOKER May 1946 British Director 2010-11-24 UNTIL 2019-09-30 RESIGNED
STUART VAUGHN BERGEN Nov 1966 American Director 2020-05-27 UNTIL 2021-01-27 RESIGNED
GARY STEPHEN ASHLEY Oct 1955 Director 1995-01-01 UNTIL 1997-08-19 RESIGNED
MR CHRISTOPHER JOHN ANCLIFF Sep 1965 British Director 2012-02-01 UNTIL 2018-05-16 RESIGNED
MS BRONWEN ELIZABETH STUART JONES Aug 1959 United Kingdom Secretary 2003-05-12 UNTIL 2004-03-01 RESIGNED
MR ROBERT GREG FELDMANN Nov 1968 Australian Secretary 1996-07-25 UNTIL 1998-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A + E Records Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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