679 Recordings Limited in Cannon Street LONDON

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 twenty three 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 3 directors, namely Charlotte S., Michael W. and Antony H.. Of them, Antony H. has been with the company the longest, being appointed on 27 January 2021 and Charlotte S. has been with the company for the least time - from 30 September 2022. 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	23 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Charlotte S.

Position: Director

Appointed: 30 September 2022

Michael W.

Position: Director

Appointed: 31 January 2021

Antony H.

Position: Director

Appointed: 27 January 2021

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 01 July 2004

Stuart B.

Position: Director

Appointed: 21 May 2020

Resigned: 27 January 2021

James R.

Position: Director

Appointed: 30 September 2019

Resigned: 30 September 2022

Roger B.

Position: Director

Appointed: 18 June 2018

Resigned: 30 September 2019

Kathryn L.

Position: Director

Appointed: 18 June 2018

Resigned: 15 January 2020

Peter B.

Position: Director

Appointed: 14 January 2015

Resigned: 31 January 2021

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

John R.

Position: Director

Appointed: 20 July 2007

Resigned: 11 November 2011

Rachel E.

Position: Director

Appointed: 20 July 2007

Resigned: 30 June 2012

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

Nicholas W.

Position: Director

Appointed: 03 August 2001

Resigned: 31 December 2012

Mark K.

Position: Director

Appointed: 03 August 2001

Resigned: 13 May 2002

John R.

Position: Director

Appointed: 03 August 2001

Resigned: 26 November 2004

John W.

Position: Director

Appointed: 12 July 2001

Resigned: 19 June 2002

Bronwen J.

Position: Secretary

Appointed: 12 July 2001

Resigned: 01 March 2004

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

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 22nd, March 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 22nd, March 2023	accounts	Free Download
AA	Full accounts data made up to 2021-09-24 filed on: 5th, July 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-09-25 filed on: 14th, July 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-09-27 filed on: 1st, October 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-09-28 filed on: 19th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-09-29 filed on: 5th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 24th, May 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-09-25 filed on: 28th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-11 filed on: 24th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-09-26 filed on: 8th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-11 filed on: 3rd, July 2015	annual return	Free Download (6 pages)
AA	Accounts made up to 2013-09-27 filed on: 7th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-11 filed on: 26th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-26: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-06-11 filed on: 5th, July 2013	annual return	Free Download (7 pages)
AA	Accounts made up to 2012-09-30 filed on: 8th, March 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-11 filed on: 9th, July 2012	annual return	Free Download (8 pages)
AA	Accounts made up to 2011-09-30 filed on: 18th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-11 filed on: 8th, July 2011	annual return	Free Download (8 pages)
AA	Accounts made up to 2010-09-24 filed on: 8th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-11 filed on: 7th, July 2010	annual return	Free Download (6 pages)
AA	Accounts made up to 2009-09-25 filed on: 18th, May 2010	accounts	Free Download (14 pages)
AA	Accounts made up to 2008-09-26 filed on: 29th, July 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/2008 to 30/09/2008 filed on: 10th, June 2009	accounts	Free Download (1 page)
AA	Accounts made up to 2007-11-30 filed on: 29th, September 2008	accounts	Free Download (17 pages)
363a	Period up to 2008-07-09 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (5 pages)
AA	Accounts made up to 2006-11-30 filed on: 11th, September 2007	accounts	Free Download (17 pages)
AA	Accounts made up to 2006-11-30 filed on: 11th, September 2007	accounts	Free Download (17 pages)
363s	Period up to 2007-07-20 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-07-20 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (8 pages)
AA	Accounts made up to 2005-11-30 filed on: 29th, December 2006	accounts	Free Download (16 pages)
AA	Accounts made up to 2005-11-30 filed on: 29th, December 2006	accounts	Free Download (16 pages)
363s	Period up to 2006-07-17 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-07-17 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (8 pages)
AA	Accounts made up to 2004-11-30 filed on: 5th, April 2006	accounts	Free Download (14 pages)
AA	Accounts made up to 2004-11-30 filed on: 5th, April 2006	accounts	Free Download (14 pages)
363s	Period up to 2005-07-06 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-07-06 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (8 pages)
AA	Accounts made up to 2003-11-30 filed on: 25th, February 2005	accounts	Free Download (13 pages)
AA	Accounts made up to 2003-11-30 filed on: 25th, February 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/11/03 filed on: 30th, September 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/03 filed on: 30th, September 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-06-23 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-06-23 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (8 pages)
AA	Accounts made up to 2002-11-30 filed on: 1st, August 2003	accounts	Free Download (12 pages)
AA	Accounts made up to 2002-11-30 filed on: 1st, August 2003	accounts	Free Download (12 pages)
363s	Period up to 2003-06-29 - Annual return with full member list filed on: 29th, June 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-06-29 - Annual return with full member list filed on: 29th, June 2003	annual return	Free Download (8 pages)
363s	Period up to 2002-10-26 - Annual return with full member list filed on: 26th, October 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 26/10/02	annual return
363s	Period up to 2002-10-26 - Annual return with full member list filed on: 26th, October 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 26/10/02	annual return
225	Accounting reference date extended from 30/06/02 to 30/11/02 filed on: 9th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/11/02 filed on: 9th, August 2001	accounts	Free Download (1 page)

679 Recordings Limited LONDON

679 Recordings Limited Address / Contact

Company Information / Profile

Company staff

Charlotte S.

Michael W.

Antony H.

Olswang Cosec Limited

Stuart B.

James R.

Roger B.

Kathryn L.

Peter B.

Jonathan C.

Christopher A.

Simon R.

John R.

Rachel E.

Nicholas P.

Anne M.

Gerald O.

John W.

Nicholas W.

Mark K.

John R.

John W.

Bronwen J.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us