Polynation Records Limited in 30 City Road LONDON

Polynation Records Limited LONDON

Polynation Records started in year 1999 as Private Limited Company with registration number 03776334. The Polynation Records company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1Y 2AB.

There is a single director in the company at the moment - Mark P., appointed on 12 May 2003. In addition, a secretary was appointed - David P., appointed on 24 May 1999. As of 29 April 2024, there was 1 ex director - Lara J.. There were no ex secretaries.

Polynation Records Limited Address / Contact

Office Address	Ground Floor
Office Address2	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03776334
Date of Incorporation	Mon, 24th May 1999
Industry	Non-trading company
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Mark P.

Position: Director

Appointed: 12 May 2003

David P.

Position: Secretary

Appointed: 24 May 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1999

Resigned: 24 May 1999

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 May 1999

Resigned: 24 May 1999

Lara J.

Position: Director

Appointed: 24 May 1999

Resigned: 12 May 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is David P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 7th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 7th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 17th, January 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 26th, July 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 29th, June 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 23rd, July 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 16th, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 11th, July 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 3rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2016 filed on: 24th, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 10th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2015 filed on: 28th, May 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2014 filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 27, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 22nd, May 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2013 filed on: 12th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 18th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2012 filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 12th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2011 filed on: 9th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 20th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 24, 2010 filed on: 18th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 30th, October 2009	accounts	Free Download (4 pages)
363a	Period up to June 12, 2009 - Annual return with full member list filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 24th, June 2008	accounts	Free Download (4 pages)
363a	Period up to May 30, 2008 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 16th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 16th, October 2007	accounts	Free Download (4 pages)
363a	Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 7, 2007 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 14th, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 14th, February 2007	accounts	Free Download (4 pages)
363a	Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 16th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 16th, November 2005	accounts	Free Download (4 pages)
363s	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (4 pages)
363s	Period up to June 16, 2004 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 16, 2004 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 16, 2004 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to April 30, 2003 filed on: 20th, February 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 20th, February 2004	accounts	Free Download (3 pages)
363s	Period up to July 18, 2003 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 18, 2003 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 20th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 20th, January 2003	accounts	Free Download (4 pages)
363s	Period up to July 10, 2002 - Annual return with full member list filed on: 10th, July 2002	annual return	Free Download (6 pages)
363s	Period up to July 10, 2002 - Annual return with full member list filed on: 10th, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 10th, December 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 10th, December 2001	accounts	Free Download (4 pages)
363s	Period up to July 2, 2001 - Annual return with full member list filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 2, 2001 - Annual return with full member list filed on: 2nd, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 19th, January 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 19th, January 2001	accounts	Free Download (4 pages)
363s	Period up to June 21, 2000 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 21, 2000 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 11th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 11th, April 2000	accounts	Free Download (1 page)

Polynation Records Limited LONDON

Polynation Records Limited Address / Contact

Company Information / Profile

Company staff

Mark P.

David P.

Qa Registrars Limited

Qa Nominees Limited

Lara J.

People with significant control

Company filings

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