Defected Records Limited

Company Name	Defected Records Limited
Directors	George Mason and Wesley Anthony Saunders
Company Status	Active
Company Number	03643252
Category	Private Limited Company
Incorporation Date	28 September 1998(25 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Mason
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ground Floor 23 Curtain Road London EC2A 3LT

Director Name	Mr Wesley Anthony Saunders
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 23 Curtain Road London EC2A 3LT

Secretary Name	Pennsec Limited (Corporation)
Status	Current
Appointed	29 July 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Director Name	Matthew David Jagger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 2002)
Role	Solicitor-Managing Director
Correspondence Address	143 Chesterton Road London W10 6ET

Director Name	Mr Damian Ernest Mould
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 21 January 2005)
Role	Music PR Consultant
Country of Residence	England
Correspondence Address	16 Ensor Mews London SW7 3BT

Secretary Name	Matthew David Jagger
Nationality	British
Status	Resigned
Appointed	29 September 1998(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 12 March 2001)
Role	Solicitor
Correspondence Address	Flat 5 Clifton House Hollywood Road London SW10 9XA

Director Name	Janet Bell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2002)
Role	Company Director
Correspondence Address	31b Hern Hill London SE24 9NF

Director Name	Mr Simon Dunmore
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 6 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 23 Curtain Road London EC2A 3LT

Secretary Name	Mr Richard John Gawen Holman
Nationality	British
Status	Resigned
Appointed	12 March 2001(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Genoa Avenue Putney London SW15 6DY

Director Name	Alastair Hamilton Dewar
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	Second Floor 28 Saltram Crescent London W9 3HR

Secretary Name	Andrew Loizou
Nationality	British
Status	Resigned
Appointed	01 June 2004(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 June 2007)
Role	Accountant
Correspondence Address	46 Ewelme Road Forest Hill London SE23 3BH

Secretary Name	Wellington House Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2004)
Correspondence Address	3rd Floor 10 Charterhouse Square London EC1M 6LQ

Secretary Name	Northfield Co Sec Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(8 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 17 July 2020)
Correspondence Address	55 Kentish Town Road London NW1 8NX

Contact

Website	defected.com

Location

Registered Address	Ground Floor 23 Curtain Road London EC2A 3LT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

59 at £1	Simon Dunmore 59.00% Ordinary B
40 at £1	Simon Dunmore 40.00% Ordinary A
1 at £1	Yasmin Dunmore 1.00% Ordinary B

Financials

Year	2014
Net Worth	-£315,411
Cash	£167,909
Current Liabilities	£2,090,231

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	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

29 July 2022	Delivered on: 9 August 2022 Persons entitled: Pinnacle Bank Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all of the company's rights in any intellectual property and vehicles (which would include ships and aircraft), including the specified intellectual property such as the trademarks for azuli (registered no. UK00002342230) and house music all life long (registered no. UK00003337791). (For more details of intellectual property charged please refer to the instrument). Outstanding
6 October 2006	Delivered on: 10 October 2006 Persons entitled: Cumbrae Properties (1963) Limited Classification: Rent deposit deed Secured details: Â£13,750.00 due or to become due. Particulars: Â£13,750.00 plus interest. Outstanding
28 March 2003	Delivered on: 5 April 2003 Satisfied on: 10 February 2010 Persons entitled: Ministry of Sound Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all assets. Fully Satisfied

Filing History

17 October 2023	Confirmation statement made on 27 September 2023 with updates (4 pages)
26 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
4 October 2022	Resolutions RES13 ‐ Sole directors actions approved and ratified 29/07/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 October 2022	Memorandum and Articles of Association (18 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
29 September 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
28 September 2022	Cessation of Simon Dunmore as a person with significant control on 29 July 2022 (1 page)
28 September 2022	Notification of Optimum Defected Holdings Limited as a person with significant control on 29 July 2022 (2 pages)
9 August 2022	Registration of charge 036432520003, created on 29 July 2022 (674 pages)
8 August 2022	Termination of appointment of Simon Dunmore as a director on 29 July 2022 (1 page)
8 August 2022	Appointment of Mr Wesley Anthony Saunders as a director on 29 July 2022 (2 pages)
8 August 2022	Appointment of Mr George Mason as a director on 29 July 2022 (2 pages)
8 August 2022	Appointment of Pennsec Limited as a secretary on 29 July 2022 (2 pages)
9 December 2021	Satisfaction of charge 2 in full (1 page)
29 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
12 October 2021	Change of details for Mr Simon Dunmore as a person with significant control on 27 September 2021 (2 pages)
12 October 2021	Confirmation statement made on 27 September 2021 with updates (4 pages)
3 June 2021	Registered office address changed from Third Floor 23 Curtain Road London EC2A 3LT to Ground Floor 23 Curtain Road London EC2A 3LT on 3 June 2021 (1 page)
2 June 2021	Change of details for Mr Simon Dunmore as a person with significant control on 27 May 2021 (2 pages)
2 June 2021	Director's details changed for Mr Simon Dunmore on 27 May 2021 (2 pages)
2 June 2021	Director's details changed for Mr Simon Dunmore on 2 June 2021 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
29 September 2020	Confirmation statement made on 27 September 2020 with updates (5 pages)
17 July 2020	Termination of appointment of Northfield Co Sec Limited as a secretary on 17 July 2020 (1 page)
16 July 2020	Director's details changed for Mr Simon Dunmore on 16 July 2020 (2 pages)
16 July 2020	Change of details for Mr Simon Dunmore as a person with significant control on 16 July 2020 (2 pages)
4 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
18 June 2019	Director's details changed for Mr Simon Dunmore on 17 June 2019 (2 pages)
28 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
3 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
1 November 2011	Registered office address changed from 23 Curtain Road 3Rd Floor London EC2A 3LT United Kingdom on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from 23 Curtain Road 3Rd Floor London EC2A 3LT United Kingdom on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from 23 Curtain Road 3Rd Floor London EC2A 3LT United Kingdom on 1 November 2011 (2 pages)
12 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Registered office address changed from 8 Charterhouse Building Goswell Road London EC1M 7AN on 12 October 2011 (1 page)
12 October 2011	Registered office address changed from 8 Charterhouse Building Goswell Road London EC1M 7AN on 12 October 2011 (1 page)
12 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
5 November 2010	Secretary's details changed for Northfield Co Sec Limited on 28 September 2010 (2 pages)
5 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
5 November 2010	Secretary's details changed for Northfield Co Sec Limited on 28 September 2010 (2 pages)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
6 February 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
6 February 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 October 2008	Return made up to 28/09/08; full list of members (4 pages)
27 October 2008	Return made up to 28/09/08; full list of members (4 pages)
13 February 2008	Return made up to 28/09/07; full list of members (3 pages)
13 February 2008	Return made up to 28/09/07; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 February 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
10 August 2007	New secretary appointed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	Director resigned (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: first floor rear 12 d arblay street london W1F 8DU (1 page)
9 November 2006	Registered office changed on 09/11/06 from: first floor rear 12 d arblay street london W1F 8DU (1 page)
27 October 2006	Return made up to 28/09/06; full list of members (7 pages)
27 October 2006	Return made up to 28/09/06; full list of members (7 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
24 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
21 March 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 March 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
18 November 2005	Return made up to 28/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 November 2005	Return made up to 28/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 May 2005	Full accounts made up to 31 December 2003 (12 pages)
5 May 2005	Full accounts made up to 31 December 2003 (12 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
14 January 2005	Return made up to 28/09/04; full list of members (7 pages)
14 January 2005	Return made up to 28/09/04; full list of members (7 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
6 January 2004	Return made up to 28/09/03; full list of members (7 pages)
6 January 2004	Return made up to 28/09/03; full list of members (7 pages)
19 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Director resigned (1 page)
5 April 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
28 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/10/02 (9 pages)
28 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/10/02 (9 pages)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
9 August 2002	Full accounts made up to 31 December 2001 (12 pages)
9 August 2002	Full accounts made up to 31 December 2001 (12 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Secretary resigned (1 page)
18 September 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 (8 pages)
18 September 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 (8 pages)
14 August 2001	Full accounts made up to 31 December 2000 (12 pages)
14 August 2001	Full accounts made up to 31 December 2000 (12 pages)
11 July 2001	Secretary's particulars changed (1 page)
11 July 2001	Secretary's particulars changed (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
23 February 2001	Auditor's resignation (1 page)
23 February 2001	Auditor's resignation (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (12 pages)
16 October 2000	Full accounts made up to 31 December 1999 (12 pages)
4 October 2000	Return made up to 28/09/00; full list of members (7 pages)
4 October 2000	Return made up to 28/09/00; full list of members (7 pages)
19 September 2000	Director's particulars changed (1 page)
19 September 2000	Director's particulars changed (1 page)
1 October 1999	Location of register of members (1 page)
1 October 1999	Location of register of members (1 page)
1 October 1999	Return made up to 28/09/99; full list of members (8 pages)
1 October 1999	Return made up to 28/09/99; full list of members (8 pages)
26 April 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
26 April 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
20 January 1999	Registered office changed on 20/01/99 from: 103 gaunt street london SE1 6DP (1 page)
20 January 1999	Registered office changed on 20/01/99 from: 103 gaunt street london SE1 6DP (1 page)
19 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
19 January 1999	Ad 14/01/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
19 January 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (23 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Ad 14/01/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 January 1999	New director appointed (2 pages)
7 October 1998	New secretary appointed (2 pages)
7 October 1998	Secretary resigned (1 page)
7 October 1998	New secretary appointed (2 pages)
7 October 1998	Secretary resigned (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 10 norwich street london EC4A 1BD (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 10 norwich street london EC4A 1BD (1 page)
28 September 1998	Incorporation (17 pages)
28 September 1998	Incorporation (17 pages)

Defected Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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