All Around the World Recordings Limited

Company Registration Number: 03524532

Company registered in England and Wales

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All Around the World Recordings Limited is a Private Company Limited by Shares first registered on 10 March 1998. It was dissolved on 29 March 2016.

Registered Address

364-366 Kensington High Street
London
W14 8NS

There are 198 companies currently registered at this postcode, including this one.

All companies at W14 8NS

Registration Data

Company Number

03524532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 March 1998

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

29 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

29 December 2014

Accounts Next Due

29 September 2016

Returns Last Made Up

10 March 2015

Returns Next Due

7 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£8,634,159£7,099,367£6,218,055
of which Cash £0£0£233£68,414£16,971
Total Assets £0£0£8,634,159£7,099,367£6,218,055
Current Liabilities £0£0£8,841,348£7,221,843£6,267,523
Net Current Assets £0£0£-207,189£-122,476£-49,468
Total Net Worth £0£0£-207,189£-122,476£-49,468

Previous Names

  • DILENDA LIMITED, active until 30 July 1998

Company Officers

  • ABIOYE, Abolanle

    Secretary

    Appointed on 4 April 2008

     

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • BARKER, Adam Martin

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1968

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • CADMAN, Matthew Glyn

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    68
    Parkway
    Camden Town
    London
    NW1 7AH
    United Kingdom

  • NUTTALL, John Crispin

    Director

    Appointed on 14 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    68
    Parkway
    Camden Town
    London
    NW1 7AH
    United Kingdom

  • SHARPE, David Richard James

    Director

    Appointed on 20 January 2012

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: March 1967

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • NUTTALL, John Crispin

    Secretary

    Appointed on 14 May 1998

    Resigned on 4 April 2008

    75 The Square
    Waddington
    Clitheroe
    Lancashire
    BB7 3HZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 1998

    Resigned on 15 May 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BERG, Brian David

    Director

    Appointed on 4 April 2008

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1950

    Grove Farm House Warren Lane
    Stanmore
    Middlesex
    HA7 4LE

  • BRYANT, David Thomas

    Director

    Appointed on 4 April 2008

    Resigned on 19 January 2012

    Nationality: Welsh

    Occupation: Director

    Month of birth: April 1959

    37
    Ramillies Road
    London
    W4 1JW
    United Kingdom

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 10 March 1998

    Resigned on 14 May 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • NUTTALL, Paul Damian

    Director

    Appointed on 14 May 1998

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Music Business Partner

    Month of birth: January 1955

    Tugela
    3 Mitton Road
    Whalley
    Lancashire
    BB7 9RX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 March 1998

    Resigned on 14 May 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDQyODYzNGFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODU3ODM2MWFkaXF6a2N4.

  3. 30 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MDKO3N. Transaction: MzEzODU3Nzg5M2FkaXF6a2N4.

  4. 15 October 2015 Audit exemption subsidiary accounts made up to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4YLL. Transaction: MzEzMzEyMTMwNWFkaXF6a2N4.

  5. 15 October 2015 Consolidated accounts of parent company for subsidiary company period ending 29/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4GY4YLT. Transaction: MzEzMzEyMTEyNmFkaXF6a2N4.

  6. 15 October 2015 Notice of agreement to exemption from audit of accounts for period ending 29/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R4GZSV21. Transaction: MzEzMzEyMTAzMGFkaXF6a2N4.

  7. 15 October 2015 Audit exemption statement of guarantee by parent company for period ending 29/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4GY4YM1. Transaction: MzEzMzEyMDg4MmFkaXF6a2N4.

  8. 15 September 2015 Director's details changed for John Crispin Nuttall on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: CH01. Barcode: X4G0FQBK. Transaction: MzEzMDk4ODA5OWFkaXF6a2N4.

  9. 14 September 2015 Director's details changed for John Crispin Nuttall on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXU8EQ. Transaction: MzEzMDkyMDY3NmFkaXF6a2N4.

  10. 14 September 2015 Director's details changed for John Crispin Nuttall on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXUOQO. Transaction: MzEzMDkyNTI5M2FkaXF6a2N4.

  11. 14 September 2015 Director's details changed for John Crispin Nuttall on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXU84G. Transaction: MzEzMDkyMDcxOGFkaXF6a2N4.

  12. 14 September 2015 Director's details changed for Mr Matthew Glyn Cadman on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXTPKZ. Transaction: MzEzMDkxNTY2NGFkaXF6a2N4.

  13. 14 September 2015 Director's details changed for Matthew Glyn Cadman on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXTPP4. Transaction: MzEzMDkxNTU5NWFkaXF6a2N4.

  14. 13 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X432DT2Z. Transaction: MzExOTEyNTk3OWFkaXF6a2N4.

  15. 26 January 2015 Audit exemption subsidiary accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: L3Z84303. Transaction: MzExNjA3ODg5NmFkaXF6a2N4.

  16. 26 January 2015 Consolidated accounts of parent company for subsidiary company period ending 29/12/13 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L3Z842YR. Transaction: MzExNjA3ODc2OGFkaXF6a2N4.

  17. 26 January 2015 Notice of agreement to exemption from audit of accounts for period ending 29/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3Z7UQ5M. Transaction: MzExNjA3ODcwOGFkaXF6a2N4.

  18. 26 January 2015 Audit exemption statement of guarantee by parent company for period ending 29/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L3Z8430B. Transaction: MzExNjA3ODY5MWFkaXF6a2N4.

  19. 11 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33G5DX6. Transaction: MzA5NjA2NzkyMmFkaXF6a2N4.

  20. 25 April 2013 Full accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A26LPHMY. Transaction: MzA3NjkzMzYyM2FkaXF6a2N4.

  21. 15 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X247VPIO. Transaction: MzA3NDU1MTg1MWFkaXF6a2N4.

  22. 6 November 2012 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH03. Barcode: X1L4BYT4. Transaction: MzA2NzA1MzMwMGFkaXF6a2N4.

  23. 31 October 2012 Director's details changed for David Richard James Sharpe on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KOXEDT. Transaction: MzA2Njc4MTkwMWFkaXF6a2N4.

  24. 31 October 2012 Director's details changed for Mr Adam Martin Barker on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KOXDND. Transaction: MzA2Njc4MTc1OGFkaXF6a2N4.

  25. 20 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1HW541U. Transaction: MzA2NDQ2NTMyMWFkaXF6a2N4.

  26. 6 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1GW2L2Q. Transaction: MzA2MzY5NDQ0OGFkaXF6a2N4.

  27. 10 April 2012 Full accounts made up to 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Accounts. Type: AA. Barcode: L166Y0QQ. Transaction: MzA1NTYwOTY1MGFkaXF6a2N4.

  28. 13 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14KPEJV. Transaction: MzA1Mzk4MDQ3OWFkaXF6a2N4.

  29. 24 January 2012 Termination of appointment of David Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114W38Q. Transaction: MzA1MTE5MzI3MmFkaXF6a2N4.

  30. 23 January 2012 Appointment of David Richard James Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114U76Z. Transaction: MzA1MTE3MTk1NGFkaXF6a2N4.

  31. 12 December 2011 Appointment of Mr Adam Martin Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O081RT. Transaction: MzA0ODg3ODM3M2FkaXF6a2N4.

  32. 9 December 2011 Termination of appointment of Brian Berg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSKT40. Transaction: MzA0ODc3MTMwMmFkaXF6a2N4.

  33. 6 April 2011 Full accounts made up to 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Accounts. Type: AA. Barcode: L8F6LSXO. Transaction: MzAzNTE1NTM2N2FkaXF6a2N4.

  34. 11 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X0A8KSC3. Transaction: MzAzMzY3NTY1MWFkaXF6a2N4.

  35. 15 July 2010 Full accounts made up to 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Accounts. Type: AA. Barcode: LLYOLLMK. Transaction: MzAxOTU5MjYxN2FkaXF6a2N4.

  36. 26 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XMS5IJHY. Transaction: MzAxNDI2OTIzMWFkaXF6a2N4.

  37. 6 April 2010 Full accounts made up to 29 December 2008 [View PDF]

    Action Date: 29 December 2008. Category: Accounts. Type: AA. Barcode: LPTUYIR4. Transaction: MzAxMjg3NTY4NWFkaXF6a2N4.

  38. 16 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASMMBBLH. Transaction: MjAzNzI4MDQ3NWFkaXF6a2N4.

  39. 11 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6A482O. Transaction: MjAyNzg4Mzc1OGFkaXF6a2N4.

  40. 11 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XX6A382N. Transaction: MjAyNzg4MjkxMWFkaXF6a2N4.

  41. 22 January 2009 Accounting reference date extended from 30/06/2008 to 29/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKSR86Q4. Transaction: MjAyMzk3ODMyMWFkaXF6a2N4.

  42. 10 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjk1NTAxMWFkaXF6a2N4.

  43. 29 May 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JAQ03M. Transaction: MjAwNjE3NzU0NGFkaXF6a2N4.

  44. 23 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARK5IZ4B. Transaction: MjAwMzk1Njg0MGFkaXF6a2N4.

  45. 17 April 2008 Director appointed brian david berg [View PDF]

    Category: Officers. Type: 288a. Barcode: LOI19YXW. Transaction: MjAwMzU1ODU2OGFkaXF6a2N4.

  46. 10 April 2008 Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA [View PDF]

    Category: Address. Type: 287. Barcode: LOWIXYQ8. Transaction: MjAwMzA2MDI1NmFkaXF6a2N4.

  47. 10 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzA0MTg1M2FkaXF6a2N4.

  48. 10 April 2008 Director appointed david thomas bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: LP3VIYPD. Transaction: MjAwMzAzNzAxNmFkaXF6a2N4.

  49. 10 April 2008 Secretary appointed abolanle abioye [View PDF]

    Category: Officers. Type: 288a. Barcode: LP3VPYPK. Transaction: MjAwMzAzMjc4NWFkaXF6a2N4.

  50. 10 April 2008 Appointment terminated secretary john nuttall [View PDF]

    Category: Officers. Type: 288b. Barcode: LP3W8YP4. Transaction: MjAwMzAyMTEwMmFkaXF6a2N4.

  51. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUyNDczM2FkaXF6a2N4.

  52. 28 July 2007 Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzUyMjc5M2FkaXF6a2N4.

  53. 18 May 2007 Registered office changed on 18/05/07 from: 9-13 penny street blackburn lancashire BB1 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE4NDM5NmFkaXF6a2N4.

  54. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMzI4OWFkaXF6a2N4.

  55. 17 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQzNjQ0M2FkaXF6a2N4.

  56. 16 August 2006 Amended accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NDc1MjAyMWFkaXF6a2N4.

  57. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU4MTAzNGFkaXF6a2N4.

  58. 11 July 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI4NTQ3MGFkaXF6a2N4.

  59. 25 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0NTMxNDkzNGFkaXF6a2N4.

  60. 1 June 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTU2MTYxM2FkaXF6a2N4.

  61. 7 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMzA5ODM1OGFkaXF6a2N4.

  62. 24 June 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjIxNzY1NWFkaXF6a2N4.

  63. 18 June 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMzAwMTg5MWFkaXF6a2N4.

  64. 5 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyOTIwMTA2OGFkaXF6a2N4.

  65. 27 June 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIxODczN2FkaXF6a2N4.

  66. 4 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNjUxNjk0MGFkaXF6a2N4.

  67. 25 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMjA1NzI4NGFkaXF6a2N4.

  68. 25 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg3MTEwOGFkaXF6a2N4.

  69. 21 June 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyODk0NzM4N2FkaXF6a2N4.

  70. 22 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY3NDU1MWFkaXF6a2N4.

  71. 31 May 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAwNDM5N2FkaXF6a2N4.

  72. 12 January 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNTI5NzgyOWFkaXF6a2N4.

  73. 17 March 1999 Return made up to 10/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUwNjQ1OWFkaXF6a2N4.

  74. 12 February 1999 Accounting reference date extended from 31/03/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDIwMzI3MGFkaXF6a2N4.

  75. 12 February 1999 Registered office changed on 12/02/99 from: 9-13 penny street blackburn lancashire BB1 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIyODEyNGFkaXF6a2N4.

  76. 29 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTYxNjgxN2FkaXF6a2N4.

  77. 22 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxNzYxNjk0NWFkaXF6a2N4.

  78. 22 July 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA0ODEwNjA0MmFkaXF6a2N4.

  79. 22 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNDE4NTAwMWFkaXF6a2N4.

  80. 22 July 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNjc4MjgzMWFkaXF6a2N4.

  81. 22 July 1998 Registered office changed on 22/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

    Category: Address. Type: 287. Transaction: MDA0ODk1NDc0NWFkaXF6a2N4.

  82. 6 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjgyNjUwN2FkaXF6a2N4.

  83. 10 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzY5MjEzOGFkaXF6a2N4.

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