Mowax Labels Limited

Company Name	Mowax Labels Limited
Company Status	Active
Company Number	03545165
Category	Private Limited Company
Incorporation Date	14 April 1998(26 years ago)
Previous Name	Zabel Services 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	Current
Appointed	11 November 1998(7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Mr Richard Russell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 November 1998(7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Steve Finan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 May 2001(3 years, 1 month after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	James Leo Lavelle
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 May 2001(3 years, 1 month after company formation)
Appointment Duration	22 years, 11 months
Role	A&R Manager
Country of Residence	United Kingdom
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Ms Frances O'Connor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Greenwood Lane Hampton Hill Middlesex TW12 1QT

Secretary Name	Mr Nigel Peter Bolt
Nationality	British
Status	Resigned
Appointed	11 November 1998(7 months after company formation)
Appointment Duration	15 years (resigned 04 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	xlrecordings.com
Telephone	01809 157387
Telephone region	Tomdoun

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	Xl Recordings LTD 50.00% Ordinary B
250 at £1	James Lavelle 25.00% Ordinary A
250 at £1	Junkbond LTD 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,856,703
Cash	£8,172
Current Liabilities	£1,872,973

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	Small
Accounts Year End	31 December

Returns

Latest Return	14 April 2024 (1 week, 4 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

14 August 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
17 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
16 August 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
12 August 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
20 May 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
23 July 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
15 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
5 July 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
23 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
26 July 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
26 July 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (22 pages)
30 September 2016	Full accounts made up to 31 December 2015 (22 pages)
20 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (5 pages)
20 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (5 pages)
7 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (5 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (5 pages)
5 December 2013	Termination of appointment of Nigel Bolt as a secretary (1 page)
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)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 14 April 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)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 April 2010	Director's details changed for Steve Finan on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Richard Russell on 1 January 2010 (2 pages)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Steve Finan on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Steve Finan on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for James Leo Lavelle on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Richard Russell on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for James Leo Lavelle on 1 January 2010 (2 pages)
15 April 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
15 April 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Richard Russell on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
15 April 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for James Leo Lavelle on 1 January 2010 (2 pages)
15 April 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 April 2009	Return made up to 14/04/09; full list of members (5 pages)
15 April 2009	Return made up to 14/04/09; full list of members (5 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
20 May 2008	Return made up to 14/04/08; full list of members (5 pages)
20 May 2008	Return made up to 14/04/08; full list of members (5 pages)
3 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
3 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
18 April 2007	Return made up to 14/04/07; full list of members (3 pages)
18 April 2007	Return made up to 14/04/07; full list of members (3 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
8 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 May 2006	Return made up to 14/04/06; full list of members (3 pages)
10 May 2006	Return made up to 14/04/06; full list of members (3 pages)
6 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
6 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
25 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 April 2005	Return made up to 14/04/05; full list of members (8 pages)
25 April 2005	Return made up to 14/04/05; full list of members (8 pages)
11 April 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
11 April 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 April 2004	Return made up to 14/04/04; full list of members (8 pages)
29 April 2004	Return made up to 14/04/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
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)
8 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 May 2003	Return made up to 14/04/03; full list of members (8 pages)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Return made up to 14/04/03; full list of members (8 pages)
6 May 2003	Director's particulars changed (1 page)
7 February 2003	Accounts for a small company made up to 31 December 2001 (6 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)
2 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 August 2002	Auditor's resignation (1 page)
20 August 2002	Auditor's resignation (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
17 June 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
2 May 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
23 November 2001	Return made up to 14/04/01; full list of members (6 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Return made up to 14/04/01; full list of members (6 pages)
23 November 2001	New director appointed (2 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
1 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 August 2000	Return made up to 14/04/00; full list of members (7 pages)
17 August 2000	Return made up to 14/04/00; full list of members (7 pages)
10 August 2000	Amend 882 rplc 882 filed 2/12/98 (2 pages)
10 August 2000	Amend 882 rplc 882 filed 2/12/98 (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: ground floor 25 heathmans road london SW6 4TJ (1 page)
25 May 2000	Registered office changed on 25/05/00 from: ground floor 25 heathmans road london SW6 4TJ (1 page)
1 March 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
1 March 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
22 November 1999	Registered office changed on 22/11/99 from: 17-19 alma road london SW18 1AA (1 page)
22 November 1999	Registered office changed on 22/11/99 from: 17-19 alma road london SW18 1AA (1 page)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 August 1999	Return made up to 14/04/99; full list of members (7 pages)
3 August 1999	Return made up to 14/04/99; full list of members (7 pages)
24 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
24 February 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
14 December 1998	Company name changed zabel services LIMITED\certificate issued on 15/12/98 (2 pages)
14 December 1998	Company name changed zabel services LIMITED\certificate issued on 15/12/98 (2 pages)
4 December 1998	Ad 02/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 December 1998	Ad 02/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (3 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (3 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Secretary resigned;director resigned (1 page)
20 November 1998	Secretary resigned;director resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
13 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 1998	Â£ nc 100/1000 11/11/98 (1 page)
13 November 1998	Â£ nc 100/1000 11/11/98 (1 page)
3 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1998	Incorporation (18 pages)
14 April 1998	Incorporation (18 pages)

Mowax Labels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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