POLYDOR LIMITED
Non-Trading
General Information
NAME
POLYDOR LIMITED
COMPANY NUMBER
00880146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18201 -
Reproduction of sound recording
INCORPORATION DATE
26/05/1966
(58 years and 6 months old)
WEBSITE
http://umusic.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4AG
Telephone: 02039326000
TPS: No
364-366 Kensington High Street
London
W14 8NS
Telephone: 39326000
4 Pancras Square
London
N1C 4AG
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL MUSIC LEISURE LIMITED | Active - Accounts Filed | View Report |
| POLYDOR LIMITED | Non-Trading | View Report |
| KNOW EXISTENCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Adam Martin Barker (916227936) Appointed |
| 07/10/2024 | David Spencer Joseph (908037847) has left the board |
| 24/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLYDOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYDOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYDOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2004 - Present (20 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Secretary |
Current: 65 Past: 147 |
View Report |
|
12/09/2024 - Present (3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 59 Past: 73 |
View Report |
|
04/10/2024 - Present (2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 51 Past: 71 |
View Report |
|
14/12/1992 - Present (32years) Born in May 1945 |
Resigned | Secretary |
Current: 0 Past: 223 |
View Report |
|
14/12/1992 - 10/03/1993 (2 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Adam Martin Barker (916227936) Appointed |
| 07/10/2024 | David Spencer Joseph (908037847) has left the board |
| 24/09/2024 | New Accounts filed |
| 18/09/2024 | Adam Peter Harman (916664331) has left the board |
| 18/09/2024 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 18/07/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | Ferdy Unger-Hamilton (913564288) has left the board |
| 17/10/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 21/12/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 29/09/2014 | UNIVERSAL MUSIC UK LIMITED (902065205) has left the board |
| 26/09/2014 | New Accounts filed |
| 05/06/2014 | James Heneage Radice (906775946) has left the board |
| 20/12/2013 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
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