Company NameOn Record Media Limited
DirectorDavid Robert Winch
Company StatusActive
Company Number09304395
CategoryPrivate Limited Company
Incorporation Date10 November 2014(9 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr David Robert Winch
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address301 London Road
Northwich
CW9 8HA

Location

Registered Address301 London Road
Northwich
CW9 8HA
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardDavenham and Moulton
Built Up AreaNorthwich
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1David Winch
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due29 August 2024 (3 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End29 November

Returns

Latest Return10 November 2023 (5 months, 3 weeks ago)
Next Return Due24 November 2024 (6 months, 3 weeks from now)

Filing History

12 November 2023Confirmation statement made on 10 November 2023 with no updates (3 pages)
8 December 2022Micro company accounts made up to 30 November 2022 (3 pages)
12 November 2022Confirmation statement made on 10 November 2022 with updates (3 pages)
14 March 2022Micro company accounts made up to 30 November 2021 (3 pages)
21 November 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
25 August 2021Accounts for a dormant company made up to 30 November 2020 (8 pages)
22 November 2020Micro company accounts made up to 30 November 2019 (8 pages)
16 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
24 November 2019Micro company accounts made up to 30 November 2018 (7 pages)
14 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
31 August 2019Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
17 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
26 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
23 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
28 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
28 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
27 February 2017Registered office address changed from 301 301 London Road Northwich Cheshire CW9 8HA England to 301 London Road Northwich CW9 8HA on 27 February 2017 (1 page)
27 February 2017Registered office address changed from 301 301 London Road Northwich Cheshire CW9 8HA England to 301 London Road Northwich CW9 8HA on 27 February 2017 (1 page)
27 February 2017Director's details changed for Mr David Robert Winch on 17 February 2017 (2 pages)
27 February 2017Director's details changed for Mr David Robert Winch on 17 February 2017 (2 pages)
22 February 2017Registered office address changed from Well House 5 Cinder Hill Broughton-in-Furness Cumbria LA20 6HS to 301 301 London Road Northwich Cheshire CW9 8HA on 22 February 2017 (1 page)
22 February 2017Registered office address changed from Well House 5 Cinder Hill Broughton-in-Furness Cumbria LA20 6HS to 301 301 London Road Northwich Cheshire CW9 8HA on 22 February 2017 (1 page)
24 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
10 September 2016Micro company accounts made up to 30 November 2015 (2 pages)
10 September 2016Micro company accounts made up to 30 November 2015 (2 pages)
20 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
20 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
10 November 2014Incorporation
Statement of capital on 2014-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 November 2014Incorporation
Statement of capital on 2014-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)