Cooking Vinyl Publishing Limited. net worth, address, company information. Free

Company search

Cooking Vinyl Publishing Limited (reg no 06430246) is a private limited company incorporated on 2007-11-19 in England. This business is registered at Camden Gateway, 349 Royal College Street, London NW1 9QS. Cooking Vinyl Publishing Limited operates Standard Industrial Classification code: 59200 which stands for "sound recording and music publishing activities".

Company details

Name	Cooking Vinyl Publishing Limited
Number	06430246
Date of Incorporation:	Monday 19th November 2007
End of financial year:	29 December
Address:	Camden Gateway, 349 Royal College Street, London, NW1 9QS
SIC code:	59200 - Sound recording and music publishing activities

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Ryan F. (appointed on 01 August 2019), Martin G. (appointment date: 19 November 2007). The Companies House lists 3 persons of significant control, namely: Gail M. has 1/2 or less of shares, Martin G. has 1/2 or less of shares, 3/4 to full of voting rights, Cooking Vinyl Holdings Limited can be reached at Swainson Road, W3 7XB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31
Current Assets	44,377	68,890
Total Assets Less Current Liabilities	-312,855	-521,506

People with significant control

Gail M.

3 May 2022

Nature of control:	25-50% shares

Martin G.

3 May 2022

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Cooking Vinyl Holdings Limited

6 April 2016 - 3 May 2022

Address	12 - 13 Swainson Road Swainson Road, London, W3 7XB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07179053
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 30th, May 2022 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, May 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 26th, May 2022 \| capital	Free Download (2 pages)
(AD01) Address change date: 2022/04/28. New Address: Camden Gateway 349 Royal College Street London NW1 9QS. Previous address: 12 - 13 Swainson Road London W3 7XB England filed on: 28th, April 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, September 2020 \| accounts	Free Download (8 pages)
(TM02) 2020/02/04 - the day secretary's appointment was terminated filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, November 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2018/12/29 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2019/08/01. filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, December 2018 \| accounts	Free Download (7 pages)
(AP03) New secretary appointment on 2018/01/01 filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(TM02) 2018/01/01 - the day secretary's appointment was terminated filed on: 30th, November 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 2018/11/30. New Address: 12 - 13 Swainson Road London W3 7XB. Previous address: 303 the Pill Box 115 Coventry Road London E2 6GG England filed on: 30th, November 2018 \| address	Free Download (1 page)
(CH01) On 2018/10/01 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(CH03) On 2018/10/01 secretary's details were changed filed on: 1st, October 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 2018/10/01. New Address: 303 the Pill Box 115 Coventry Road London E2 6GG. Previous address: 12 - 13 Swainson Road London W3 7XB filed on: 1st, October 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2017/12/30 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(TM01) 2017/09/01 - the day director's appointment was terminated filed on: 24th, October 2017 \| officers	Free Download (1 page)
(TM01) 2017/09/20 - the day director's appointment was terminated filed on: 26th, September 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 10th, May 2017 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 9th, September 2016 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2016/08/24. filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/11/19 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/11/19 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/24 capital
(AA) Small-sized company accounts made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/11/19 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/25 capital
(AA) Small-sized company accounts made up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/11/19 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
(TM01) 2012/08/28 - the day director's appointment was terminated filed on: 28th, August 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/05/02 from 10 Allied Way Acton London W3 0RQ filed on: 2nd, May 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/11/19 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (6 pages)
(CH01) On 2011/11/01 director's details were changed filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/11/19 filed on: 23rd, November 2010 \| annual return	Free Download (15 pages)
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 20th, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2009/11/19 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 7th, September 2009 \| accounts	Free Download (12 pages)
(287) Registered office changed on 11/06/2009 from 10 allied way alton london W3 0RQ filed on: 11th, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 19/05/2009 from c/o c c young & co 48 poland street london W1F 7ND filed on: 19th, May 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 19th, December 2008 \| accounts	Free Download (1 page)
(288a) On 2008/10/30 Director appointed filed on: 30th, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008/06/24 Appointment terminated director filed on: 24th, June 2008 \| officers	Free Download (1 page)
(288a) On 2007/12/14 New director appointed filed on: 14th, December 2007 \| officers	Free Download (2 pages)
(288b) On 2007/12/14 Director resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/14 Secretary resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/14 Director resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/14 Secretary resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/14 New director appointed filed on: 14th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007/12/14 New secretary appointed;new director appointed filed on: 14th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007/12/14 New director appointed filed on: 14th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007/12/14 New secretary appointed;new director appointed filed on: 14th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007/12/14 New director appointed filed on: 14th, December 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, November 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 19th, November 2007 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Clinicalead Ltd
The George Best Legacy Company Limited
Customertimes Uk Ltd
Scootera Ltd


Ringley North West Limited
Primden Group Ltd
Loyal Design & Build Ltd