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POLYNATION RECORDS LIMITED

POLYNATION RECORDS LIMITED is an active private limited company, incorporated on 24 May 1999. The nature of the business is Non-trading company. The company's registered office is on City Road, London. 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: Dormant. POLYNATION RECORDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03776334
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 230 CITY ROAD
Post TownLONDON
PostcodeEC1Y 2AB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date21/06/2017
Last Made Up Date24/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
POLYNATION RECORDS LIMITED

Directors

(The company's officers)
MR MARK ANDREW PEARS
(~61 year old British national)
2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2003
MR DAVID ALAN PEARS
(~56 year old British national)
2 OLD BREWERY MEWS, HAMPSTEAD, LONDON, NW3 1PZ
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 24/05/1999

Shareholders

(Persons of Significant Control)
Mr David Alan Pears
(~56 year old British national)
Ground Floor, 30 City Road, London, EC1Y 2AB
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK ANDREW PEARS
  • MR DAVID ALAN PEARS
  • MR MARK ANDREW PEARS
  • MR DAVID ALAN PEARS
  • MR MARK ANDREW PEARS
  • MR DAVID ALAN PEARS
  • MR MARK ANDREW PEARS
  • MR DAVID ALAN PEARS
  • MR MARK ANDREW PEARS
  • MR DAVID ALAN PEARS
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)

POLYNATION RECORDS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 2AB.

Map of POLYNATION RECORDS LIMITED at local scale
Map of POLYNATION RECORDS LIMITED at local scale
Map of POLYNATION RECORDS LIMITED at district scale
Map of POLYNATION RECORDS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 2AB

Other companies with registered offices in EC1Y 2AB:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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