PDMM Records Ltd

Company Name	PDMM Records Ltd
Company Status	Dissolved
Company Number	08303396
Category	Private Limited Company
Incorporation Date	22 November 2012(11 years, 5 months ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)
Previous Name	Please.Dance.Mister.Missus! Records Ltd

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Mr Gabriel Wen-Hsiung
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Singaporean
Status	Closed
Appointed	22 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	601 International House 223, Regent Street Mayfair London W1B 2QD

Director Name	Ms Anthea Tan
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Singaporean
Status	Closed
Appointed	01 October 2013(10 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (closed 03 March 2015)
Role	Creative Director
Country of Residence	Singapore
Correspondence Address	601 International House 223, Regent Street Mayfair London W1B 2QD

Director Name	Please.Dance.Mister.Missus! Records Ltd (Corporation)
Status	Closed
Appointed	01 November 2013(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (closed 03 March 2015)
Correspondence Address	601 International House 223 Regent Street London W1B 2QD

Director Name	Ms Anthea Tan
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 December 2012(1 week, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2012)
Role	DJ
Country of Residence	Singapore
Correspondence Address	83 Portland Street London SE17 2PG

Director Name	Ms Anthea Yisi Tan
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 November 2013(11 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2013)
Role	Creative Director
Country of Residence	Singapore
Correspondence Address	601 International House 223, Regent Street Mayfair London W1B 2QD

Director Name	Please.Dance.Mister.Missus! Records (Corporation)
Status	Resigned
Appointed	01 November 2013(11 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2013)
Correspondence Address	601 International House 223 Regent Street London W1B 2QD

Location

Registered Address	601 International House 223, Regent Street Mayfair London W1B 2QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Please Dance Mister Missus Records LTD 50.00% Ordinary
75 at £1	Gabriel Wen-hsiung 37.50% Ordinary
25 at £1	Anthea Yisi Tan 12.50% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

3 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 200 (4 pages)
20 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 200 (3 pages)
20 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 200 (3 pages)
20 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 200 (3 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 200 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 100 (3 pages)
19 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 100 (3 pages)
19 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 100 (3 pages)
17 November 2013	Termination of appointment of Please.Dance.Mister.Missus! Records as a director on 1 November 2013 (1 page)
17 November 2013	Termination of appointment of Please.Dance.Mister.Missus! Records as a director on 1 November 2013 (1 page)
17 November 2013	Termination of appointment of Please.Dance.Mister.Missus! Records as a director on 1 November 2013 (1 page)
14 November 2013	Appointment of Please.Dance.Mister.Missus! Records Ltd as a director on 1 November 2013 (2 pages)
14 November 2013	Appointment of Please.Dance.Mister.Missus! Records as a director on 1 November 2013 (2 pages)
14 November 2013	Appointment of Please.Dance.Mister.Missus! Records Ltd as a director on 1 November 2013 (2 pages)
14 November 2013	Appointment of Please.Dance.Mister.Missus! Records Ltd as a director on 1 November 2013 (2 pages)
14 November 2013	Appointment of Please.Dance.Mister.Missus! Records as a director on 1 November 2013 (2 pages)
14 November 2013	Appointment of Please.Dance.Mister.Missus! Records as a director on 1 November 2013 (2 pages)
13 November 2013	Appointment of Ms Anthea Tan as a director on 1 October 2013 (2 pages)
13 November 2013	Appointment of Ms Anthea Tan as a director on 1 October 2013 (2 pages)
13 November 2013	Termination of appointment of Anthea Yisi Tan as a director on 1 November 2013 (1 page)
13 November 2013	Termination of appointment of Anthea Yisi Tan as a director on 1 November 2013 (1 page)
13 November 2013	Appointment of Ms Anthea Tan as a director on 1 October 2013 (2 pages)
13 November 2013	Termination of appointment of Anthea Yisi Tan as a director on 1 November 2013 (1 page)
10 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders (4 pages)
10 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders (4 pages)
8 November 2013	Director's details changed for Mr Gt Tang Wen-Hsiung on 22 November 2012 (2 pages)
8 November 2013	Director's details changed for Mr Gabriel Tang Wen-Hsiung on 22 November 2012 (2 pages)
8 November 2013	Register inspection address has been changed (1 page)
8 November 2013	Director's details changed for Mr Gt Tang Wen-Hsiung on 22 November 2012 (2 pages)
8 November 2013	Register inspection address has been changed (1 page)
8 November 2013	Director's details changed for Mr Gabriel Tang Wen-Hsiung on 22 November 2012 (2 pages)
5 November 2013	Director's details changed for Mr Gabriel Tang Wen-Hsiung on 1 November 2013 (2 pages)
5 November 2013	Director's details changed for Mr Gabriel Tang Wen-Hsiung on 1 November 2013 (2 pages)
5 November 2013	Appointment of Ms Anthea Yisi Tan as a director on 1 November 2013 (2 pages)
5 November 2013	Appointment of Ms Anthea Yisi Tan as a director on 1 November 2013 (2 pages)
5 November 2013	Appointment of Ms Anthea Yisi Tan as a director on 1 November 2013 (2 pages)
5 November 2013	Director's details changed for Mr Gabriel Tang Wen-Hsiung on 1 November 2013 (2 pages)
14 December 2012	Company name changed please.dance.mister.missus! Records LTD\certificate issued on 14/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-01 (3 pages)
14 December 2012	Company name changed please.dance.mister.missus! Records LTD\certificate issued on 14/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-01 (3 pages)
14 December 2012	Director's details changed for Mr Gabriel Wen-Hsiung on 22 November 2012 (2 pages)
14 December 2012	Director's details changed for Mr Gabriel Wen-Hsiung on 22 November 2012 (2 pages)
10 December 2012	Registered office address changed from C/O Gabriel Wen-Hsiung 83 Portland Street London SE17 2PG United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from C/O Gabriel Wen-Hsiung 83 Portland Street London SE17 2PG United Kingdom on 10 December 2012 (1 page)
7 December 2012	Termination of appointment of Anthea Tan as a director on 1 December 2012 (1 page)
7 December 2012	Termination of appointment of Anthea Tan as a director on 1 December 2012 (1 page)
7 December 2012	Termination of appointment of Anthea Tan as a director on 1 December 2012 (1 page)
2 December 2012	Statement of capital following an allotment of shares on 1 December 2012 GBP 100 (3 pages)
2 December 2012	Statement of capital following an allotment of shares on 1 December 2012 GBP 100 (3 pages)
2 December 2012	Appointment of Ms Anthea Tan as a director on 1 December 2012 (2 pages)
2 December 2012	Statement of capital following an allotment of shares on 1 December 2012 GBP 100 (3 pages)
2 December 2012	Appointment of Ms Anthea Tan as a director on 1 December 2012 (2 pages)
2 December 2012	Appointment of Ms Anthea Tan as a director on 1 December 2012 (2 pages)
22 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

PDMM Records Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London