About

Registered Number: 06710137
Date of Incorporation: 29/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Ground Floor, 447-453 Hackney Road, London, E2 9DY,

 

Mixcloud Ltd was founded on 29 September 2008 and has its registered office in London, it's status in the Companies House registry is set to "Active". The company has 7 directors listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAYTON, Matthew Sinclair 25 February 2011 - 1
KRAUSE, Nicolas Perez 29 September 2008 - 1
SALEH, Aymen 16 February 2018 - 1
COOKE, Sam 29 September 2008 30 January 2009 1
DALY, Ann 16 February 2018 11 February 2020 1
SHAH, Nikhil Anil 29 September 2008 08 July 2020 1
Secretary Name Appointed Resigned Total Appointments
ZHOU, David 10 August 2018 22 November 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 July 2020
SH01 - Return of Allotment of shares 20 July 2020
AA - Annual Accounts 07 May 2020
SH01 - Return of Allotment of shares 29 April 2020
CH01 - Change of particulars for director 25 February 2020
TM01 - Termination of appointment of director 24 February 2020
TM02 - Termination of appointment of secretary 22 November 2019
CS01 - N/A 19 November 2019
PSC08 - N/A 19 November 2019
PSC07 - N/A 18 November 2019
PSC07 - N/A 18 November 2019
CH01 - Change of particulars for director 25 October 2019
PSC04 - N/A 25 October 2019
AA - Annual Accounts 15 October 2019
RESOLUTIONS - N/A 04 October 2019
SH01 - Return of Allotment of shares 04 October 2019
SH08 - Notice of name or other designation of class of shares 04 October 2019
PSC04 - N/A 20 August 2019
CH01 - Change of particulars for director 20 August 2019
CH01 - Change of particulars for director 20 August 2019
CH01 - Change of particulars for director 20 August 2019
CH01 - Change of particulars for director 20 August 2019
MR01 - N/A 11 April 2019
RESOLUTIONS - N/A 18 December 2018
SH08 - Notice of name or other designation of class of shares 18 December 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 25 September 2018
AD01 - Change of registered office address 23 August 2018
RESOLUTIONS - N/A 20 August 2018
SH01 - Return of Allotment of shares 20 August 2018
AP03 - Appointment of secretary 10 August 2018
SH01 - Return of Allotment of shares 25 May 2018
SH01 - Return of Allotment of shares 09 March 2018
MR04 - N/A 02 March 2018
RESOLUTIONS - N/A 27 February 2018
RESOLUTIONS - N/A 27 February 2018
AP01 - Appointment of director 27 February 2018
AP01 - Appointment of director 27 February 2018
SH08 - Notice of name or other designation of class of shares 27 February 2018
SH01 - Return of Allotment of shares 26 February 2018
RESOLUTIONS - N/A 05 January 2018
SH01 - Return of Allotment of shares 08 December 2017
CS01 - N/A 06 October 2017
SH01 - Return of Allotment of shares 04 October 2017
CH01 - Change of particulars for director 04 October 2017
AA - Annual Accounts 28 September 2017
SH01 - Return of Allotment of shares 12 September 2017
SH01 - Return of Allotment of shares 26 July 2017
MR01 - N/A 17 March 2017
AA01 - Change of accounting reference date 18 November 2016
AA - Annual Accounts 24 October 2016
CS01 - N/A 24 October 2016
AR01 - Annual Return 21 October 2015
SH01 - Return of Allotment of shares 21 October 2015
MR04 - N/A 15 October 2015
AA - Annual Accounts 10 September 2015
SH01 - Return of Allotment of shares 06 August 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 27 October 2014
MR01 - N/A 15 September 2014
SH01 - Return of Allotment of shares 10 September 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 01 November 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 September 2013
AD01 - Change of registered office address 18 September 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 12 October 2012
AD01 - Change of registered office address 18 July 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 15 September 2011
SH01 - Return of Allotment of shares 01 March 2011
AP01 - Appointment of director 25 February 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 29 October 2009
225 - Change of Accounting Reference Date 25 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
287 - Change in situation or address of Registered Office 14 October 2008
NEWINC - New incorporation documents 29 September 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2019 Outstanding

N/A

A registered charge 16 March 2017 Fully Satisfied

N/A

A registered charge 10 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.