Company NameETON Messy Records Limited
DirectorsEdward James Byass and Charles Lawson Wedd
Company StatusActive
Company Number08342706
CategoryPrivate Limited Company
Incorporation Date31 December 2012(11 years, 3 months ago)
Previous NameETON Messy Ltd

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities
Section RArts, entertainment and recreation
SIC 90010Performing arts
SIC 90020Support activities to performing arts

Directors

Director NameMr Edward James Byass
Date of BirthMay 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Kentish Town Road
London
NW1 8NX
Director NameMr Charles Lawson Wedd
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2013(2 months, 1 week after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Kentish Town Road
London
NW1 8NX
Secretary NameMr Edward James Byass
StatusCurrent
Appointed09 March 2013(2 months, 1 week after company formation)
Appointment Duration11 years
RoleCompany Director
Correspondence Address55 Kentish Town Road
London
NW1 8NX
Director NameMr Adam Englefield
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Kentish Town Road
London
NW1 8NX
Director NameMr Ross Peter Dilip Patel
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2013(2 months, 1 week after company formation)
Appointment Duration4 months, 1 week (resigned 18 July 2013)
RoleProduction And Events Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Nottingham Road
Bishopston
Bristol
Avon
BS7 9BH

Location

Registered Address55 Kentish Town Road
London
NW1 8NX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Adam Englefield
33.33%
Ordinary
100 at £1Charles Lawson Wedd
33.33%
Ordinary
100 at £1Edward James Byass
33.33%
Ordinary

Financials

Year2014
Net Worth-£4,115
Cash£5,183
Current Liabilities£19,039

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Filing History

14 January 2021Confirmation statement made on 31 December 2020 with updates (5 pages)
30 July 2020Unaudited abridged accounts made up to 31 December 2019 (7 pages)
4 February 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
31 January 2020Change of details for Mr Edward James Byass as a person with significant control on 31 January 2020 (2 pages)
31 January 2020Change of details for Mr Adam John Roger Englefield as a person with significant control on 31 January 2020 (2 pages)
11 April 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
9 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
23 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 June 2017Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to 55 Kentish Town Road London NW1 8NX on 8 June 2017 (1 page)
8 June 2017Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to 55 Kentish Town Road London NW1 8NX on 8 June 2017 (1 page)
19 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
19 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
20 January 2017Director's details changed for Mr Adam Englefield on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Mr Edward James Byass on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Mr Adam Englefield on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Mr Edward James Byass on 20 January 2017 (2 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 300
(4 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 300
(4 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 May 2015Director's details changed for Mr Charles Lawson Wedd on 28 May 2015 (2 pages)
28 May 2015Director's details changed for Mr Charles Lawson Wedd on 28 May 2015 (2 pages)
5 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 300
(4 pages)
5 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 300
(4 pages)
8 January 2015Statement of capital following an allotment of shares on 1 January 2014
  • GBP 300
(3 pages)
8 January 2015Statement of capital following an allotment of shares on 1 January 2014
  • GBP 300
(3 pages)
8 January 2015Statement of capital following an allotment of shares on 1 January 2014
  • GBP 300
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 August 2014Registered office address changed from 2Nd Floor Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 21 August 2014 (1 page)
21 August 2014Registered office address changed from 2Nd Floor Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 21 August 2014 (1 page)
2 July 2014Change of name notice (2 pages)
2 July 2014Change of name notice (2 pages)
2 July 2014Company name changed eton messy LTD\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-06-13
(3 pages)
2 July 2014Company name changed eton messy LTD\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-06-13
(3 pages)
25 June 2014Registered office address changed from 232 Sladepool Farm Road Birmingham B14 5EE on 25 June 2014 (2 pages)
25 June 2014Registered office address changed from 232 Sladepool Farm Road Birmingham B14 5EE on 25 June 2014 (2 pages)
20 January 2014Secretary's details changed for Mr Edward James Byass on 31 December 2013 (1 page)
20 January 2014Director's details changed for Mr Charles Lawson Wedd on 31 December 2013 (2 pages)
20 January 2014Director's details changed for Mr Edward James Byass on 31 December 2013 (2 pages)
20 January 2014Director's details changed for Mr Charles Lawson Wedd on 31 December 2013 (2 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(4 pages)
20 January 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 January 2014 (1 page)
20 January 2014Director's details changed for Mr Adam Englefield on 31 December 2013 (2 pages)
20 January 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 January 2014 (1 page)
20 January 2014Director's details changed for Mr Edward James Byass on 31 December 2013 (2 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(4 pages)
20 January 2014Secretary's details changed for Mr Edward James Byass on 31 December 2013 (1 page)
20 January 2014Director's details changed for Mr Adam Englefield on 31 December 2013 (2 pages)
8 November 2013Director's details changed for Mr Edward James Byass on 8 November 2013 (2 pages)
8 November 2013Director's details changed for Mr Edward James Byass on 8 November 2013 (2 pages)
8 November 2013Director's details changed for Mr Adam Englefield on 8 November 2013 (2 pages)
8 November 2013Director's details changed for Mr Adam Englefield on 8 November 2013 (2 pages)
8 November 2013Director's details changed for Mr Charles Lawson Wedd on 8 November 2013 (2 pages)
8 November 2013Director's details changed for Mr Adam Englefield on 8 November 2013 (2 pages)
8 November 2013Director's details changed for Mr Charles Lawson Wedd on 8 November 2013 (2 pages)
8 November 2013Director's details changed for Mr Edward James Byass on 8 November 2013 (2 pages)
8 November 2013Director's details changed for Mr Charles Lawson Wedd on 8 November 2013 (2 pages)
18 July 2013Statement of capital following an allotment of shares on 18 July 2013
  • GBP 100
(3 pages)
18 July 2013Termination of appointment of Ross Patel as a director (1 page)
18 July 2013Statement of capital following an allotment of shares on 18 July 2013
  • GBP 100
(3 pages)
18 July 2013Termination of appointment of Ross Patel as a director (1 page)
11 March 2013Appointment of Mr Charles Lawson Wedd as a director (2 pages)
11 March 2013Appointment of Mr Charles Lawson Wedd as a director (2 pages)
9 March 2013Appointment of Mr Ross Patel as a director (2 pages)
9 March 2013Director's details changed for Mr Adam Englefield on 9 March 2013 (2 pages)
9 March 2013Director's details changed for Mr Adam Englefield on 9 March 2013 (2 pages)
9 March 2013Appointment of Mr Edward James Byass as a secretary (2 pages)
9 March 2013Appointment of Mr Ross Patel as a director (2 pages)
9 March 2013Director's details changed for Mr Adam Englefield on 9 March 2013 (2 pages)
9 March 2013Appointment of Mr Edward James Byass as a secretary (2 pages)
31 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
31 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)