MASSIVE RECORDS COMPANY LIMITED

MASSIVE RECORDS COMPANY LIMITED is an active private limited company, incorporated on 7 December 2004. The nature of the business is Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). The company's registered office is on Coln Park, Cheltenham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MASSIVE RECORDS COMPANY LIMITED previously had the company name BCOMP 234 LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	19A&B COLN PARK
Address Line 2	ANDOVERSFORD INDUSTRIAL ESTATE
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Country	UNITED KINGDOM
Postcode	GL54 4HJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Company Name History

From 23/12/2004 onwards:

MASSIVE RECORDS COMPANY LIMITED

Prior to 23/12/2004:

BCOMP 234 LIMITED

Directors

(The company's officers)

SIMON HARWOOD

(~53 year old British national)

19A&B COLN PARK ANDOVERSFORD INDUSTRIAL ESTATE, CHELTENHAM, GLOUCESTERSHIRE, GL54 4HJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/12/2004

JOANNE OSBORNE

(~50 year old British national)

19A&B COLN PARK ANDOVERSFORD INDUSTRIAL ESTATE, CHELTENHAM, GLOUCESTERSHIRE, GL54 4HJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/12/2004

JOANNE OSBORNE

(~50 year old British national)

19A&B COLN PARK ANDOVERSFORD INDUSTRIAL ESTATE, CHELTENHAM, GLOUCESTERSHIRE, GL54 4HJ, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR

Appointed on 30/12/2004

Shareholders

(Persons of Significant Control)

Joanne Osborne

(~50 year old British national)

19a&B Coln Park, Andoversford Industrial Estate, Cheltenham, Gloucestershire, GL54 4HJ, United Kingdom

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Simon Harwood

(~53 year old British national)

19a&B Coln Park, Andoversford Industrial Estate, Cheltenham, Gloucestershire, GL54 4HJ, United Kingdom

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)