Record Store Day UK Limited

Company Name	Record Store Day UK Limited
Directors	Kim Sarah Bayley and Megan Louise Page
Company Status	Active
Company Number	08321041
Category	Private Limited Company
Incorporation Date	6 December 2012(11 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Kim Sarah Bayley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Soho Square 3rd Floor London W1D 3HD

Director Name	Ms Megan Louise Page
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(11 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Head Of Pr
Country of Residence	England
Correspondence Address	42-43 Maiden Lane, 4th Floor London WC2E 7LL

Director Name	Mr Paul Quirk
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	3 Soho Square 3rd Floor London W1D 3HD

Director Name	Mr James Nicholas Robert Morton
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(6 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	42-43 Maiden Lane, 4th Floor London WC2E 7LL

Contact

Website	recordstoreday.co.uk
Telephone	020 74401596
Telephone region	London

Location

Registered Address	42-43 Maiden Lane, 4th Floor London WC2E 7LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 4 weeks from now)

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
21 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
7 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
12 May 2021	Termination of appointment of James Nicholas Robert Morton as a director on 11 May 2021 (1 page)
11 May 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
10 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
19 March 2020	Registered office address changed from 3 Soho Square 3rd Floor London W1D 3HD to 42-43 Maiden Lane, 4th Floor London WC2E 7LL on 19 March 2020 (1 page)
10 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
10 December 2019	Appointment of Mr James Nicholas Robert Morton as a director on 1 December 2019 (2 pages)
10 December 2019	Termination of appointment of Paul Quirk as a director on 1 December 2019 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
7 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
16 February 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (4 pages)
14 October 2014	Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 3 Soho Square 3Rd Floor London W1D 3HD on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 3 Soho Square 3Rd Floor London W1D 3HD on 14 October 2014 (1 page)
4 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (4 pages)
4 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (4 pages)
4 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (4 pages)
20 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 December 2012	Incorporation (34 pages)
6 December 2012	Incorporation (34 pages)

Record Store Day UK Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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