Matador Records Limited

Company Name	Matador Records Limited
Company Status	Active
Company Number	03243761
Category	Private Limited Company
Incorporation Date	29 August 1996(27 years, 8 months ago)

Business Activity

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

Directors

Director Name	Gerard Cosloy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	29 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Christopher Lombardi
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	29 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Mr Martin Charles Mills
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 October 2002(6 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Mr Paul Michael Redding
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 December 2007(11 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Mr Patrick Hugh Amory
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	10 March 2010(13 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Role	Recorded Music Executive
Country of Residence	United States
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Ms Neela Ebbett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(17 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17-19 Alma Road London SW18 1AA

Secretary Name	Christopher Lombardi
Nationality	American
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	625 Broadway New York New York 10012 United States

Director Name	Mr Nigel Peter Bolt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(6 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Michael David Holdsworth
Date of Birth	January 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 October 2002(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 2007)
Role	General Manager
Correspondence Address	27a Monmouth Road London W2 4UT

Director Name	Ewen James Wyllie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(6 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (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	29 October 2002(6 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	matadorrecords.com

Location

Registered Address	17-19 Alma Road London SW18 1AA
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Beggars Group LTD 50.00% Ordinary
500 at £1	Matador Records Inc. 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,940,048
Cash	£138,918
Current Liabilities	£2,279,894

Accounts

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

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

12 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
3 October 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
30 September 2016	Full accounts made up to 31 December 2015 (25 pages)
9 November 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (5 pages)
10 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 December 2013	Termination of appointment of Nigel Bolt as a director (1 page)
5 December 2013	Appointment of Ms Neela Ebbett as a director (2 pages)
5 December 2013	Termination of appointment of Nigel Bolt as a secretary (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
29 November 2011	Director's details changed for Mr Nigel Peter Bolt on 28 November 2011 (2 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for Gerard Cosloy on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for Christopher Lombardi on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for Paul Michael Redding on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for Gerard Cosloy on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for Paul Michael Redding on 1 January 2010 (2 pages)
1 September 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
1 September 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for Mr Nigel Peter Bolt on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for Mr Nigel Peter Bolt on 1 January 2010 (2 pages)
1 September 2010	Director's details changed for Christopher Lombardi on 1 January 2010 (2 pages)
1 September 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
11 March 2010	Appointment of Mr Patrick Hugh Amory as a director (2 pages)
11 March 2010	Termination of appointment of Ewen Wyllie as a director (1 page)
2 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 September 2009	Return made up to 29/08/09; full list of members (5 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
28 October 2008	Return made up to 29/08/08; full list of members (5 pages)
3 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
14 December 2007	New director appointed (2 pages)
4 September 2007	Return made up to 29/08/07; full list of members (3 pages)
9 August 2007	Director resigned (1 page)
8 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 September 2006	Return made up to 29/08/06; full list of members (3 pages)
6 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
19 October 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
14 September 2004	Return made up to 29/08/04; full list of members (9 pages)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 March 2004	Total exemption full accounts made up to 31 December 2002 (12 pages)
18 September 2003	Return made up to 29/08/03; full list of members (9 pages)
8 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 April 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 December 2002	Registered office changed on 10/12/02 from: 55 kentish town road camden town london NW1 8NX (1 page)
22 November 2002	New director appointed (4 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (4 pages)
14 November 2002	New secretary appointed;new director appointed (3 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: mansfield & co 37 harley street london W1G 8QG (1 page)
15 June 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
31 August 2000	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2000	Full accounts made up to 31 March 1999 (10 pages)
14 December 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
25 August 1999	Return made up to 29/08/99; no change of members (4 pages)
16 February 1999	Registered office changed on 16/02/99 from: 129 high street teddington middlesex TW11 8HJ (1 page)
7 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
24 November 1998	Auditor's resignation (2 pages)
8 October 1998	Return made up to 29/08/98; no change of members (4 pages)
30 April 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998	Accounting reference date shortened from 31/12/97 to 31/03/97 (1 page)
28 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
3 October 1997	Return made up to 29/08/97; full list of members (6 pages)
5 November 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	Secretary resigned (2 pages)
3 October 1996	Director resigned (2 pages)
3 October 1996	New director appointed (1 page)
3 October 1996	Ad 04/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 October 1996	New secretary appointed (1 page)
29 August 1996	Incorporation (17 pages)

Matador Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London