Company NameMeanriver Records Limited
Company StatusDissolved
Company Number08929798
CategoryPrivate Limited Company
Incorporation Date10 March 2014(10 years, 1 month ago)
Dissolution Date8 March 2021 (3 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameSlane Fionn Lefroy Brooks
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2017(3 years, 4 months after company formation)
Appointment Duration3 years, 7 months (closed 08 March 2021)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Thavies Inn House / 3-4 Holborn Circus
London
EC1N 2HA
Director NameChristopher Alan Lefroy Brooks
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2014(same day as company formation)
RoleDesigner
Country of ResidenceItaly
Correspondence Address1st Floor Thavies Inn House 3-4 Holborn Circus
London
EC1N 2HA

Location

Registered AddressBegbies Traynor (Central) Llp
4th Floor Cathedral Buildings Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1Christopher Alan Lefroy Brooks
100.00%
Ordinary

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End29 November

Filing History

22 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 September 2017Current accounting period shortened from 31 March 2018 to 30 November 2017 (1 page)
4 September 2017Notification of Fleet Holdings Limited as a person with significant control on 29 August 2017 (2 pages)
4 September 2017Cessation of Christopher Alan Lefroy Brooks as a person with significant control on 29 August 2017 (1 page)
19 July 2017Termination of appointment of Christopher Alan Lefroy Brooks as a director on 14 July 2017 (1 page)
19 July 2017Appointment of Slane Fionn Lefroy Brooks as a director on 14 July 2017 (2 pages)
23 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(3 pages)
19 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(3 pages)
10 March 2014Incorporation
Statement of capital on 2014-03-10
  • GBP 1
(36 pages)