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Home > England & Wales Companies > UNDISCOVERED RECORDINGS LIMITED
Company Information for

UNDISCOVERED RECORDINGS LIMITED

SUITE 8 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU,
Company Registration Number
03949737
Private Limited Company
Active

Company Overview

About Undiscovered Recordings Ltd
UNDISCOVERED RECORDINGS LIMITED was founded on 2000-03-17 and has its registered office in West Malling. The organisation's status is listed as "Active". Undiscovered Recordings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNDISCOVERED RECORDINGS LIMITED
 
Legal Registered Office
SUITE 8 20 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
KENT
ME19 4YU
Other companies in ME2
 
Filing Information
Company Number 03949737
Company ID Number 03949737
Date formed 2000-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/10/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760877692  
Last Datalog update: 2024-04-06 22:52:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNDISCOVERED RECORDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLOVER ACCOUNTING SERVICES LIMITED   LIBRA WEALTH MANAGEMENT LIMITED   NAVIS AGERE LIMITED   TAYLOR BROOKER - ACCOUNTANCY LTD   THE ACCOUNTANCY PRACTICE LIMITED
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Company Officers of UNDISCOVERED RECORDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANGELO BERNARDO
 Company Secretary 2000-04-11
ANGELO BERNARDO
 Director 2000-04-11
ALBERTO FAGGIANA
 Director 2002-11-01
MARIO NICOLETTI
 Director 2000-04-11
ANGELO TARDIO
 Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELO TARDIO
 Director 2000-04-11 2010-10-21
JPCORS LIMITED
 Nominated Secretary 2000-03-17 2000-04-10
JPCORD LIMITED
 Nominated Director 2000-03-17 2000-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELO BERNARDO UNDISCOVERED PUBLISHING LIMITED Company Secretary 1994-01-21 CURRENT 1994-01-05 Active
ANGELO BERNARDO UNDISCOVERED PUBLISHING LIMITED Director 1994-01-21 CURRENT 1994-01-05 Active
ALBERTO FAGGIANA UNDISCOVERED PUBLISHING LIMITED Director 2002-11-01 CURRENT 1994-01-05 Active
MARIO NICOLETTI UNDISCOVERED PUBLISHING LIMITED Director 1994-01-21 CURRENT 1994-01-05 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
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-09-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-29AA01Previous accounting period shortened from 31/01/21 TO 30/01/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-26CH01Director's details changed for Mario Nicoletti on 2020-10-26
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-11-01CH01Director's details changed for Mr Angelo Tardio on 2019-10-31
2019-10-31CH03SECRETARY'S DETAILS CHNAGED FOR ANGELO BERNARDO on 2019-10-31
2019-10-31CH01Director's details changed for Angelo Bernardo on 2019-10-31
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-05-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-17AR0117/03/16 ANNUAL RETURN FULL LIST
2015-06-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 102
2015-04-07AR0117/03/15 ANNUAL RETURN FULL LIST
2015-04-01AP01DIRECTOR APPOINTED MR ANGELO TARDIO
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM 20 Churchill Square Kings Hill West Malling Kent ME19 4YU England
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 1 Beaufort House Beaufort Court, Sir Thomas Longley Road Rochester Kent ME2 4FB
2014-10-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 102
2014-03-18AR0117/03/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/13 FROM Suite 1 Beaufort House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FB
2013-03-18AR0117/03/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0117/03/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0117/03/11 FULL LIST
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO TARDIO
2010-10-11AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-24DISS40DISS40 (DISS40(SOAD))
2010-07-21AR0117/03/10 FULL LIST
2010-07-13GAZ1FIRST GAZETTE
2009-11-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 17/03/09; NO CHANGE OF MEMBERS
2009-01-08AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-08225PREVSHO FROM 31/03/2008 TO 31/01/2008
2008-03-20363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / ALBERTO FAGGIANA / 15/01/2008
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-15225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-04-12363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-21363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2004-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2003-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-16363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-11-29288aNEW DIRECTOR APPOINTED
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 66 CHILTERN STREET LONDON W1U 4JT
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2002-04-09363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-12-04244DELIVERY EXT'D 3 MTH 31/01/01
2001-05-14287REGISTERED OFFICE CHANGED ON 14/05/01 FROM: UNITY HOUSE 205 EUSTON ROAD LONDON NW1 2AY
2001-04-20363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-04-05225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01
2000-07-27CERTNMCOMPANY NAME CHANGED BETTERTONE LIMITED CERTIFICATE ISSUED ON 28/07/00
2000-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-26288aNEW DIRECTOR APPOINTED
2000-07-26288aNEW DIRECTOR APPOINTED
2000-07-2688(2)RAD 11/04/00--------- £ SI 101@1=101 £ IC 1/102
2000-04-18288bDIRECTOR RESIGNED
2000-04-18288bSECRETARY RESIGNED
2000-04-18287REGISTERED OFFICE CHANGED ON 18/04/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2000-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 UNDISCOVERED RECORDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-13
Fines / Sanctions
No fines or sanctions have been issued against UNDISCOVERED RECORDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNDISCOVERED RECORDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 UNDISCOVERED RECORDINGS LIMITED

Intangible Assets
Patents
We have not found any records of UNDISCOVERED RECORDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNDISCOVERED RECORDINGS LIMITED
Trademarks
We have not found any records of UNDISCOVERED RECORDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDISCOVERED RECORDINGS 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 UNDISCOVERED RECORDINGS 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 UNDISCOVERED RECORDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUNDISCOVERED RECORDINGS LIMITEDEvent Date2010-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNDISCOVERED RECORDINGS 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 UNDISCOVERED RECORDINGS 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 ME19 4YU