UNDISCOVERED RECORDINGS LIMITED
SUITE 8 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING ME19 4YU- Active
- Private Limited Company
- Company No. 03949737
- Last Updated: 01 Mar 2024
Company Profile
UNDISCOVERED RECORDINGS LIMITED was incorporated on Friday, March 17, 2000 as a Private Limited Company with registered address in WEST MALLING. UNDISCOVERED RECORDINGS LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 24 years 7 months and 17 days.
| Name | UNDISCOVERED RECORDINGS LIMITED |
|---|---|
| Company number | 03949737 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 8 20 CHURCHILL SQUARE KINGS HILL WEST MALLING ME19 4YU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Angelo Tardio Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alberto Faggiana Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mario Nicoletti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Angelo Bernardo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-4 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against UNDISCOVERED RECORDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNDISCOVERED RECORDINGS LIMITED | 17 Mar 2000 |