679 Recordings Limited

General information

Name:

679 Recordings Ltd

Office Address:

Cannon Place, 78 Cannon Street EC4N 6AF London

Number: 04231826

Incorporation date: 2001-06-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

679 Recordings is a company with it's headquarters at EC4N 6AF London at Cannon Place, 78. The firm was established in 2001 and is established under the identification number 04231826. The firm has been present on the English market for twenty three years now and the status at the time is active. Started as Mestertone, it used the business name up till 2001, at which moment it was changed to 679 Recordings Limited. The firm's declared SIC number is 90030: Artistic creation. 679 Recordings Ltd reported its latest accounts for the period that ended on 30th September 2022. The latest confirmation statement was filed on 11th June 2023.

Charlotte S., Michael W. and Antony H. are listed as company's directors and have been cooperating as the Management Board since 2022. At least one secretary in this firm is a limited company, specifically Olswang Cosec Limited.

  • Previous company's names
  • 679 Recordings Limited 2001-08-29
  • Mestertone Limited 2001-06-11

Company staff

Charlotte S.

Role: Director

Appointed: 30 September 2022

Latest update: 11 February 2024

Michael W.

Role: Director

Appointed: 31 January 2021

Latest update: 11 February 2024

Antony H.

Role: Director

Appointed: 27 January 2021

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 01 July 2004

Address: Cannon Street, London, EC4N 6AF, United Kingdom

Latest update: 11 February 2024

People with significant control

The companies that control this firm include: Warner Music Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 00680511.

Warner Music Uk Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 00680511
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to 2023-09-30 (AA)
filed on: 12th, April 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
22
Company Age

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