UNDISCOVERED RECORDINGS LIMITED

UNDISCOVERED RECORDINGS LIMITED is an active private limited company, incorporated on 17 March 2000. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Churchill Square, West Malling. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. UNDISCOVERED RECORDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 8 20 CHURCHILL SQUARE
Address Line 2	KINGS HILL
Post Town	WEST MALLING
County	KENT
Postcode	ME19 4YU

Accounts

Accounting Reference Date	30^th January
Accounts Next Due Date	30/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

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

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:

UNDISCOVERED RECORDINGS LIMITED

Directors

(The company's officers)

MR ANGELO BERNARDO

(~66 year old Italian national)

SUITE 8 20 CHURCHILL SQUARE KINGS HILL, WEST MALLING, KENT, ME19 4YU

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/04/2000

MR ALBERTO FAGGIANA

(~66 year old Italian national)

68 MALPAS ROAD, LONDON, SE4 1BU

Current Director
Gives occupation as BUS AFFAIRS
Usually resident in UNITED KINGDOM

Appointed on 01/11/2002

MARIO NICOLETTI

(~68 year old Italian national)

VIA PIAVE, 80126, NAPLES, ITALY

Current Director
Gives occupation as MUSIC PUBLISHING
Usually resident in ITALY

Appointed on 11/04/2000

MR ANGELO TARDIO

(~65 year old Italian national)

VIA ICARO 15 80072 LUCRINO-POZZUOLI, NAPLES, ITALY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2014

ANGELO BERNARDO

(~66 year old Italian national)

SUITE 8 20 CHURCHILL SQUARE KINGS HILL, WEST MALLING, KENT, ME19 4YU

Current Secretary
Gives occupation as MANAGING DIRECTOR
Usually resident in ITALY

Appointed on 11/04/2000

Shareholders

(Persons of Significant Control)

Angelo Bernardo

(~66 year old Italian national)

Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Angelo Tardio

(~65 year old Italian national)

Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mario Nicoletti

(~68 year old Italian national)

Suite 8 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MYBREWPUB LIMITED

MR ANGELO BERNARDO

UNDISCOVERED PUBLISHING LIMITED

MR ANGELO BERNARDO
ANGELO BERNARDO
MR ALBERTO FAGGIANA
MARIO NICOLETTI

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)