Air Mastering Limited

Company Registration Number: 06747517

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Mastering Limited is a Private Company Limited by Shares first registered on 12 November 2008. Its current registered address is in London.

Registered Address

LYNDHURST HALL
LYNDHURST ROAD
LONDON
NW3 5NG

This is the only company currently registered at this postcode.

Registration Data

Company Number

06747517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • MARRCO 23 LIMITED, active until 27 January 2009

Company Officers

  • BOOTE, Richard James Sproson

    Secretary

    Appointed on 18 February 2009

     

    Lyndhurst Hall
    Lyndhurst Road
    London
    NW3 5NG
    United Kingdom

  • BOOTE, Richard James Sproson

    Director

    Appointed on 18 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Lyndhurst Hall
    Lyndhurst Road
    London
    NW3 5NG
    United Kingdom

  • MARRONS CONSULTANCIES LIMITED

    Secretary

    Appointed on 12 November 2008

    Resigned on 18 February 2009

    1
    Meridian South
    Meridian Business Park
    Leicester
    Leicestershire
    LE19 1WY

  • SUMNER, Kevin Wayne

    Director

    Appointed on 12 November 2008

    Resigned on 18 February 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1956

    Woodland View
    Belton In Rutland
    Oakham
    Leicestershire
    LE15 9LD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 July 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BHMI5L. Transaction: MzE4MTQ2NjgyNGFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYE84Q. Transaction: MzE2MjEzODYwMWFkaXF6a2N4.

  3. 28 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C6A9RF. Transaction: MzE1MzkyODcxMmFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDC1ZM. Transaction: MzEzNTM4NzA2NWFkaXF6a2N4.

  5. 15 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45DSN4I. Transaction: MzEyMTI0OTA4OWFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPU7K. Transaction: MzExMTUyOTI4MmFkaXF6a2N4.

  7. 28 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D1LBBS. Transaction: MzEwNDUzMDU2OGFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGXBLE. Transaction: MzA4OTAzMTU3NGFkaXF6a2N4.

  9. 19 November 2013 Director's details changed for Mr Richard James Sproson Boote on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2LGXBL6. Transaction: MzA4OTAzMTUyMmFkaXF6a2N4.

  10. 19 November 2013 Secretary's details changed for Mr Richard James Sproson Boote on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X2LGXBKY. Transaction: MzA4OTAzMTUyMGFkaXF6a2N4.

  11. 29 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMOVVE. Transaction: MzA4MjMxNjcwOWFkaXF6a2N4.

  12. 15 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJTJF. Transaction: MzA2NzYwMzQxNWFkaXF6a2N4.

  13. 31 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EBIAFF. Transaction: MzA2MTcwNDIzNGFkaXF6a2N4.

  14. 15 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XCFXIZ9B. Transaction: MzA0NzIyNzc4MmFkaXF6a2N4.

  15. 5 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XE7CSQJV. Transaction: MzAyOTgzNTk2OGFkaXF6a2N4.

  16. 8 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X62KUPRZ. Transaction: MzAyODQ4ODcyNmFkaXF6a2N4.

  17. 19 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XG161GST. Transaction: MzAwNzQyOTgwMmFkaXF6a2N4.

  18. 2 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XA5C0FGJ. Transaction: MzAwNDEyMDEyNWFkaXF6a2N4.

  19. 2 December 2009 Director's details changed for Mr Richard James Sproson Boote on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA5BZFGH. Transaction: MzAwNDExODk4OGFkaXF6a2N4.

  20. 2 December 2009 Registered office address changed from 120-124 Curtain Road London EC2A 3SQ on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: XA5BXFGF. Transaction: MzAwNDExOTQ3N2FkaXF6a2N4.

  21. 2 December 2009 Secretary's details changed for Richard James Sproson Boote on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XA5BYFGG. Transaction: MzAwNDExODk4NmFkaXF6a2N4.

  22. 5 March 2009 Registered office changed on 05/03/2009 from 120-124 curtain road london EC2A 3SQ [View PDF]

    Category: Address. Type: 287. Barcode: ARB9C7RV. Transaction: MjAyNzQ0NTEyNWFkaXF6a2N4.

  23. 5 March 2009 Appointment terminated secretary marrons consultancies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ARB9B7RU. Transaction: MjAyNzQ0NTA1OWFkaXF6a2N4.

  24. 5 March 2009 Appointment terminated director kevin sumner [View PDF]

    Category: Officers. Type: 288b. Barcode: ARB9A7RT. Transaction: MjAyNzQ0NDkxOGFkaXF6a2N4.

  25. 5 March 2009 Director and secretary appointed richard boote [View PDF]

    Category: Officers. Type: 288a. Barcode: ARB997RS. Transaction: MjAyNzQ0NDcyNGFkaXF6a2N4.

  26. 25 February 2009 Registered office changed on 25/02/2009 from 1 meridian south meridian business park leicester leicestershire LE19 1WY [View PDF]

    Category: Address. Type: 287. Barcode: ATXM17NH. Transaction: MjAyNjc1NjEzMmFkaXF6a2N4.

  27. 27 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACTUQ6V0. Transaction: MjAyNDM0ODQxNWFkaXF6a2N4.

  28. 12 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AJS6E4NW. Transaction: MjAxNzg0NjA4M2FkaXF6a2N4.

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