Ripple Records Limited

Company Name	Ripple Records Limited
Directors	William George Wyman and Suzanne Accosta Wyman
Company Status	Active
Company Number	02856673
Category	Private Limited Company
Incorporation Date	24 September 1993(30 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr William George Wyman
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 December 1993(2 months, 1 week after company formation)
Appointment Duration	30 years, 5 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Suzanne Accosta Wyman
Nationality	British
Status	Current
Appointed	28 November 2003(10 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Suzanne Accosta Wyman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(24 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Terence Martin Taylor
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 months, 1 week after company formation)
Appointment Duration	16 years, 9 months (resigned 07 September 2010)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	24 Berkley Street Eynesbury St. Neots Cambridgeshire PE19 2NB

Secretary Name	Bruce Charles Brandon Clarke
Nationality	British
Status	Resigned
Appointed	17 August 1995(1 year, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	3 Woburn Terrace Plymouth Devon PL9 7LQ

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	01 December 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 1995)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Contact

Telephone	020 73525628
Telephone region	London

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

11 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
24 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
28 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
5 October 2017	Appointment of Suzanne Accosta Wyman as a director on 18 September 2017 (2 pages)
5 October 2017	Appointment of Suzanne Accosta Wyman as a director on 18 September 2017 (2 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
13 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
13 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
27 May 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
27 May 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
7 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
7 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
26 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
26 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
18 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 September 2010	Termination of appointment of Terence Taylor as a director (1 page)
17 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Termination of appointment of Terence Taylor as a director (1 page)
17 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
25 September 2009	Return made up to 21/08/09; full list of members (3 pages)
25 September 2009	Return made up to 21/08/09; full list of members (3 pages)
13 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
13 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
23 October 2008	Return made up to 21/08/08; full list of members (4 pages)
23 October 2008	Return made up to 21/08/08; full list of members (4 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
18 September 2007	Return made up to 21/08/07; full list of members (2 pages)
18 September 2007	Return made up to 21/08/07; full list of members (2 pages)
24 October 2006	Return made up to 24/09/06; full list of members (7 pages)
24 October 2006	Return made up to 24/09/06; full list of members (7 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
12 January 2006	Auditor's resignation (1 page)
12 January 2006	Auditor's resignation (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
29 September 2005	Return made up to 24/09/05; full list of members (7 pages)
29 September 2005	Return made up to 24/09/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
6 October 2004	Return made up to 24/09/04; full list of members (7 pages)
6 October 2004	Return made up to 24/09/04; full list of members (7 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	New secretary appointed (1 page)
30 December 2003	New secretary appointed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
2 October 2003	Return made up to 24/09/03; full list of members (7 pages)
2 October 2003	Return made up to 24/09/03; full list of members (7 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
6 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
15 October 2001	Return made up to 24/09/01; full list of members (6 pages)
15 October 2001	Return made up to 24/09/01; full list of members (6 pages)
9 October 2001	Registered office changed on 09/10/01 from: 1 old burlington street london W1X 2NL (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 1 old burlington street london W1X 2NL (1 page)
17 November 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
30 September 1999	Return made up to 24/09/99; no change of members (5 pages)
30 September 1999	Return made up to 24/09/99; no change of members (5 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
29 September 1998	Return made up to 24/09/98; no change of members (5 pages)
29 September 1998	Return made up to 24/09/98; no change of members (5 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
30 September 1997	Return made up to 24/09/97; full list of members (7 pages)
30 September 1997	Return made up to 24/09/97; full list of members (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
29 October 1996	Return made up to 24/09/96; no change of members (5 pages)
29 October 1996	Return made up to 24/09/96; no change of members (5 pages)
22 April 1996	Return made up to 24/09/95; no change of members 363(288) ‐ Secretary resigned (5 pages)
22 April 1996	Return made up to 24/09/95; no change of members 363(288) ‐ Secretary resigned (5 pages)
24 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 14/03/96 (1 page)
24 March 1996	Resolutions (W)ELRES ‐ S386 dis app auds 14/03/96 (1 page)
21 August 1995	New secretary appointed (2 pages)
21 August 1995	Registered office changed on 21/08/95 from: 32A high street esher surrey KT10 9RT (1 page)
21 August 1995	Registered office changed on 21/08/95 from: 32A high street esher surrey KT10 9RT (1 page)
21 August 1995	Full accounts made up to 31 December 1994 (11 pages)
21 August 1995	New secretary appointed (2 pages)
21 August 1995	Full accounts made up to 31 December 1994 (11 pages)
21 August 1995	Location of register of members (1 page)
21 August 1995	Location of register of members (1 page)
4 January 1994	Company name changed\certificate issued on 04/01/94 (2 pages)
4 January 1994	Company name changed\certificate issued on 04/01/94 (2 pages)
24 September 1993	Incorporation (21 pages)
24 September 1993	Incorporation (21 pages)

Ripple Records Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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