Navigator Records Limited

Company Name	Navigator Records Limited
Director	Andrew Steven Hill
Company Status	Active
Company Number	06394939
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 6 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 Andrew Steven Hill
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(3 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Applegarth Drive Questor Dartford DA1 1JD

Director Name	Stephen Kersley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Ramsden Road Balham London SW12 8RB

Director Name	Thomas James Bramley Rose
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Laburnum Crescent Allestree Derby Derbyshire DE22 2GS

Secretary Name	John Richard Glockler
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 35 Wemyss Road London SE3 0TG

Director Name	Mr Malcolm Stuart Mills
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(8 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1-5 Applegarth Drive Questor Dartford Kent DA1 1JD

Secretary Name	Mr Malcolm Stuart Mills
Status	Resigned
Appointed	20 February 2017(9 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 February 2022)
Role	Company Director
Correspondence Address	90 Beckenham Palace Park Beckenham Kent BR3 5BT

Director Name	Mr Giulio Bruno Guglielmo Leo Sannitz
Date of Birth	January 1994 (Born 30 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 February 2022(14 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 November 2022)
Role	Senior Manager Business & Legal Affairs
Country of Residence	Switzerland
Correspondence Address	1-5 Applegarth Drive Questor Dartford Kent DA1 1JD

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP

Contact

Website	properdistribution.com
Telephone	020 86765100
Telephone region	London

Location

Registered Address	1-5 Applegarth Drive Questor Dartford Kent DA1 1JD
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Princes
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Proper Music Distribution LTD 100.00% Ordinary

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	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

26 April 2011	Delivered on: 5 May 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

26 April 2011

Delivered on: 5 May 2011
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

29 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
14 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
26 May 2020	Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to 1-5 Applegarth Drive Questor Dartford Kent DA1 1JD on 26 May 2020 (1 page)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
15 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
20 March 2019	Director's details changed for Mr Andrew Steven Hill on 12 March 2019 (2 pages)
15 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
21 November 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
7 November 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
20 February 2017	Appointment of Mr Malcolm Stuart Mills as a secretary on 20 February 2017 (2 pages)
20 February 2017	Termination of appointment of John Richard Glockler as a secretary on 13 December 2016 (1 page)
20 February 2017	Appointment of Mr Malcolm Stuart Mills as a director on 6 April 2016 (2 pages)
20 February 2017	Termination of appointment of John Richard Glockler as a secretary on 13 December 2016 (1 page)
20 February 2017	Appointment of Mr Malcolm Stuart Mills as a secretary on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mr Malcolm Stuart Mills as a director on 6 April 2016 (2 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
30 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
13 January 2015	Full accounts made up to 31 March 2014 (11 pages)
13 January 2015	Full accounts made up to 31 March 2014 (11 pages)
24 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (4 pages)
24 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (4 pages)
7 January 2014	Full accounts made up to 31 March 2013 (12 pages)
7 January 2014	Full accounts made up to 31 March 2013 (12 pages)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
18 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
7 January 2013	Full accounts made up to 31 March 2012 (11 pages)
7 January 2013	Full accounts made up to 31 March 2012 (11 pages)
1 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
28 August 2012	Termination of appointment of Stephen Kersley as a director (2 pages)
28 August 2012	Termination of appointment of Stephen Kersley as a director (2 pages)
8 January 2012	Full accounts made up to 31 March 2011 (12 pages)
8 January 2012	Full accounts made up to 31 March 2011 (12 pages)
2 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
7 July 2011	Termination of appointment of Malcolm Mills as a director (2 pages)
7 July 2011	Appointment of Andrew Hill as a director (3 pages)
7 July 2011	Appointment of Andrew Hill as a director (3 pages)
7 July 2011	Termination of appointment of Malcolm Mills as a director (2 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 January 2011	Full accounts made up to 31 March 2010 (12 pages)
7 January 2011	Full accounts made up to 31 March 2010 (12 pages)
26 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
10 February 2010	Termination of appointment of Thomas Rose as a director (2 pages)
10 February 2010	Termination of appointment of Thomas Rose as a director (2 pages)
15 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Stephen Kersley on 9 October 2009 (2 pages)
6 January 2010	Director's details changed for Thomas James Bramley Rose on 10 October 2009 (2 pages)
6 January 2010	Director's details changed for Malcolm Stuart Mills on 9 October 2009 (2 pages)
6 January 2010	Director's details changed for Malcolm Stuart Mills on 9 October 2009 (2 pages)
6 January 2010	Director's details changed for Stephen Kersley on 9 October 2009 (2 pages)
6 January 2010	Director's details changed for Stephen Kersley on 9 October 2009 (2 pages)
6 January 2010	Director's details changed for Malcolm Stuart Mills on 9 October 2009 (2 pages)
6 January 2010	Director's details changed for Thomas James Bramley Rose on 10 October 2009 (2 pages)
14 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
14 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
19 December 2008	Accounting reference date extended from 31/03/2008 to 31/03/2009 (1 page)
19 December 2008	Accounting reference date extended from 31/03/2008 to 31/03/2009 (1 page)
6 November 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
6 November 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
21 October 2008	Return made up to 10/10/08; full list of members (4 pages)
21 October 2008	Return made up to 10/10/08; full list of members (4 pages)
28 November 2007	Registered office changed on 28/11/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Registered office changed on 28/11/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Secretary resigned (1 page)
10 October 2007	Incorporation (16 pages)
10 October 2007	Incorporation (16 pages)