About

Registered Number: 04231826
Date of Incorporation: 11/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF,

 

679 Recordings Ltd was registered on 11 June 2001, it's status is listed as "Active". Krais, Mark Justin, Orakwusi, Gerald Alexander Ikenna, Reid, John, Worthington, John Fraser, Worthington, Nicholas are the current directors of the organisation. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRAIS, Mark Justin 03 August 2001 13 May 2002 1
ORAKWUSI, Gerald Alexander Ikenna 28 May 2002 22 June 2007 1
REID, John 03 August 2001 26 November 2004 1
WORTHINGTON, John Fraser 14 May 2002 11 December 2007 1
WORTHINGTON, Nicholas 03 August 2001 31 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 11 June 2020
AP01 - Appointment of director 29 May 2020
TM01 - Termination of appointment of director 21 January 2020
AP01 - Appointment of director 08 October 2019
TM01 - Termination of appointment of director 02 October 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 13 June 2019
CH04 - Change of particulars for corporate secretary 16 April 2019
CH01 - Change of particulars for director 30 July 2018
AP01 - Appointment of director 27 July 2018
AP01 - Appointment of director 25 July 2018
AA - Annual Accounts 05 July 2018
TM01 - Termination of appointment of director 26 June 2018
CS01 - N/A 19 June 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 24 May 2017
AD01 - Change of registered office address 15 May 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 24 June 2016
AUD - Auditor's letter of resignation 18 August 2015
AUD - Auditor's letter of resignation 14 August 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 03 July 2015
CH01 - Change of particulars for director 03 July 2015
CH01 - Change of particulars for director 12 April 2015
AP01 - Appointment of director 24 February 2015
TM01 - Termination of appointment of director 24 February 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 26 June 2014
TM01 - Termination of appointment of director 14 April 2014
CH01 - Change of particulars for director 09 October 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 08 March 2013
TM01 - Termination of appointment of director 06 March 2013
AP01 - Appointment of director 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 18 May 2012
TM01 - Termination of appointment of director 20 March 2012
AP01 - Appointment of director 20 March 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 07 July 2010
CH04 - Change of particulars for corporate secretary 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 18 May 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 06 July 2009
225 - Change of Accounting Reference Date 10 June 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 09 July 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
AA - Annual Accounts 11 September 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
363s - Annual Return 20 July 2007
AA - Annual Accounts 29 December 2006
363s - Annual Return 17 July 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 25 February 2005
RESOLUTIONS - N/A 17 December 2004
RESOLUTIONS - N/A 17 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
287 - Change in situation or address of Registered Office 11 August 2004
363s - Annual Return 23 June 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 29 June 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
363s - Annual Return 26 October 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
CERTNM - Change of name certificate 29 August 2001
RESOLUTIONS - N/A 10 August 2001
RESOLUTIONS - N/A 10 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2001
225 - Change of Accounting Reference Date 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
RESOLUTIONS - N/A 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
287 - Change in situation or address of Registered Office 17 July 2001
NEWINC - New incorporation documents 11 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.