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5mg Records Ltd ERITH


5mg Records Ltd is a private limited company registered at 20 Butler Drive, Erith DA8 3AQ. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-15, this 1-year-old company is run by 1 director.
Director Adekunmi T., appointed on 06 January 2021.
The company is classified as "sound recording and music publishing activities" (SIC code: 59200), "retail sale of music and video recordings in specialised stores" (Standard Industrial Classification: 47630). According to Companies House information there was a change of name on 2021-04-07 and their previous name was 500 Music Group Ltd.
The last confirmation statement was filed on 2020-10-14 and the due date for the subsequent filing is 2021-10-28.

5mg Records Ltd Address / Contact

Office Address 20 Butler Drive
Town Erith
Post code DA8 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12263387
Date of Incorporation Tue, 15th Oct 2019
Industry Sound recording and music publishing activities
Industry Retail sale of music and video recordings in specialised stores
End of financial Year 31st October
Company age 2 years old
Account next due date Thu, 15th Jul 2021 (27 days left)
Next confirmation statement due date Thu, 28th Oct 2021 (2021-10-28)
Last confirmation statement dated Wed, 14th Oct 2020

Company staff

Adekunmi T.

Position: Director

Appointed: 06 January 2021

Samson S.

Position: Director

Appointed: 23 December 2020

Resigned: 06 January 2021

Ade T.

Position: Director

Appointed: 15 October 2019

Resigned: 23 December 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Adekunmi T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Samson S. This PSC has significiant influence or control over the company,. The third one is Ade T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Adekunmi T.

Notified on 6 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samson S.

Notified on 23 December 2020
Ceased on 6 January 2021
Nature of control: significiant influence or control

Ade T.

Notified on 15 October 2019
Ceased on 22 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mary-Ann N.

Notified on 15 October 2019
Ceased on 15 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

500 Music Group April 7, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-31
Balance Sheet
Current Assets10 000
Net Assets Liabilities11 000
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 000
Average Number Employees During Period3
Fixed Assets3 000
Net Current Assets Liabilities11 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 000
Provisions For Liabilities Balance Sheet Subtotal2 000
Total Assets Less Current Liabilities14 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 12th, June 2021
Free Download (3 pages)

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