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679 Recordings Limited LONDON


679 Recordings started in year 2001 as Private Limited Company with registration number 04231826. The 679 Recordings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF. Since 2001-08-29 679 Recordings Limited is no longer carrying the name Mestertone.

The company has 2 directors, namely James R., Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 14 January 2015 and James R. has been with the company for the least time - from 30 September 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

679 Recordings Limited Address / Contact

Office Address Cannon Place, 78
Office Address2 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04231826
Date of Incorporation Mon, 11th Jun 2001
Industry Artistic creation
End of financial Year 30th September
Company age 19 years old
Account next due date Wed, 30th Sep 2020 (79 days left)
Account last made up date Fri, 28th Sep 2018
Next confirmation statement due date Fri, 25th Jun 2021 (2021-06-25)
Last confirmation statement dated Thu, 11th Jun 2020

Company staff

James R.

Position: Director

Appointed: 30 September 2019

Peter B.

Position: Director

Appointed: 14 January 2015

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 01 July 2004

Roger B.

Position: Director

Appointed: 18 June 2018

Resigned: 30 September 2019

Kathryn L.

Position: Director

Appointed: 18 June 2018

Resigned: 15 January 2020

Jonathan C.

Position: Director

Appointed: 30 June 2012

Resigned: 20 March 2014

Christopher A.

Position: Director

Appointed: 01 February 2012

Resigned: 16 May 2018

Simon R.

Position: Director

Appointed: 11 December 2007

Resigned: 13 January 2015

Rachel E.

Position: Director

Appointed: 20 July 2007

Resigned: 30 June 2012

John R.

Position: Director

Appointed: 20 July 2007

Resigned: 11 November 2011

Nicholas P.

Position: Director

Appointed: 26 November 2004

Resigned: 27 April 2007

Anne M.

Position: Secretary

Appointed: 01 March 2004

Resigned: 01 July 2004

Gerald O.

Position: Director

Appointed: 28 May 2002

Resigned: 22 June 2007

John W.

Position: Director

Appointed: 14 May 2002

Resigned: 11 December 2007

Mark K.

Position: Director

Appointed: 03 August 2001

Resigned: 13 May 2002

Nicholas W.

Position: Director

Appointed: 03 August 2001

Resigned: 31 December 2012

John R.

Position: Director

Appointed: 03 August 2001

Resigned: 26 November 2004

Bronwen J.

Position: Secretary

Appointed: 12 July 2001

Resigned: 01 March 2004

John W.

Position: Director

Appointed: 12 July 2001

Resigned: 19 June 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 2001

Resigned: 12 July 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2001

Resigned: 12 July 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Warner Music Uk Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Music Uk Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mestertone August 29, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Director's appointment was terminated on 2020-01-15
filed on: 21st, January 2020
Free Download (1 page)

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