Mantra Recordings Limited

Company Name	Mantra Recordings Limited
Company Status	Dissolved
Company Number	02274335
Category	Private Limited Company
Incorporation Date	5 July 1988(35 years, 10 months ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)
Previous Name	Favourplace Limited

Business Activity

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

Directors

Director Name	Mr Martin Charles Mills
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1991(3 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (closed 12 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 Alma Road London SW18 1AA

Director Name	Ms Neela Ebbett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2013(25 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	179 Alma Road London SW18 1AA

Director Name	Mr Paul Michael Redding
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2013(25 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Alma Road London SW18 1AA

Director Name	Mr Nigel Peter Bolt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(7 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 04 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	179 Alma Road London SW18 1AA

Director Name	John Derek Empson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(7 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 November 2002)
Role	Label Manager
Correspondence Address	2 Brayburne Avenue London SW4 6AA

Director Name	Ewen James Wyllie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(7 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 March 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Foxborough Hall Sadlemakers Lane, Melton Woodbridge Suffolk IP12 1ND

Secretary Name	Mr Nigel Peter Bolt
Nationality	British
Status	Resigned
Appointed	02 February 1996(7 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 04 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	179 Alma Road London SW18 1AA

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 02 February 1996)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	matadorrecords.com

Location

Registered Address	179 Alma Road London SW18 1AA
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

76 at £1	Beggars Group LTD 76.00% Ordinary
24 at £1	Martin Charles Mills 24.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 December 1996	Delivered on: 23 December 1996 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (A) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties, other than the property hereinafter described and the proceeds of sale thereof, a specific charge over all stocks shares or other securities, all book and other debts, goodwill and the benefit of any licences, floating charge over the undertaking and all the other property and assets present and future, by way of legal mortgage over the undermentioned property and the proceeds of sale thereof.. See the mortgage charge document for full details. Outstanding

18 December 1996

Delivered on: 23 December 1996
Persons entitled: Coutts & Co.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (A) a specific equitable charge over the company's estate or interest in all freehold or leasehold properties, other than the property hereinafter described and the proceeds of sale thereof, a specific charge over all stocks shares or other securities, all book and other debts, goodwill and the benefit of any licences, floating charge over the undertaking and all the other property and assets present and future, by way of legal mortgage over the undermentioned property and the proceeds of sale thereof.. See the mortgage charge document for full details.
Outstanding

Filing History

12 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
10 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 December 2013	Appointment of Ms Neela Ebbett as a director (2 pages)
5 December 2013	Appointment of Mr Paul Michael Redding as a director (2 pages)
5 December 2013	Termination of appointment of Nigel Bolt as a director (1 page)
5 December 2013	Termination of appointment of Nigel Bolt as a secretary (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
29 November 2011	Director's details changed for Mr Nigel Peter Bolt on 28 November 2011 (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
29 October 2010	Director's details changed for Mr Nigel Peter Bolt on 1 January 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
29 October 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Mr Nigel Peter Bolt on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
29 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
29 October 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 March 2010	Termination of appointment of Ewen Wyllie as a director (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 September 2009	Return made up to 28/08/09; full list of members (4 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
27 October 2008	Return made up to 28/08/08; full list of members (4 pages)
3 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
4 September 2007	Return made up to 28/08/07; full list of members (3 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 September 2006	Return made up to 28/08/06; full list of members (3 pages)
6 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
6 September 2005	Return made up to 28/08/05; full list of members (3 pages)
25 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 April 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
14 September 2004	Return made up to 28/08/04; full list of members (7 pages)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
8 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
7 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
2 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 September 2002	Return made up to 28/08/02; full list of members (8 pages)
20 August 2002	Auditor's resignation (1 page)
2 February 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 September 2001	Return made up to 28/08/01; full list of members (7 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Return made up to 28/08/00; full list of members (8 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
20 January 2000	Director's particulars changed (1 page)
15 October 1999	Return made up to 28/08/99; full list of members (9 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
6 November 1998	Return made up to 28/08/98; full list of members (9 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 November 1997	Return made up to 28/08/97; full list of members (9 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (3 pages)
23 December 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Return made up to 28/08/96; full list of members (9 pages)
27 March 1996	New director appointed (2 pages)
22 February 1996	Company name changed favourplace LIMITED\certificate issued on 23/02/96 (2 pages)
20 September 1995	Return made up to 28/08/95; full list of members (8 pages)
20 September 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
20 September 1995	Director's particulars changed (2 pages)
5 July 1988	Incorporation (15 pages)