• UK
  • RAM RECORDS LTD - 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

Company Information

Company registration number
03270798
Company Status
LIVE
Country
United Kingdom
Registered Address
8th Floor, 5 Merchant Square
London
W2 1AS
United Kingdom
8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom UK

Management

Managing Directors
COESFELD, Thomas
D'URBANO, David John
NORBURY, Alistair Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-10-29
Age Of Company
1996-10-29 27 years
SIC/NACE
90020

Ownership

Beneficial Owners
Bmg Rights Management (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-12
Last Date: 2023-10-29

RAM RECORDS LTD Company Description

RAM RECORDS LTD is a ltd registered in United Kingdom with the Company reg no 03270798. Its current trading status is "live". It was registered 1996-10-29. It has declared SIC or NACE codes as "90020". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 8Th Floor, 5 Merchant Square .
More information

Get RAM RECORDS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ram Records Ltd - 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

1996-10-29 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for RAM RECORDS LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-09) - AA

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  • termination-director-company-with-name-termination-date (2024-04-24) - TM01

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  • confirmation-statement-with-no-updates (2023-11-09) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-19) - TM01

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  • confirmation-statement-with-no-updates (2022-11-07) - CS01

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  • accounts-with-accounts-type-full (2022-05-10) - AA

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  • termination-director-company-with-name-termination-date (2022-04-25) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-03) - AP01

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  • accounts-with-accounts-type-full (2021-04-01) - AA

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • confirmation-statement-with-no-updates (2021-11-12) - CS01

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  • confirmation-statement-with-no-updates (2020-11-10) - CS01

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  • accounts-with-accounts-type-full (2020-03-23) - AA

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  • termination-director-company-with-name-termination-date (2020-03-05) - TM01

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  • resolution (2019-03-26) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-11-06) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-22) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-22) - TM01

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  • accounts-with-accounts-type-full (2019-03-14) - AA

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  • capital-allotment-shares (2019-03-13) - SH01

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  • appoint-person-director-company-with-name-date (2019-03-13) - AP01

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  • accounts-with-accounts-type-full (2018-03-26) - AA

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  • appoint-person-director-company-with-name-date (2018-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • resolution (2018-04-26) - RESOLUTIONS

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  • legacy (2018-04-26) - CAP-SS

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  • legacy (2018-04-26) - SH20

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  • change-sail-address-company-with-new-address (2018-07-07) - AD02

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  • confirmation-statement-with-updates (2018-11-05) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2018-04-26) - SH19

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  • confirmation-statement-with-updates (2017-11-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-07-26) - TM02

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  • accounts-with-accounts-type-full (2017-04-04) - AA

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  • appoint-person-director-company-with-name-date (2016-02-22) - AP01

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  • capital-return-purchase-own-shares (2016-02-13) - SH03

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  • capital-cancellation-shares (2016-02-13) - SH06

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  • resolution (2016-02-16) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01

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  • confirmation-statement-with-updates (2016-11-08) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-02-22) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • termination-secretary-company-with-name-termination-date (2016-02-22) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA

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  • capital-allotment-shares (2012-06-21) - SH01

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  • resolution (2012-03-20) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA

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  • memorandum-articles (2009-08-10) - MEM/ARTS

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  • resolution (2009-08-10) - RESOLUTIONS

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  • legacy (2009-02-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA

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  • legacy (2008-01-02) - 363s

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  • legacy (2007-01-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-08-11) - AA

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  • legacy (2006-01-06) - 363s

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  • legacy (2006-01-06) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA

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  • legacy (2004-12-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA

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  • legacy (2003-03-25) - 288a

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  • legacy (2003-12-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-09-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-11-01) - AA

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  • legacy (2002-10-09) - 288b

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  • legacy (2002-12-10) - 363s

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  • legacy (2001-11-23) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-11-02) - AA

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  • legacy (2000-11-28) - 363s

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  • accounts-with-accounts-type-small (2000-11-02) - AA

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  • legacy (2000-10-20) - 287

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  • accounts-with-accounts-type-full (2000-01-20) - AA

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  • legacy (1999-09-21) - 287

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  • legacy (1999-11-10) - 363s

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  • legacy (1999-11-10) - 287

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  • legacy (1999-01-14) - 363s

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  • accounts-with-accounts-type-full (1998-11-04) - AA

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  • legacy (1998-01-20) - 225

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  • legacy (1997-04-23) - 288a

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  • legacy (1997-04-30) - 288a

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  • legacy (1997-04-23) - 287

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  • legacy (1997-12-04) - 363s

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  • incorporation-company (1996-10-29) - NEWINC

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  • legacy (1996-11-25) - 288b

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