About

Registered Number: 08548433
Date of Incorporation: 29/05/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: CALREC AUDIO LTD, Nutclough Mill, Valley Road, Hebden Bridge, West Yorkshire, HX7 8EZ

 

Having been setup in 2013, Mixer Bidco Ltd has its registered office in Hebden Bridge, it's status at Companies House is "Active". The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, Nigel 30 June 2018 - 1
EDWARDS, Keith 19 March 2014 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 12 December 2018
AP01 - Appointment of director 20 August 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 15 December 2017
MR01 - N/A 20 June 2017
CS01 - N/A 31 May 2017
MR04 - N/A 31 March 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 05 March 2015
AD01 - Change of registered office address 16 February 2015
MR04 - N/A 25 October 2014
RESOLUTIONS - N/A 21 August 2014
MR01 - N/A 13 August 2014
TM01 - Termination of appointment of director 08 August 2014
TM01 - Termination of appointment of director 08 August 2014
TM01 - Termination of appointment of director 08 August 2014
TM01 - Termination of appointment of director 08 August 2014
AR01 - Annual Return 11 June 2014
AD01 - Change of registered office address 03 April 2014
MR01 - N/A 22 March 2014
AP01 - Appointment of director 21 March 2014
AP01 - Appointment of director 21 March 2014
AP01 - Appointment of director 21 March 2014
TM01 - Termination of appointment of director 18 June 2013
AP01 - Appointment of director 18 June 2013
TM01 - Termination of appointment of director 18 June 2013
AA01 - Change of accounting reference date 18 June 2013
TM01 - Termination of appointment of director 18 June 2013
TM02 - Termination of appointment of secretary 18 June 2013
AP01 - Appointment of director 18 June 2013
NEWINC - New incorporation documents 29 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2017 Outstanding

N/A

A registered charge 07 August 2014 Fully Satisfied

N/A

A registered charge 19 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.