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ROSSMIX LIMITED - 1ST FLOOR SHROPSHIRE HOUSE, 179, TOTTENHAM COURT ROAD, LONDON, ENGLAND, United Kingdom
Company Information
- Company registration number
- 01747350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1ST FLOOR SHROPSHIRE HOUSE, 179
- TOTTENHAM COURT ROAD
- LONDON
- ENGLAND
- W1T 7NZ 1ST FLOOR SHROPSHIRE HOUSE, 179, TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7NZ UK
Management
- Managing Directors
- PETER JOHN FELSTEAD
- Company secretaries
- KENNETH RAYMOND SALTER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1983-08-22
- Age Of Company 1983-08-22 40 years
- SIC/NACE
- 59200 - Sound recording and music publishing activities
Ownership
- Beneficial Owners
- Mr Peter John Felstead
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2016-12-31
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ROSSMIX LIMITED Company Description
- ROSSMIX LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01747350. Its current trading status is "live". It was registered 1983-08-22. It has declared SIC or NACE codes as "59200 - Sound recording and music publishing activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-03-31. The latest annual return was filed up to 2016-12-31.It can be contacted at 1St Floor Shropshire House, 179 .
Get ROSSMIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rossmix Limited - 1ST FLOOR SHROPSHIRE HOUSE, 179, TOTTENHAM COURT ROAD, LONDON, ENGLAND, United Kingdom
- 1983-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01747350#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01747350#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-12-30) - AA
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31/03/16 TOTAL EXEMPTION SMALL (2017-01-30) - AA
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REGISTERED OFFICE CHANGED ON 22/11/2017 FROM (2017-11-22) - AD01
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-02-10) - CS01
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keyboard_arrow_right 2016
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31/12/15 FULL LIST (2016-02-23) - AR01
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keyboard_arrow_right 2015
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31/12/14 FULL LIST (2015-02-13) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-16) - AA
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-10-10) - AA
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31/12/13 FULL LIST (2014-03-21) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-27) - AA
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REGISTERED OFFICE CHANGED ON 12/09/2013 FROM (2013-09-12) - AD01
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31/12/12 FULL LIST (2013-02-18) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2013-01-08) - AA
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keyboard_arrow_right 2012
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31/12/11 FULL LIST (2012-04-12) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-08) - AA
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keyboard_arrow_right 2011
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31/12/10 FULL LIST (2011-04-04) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEE WILLIS / 01/10/2009 (2010-01-08) - CH01
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIS (2010-05-28) - TM01
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31/03/09 TOTAL EXEMPTION FULL (2010-02-25) - AA
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31/12/09 FULL LIST (2010-01-08) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-02-10) - 363a
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31/03/08 TOTAL EXEMPTION FULL (2009-03-27) - AA
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keyboard_arrow_right 2008
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NEW SECRETARY APPOINTED (2008-01-11) - 288a
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SECRETARY RESIGNED (2008-01-11) - 288b
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-07-14) - 363a
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31/03/07 TOTAL EXEMPTION FULL (2008-02-26) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-27) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-03) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-02-05) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-13) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-04-05) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-05) - 363(288)
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-18) - AA
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NEW SECRETARY APPOINTED (2005-04-05) - 288a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-03-29) - AA
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-13) - 363s
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 28/11/03 FROM: (2003-11-28) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-21) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-13) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2002-08-01) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-07-10) - 288c
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-23) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-26) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-09) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-08-01) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-04-05) - AA
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-18) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-02-04) - AA
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VARYING SHARE RIGHTS AND NAMES 14/07/99 (1999-08-03) - SRES12
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-13) - 363s
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ADOPT MEM AND ARTS 14/07/99 (1999-08-03) - SRES01
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NC INC ALREADY ADJUSTED (1999-08-03) - 123
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-02-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-02-02) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-02-01) - AA
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-23) - 363s
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keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 13/11/96 FROM: (1996-11-13) - 287
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-02-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-02-02) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-19) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-02-09) - AA
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-12-07) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-02-14) - 363s
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REGISTERED OFFICE CHANGED ON 13/01/93 FROM: (1993-01-13) - 287
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keyboard_arrow_right 1992
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PARTICULARS OF MORTGAGE/CHARGE (1992-11-24) - 395
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-06-29) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-02-19) - 363(288)
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-02-19) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-08-05) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-03-17) - 363a
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-02-16) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-03-14) - 363
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NEW DIRECTOR APPOINTED (1990-10-16) - 288
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-11-02) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-03-09) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 (1989-03-09) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-02-28) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-01-25) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-07-28) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-05-08) - 288
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-11-27) - AA
