THE BOOKZINE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE BOOKZINE COMPANY LIMITED
COMPANY NUMBER
10328987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
15/08/2016
(8 years and 4 months old)
WEBSITE
codarecords.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
15/08/2016
22/01/2020
CODA RECORDS LIMITED
LONDON
E16 2DQ
International House
12 Constance Street
London
E16 2DQ
E16 2DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERITAGE MUSIC FIDELITY CORPORATION LLC | N/A | N/A |
| THE BOOKZINE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | Jason Pearce (931404089) has left the board |
| 26/03/2024 | Gareth John Millard (927089228) has left the board |
Credit Risk Overview
Want to learn more about THE BOOKZINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BOOKZINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BOOKZINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2018 - Present (6 years and 6 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2016 - 21/01/2019 (2 years and 5 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/07/2020 - Present (4 years and 5 months) Born in Oct 1955 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
21/04/2022 - Present (2 years and 8 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/09/2023 - Present (1 years and 3 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERITAGE MUSIC FIDELITY CORPORATION LLC | N/A | N/A |
| THE BOOKZINE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | Jason Pearce (931404089) has left the board |
| 26/03/2024 | Gareth John Millard (927089228) has left the board |
| 06/12/2023 | New Accounts filed |
| 02/10/2023 | New Board Member Jason Pearce (931404089) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | Jason Pearce (929501180) has left the board |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Jason Pearce (929501180) Appointed |
| 15/04/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 14/07/2020 | New Board Member Gareth John Millard (927089228) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 03/02/2020 | Change in Reg. Office |
| 29/01/2020 | New Accounts filed |
| 03/09/2019 | Change in Reg. Office |
| 30/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 23/01/2019 | Clare Anne Carruthers (921218826) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Robert Kirk Carruthers (924831772) Appointed |
| 12/07/2018 | Change in Reg. Office |
| 18/05/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 31/07/2017 | Change in Reg. Office |
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