Mute Records Limited in 5 Merchant Square LONDON

Mute Records Limited LONDON

Mute Records started in year 1983 as Private Limited Company with registration number 01766113. The Mute Records company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: W2 1AS.

The company has 3 directors, namely Alistair N., Thomas C. and David D.. Of them, David D. has been with the company the longest, being appointed on 1 May 2019 and Alistair N. has been with the company for the least time - from 31 December 2023. At present 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.

Mute Records Limited Address / Contact

Office Address	8th Floor
Office Address2	5 Merchant Square
Town	London
Post code	W2 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01766113
Date of Incorporation	Tue, 1st Nov 1983
Industry	Artistic creation
End of financial Year	31st December
Company age	41 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Alistair N.

Position: Director

Appointed: 31 December 2023

Thomas C.

Position: Director

Appointed: 01 February 2021

David D.

Position: Director

Appointed: 01 May 2019

Christopher L.

Position: Director

Appointed: 31 December 2022

Resigned: 31 December 2023

Benjamin K.

Position: Director

Appointed: 31 December 2018

Resigned: 01 March 2022

Jonathan B.

Position: Director

Appointed: 31 December 2018

Resigned: 30 June 2023

Peter S.

Position: Director

Appointed: 16 January 2018

Resigned: 31 December 2022

Erika B.

Position: Secretary

Appointed: 01 November 2015

Resigned: 30 June 2017

Paul W.

Position: Director

Appointed: 01 October 2015

Resigned: 10 May 2019

Julian F.

Position: Secretary

Appointed: 01 September 2013

Resigned: 31 March 2014

Hartwig M.

Position: Director

Appointed: 30 April 2013

Resigned: 30 June 2023

John D.

Position: Director

Appointed: 30 April 2013

Resigned: 11 June 2015

Alexi C.

Position: Director

Appointed: 30 April 2013

Resigned: 19 December 2017

Maximilian D.

Position: Director

Appointed: 30 April 2013

Resigned: 31 March 2021

Mark R.

Position: Director

Appointed: 30 April 2013

Resigned: 21 December 2015

Simon H.

Position: Secretary

Appointed: 30 April 2013

Resigned: 01 September 2013

Justin M.

Position: Director

Appointed: 28 September 2012

Resigned: 30 April 2013

Roger F.

Position: Director

Appointed: 16 December 2010

Resigned: 28 September 2012

Ruth P.

Position: Director

Appointed: 16 December 2010

Resigned: 28 September 2012

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 29 October 2010

Resigned: 30 April 2013

Shane N.

Position: Director

Appointed: 15 April 2010

Resigned: 28 September 2012

David D.

Position: Director

Appointed: 15 August 2009

Resigned: 15 April 2010

David K.

Position: Director

Appointed: 08 July 2009

Resigned: 30 April 2013

Christopher K.

Position: Director

Appointed: 17 December 2008

Resigned: 08 July 2009

Andrew C.

Position: Director

Appointed: 22 September 2008

Resigned: 12 August 2009

Riaz P.

Position: Director

Appointed: 23 November 2007

Resigned: 17 December 2008

Stephen A.

Position: Director

Appointed: 23 November 2007

Resigned: 17 December 2008

Christopher R.

Position: Director

Appointed: 23 November 2007

Resigned: 22 September 2008

Christopher K.

Position: Director

Appointed: 28 September 2006

Resigned: 23 November 2007

Mark A.

Position: Director

Appointed: 28 July 2004

Resigned: 28 September 2006

Ian H.

Position: Director

Appointed: 09 April 2002

Resigned: 28 September 2006

Emmanuel C.

Position: Director

Appointed: 09 April 2002

Resigned: 31 March 2004

Ian S.

Position: Director

Appointed: 09 April 2002

Resigned: 19 December 2003

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 09 April 2002

Resigned: 29 October 2010

Eric B.

Position: Director

Appointed: 09 April 2002

Resigned: 16 November 2004

Daniel M.

Position: Secretary

Appointed: 18 December 1998

Resigned: 09 April 2002

Hannah M.

Position: Secretary

Appointed: 30 December 1992

Resigned: 18 December 1998

Graham C.

Position: Director

Appointed: 30 December 1992

Resigned: 17 December 2002

Daniel M.

Position: Director

Appointed: 30 December 1992

Resigned: 23 November 2007

Frederik D.

Position: Director

Appointed: 30 December 1992

Resigned: 31 March 2003

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Bmg Rights Management (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The Echo Label Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bmg Rights Management (Uk) Limited

8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6705101
Notified on	28 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Echo Label Limited

8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2713513
Notified on	6 April 2016
Ceased on	28 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, March 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, March 2024	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, May 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, April 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, March 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, March 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, March 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 24th, March 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, March 2016	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 19th, April 2015	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, June 2014	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 13th, December 2013	accounts	Free Download (17 pages)
AA01	Current accounting reference period shortened from March 31, 2014 to December 31, 2013 filed on: 13th, June 2013	accounts	Free Download (1 page)
AA01	Accounting period ending changed to December 31, 2012 (was March 31, 2013). filed on: 10th, June 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2013 to December 31, 2012 filed on: 5th, June 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 30th, January 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 11th, October 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 6th, September 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 6th, September 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, April 2005	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 27th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 27th, January 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2003 filed on: 6th, May 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 6th, May 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 28th, January 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 28th, January 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2002 filed on: 14th, April 2003	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 14th, April 2003	accounts	Free Download (31 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 30th, January 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 30th, January 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, September 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, September 2002	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 16th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 16th, April 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2000 filed on: 27th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 27th, July 2001	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 28th, February 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/00 filed on: 28th, February 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1999 filed on: 26th, July 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 26th, July 2000	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 21st, March 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/99 filed on: 21st, March 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1998 filed on: 4th, August 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 4th, August 1999	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 25th, November 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 25th, November 1998	accounts	Free Download (2 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 27th, July 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 27th, July 1998	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/06/97 filed on: 19th, March 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/97 filed on: 19th, March 1998	accounts	Free Download (2 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 3rd, August 1997	accounts	Free Download (22 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 3rd, August 1997	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 30/06/96 filed on: 25th, March 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/96 filed on: 25th, March 1997	accounts	Free Download (2 pages)
AA	Full group accounts for the period to June 30, 1995 filed on: 5th, August 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to June 30, 1995 filed on: 5th, August 1996	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/06/95 filed on: 8th, February 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/95 filed on: 8th, February 1996	accounts	Free Download (1 page)
AA	Full group accounts for the period to June 30, 1994 filed on: 2nd, August 1995	accounts	Free Download (23 pages)
AA	Full group accounts for the period to June 30, 1994 filed on: 2nd, August 1995	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/06/94 filed on: 4th, January 1995	accounts
244	Delivery ext'd 3 mth 30/06/94 filed on: 4th, January 1995	accounts	Free Download
AA	Full group accounts for the period to June 30, 1993 filed on: 26th, July 1994	accounts	Free Download (22 pages)
AA	Full group accounts for the period to June 30, 1993 filed on: 26th, July 1994	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 30/06/93 filed on: 16th, December 1993	accounts	Free Download
244	Delivery ext'd 3 mth 30/06/93 filed on: 16th, December 1993	accounts
AA	Full group accounts for the period to June 30, 1992 filed on: 3rd, August 1993	accounts	Free Download (21 pages)
AA	Full group accounts for the period to June 30, 1992 filed on: 3rd, August 1993	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 30/06/92 filed on: 19th, April 1993	accounts	Free Download
244	Delivery ext'd 3 mth 30/06/92 filed on: 19th, April 1993	accounts
AA	Full group accounts for the period to June 30, 1991 filed on: 14th, January 1993	accounts	Free Download (18 pages)
AA	Full group accounts for the period to June 30, 1991 filed on: 14th, January 1993	accounts	Free Download (18 pages)
AA	Full group accounts for the period to June 30, 1990 filed on: 25th, August 1992	accounts	Free Download (18 pages)
AA	Full group accounts for the period to June 30, 1990 filed on: 25th, August 1992	accounts	Free Download (18 pages)
AA	Full group accounts for the period to June 30, 1989 filed on: 2nd, March 1992	accounts	Free Download (18 pages)
AA	Full group accounts for the period to June 30, 1989 filed on: 2nd, March 1992	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 1988 filed on: 29th, November 1990	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 1988 filed on: 29th, November 1990	accounts	Free Download (17 pages)
AA	Full group accounts for the period to June 30, 1987 filed on: 10th, October 1989	accounts	Free Download (17 pages)
AA	Full group accounts for the period to June 30, 1987 filed on: 10th, October 1989	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to June 30, 1986 filed on: 2nd, February 1988	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1986 filed on: 2nd, February 1988	accounts	Free Download (5 pages)
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 10th, June 1986	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 10th, June 1986	accounts	Free Download (1 page)
AA	Accounts made up to June 30, 1984 filed on: 12th, April 1986	accounts	Free Download (2 pages)
AA	Accounts made up to June 30, 1984 filed on: 12th, April 1986	accounts	Free Download (2 pages)
AA	Accounts made up to June 30, 1985 filed on: 11th, April 1986	accounts	Free Download (2 pages)
AA	Accounts made up to June 30, 1985 filed on: 11th, April 1986	accounts	Free Download (2 pages)

Mute Records Limited LONDON

Mute Records Limited Address / Contact

Company Information / Profile

Company staff

Alistair N.

Thomas C.

David D.

Christopher L.

Benjamin K.

Jonathan B.

Peter S.

Erika B.

Paul W.

Julian F.

Hartwig M.

John D.

Alexi C.

Maximilian D.

Mark R.

Simon H.

Justin M.

Roger F.

Ruth P.

Tmf Corporate Administration Services Limited

Shane N.

David D.

David K.

Christopher K.

Andrew C.

Riaz P.

Stephen A.

Christopher R.

Christopher K.

Mark A.

Ian H.

Emmanuel C.

Ian S.

Mawlaw Secretaries Limited

Eric B.

Daniel M.

Hannah M.

Graham C.

Daniel M.

Frederik D.

People with significant control

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