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Home > England & Wales Companies > WIIIJA RECORDS LIMITED
Company Information for

WIIIJA RECORDS LIMITED

17/19 ALMA ROAD, LONDON, SW18 1AA,
Company Registration Number
02242495
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wiiija Records Ltd
WIIIJA RECORDS LIMITED was founded on 1988-04-08 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Wiiija Records Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WIIIJA RECORDS LIMITED
 
Legal Registered Office
17/19 ALMA ROAD
LONDON
SW18 1AA
Other companies in SW18
 
Filing Information
Company Number 02242495
Company ID Number 02242495
Date formed 1988-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts SMALL
Last Datalog update: 2019-12-16 14:16:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIIIJA RECORDS LIMITED
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Company Officers of WIIIJA RECORDS LIMITED

Current Directors
Officer Role Date Appointed
NEELA EBBETT
 Director 2013-12-04
MARTIN CHARLES MILLS
 Director 1995-10-02
PAUL MICHAEL REDDING
 Director 2013-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PETER BOLT
 Company Secretary 1995-10-02 2013-12-04
NIGEL PETER BOLT
 Director 1995-10-02 2013-12-04
ANDREW HEATH
 Director 1995-10-02 2010-02-03
GARY BRIAN WALKER
 Director 1993-10-27 2000-10-31
PETER ANDREW DONNE
 Company Secretary 1991-10-20 1995-10-02
JUDITH CROSSLEY CRIGHTON
 Director 1991-10-20 1995-10-02
PETER ANDREW DONNE
 Director 1991-10-20 1995-10-02
NIGEL PHILIP HOUSE
 Director 1991-10-20 1995-10-02
PAUL LINDSAY SUNMAN
 Director 1993-10-27 1995-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEELA EBBETT TOO PURE LIMITED Director 2013-12-04 CURRENT 1991-07-17 Active
NEELA EBBETT BEGGARS UK LIMITED Director 2013-12-04 CURRENT 1979-02-09 Active
NEELA EBBETT BEGGARS GROUP MEDIA LIMITED Director 2013-12-04 CURRENT 1979-02-09 Active
NEELA EBBETT BEGGARS GROUP LIMITED Director 2013-12-04 CURRENT 1979-02-09 Active
NEELA EBBETT MANTRA RECORDINGS LIMITED Director 2013-12-04 CURRENT 1988-07-05 Active - Proposal to Strike off
NEELA EBBETT BEGGARS GROUP DIGITAL LIMITED Director 2013-12-04 CURRENT 1995-07-28 Active
NEELA EBBETT MATADOR RECORDS LIMITED Director 2013-12-04 CURRENT 1996-08-29 Active
NEELA EBBETT PLAYLOUDERECORDINGS LIMITED Director 2013-12-04 CURRENT 2006-01-12 Active
NEELA EBBETT 4 A.D. LIMITED Director 2013-09-04 CURRENT 1979-11-12 Active
NEELA EBBETT STORM ENTERPRISES LIMITED Director 2009-11-18 CURRENT 2009-11-18 Dissolved 2013-08-13
NEELA EBBETT 83 CANFIELD GARDENS LIMITED Director 2005-10-27 CURRENT 2005-07-26 Active
MARTIN CHARLES MILLS THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED Director 2017-09-28 CURRENT 1998-12-18 Active
MARTIN CHARLES MILLS YOUNG TURKS LIMITED Director 2015-12-02 CURRENT 2009-02-25 Dissolved 2017-04-25
MARTIN CHARLES MILLS YOUNG RECORDINGS LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
MARTIN CHARLES MILLS 4AD SONGS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
MARTIN CHARLES MILLS YOUNG MUSIC PUBLISHING LIMITED Director 2011-12-08 CURRENT 2011-03-09 Active
MARTIN CHARLES MILLS BEGGARS MUSIC LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
MARTIN CHARLES MILLS ROUGH TRADE RETAIL (UK) LIMITED Director 2008-07-23 CURRENT 2006-09-25 Active
MARTIN CHARLES MILLS MERLIN (UK SERVICES) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
MARTIN CHARLES MILLS ROUGH TRADE RECORDS LIMITED Director 2007-07-23 CURRENT 2000-04-12 Active
MARTIN CHARLES MILLS ALMA ROAD MUSIC LTD Director 2006-02-16 CURRENT 2006-02-16 Active
MARTIN CHARLES MILLS PLAYLOUDERECORDINGS LIMITED Director 2006-01-18 CURRENT 2006-01-12 Active
MARTIN CHARLES MILLS MATADOR RECORDS LIMITED Director 2002-10-29 CURRENT 1996-08-29 Active
MARTIN CHARLES MILLS 4AD MUSIC LIMITED Director 2000-10-19 CURRENT 2000-01-27 Active
MARTIN CHARLES MILLS PLAYLOUDER LIMITED Director 2000-09-25 CURRENT 1999-11-25 Active
MARTIN CHARLES MILLS BIDCALL LIMITED Director 2000-09-25 CURRENT 2000-01-19 Active
MARTIN CHARLES MILLS XL MUSIC LIMITED Director 1999-04-26 CURRENT 1999-03-31 Active
MARTIN CHARLES MILLS HERO MUSIC LIMITED Director 1998-11-12 CURRENT 1998-11-05 Active
MARTIN CHARLES MILLS MOWAX LABELS LIMITED Director 1998-11-11 CURRENT 1998-04-14 Active
MARTIN CHARLES MILLS DERRIERE LE GARAGE LIMITED Director 1998-04-21 CURRENT 1998-01-23 Active
MARTIN CHARLES MILLS BEGGARS GROUP DIGITAL LIMITED Director 1997-04-07 CURRENT 1995-07-28 Active
MARTIN CHARLES MILLS XL RECORDINGS LIMITED Director 1996-04-01 CURRENT 1995-11-15 Active
MARTIN CHARLES MILLS TOO PURE MUSIC LIMITED Director 1993-08-05 CURRENT 1993-01-28 Active
MARTIN CHARLES MILLS TOO PURE LIMITED Director 1993-02-25 CURRENT 1991-07-17 Active
MARTIN CHARLES MILLS 4 A.D. LIMITED Director 1991-12-31 CURRENT 1979-11-12 Active
MARTIN CHARLES MILLS BEGGARS UK LIMITED Director 1991-12-31 CURRENT 1979-02-09 Active
MARTIN CHARLES MILLS BEGGARS GROUP MEDIA LIMITED Director 1991-12-31 CURRENT 1979-02-09 Active
MARTIN CHARLES MILLS BEGGARS GROUP LIMITED Director 1991-12-31 CURRENT 1979-02-09 Active
MARTIN CHARLES MILLS MANTRA RECORDINGS LIMITED Director 1991-08-28 CURRENT 1988-07-05 Active - Proposal to Strike off
PAUL MICHAEL REDDING TOO PURE LIMITED Director 2013-12-04 CURRENT 1991-07-17 Active
PAUL MICHAEL REDDING XL RECORDINGS LIMITED Director 2013-12-04 CURRENT 1995-11-15 Active
PAUL MICHAEL REDDING ROUGH TRADE RECORDS LIMITED Director 2013-12-04 CURRENT 2000-04-12 Active
PAUL MICHAEL REDDING 4 A.D. LIMITED Director 2013-12-04 CURRENT 1979-11-12 Active
PAUL MICHAEL REDDING BEGGARS GROUP MEDIA LIMITED Director 2013-12-04 CURRENT 1979-02-09 Active
PAUL MICHAEL REDDING MANTRA RECORDINGS LIMITED Director 2013-12-04 CURRENT 1988-07-05 Active - Proposal to Strike off
PAUL MICHAEL REDDING BEGGARS GROUP DIGITAL LIMITED Director 2013-12-04 CURRENT 1995-07-28 Active
PAUL MICHAEL REDDING PLAYLOUDERECORDINGS LIMITED Director 2013-12-04 CURRENT 2006-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-16DS01Application to strike the company off the register
2019-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-17AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-14AR0120/10/14 FULL LIST
2015-01-14AR0120/10/14 FULL LIST
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-05AP01DIRECTOR APPOINTED MR PAUL MICHAEL REDDING
2013-12-05AP01DIRECTOR APPOINTED MS NEELA EBBETT
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BOLT
2013-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL BOLT
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-04AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-22AR0120/10/12 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-29CH01Director's details changed for Mr Nigel Peter Bolt on 2011-11-28
2011-11-10AR0120/10/11 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-21AR0120/10/10 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH
2009-11-17AR0120/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER BOLT / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES MILLS / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEATH / 17/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER BOLT / 17/11/2009
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-27363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-14363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-23363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-03363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-07-25244DELIVERY EXT'D 3 MTH 31/12/04
2005-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-24363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-08-13244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-13288cDIRECTOR'S PARTICULARS CHANGED
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-20363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-09-08244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-18363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-10-02244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-20AUDAUDITOR'S RESIGNATION
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-22363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-17244DELIVERY EXT'D 3 MTH 31/12/00
2001-02-08288bDIRECTOR RESIGNED
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-14363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-10-02244DELIVERY EXT'D 3 MTH 31/12/99
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-04288cDIRECTOR'S PARTICULARS CHANGED
1999-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-04363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-10-18244DELIVERY EXT'D 3 MTH 31/12/98
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-10363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-10-19244DELIVERY EXT'D 3 MTH 31/12/97
1998-05-15395PARTICULARS OF MORTGAGE/CHARGE
1998-05-14SRES13REDES OF SHARES 28/04/98
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-12-16363sRETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-10-28244DELIVERY EXT'D 3 MTH 31/12/96
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to WIIIJA RECORDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIIIJA RECORDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-05-15 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of WIIIJA RECORDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIIIJA RECORDS LIMITED
Trademarks
We have not found any records of WIIIJA RECORDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIIIJA RECORDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as WIIIJA RECORDS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where WIIIJA RECORDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIIIJA RECORDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIIIJA RECORDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW18 1AA