Company Information for COOKING VINYL PUBLISHING LIMITED
Camden Gateway, 349 Royal College Street, London, NW1 9QS,
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Company Registration Number
06430246
Private Limited Company
Active |
Company Name | |
---|---|
COOKING VINYL PUBLISHING LIMITED | |
Legal Registered Office | |
Camden Gateway 349 Royal College Street London NW1 9QS Other companies in W3 | |
Company Number | 06430246 | |
---|---|---|
Company ID Number | 06430246 | |
Date formed | 2007-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-29 | |
Latest return | 2024-04-24 | |
Return next due | 2025-05-08 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945284402 |
Last Datalog update: | 2024-05-07 17:01:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COOKING VINYL PUBLISHING AUSTRALIA PTY LTD | NSW 2040 | Active | Company formed on the 2016-02-08 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN GOLDSCHMIDT |
||
MARTIN GOLDSCHMIDT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PAUL WHITE |
Director | ||
PAUL KINDER |
Director | ||
ROBERT COLLINS |
Director | ||
MICHAEL CHADWICK |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE OTHER HAND (2014) LIMITED | Director | 2016-10-11 | CURRENT | 2014-02-25 | Active | |
130701 LIMITED | Director | 2016-01-26 | CURRENT | 2001-08-03 | Active | |
BLACK GOLD MUSIC MANAGEMENT LIMITED | Director | 2015-01-01 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
THE MUSIC ROYALTY COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 2014-10-03 | Active | |
FAN DIRECT LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2014-02-11 | |
COOKING VINYL HOLDINGS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
COOKING VINYL PROPERTY LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active - Proposal to Strike off | |
ESSENTIAL MUSIC & MARKETING LIMITED | Director | 2003-07-26 | CURRENT | 2003-07-22 | Active | |
77 RANDOLPH AVENUE LIMITED | Director | 1998-08-11 | CURRENT | 1984-03-12 | Active | |
COOKING VINYL LIMITED | Director | 1992-01-28 | CURRENT | 1986-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CESSATION OF COOKING VINYL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GOLDSCHMIDT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL MARRINER | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GOLDSCHMIDT | |
PSC07 | CESSATION OF COOKING VINYL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 28/04/22 FROM 12 - 13 Swainson Road London W3 7XB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/04/22 FROM 12 - 13 Swainson Road London W3 7XB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Raymond Boxer George Bush on 2020-02-04 | |
PSC05 | Change of details for Cooking Vinyl Holdings Limited as a person with significant control on 2016-04-06 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
AP01 | DIRECTOR APPOINTED MR RYAN FARLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Raymond Boxer George Bush as company secretary on 2018-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM 303 the Pill Box 115 Coventry Road London E2 6GG England | |
TM02 | Termination of appointment of Martin Goldschmidt on 2018-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN GOLDSCHMIDT on 2018-10-01 | |
CH01 | Director's details changed for Mr Martin Goldschmidt on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM 12 - 13 Swainson Road London W3 7XB | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL WHITE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES PAUL WHITE | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/12 FROM 10 Allied Way Acton London W3 0RQ | |
AR01 | 19/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLLINS / 01/11/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 19/11/10 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 19/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 10 ALLIED WAY ALTON LONDON W3 0RQ | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM C/O C C YOUNG & CO 48 POLAND STREET LONDON W1F 7ND | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
88(2) | AD 26/11/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED PAUL KINDER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOKING VINYL PUBLISHING LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as COOKING VINYL PUBLISHING 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 |
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. |