MOTHER RECORDS LIMITED

Company Name
MOTHER RECORDS LIMITED

Legal Registered Office
LONDON

Company Number		02805451
Date formed		1993-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-07-18
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB627823523~~

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Companies with same name MOTHER RECORDS LIMITED

The following companies were found which have the same name as MOTHER RECORDS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MOTHER RECORDS LIMITED	92 MERRION ROAD BALLSBRIDGE DUBLIN 4	Dissolved	Company formed on the 1983-10-19

Company Officers of MOTHER RECORDS LIMITED

Current Directors

Officer	Role	Date Appointed
ABOLANLE ABIOYE	Company Secretary	2004-06-01
ADAM MARTIN BARKER	Director	2011-08-01
UNIVERSAL MUSIC UK LIMITED	Director	2003-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR BOWEN	Director	1999-06-01	2016-12-31
PAUL MCGUINNESS	Director	1995-06-12	2016-12-31
THOMAS CLIVE FISHER	Director	1995-04-12	2011-08-01
MICHAEL ANTHONY HOWLE	Company Secretary	1994-08-01	2004-05-31
MALCOLM DUNBAR	Director	1993-04-30	1999-12-31
OSMOND JAMES KILKENNY	Director	1993-04-08	1999-05-28
DAVID PETER MUNNS	Director	1995-05-04	1999-04-12
CHATEL REGISTRARS LIMITED	Company Secretary	1993-04-08	1994-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ABOLANLE ABIOYE	VIVENDI LIVE LIMITED	Company Secretary	2009-04-30	CURRENT	1965-09-15	Active
ABOLANLE ABIOYE	DECCA MUSIC GROUP LIMITED	Company Secretary	2009-04-30	CURRENT	1962-03-19	Active
ABOLANLE ABIOYE	UNIVERSAL MUSIC PUBLISHING EUROPE LIMITED	Company Secretary	2009-04-23	CURRENT	2009-04-23	Active
ABOLANLE ABIOYE	ULIVE PORTFOLIO LIMITED	Company Secretary	2009-03-27	CURRENT	2009-03-27	Active
ABOLANLE ABIOYE	NAUGHTY RECORDS LIMITED	Company Secretary	2009-03-20	CURRENT	2009-03-20	Active
ABOLANLE ABIOYE	SNIG UK LIMITED	Company Secretary	2008-07-22	CURRENT	2008-07-22	Active - Proposal to Strike off
ABOLANLE ABIOYE	TIMBUKTU MUSIC LIMITED	Company Secretary	2008-07-17	CURRENT	1997-06-24	Active
ABOLANLE ABIOYE	VIVENDI CORPORATE TRUSTEE LIMITED	Company Secretary	2008-05-28	CURRENT	2007-04-02	Active
ABOLANLE ABIOYE	ALL AROUND THE WORLD LIMITED	Company Secretary	2008-04-07	CURRENT	2006-06-21	Active
ABOLANLE ABIOYE	UNIVERSAL MUSIC PUBLISHING BL LIMITED	Company Secretary	2008-04-05	CURRENT	1986-07-16	Active
ABOLANLE ABIOYE	ATMOSPHERE APPAREL LIMITED	Company Secretary	2008-04-04	CURRENT	2002-08-06	Dissolved 2015-05-12
ABOLANLE ABIOYE	ALL AROUND THE WORLD RECORDINGS LIMITED	Company Secretary	2008-04-04	CURRENT	1998-03-10	Dissolved 2016-03-29
ABOLANLE ABIOYE	AATW LIMITED	Company Secretary	2008-04-04	CURRENT	2007-03-08	Active
ABOLANLE ABIOYE	PENNY STREET TV LIMITED	Company Secretary	2008-04-04	CURRENT	2007-08-13	Active
ABOLANLE ABIOYE	ALL AROUND THE WORLD REPRODUCTIONS LIMITED	Company Secretary	2008-04-04	CURRENT	1991-11-11	Active
ABOLANLE ABIOYE	CLUBLAND PRODUCTIONS LIMITED	Company Secretary	2008-04-04	CURRENT	2003-10-21	Active
ABOLANLE ABIOYE	ALL AROUND THE WORLD TV LIMITED	Company Secretary	2008-04-04	CURRENT	2006-05-09	Active
ABOLANLE ABIOYE	ALL AROUND THE WORLD PRODUCTIONS LIMITED	Company Secretary	2008-04-04	CURRENT	2005-05-16	Active
ABOLANLE ABIOYE	ULTIMATE...... HITS LIMITED	Company Secretary	2008-04-04	CURRENT	2006-03-14	Active
ABOLANLE ABIOYE	DALMATIAN SONGS LIMITED	Company Secretary	2008-03-20	CURRENT	1998-02-09	Dissolved 2017-02-28
ABOLANLE ABIOYE	BLOCK AND GILBERT MUSIC LIMITED	Company Secretary	2007-12-03	CURRENT	1984-08-06	Dissolved 2016-12-27
ABOLANLE ABIOYE	BLUEY TUNES PRODUCTIONS LIMITED	Company Secretary	2007-12-03	CURRENT	2001-08-02	Dissolved 2016-12-27
ABOLANLE ABIOYE	UNIVERSAL MUSIC MGB LIMITED	Company Secretary	2007-12-03	CURRENT	1969-08-27	Dissolved 2016-12-27
ABOLANLE ABIOYE	STRONGSONGS LIMITED	Company Secretary	2007-12-03	CURRENT	1996-06-18	Dissolved 2016-12-27
ABOLANLE ABIOYE	RED STAR SONGS LIMITED	Company Secretary	2007-12-03	CURRENT	1991-08-30	Dissolved 2016-12-27
ABOLANLE ABIOYE	POINT MUSIC LIMITED	Company Secretary	2007-12-03	CURRENT	1974-11-01	Dissolved 2016-12-27
ABOLANLE ABIOYE	MINARET MUSIC LIMITED	Company Secretary	2007-12-03	CURRENT	1992-04-22	Dissolved 2016-12-27
ABOLANLE ABIOYE	LOGO SONGS LIMITED	Company Secretary	2007-12-03	CURRENT	1964-07-13	Dissolved 2016-12-27
ABOLANLE ABIOYE	DECONSTRUCTION SONGS LIMITED	Company Secretary	2007-12-03	CURRENT	1996-02-26	Dissolved 2016-12-27
ABOLANLE ABIOYE	FIRST AVENUE MUSIC LIMITED	Company Secretary	2007-12-03	CURRENT	1995-01-30	Dissolved 2017-02-28
ABOLANLE ABIOYE	GOOD MUSIC LIMITED	Company Secretary	2007-12-03	CURRENT	1946-03-20	Dissolved 2016-12-27
ABOLANLE ABIOYE	GRAVITY RECORDS LIMITED	Company Secretary	2007-12-03	CURRENT	1991-02-04	Dissolved 2016-12-27
ABOLANLE ABIOYE	FICTION SONGS LIMITED	Company Secretary	2007-12-03	CURRENT	1976-11-04	Active
ABOLANLE ABIOYE	UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED	Company Secretary	2007-12-03	CURRENT	2004-04-02	Active
ABOLANLE ABIOYE	MUCHO LOCO MUSIC LIMITED	Company Secretary	2007-12-03	CURRENT	1990-11-06	Active
ABOLANLE ABIOYE	UNIVERSAL PRODUCTION MUSIC LIMITED	Company Secretary	2007-12-03	CURRENT	1981-06-17	Active
ABOLANLE ABIOYE	UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED	Company Secretary	2007-12-03	CURRENT	1987-11-30	Active
ABOLANLE ABIOYE	UNIVERSAL MUSIC PUBLISHING MGB LIMITED	Company Secretary	2007-12-03	CURRENT	1967-07-17	Active
ABOLANLE ABIOYE	COMPLETE MUSIC LIMITED	Company Secretary	2007-12-03	CURRENT	1978-11-28	Active
ABOLANLE ABIOYE	G.RICORDI & CO (LONDON) LIMITED	Company Secretary	2007-12-02	CURRENT	1928-02-21	Active
ABOLANLE ABIOYE	V2 TV LIMITED	Company Secretary	2007-09-26	CURRENT	2004-06-09	Dissolved 2016-12-27
ABOLANLE ABIOYE	V2 MATRIX LIMITED	Company Secretary	2007-09-26	CURRENT	1996-05-20	Dissolved 2017-02-28
ABOLANLE ABIOYE	V2 MUSIC LIMITED	Company Secretary	2007-09-26	CURRENT	1996-05-20	Active
ABOLANLE ABIOYE	V2 MUSIC GROUP LIMITED	Company Secretary	2007-09-26	CURRENT	1996-05-30	Active
ABOLANLE ABIOYE	JBO LIMITED	Company Secretary	2007-09-26	CURRENT	1996-05-20	Active - Proposal to Strike off
ABOLANLE ABIOYE	UNIVERSAL SRG GROUP LIMITED	Company Secretary	2007-09-26	CURRENT	1934-02-02	Active
ABOLANLE ABIOYE	UNIVERSAL SRG ENTERPRISES LIMITED	Company Secretary	2007-09-22	CURRENT	1994-04-25	Dissolved 2016-03-29
ABOLANLE ABIOYE	UNIVERSAL SRG SCREEN HOLDINGS LIMITED	Company Secretary	2007-09-22	CURRENT	1992-05-29	Dissolved 2016-03-29
ABOLANLE ABIOYE	BRAVADO RETAIL & LICENSING LIMITED	Company Secretary	2007-09-22	CURRENT	1992-10-30	Dissolved 2016-03-29
ABOLANLE ABIOYE	CASTLE MUSIC PUBLISHING LIMITED	Company Secretary	2007-09-22	CURRENT	1988-05-11	Dissolved 2016-12-27
ABOLANLE ABIOYE	BLACK BOX MUSIC LIMITED	Company Secretary	2007-09-22	CURRENT	1994-04-19	Dissolved 2017-02-28
ABOLANLE ABIOYE	ASV LIMITED	Company Secretary	2007-09-22	CURRENT	1980-06-03	Dissolved 2017-02-28
ABOLANLE ABIOYE	UNIVERSAL SRG (UB40) LIMITED	Company Secretary	2007-09-22	CURRENT	2004-06-21	Dissolved 2017-02-28
ABOLANLE ABIOYE	UNIVERSAL SRG ARTIST SERVICES LIMITED	Company Secretary	2007-09-22	CURRENT	1985-02-27	Dissolved 2017-02-28
ABOLANLE ABIOYE	TWENTY-FIRST ARTISTS MANAGEMENT LIMITED	Company Secretary	2007-09-22	CURRENT	2001-11-05	Dissolved 2017-02-28
ABOLANLE ABIOYE	UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED	Company Secretary	2007-09-22	CURRENT	1996-03-19	Active
ABOLANLE ABIOYE	UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED	Company Secretary	2007-09-22	CURRENT	1993-11-19	Active - Proposal to Strike off
ABOLANLE ABIOYE	UNIVERSAL SRG MUSIC PUBLISHING LIMITED	Company Secretary	2007-09-22	CURRENT	1994-02-15	Active - Proposal to Strike off
ABOLANLE ABIOYE	UNIVERSAL SRG STUDIOS LIMITED	Company Secretary	2007-09-22	CURRENT	1995-04-27	Active - Proposal to Strike off
ABOLANLE ABIOYE	CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED	Company Secretary	2007-09-22	CURRENT	1988-02-03	Active
ABOLANLE ABIOYE	BRAVADO INTERNATIONAL GROUP LIMITED	Company Secretary	2007-09-22	CURRENT	1992-10-12	Active
ABOLANLE ABIOYE	ANGEL BOOKS LIMITED	Company Secretary	2007-09-22	CURRENT	1996-05-13	Active - Proposal to Strike off
ABOLANLE ABIOYE	TRINIFOLD MANAGEMENT LIMITED	Company Secretary	2007-09-22	CURRENT	1974-01-02	Active
ABOLANLE ABIOYE	TWENTY-FIRST ARTISTS LIMITED	Company Secretary	2007-09-22	CURRENT	1981-10-02	Active - Proposal to Strike off
ABOLANLE ABIOYE	TRINIFOLD MUSIC LIMITED	Company Secretary	2007-09-22	CURRENT	1983-12-29	Active
ABOLANLE ABIOYE	ESTUPENDO RECORDS LIMITED	Company Secretary	2007-09-22	CURRENT	1996-11-15	Active
ABOLANLE ABIOYE	HELTER SKELTER AGENCY LIMITED	Company Secretary	2007-09-22	CURRENT	1998-03-06	Active - Proposal to Strike off
ABOLANLE ABIOYE	UNIVERSAL SRG (W.A.R.) LIMITED	Company Secretary	2007-09-22	CURRENT	2004-09-03	Active - Proposal to Strike off
ABOLANLE ABIOYE	VICE VERSA LIMITED	Company Secretary	2006-09-08	CURRENT	2002-08-01	Active
ABOLANLE ABIOYE	GLOBE PRODUCTIONS LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Active
ABOLANLE ABIOYE	UNIVERSAL MUSIC HOLDINGS LIMITED	Company Secretary	2005-03-23	CURRENT	2005-01-27	Active
ABOLANLE ABIOYE	UNIVERSAL MUSIC HOLDINGS (UK) LIMITED	Company Secretary	2004-10-29	CURRENT	1938-03-11	Active - Proposal to Strike off
ABOLANLE ABIOYE	CENTENARY UK LIMITED	Company Secretary	2004-06-01	CURRENT	1997-12-10	Dissolved 2017-02-28
ABOLANLE ABIOYE	DOMINIC MUSIC LIMITED	Company Secretary	2004-06-01	CURRENT	1968-04-05	Active
ABOLANLE ABIOYE	THE WILD CARD LABEL LIMITED	Company Secretary	2004-06-01	CURRENT	1990-05-24	Active - Proposal to Strike off
ABOLANLE ABIOYE	UNIVERSAL/MOMENTUM MUSIC 2 LIMITED	Company Secretary	2004-06-01	CURRENT	1993-09-03	Active - Proposal to Strike off
ABOLANLE ABIOYE	SERIOUS RECORDS LTD	Company Secretary	2004-06-01	CURRENT	1997-03-14	Active - Proposal to Strike off
ABOLANLE ABIOYE	UNIVERSAL MUSIC (UK) HOLDINGS LIMITED	Company Secretary	2004-06-01	CURRENT	1997-06-09	Active
ABOLANLE ABIOYE	A & M RECORDS LIMITED	Company Secretary	2004-06-01	CURRENT	1969-04-02	Active
ABOLANLE ABIOYE	ALTO MUSIC LIMITED	Company Secretary	2004-06-01	CURRENT	1969-08-04	Active
ABOLANLE ABIOYE	KNOW EXISTENCE LIMITED	Company Secretary	2004-06-01	CURRENT	1986-07-17	Active - Proposal to Strike off
ABOLANLE ABIOYE	BACKCITE LIMITED	Company Secretary	2004-06-01	CURRENT	1989-03-10	Active - Proposal to Strike off
ABOLANLE ABIOYE	DUB DUB PRODUCTIONS LIMITED	Company Secretary	2004-06-01	CURRENT	1995-03-17	Active - Proposal to Strike off
ABOLANLE ABIOYE	TIGER MUSIC LIMITED	Company Secretary	2004-06-01	CURRENT	1972-02-16	Active
ABOLANLE ABIOYE	UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED	Company Secretary	2004-06-01	CURRENT	1983-12-15	Active
ABOLANLE ABIOYE	SPENCER DAVIS MUSIC LIMITED	Company Secretary	2004-06-01	CURRENT	1967-08-16	Active
ABOLANLE ABIOYE	UNLOAD LIMITED	Company Secretary	2004-06-01	CURRENT	1992-05-22	Active - Proposal to Strike off
ABOLANLE ABIOYE	FICTION RECORDS LIMITED	Company Secretary	2004-06-01	CURRENT	1977-03-14	Active - Proposal to Strike off
ABOLANLE ABIOYE	UNIVERSAL/MOMENTUM MUSIC LIMITED	Company Secretary	2004-06-01	CURRENT	1985-09-11	Active - Proposal to Strike off
ABOLANLE ABIOYE	UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED	Company Secretary	2004-06-01	CURRENT	1986-08-28	Active
ABOLANLE ABIOYE	UNIVERSAL MUSIC UK LIMITED	Company Secretary	2004-06-01	CURRENT	1986-11-20	Active
ABOLANLE ABIOYE	QUICKSILVER RECORDING COMPANY LIMITED	Company Secretary	2004-06-01	CURRENT	1988-07-28	Active - Proposal to Strike off
ABOLANLE ABIOYE	UNIVERSAL/MCA MUSIC LIMITED	Company Secretary	2004-06-01	CURRENT	1946-05-08	Active
ABOLANLE ABIOYE	UNIVERSAL/DICK JAMES MUSIC LIMITED	Company Secretary	2004-06-01	CURRENT	1961-07-19	Active
ABOLANLE ABIOYE	UNIVERSAL/ISLAND MUSIC LIMITED	Company Secretary	2004-06-01	CURRENT	1963-05-21	Active
ABOLANLE ABIOYE	UNIVERSAL MUSIC PUBLISHING LIMITED	Company Secretary	2004-06-01	CURRENT	1965-09-29	Active
ABOLANLE ABIOYE	THIS RECORD CO. LIMITED	Company Secretary	2004-06-01	CURRENT	1967-01-16	Active
ABOLANLE ABIOYE	UNIVERSAL-MCA MUSIC (UK) LIMITED	Company Secretary	2004-06-01	CURRENT	1967-10-24	Active
ABOLANLE ABIOYE	UNIVERSAL MUSIC OPERATIONS LIMITED	Company Secretary	2004-06-01	CURRENT	1969-03-18	Active
ABOLANLE ABIOYE	POLYDOR LIMITED	Company Secretary	2004-06-01	CURRENT	1966-05-26	Active
ABOLANLE ABIOYE	PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED	Company Secretary	2004-06-01	CURRENT	1965-11-25	Active
ABOLANLE ABIOYE	PAGEANT MUSIC LIMITED	Company Secretary	2004-06-01	CURRENT	1971-02-02	Active
ABOLANLE ABIOYE	MERCURY RECORDS LIMITED	Company Secretary	2004-06-01	CURRENT	1957-07-08	Active
ABOLANLE ABIOYE	MAKEBACK LIMITED	Company Secretary	2004-06-01	CURRENT	1954-07-28	Active - Proposal to Strike off
ABOLANLE ABIOYE	ISLAND RECORDS LIMITED	Company Secretary	2004-06-01	CURRENT	1962-05-08	Active
ABOLANLE ABIOYE	GRALTO MUSIC LIMITED	Company Secretary	2004-06-01	CURRENT	1965-06-17	Active
ABOLANLE ABIOYE	JEEVES MUSIC LIMITED	Company Secretary	2004-06-01	CURRENT	1975-02-06	Active
ABOLANLE ABIOYE	EVITA MUSIC LIMITED	Company Secretary	2004-06-01	CURRENT	1976-05-21	Active
ABOLANLE ABIOYE	ISLAND VISUAL ARTS LIMITED	Company Secretary	2004-06-01	CURRENT	1980-08-01	Active - Proposal to Strike off
ABOLANLE ABIOYE	DEBONAIRE MUSIC LIMITED	Company Secretary	2004-06-01	CURRENT	1962-07-09	Active
ABOLANLE ABIOYE	D. J. M. RECORDS LIMITED	Company Secretary	2004-06-01	CURRENT	1969-02-12	Active
ABOLANLE ABIOYE	GO! DISCS LIMITED	Company Secretary	2004-06-01	CURRENT	1983-11-07	Active
ABOLANLE ABIOYE	UNIVERSAL/ ANXIOUS MUSIC LIMITED	Company Secretary	2004-06-01	CURRENT	1984-11-09	Active
ABOLANLE ABIOYE	CENTENARY HOLDINGS LIMITED	Company Secretary	2004-06-01	CURRENT	1984-01-12	Active
ABOLANLE ABIOYE	SYSTEMTACTIC LIMITED	Company Secretary	2004-06-01	CURRENT	1996-12-31	Active
ABOLANLE ABIOYE	UNIVERSAL MUSIC LEISURE LIMITED	Company Secretary	2004-06-01	CURRENT	1997-06-10	Active
ABOLANLE ABIOYE	SOUNDPROOF RECORDS LIMITED	Company Secretary	2004-06-01	CURRENT	2001-07-17	Active - Proposal to Strike off
ADAM MARTIN BARKER	ZTT RECORDS LIMITED	Director	2017-10-31	CURRENT	1988-03-18	Active
ADAM MARTIN BARKER	STIFF RECORDS LIMITED	Director	2017-10-31	CURRENT	1986-06-18	Active
ADAM MARTIN BARKER	NOCTURNE LIVE EVENTS LIMITED	Director	2017-05-09	CURRENT	2014-01-06	Active
ADAM MARTIN BARKER	VIVENDI LIVE LIMITED	Director	2017-03-31	CURRENT	1965-09-15	Active
ADAM MARTIN BARKER	RG2016 LIMITED	Director	2017-02-24	CURRENT	1971-06-02	Active
ADAM MARTIN BARKER	UNIVERSAL MUSIC UK SOUND FOUNDATION	Director	2016-03-16	CURRENT	2004-03-03	Active
ADAM MARTIN BARKER	SUNDOWN FESTIVAL LIMITED	Director	2015-12-15	CURRENT	2008-10-13	Active
ADAM MARTIN BARKER	TURNFIRST LIMITED	Director	2015-08-07	CURRENT	2003-04-28	Active - Proposal to Strike off
ADAM MARTIN BARKER	VRL 9 LIMITED	Director	2015-02-13	CURRENT	2000-04-26	Dissolved 2016-03-29
ADAM MARTIN BARKER	EMIG 5 LIMITED	Director	2015-02-13	CURRENT	1979-09-19	Dissolved 2016-03-29
ADAM MARTIN BARKER	EMIG 6 LIMITED	Director	2015-02-13	CURRENT	1973-09-11	Dissolved 2016-03-29
ADAM MARTIN BARKER	EMI GROUP SITES LIMITED	Director	2015-02-13	CURRENT	1990-08-20	Dissolved 2016-03-29
ADAM MARTIN BARKER	EMI NOMINEES LIMITED	Director	2015-02-13	CURRENT	1961-08-21	Dissolved 2016-03-29
ADAM MARTIN BARKER	EMI RECORDED MUSIC LIMITED	Director	2015-02-13	CURRENT	1961-01-05	Dissolved 2016-03-29
ADAM MARTIN BARKER	EMI GROUP (S&E) LIMITED	Director	2015-02-13	CURRENT	1959-10-05	Dissolved 2016-03-29
ADAM MARTIN BARKER	EMI GROUP NOMINEES LIMITED	Director	2015-02-13	CURRENT	1946-09-02	Dissolved 2016-03-29
ADAM MARTIN BARKER	CIRCA DRTV LIMITED	Director	2015-02-13	CURRENT	1999-05-19	Dissolved 2016-03-29
ADAM MARTIN BARKER	COMPLIANT SOFTWARE LIMITED	Director	2015-02-13	CURRENT	1973-12-18	Dissolved 2016-03-29
ADAM MARTIN BARKER	ANGUS MCKENZIE (PROPERTIES) LIMITED	Director	2015-02-13	CURRENT	1950-02-23	Dissolved 2016-12-27
ADAM MARTIN BARKER	ASSOCIATED VIRGIN RECORD LABELS LIMITED	Director	2015-02-13	CURRENT	1988-12-02	Dissolved 2016-12-27
ADAM MARTIN BARKER	CIRCA RECORDS LIMITED	Director	2015-02-13	CURRENT	1986-01-03	Dissolved 2016-12-27
ADAM MARTIN BARKER	INSIGHT MUSIC LIMITED	Director	2015-02-13	CURRENT	1999-12-14	Dissolved 2016-12-27
ADAM MARTIN BARKER	VIRGIN MUSIC LIMITED	Director	2015-02-13	CURRENT	1973-11-13	Dissolved 2016-12-27
ADAM MARTIN BARKER	VIRGIN STUDIOS LIMITED	Director	2015-02-13	CURRENT	1975-06-02	Dissolved 2016-12-27
ADAM MARTIN BARKER	V.C. RECORDS LIMITED	Director	2015-02-13	CURRENT	1974-04-29	Dissolved 2016-12-27
ADAM MARTIN BARKER	TEN RECORDS LIMITED	Director	2015-02-13	CURRENT	1982-06-28	Dissolved 2016-12-27
ADAM MARTIN BARKER	SIREN RECORDS LIMITED	Director	2015-02-13	CURRENT	1984-04-16	Dissolved 2016-12-27
ADAM MARTIN BARKER	EMI GROUP (MPR) LIMITED	Director	2015-02-13	CURRENT	1992-03-03	Dissolved 2016-12-27
ADAM MARTIN BARKER	FAMOUS CHARISMA LABEL LIMITED	Director	2015-02-13	CURRENT	1984-05-29	Dissolved 2016-12-27
ADAM MARTIN BARKER	LOUDCLOTHING.COM LIMITED	Director	2015-02-13	CURRENT	2009-03-21	Dissolved 2017-02-28
ADAM MARTIN BARKER	EMI GROUP PROPERTIES LIMITED	Director	2015-02-13	CURRENT	1956-01-03	Dissolved 2017-02-28
ADAM MARTIN BARKER	EMI GLOBAL LIMITED	Director	2015-02-13	CURRENT	1979-02-27	Dissolved 2017-02-28
ADAM MARTIN BARKER	CHARISMA RECORDS LIMITED	Director	2015-02-13	CURRENT	1969-12-10	Dissolved 2017-02-28
ADAM MARTIN BARKER	VIRGIN EG RECORDS LIMITED	Director	2015-02-13	CURRENT	1969-08-29	Dissolved 2017-02-28
ADAM MARTIN BARKER	ABBEY ROAD STUDIOS LIMITED	Director	2015-02-13	CURRENT	1947-06-14	Active
ADAM MARTIN BARKER	DIGITAL STORES LIMITED	Director	2015-02-13	CURRENT	2000-04-04	Dissolved 2016-12-27
ADAM MARTIN BARKER	SACRED HEART RECORDS LIMITED	Director	2015-02-13	CURRENT	1990-10-29	Active
ADAM MARTIN BARKER	THORN EMI LIMITED	Director	2015-02-13	CURRENT	1996-02-13	Active
ADAM MARTIN BARKER	RELENTLESS 2006 LIMITED	Director	2015-02-13	CURRENT	2000-04-04	Active
ADAM MARTIN BARKER	MAWLAW 388 LIMITED	Director	2015-02-13	CURRENT	1998-06-30	Active
ADAM MARTIN BARKER	JAYDONE LIMITED	Director	2015-02-13	CURRENT	2003-01-08	Active
ADAM MARTIN BARKER	JOHN TAYLOR,DUNFORD & CO.LIMITED	Director	2015-02-13	CURRENT	1906-04-11	Active
ADAM MARTIN BARKER	IMET (21) LIMITED	Director	2015-02-13	CURRENT	1896-07-14	Active
ADAM MARTIN BARKER	EMI UK HOLDINGS	Director	2015-02-13	CURRENT	1931-04-20	Active
ADAM MARTIN BARKER	EMI GROUP HAYES LIMITED	Director	2015-02-13	CURRENT	1948-01-20	Active
ADAM MARTIN BARKER	EMI GROUP FINANCE LIMITED	Director	2015-02-13	CURRENT	1964-05-22	Active
ADAM MARTIN BARKER	ELECTRIC AND MUSICAL INDUSTRIES LIMITED	Director	2015-02-13	CURRENT	1934-05-11	Active
ADAM MARTIN BARKER	LAMP CAPS LIMITED	Director	2015-02-13	CURRENT	1922-11-13	Active
ADAM MARTIN BARKER	LAMP METALS LIMITED	Director	2015-02-13	CURRENT	1961-10-19	Active
ADAM MARTIN BARKER	THIS RECORD CO. LIMITED	Director	2014-09-24	CURRENT	1967-01-16	Active
ADAM MARTIN BARKER	MERCURY RECORDS LIMITED	Director	2014-09-24	CURRENT	1957-07-08	Active
ADAM MARTIN BARKER	D. J. M. RECORDS LIMITED	Director	2014-09-24	CURRENT	1969-02-12	Active
ADAM MARTIN BARKER	VIRGIN RECORDS LIMITED	Director	2013-03-11	CURRENT	1972-09-08	Active
ADAM MARTIN BARKER	CALDERSTONE PRODUCTIONS LIMITED	Director	2012-11-15	CURRENT	2012-11-15	Active
ADAM MARTIN BARKER	DAVE HOLMES RECORDS LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Dissolved 2015-10-20
ADAM MARTIN BARKER	ALL AROUND THE WORLD PROPERTIES LIMITED	Director	2011-11-30	CURRENT	2006-05-09	Dissolved 2016-03-29
ADAM MARTIN BARKER	ALL AROUND THE WORLD RECORDINGS LIMITED	Director	2011-11-30	CURRENT	1998-03-10	Dissolved 2016-03-29
ADAM MARTIN BARKER	ALL AROUND THE WORLD LIMITED	Director	2011-11-30	CURRENT	2006-06-21	Active
ADAM MARTIN BARKER	AATW LIMITED	Director	2011-11-30	CURRENT	2007-03-08	Active
ADAM MARTIN BARKER	PENNY STREET TV LIMITED	Director	2011-11-30	CURRENT	2007-08-13	Active
ADAM MARTIN BARKER	ALL AROUND THE WORLD REPRODUCTIONS LIMITED	Director	2011-11-30	CURRENT	1991-11-11	Active
ADAM MARTIN BARKER	CLUBLAND PRODUCTIONS LIMITED	Director	2011-11-30	CURRENT	2003-10-21	Active
ADAM MARTIN BARKER	ALL AROUND THE WORLD TV LIMITED	Director	2011-11-30	CURRENT	2006-05-09	Active
ADAM MARTIN BARKER	ALL AROUND THE WORLD PRODUCTIONS LIMITED	Director	2011-11-30	CURRENT	2005-05-16	Active
ADAM MARTIN BARKER	ULTIMATE...... HITS LIMITED	Director	2011-11-30	CURRENT	2006-03-14	Active
ADAM MARTIN BARKER	TV TWO LIMITED	Director	2011-11-30	CURRENT	2008-11-12	Active
ADAM MARTIN BARKER	MUSIC MENTOR NETWORK LIMITED	Director	2011-11-21	CURRENT	2011-07-26	Dissolved 2014-11-18
ADAM MARTIN BARKER	EMERGING ICONS - MUSIC LIMITED	Director	2011-11-21	CURRENT	2011-08-01	Dissolved 2014-12-23
ADAM MARTIN BARKER	MUSIC INDUSTRY CONSORTIUM LIMITED	Director	2011-11-21	CURRENT	2010-07-22	Dissolved 2015-03-10
ADAM MARTIN BARKER	UNIVERSAL MUSIC (WT) LIMITED	Director	2011-11-01	CURRENT	2011-10-04	Active
ADAM MARTIN BARKER	CASTLE MUSIC PUBLISHING LIMITED	Director	2011-08-01	CURRENT	1988-05-11	Dissolved 2016-12-27
ADAM MARTIN BARKER	LONDON RECORDS 2011 LIMITED	Director	2011-08-01	CURRENT	2011-03-08	Dissolved 2016-12-27
ADAM MARTIN BARKER	BLACK BOX MUSIC LIMITED	Director	2011-08-01	CURRENT	1994-04-19	Dissolved 2017-02-28
ADAM MARTIN BARKER	ASV LIMITED	Director	2011-08-01	CURRENT	1980-06-03	Dissolved 2017-02-28
ADAM MARTIN BARKER	UMGI (ATW) LIMITED	Director	2011-08-01	CURRENT	2004-04-15	Dissolved 2017-02-28
ADAM MARTIN BARKER	GLOBE PRODUCTIONS LIMITED	Director	2011-08-01	CURRENT	2005-06-23	Active
ADAM MARTIN BARKER	THE WILD CARD LABEL LIMITED	Director	2011-08-01	CURRENT	1990-05-24	Active - Proposal to Strike off
ADAM MARTIN BARKER	V2 MUSIC LIMITED	Director	2011-08-01	CURRENT	1996-05-20	Active
ADAM MARTIN BARKER	V2 MUSIC GROUP LIMITED	Director	2011-08-01	CURRENT	1996-05-30	Active
ADAM MARTIN BARKER	SERIOUS RECORDS LTD	Director	2011-08-01	CURRENT	1997-03-14	Active - Proposal to Strike off
ADAM MARTIN BARKER	ULIVE PORTFOLIO LIMITED	Director	2011-08-01	CURRENT	2009-03-27	Active
ADAM MARTIN BARKER	A & M RECORDS LIMITED	Director	2011-08-01	CURRENT	1969-04-02	Active
ADAM MARTIN BARKER	KNOW EXISTENCE LIMITED	Director	2011-08-01	CURRENT	1986-07-17	Active - Proposal to Strike off
ADAM MARTIN BARKER	JBO LIMITED	Director	2011-08-01	CURRENT	1996-05-20	Active - Proposal to Strike off
ADAM MARTIN BARKER	FICTION RECORDS LIMITED	Director	2011-08-01	CURRENT	1977-03-14	Active - Proposal to Strike off
ADAM MARTIN BARKER	UNIVERSAL MUSIC UK LIMITED	Director	2011-08-01	CURRENT	1986-11-20	Active
ADAM MARTIN BARKER	UNIVERSAL MUSIC OPERATIONS LIMITED	Director	2011-08-01	CURRENT	1969-03-18	Active
ADAM MARTIN BARKER	PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED	Director	2011-08-01	CURRENT	1965-11-25	Active
ADAM MARTIN BARKER	MAKEBACK LIMITED	Director	2011-08-01	CURRENT	1954-07-28	Active - Proposal to Strike off
ADAM MARTIN BARKER	DECCA MUSIC GROUP LIMITED	Director	2011-08-01	CURRENT	1962-03-19	Active
ADAM MARTIN BARKER	GO! DISCS LIMITED	Director	2011-08-01	CURRENT	1983-11-07	Active
ADAM MARTIN BARKER	SYSTEMTACTIC LIMITED	Director	2011-08-01	CURRENT	1996-12-31	Active
ADAM MARTIN BARKER	TIMBUKTU MUSIC LIMITED	Director	2011-08-01	CURRENT	1997-06-24	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.

Date	Document Type	Document Description
2017-07-18	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-05-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-04-19	DS01	Application to strike the company off the register
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR BOWEN
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCGUINNESS
2016-11-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 180
2016-04-07	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 180
2015-04-01	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-09-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 180
2014-04-03	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-11-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ABOLANLE ABIOYE on 2012-11-06
2012-10-31	CH01	Director's details changed for Mr Adam Martin Barker on 2012-10-31
2012-09-24	AD03	Register(s) moved to registered inspection location
2012-09-06	AD02	Register inspection address has been changed
2012-04-10	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER
2011-08-16	AP01	DIRECTOR APPOINTED ADAM MARTIN BARKER
2011-04-13	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-04-13	CH02	Director's details changed for Universal Music Uk Limited on 2011-04-13
2011-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCGUINNESS / 13/04/2011
2011-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BOWEN / 13/04/2011
2011-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-04-28	AR01	31/03/10 FULL LIST
2010-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-04-08	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-04-11	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-04-06	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03	225	ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05
2005-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-07	353	LOCATION OF REGISTER OF MEMBERS
2005-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 1 SUSSEX PLACE LONDON W6 9XS
2005-04-06	363a	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06	AUD	AUDITOR'S RESIGNATION
2004-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-18	353	LOCATION OF REGISTER OF MEMBERS
2004-06-08	288b	SECRETARY RESIGNED
2004-06-01	288a	NEW SECRETARY APPOINTED
2004-04-01	363a	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-23	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-13	244	DELIVERY EXT'D 3 MTH 29/12/02
2003-08-30	AUD	AUDITOR'S RESIGNATION
2003-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-05-23	288a	NEW DIRECTOR APPOINTED
2003-04-03	363a	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-31	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-25	ELRES	S366A DISP HOLDING AGM 01/10/02
2002-11-25	ELRES	S386 DISP APP AUDS 01/10/02
2002-11-25	ELRES	S366A DISP HOLDING AGM 01/10/02
2002-08-30	244	DELIVERY EXT'D 3 MTH 29/12/01
2002-07-01	353	LOCATION OF REGISTER OF MEMBERS
2002-05-28	AUD	AUDITOR'S RESIGNATION
2002-04-05	363a	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-11	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-11	244	DELIVERY EXT'D 3 MTH 29/12/00
2001-04-02	363a	RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS
2001-02-19	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00
2001-01-29	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-12-08	288b	DIRECTOR RESIGNED
2000-05-24	353	LOCATION OF REGISTER OF MEMBERS
2000-04-26	244	DELIVERY EXT'D 3 MTH 30/06/99
2000-04-05	363a	RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

182 - Reproduction of recorded media

18201 - Reproduction of sound recording

Licences & Regulatory approval

We could not find any licences issued to MOTHER 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 MOTHER RECORDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MOTHER RECORDS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.31	6
MortgagesNumMortOutstanding	0.18	3
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.13	6

This shows the max and average number of mortgages for companies with the same SIC code of 18201 - Reproduction of sound recording

Intangible Assets

Patents

We have not found any records of MOTHER RECORDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOTHER RECORDS LIMITED

Trademarks

We have not found any records of MOTHER RECORDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOTHER 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 (18201 - Reproduction of sound recording) as MOTHER RECORDS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MOTHER 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 MOTHER 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 MOTHER RECORDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-20 12:49:24
Primary Source:	Companies House

Company Overview

Company Officers of MOTHER RECORDS LIMITED

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