Ram Records Ltd

Company Name	Ram Records Ltd
Company Status	Active
Company Number	03270798
Category	Private Limited Company
Incorporation Date	29 October 1996(27 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Andrew Michael Clarke
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 October 1996(1 day after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, 5 Merchant Square London W2 1AS

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 January 2018(21 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Mr David John D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2019(22 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 5 Merchant Square London W2 1AS

Director Name	Thomas Coesfeld
Date of Birth	May 1990 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	01 February 2021(24 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Deputy Chief Financial Officer Bmg Group
Country of Residence	Germany
Correspondence Address	8th Floor, 5 Merchant Square London W2 1AS

Director Name	Anthony David Miles
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	200 Corbets Tey Road Upminster Essex RM14 2BJ

Secretary Name	Mrs Valerie Irene Clarke
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 day after company formation)
Appointment Duration	19 years, 3 months (resigned 29 January 2016)
Role	Secretary
Correspondence Address	14 Fairlawns Close Emerson Park Hornchurch Essex RM11 3NL

Director Name	Scott Christopher Bourne
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 10 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 5 Merchant Square London W2 1AS

Director Name	Ms Alexi Cory-Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2017)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 5 Merchant Square London W2 1AS

Director Name	Mr Paul Jonathan Wilson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 5 Merchant Square London W2 1AS

Director Name	Dr Maximilian Dressendoerfer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	29 January 2016(19 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2021)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	8th Floor, 5 Merchant Square London W2 1AS

Director Name	Mr Hartwig Masuch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	29 January 2016(19 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2023)
Role	Publishing Management Assistant
Country of Residence	Germany
Correspondence Address	8th Floor, 5 Merchant Square London W2 1AS

Secretary Name	Ms Erika Brennan
Status	Resigned
Appointed	29 January 2016(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	8th Floor, 5 Merchant Square London W2 1AS

Director Name	Mr Benjamin Jerome Katovsky
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(22 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 5 Merchant Square London W2 1AS

Director Name	Jonathan Michael Baker
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 5 Merchant Square London W2 1AS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	ramrecords.com
Telephone	01708 445851
Telephone region	Romford

Location

Registered Address	8th Floor, 5 Merchant Square London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

50k at £1	Andrew Clarke 50.00% E
50k at £1	Scott Bourne 50.00% E
2 at £1	Mr Andrew Clark 0.00% Ordinary
1 at £1	Scott Bourne 0.00% Ordinary B
2 at £1	Scott Bourne 0.00% Ordinary

Financials

Year	2014
Net Worth	£245,521
Cash	£63,885
Current Liabilities	£90,121

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	Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

9 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
19 July 2023	Termination of appointment of Hartwig Masuch as a director on 30 June 2023 (1 page)
19 July 2023	Termination of appointment of Jonathan Michael Baker as a director on 30 June 2023 (1 page)
7 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
10 May 2022	Full accounts made up to 31 December 2021 (28 pages)
25 April 2022	Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022 (1 page)
12 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021 (1 page)
1 April 2021	Full accounts made up to 31 December 2020 (27 pages)
3 February 2021	Appointment of Thomas Coesfeld as a director on 1 February 2021 (2 pages)
10 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
23 March 2020	Full accounts made up to 31 December 2019 (25 pages)
5 March 2020	Termination of appointment of Scott Christopher Bourne as a director on 10 February 2020 (1 page)
6 November 2019	Confirmation statement made on 29 October 2019 with updates (5 pages)
22 May 2019	Appointment of Mr David John D'urbano as a director on 1 May 2019 (2 pages)
22 May 2019	Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 (1 page)
26 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 March 2019	Full accounts made up to 31 December 2018 (24 pages)
13 March 2019	Appointment of Mr Benjamin Jerome Katovsky as a director on 11 March 2019 (2 pages)
13 March 2019	Appointment of Jonathan Michael Baker as a director on 11 March 2019 (2 pages)
13 March 2019	Statement of capital following an allotment of shares on 11 March 2019 GBP 5 (3 pages)
5 November 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
7 July 2018	Register inspection address has been changed to 87-91 Newman Street London W1T 3EY (1 page)
26 April 2018	Statement by Directors (3 pages)
26 April 2018	Resolutions RES13 ‐ Cancellation of capital redemption reserve 23/04/2018 (1 page)
26 April 2018	Solvency Statement dated 23/04/18 (3 pages)
26 April 2018	Statement of capital on 26 April 2018 GBP 4 (5 pages)
26 March 2018	Full accounts made up to 31 December 2017 (26 pages)
8 January 2018	Appointment of Alistair Mark Norbury as a director on 5 January 2018 (2 pages)
8 January 2018	Appointment of Alistair Mark Norbury as a director on 5 January 2018 (2 pages)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
2 January 2018	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017 (1 page)
7 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
26 July 2017	Termination of appointment of Erika Brennan as a secretary on 30 June 2017 (1 page)
4 April 2017	Full accounts made up to 31 December 2016 (27 pages)
4 April 2017	Full accounts made up to 31 December 2016 (27 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 February 2016	Appointment of Mr Paul Jonathan Wilson as a director on 29 January 2016 (2 pages)
22 February 2016	Appointment of Dr Maximilian Dressendoerfer as a director on 29 January 2016 (2 pages)
22 February 2016	Appointment of Mr Hartwig Masuch as a director on 29 January 2016 (2 pages)
22 February 2016	Appointment of Ms Alexi Cory-Smith as a director on 29 January 2016 (2 pages)
22 February 2016	Appointment of Mr Hartwig Masuch as a director on 29 January 2016 (2 pages)
22 February 2016	Registered office address changed from C/O Zen Chartered Accountants Park House 10 Park Street Bristol BS1 5HX to 8th Floor, 5 Merchant Square London W2 1AS on 22 February 2016 (1 page)
22 February 2016	Appointment of Dr Maximilian Dressendoerfer as a director on 29 January 2016 (2 pages)
22 February 2016	Termination of appointment of Valerie Irene Clarke as a secretary on 29 January 2016 (1 page)
22 February 2016	Appointment of Ms Erika Brennan as a secretary on 29 January 2016 (2 pages)
22 February 2016	Registered office address changed from C/O Zen Chartered Accountants Park House 10 Park Street Bristol BS1 5HX to 8th Floor, 5 Merchant Square London W2 1AS on 22 February 2016 (1 page)
22 February 2016	Appointment of Ms Alexi Cory-Smith as a director on 29 January 2016 (2 pages)
22 February 2016	Appointment of Ms Erika Brennan as a secretary on 29 January 2016 (2 pages)
22 February 2016	Termination of appointment of Valerie Irene Clarke as a secretary on 29 January 2016 (1 page)
22 February 2016	Appointment of Mr Paul Jonathan Wilson as a director on 29 January 2016 (2 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 February 2016	Purchase of own shares. (3 pages)
13 February 2016	Cancellation of shares. Statement of capital on 29 January 2016 GBP 4 (4 pages)
13 February 2016	Purchase of own shares. (3 pages)
13 February 2016	Cancellation of shares. Statement of capital on 29 January 2016 GBP 4 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100,005 (5 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100,005 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 October 2014	Registered office address changed from 11 Great George Street Bristol BS1 5RR to C/O Zen Chartered Accountants Park House 10 Park Street Bristol BS1 5HX on 29 October 2014 (1 page)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100,005 (5 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100,005 (5 pages)
29 October 2014	Registered office address changed from 11 Great George Street Bristol BS1 5RR to C/O Zen Chartered Accountants Park House 10 Park Street Bristol BS1 5HX on 29 October 2014 (1 page)
31 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100,005 (5 pages)
31 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100,005 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 June 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 100,004 (6 pages)
21 June 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 100,004 (6 pages)
21 June 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 100,004 (6 pages)
20 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 08/02/2012 (12 pages)
20 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 08/02/2012 (12 pages)
23 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Andrew Clarke on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Scott Christopher Bourne on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Andrew Clarke on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Scott Christopher Bourne on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue share 27/07/2009 RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (5 pages)
10 August 2009	Memorandum and Articles of Association (10 pages)
10 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue share 27/07/2009 RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (5 pages)
10 August 2009	Memorandum and Articles of Association (10 pages)
24 February 2009	Return made up to 29/10/08; full list of members (3 pages)
24 February 2009	Return made up to 29/10/08; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 January 2008	Return made up to 29/10/07; no change of members (7 pages)
2 January 2008	Return made up to 29/10/07; no change of members (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 January 2007	Return made up to 29/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2007	Return made up to 29/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 January 2006	Registered office changed on 06/01/06 from: 6 berkeley crescent clifton bristol BS8 1HA (1 page)
6 January 2006	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2006	Registered office changed on 06/01/06 from: 6 berkeley crescent clifton bristol BS8 1HA (1 page)
6 January 2006	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 December 2004	Return made up to 29/10/04; full list of members (7 pages)
24 December 2004	Return made up to 29/10/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 December 2003	Return made up to 29/10/03; full list of members (7 pages)
6 December 2003	Return made up to 29/10/03; full list of members (7 pages)
25 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
10 December 2002	Return made up to 29/10/02; full list of members (7 pages)
10 December 2002	Return made up to 29/10/02; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
23 November 2001	Return made up to 29/10/01; full list of members (6 pages)
23 November 2001	Return made up to 29/10/01; full list of members (6 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
28 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 October 2000	Registered office changed on 20/10/00 from: garden flat 8 pembroke road clifton bristol avon BS8 3AX (1 page)
20 October 2000	Registered office changed on 20/10/00 from: garden flat 8 pembroke road clifton bristol avon BS8 3AX (1 page)
20 January 2000	Full accounts made up to 31 December 1998 (9 pages)
20 January 2000	Full accounts made up to 31 December 1998 (9 pages)
10 November 1999	Registered office changed on 10/11/99 from: pannell house 6/7 litfield place, clifton down bristol avon BS8 3LX (1 page)
10 November 1999	Return made up to 29/10/99; full list of members (6 pages)
10 November 1999	Registered office changed on 10/11/99 from: pannell house 6/7 litfield place, clifton down bristol avon BS8 3LX (1 page)
10 November 1999	Return made up to 29/10/99; full list of members (6 pages)
21 September 1999	Registered office changed on 21/09/99 from: 3 & 5 st pauls road clifton bristol BS8 1LX (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 3 & 5 st pauls road clifton bristol BS8 1LX (1 page)
14 January 1999	Return made up to 29/10/98; no change of members (4 pages)
14 January 1999	Return made up to 29/10/98; no change of members (4 pages)
4 November 1998	Full accounts made up to 31 December 1997 (8 pages)
4 November 1998	Full accounts made up to 31 December 1997 (8 pages)
20 January 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
20 January 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
4 December 1997	Return made up to 29/10/97; full list of members 363(287) ‐ Registered office changed on 04/12/97 363(288) ‐ Director's particulars changed (6 pages)
4 December 1997	Return made up to 29/10/97; full list of members 363(287) ‐ Registered office changed on 04/12/97 363(288) ‐ Director's particulars changed (6 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New secretary appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Registered office changed on 23/04/97 from: 3 & 5 st pauls road clifton bristol BS8 1LX (1 page)
23 April 1997	Registered office changed on 23/04/97 from: 3 & 5 st pauls road clifton bristol BS8 1LX (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Secretary resigned (1 page)
29 October 1996	Incorporation (12 pages)
29 October 1996	Incorporation (12 pages)

Ram Records Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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