Menna Overview
Here’s a quick overview of COOKING VINYL LIMITED 👀 — a London based business that started in 1986.
COOKING VINYL LIMITED
- Company statusactive
- Company No02045353
- Age39 years 11 months Incorporated 11 August 1986
- Officers5
Address
Camden Gateway, 349 Royal College Street, London, NW1 9QS, England
COOKING VINYL LIMITED is an active company incorporated on 11 August 1986 and based in London, England. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 28 December 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 15 Aug 2025
Memorandum Articles
11 Months Ago on 13 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 11 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 11 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 11 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 11 Aug 2025
Resolution
11 Months Ago on 04 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARROS, Glen | director | Mar 1966 | 30 Jun 2025 |
| CALDAS, Charles | director | Sep 1963 | 30 Jun 2025 |
| COLLINS, Robert | director | Mar 1961 | 31 Jan 2006 |
| GOLDSCHMIDT, Martin | director | Mar 1957 | 01 Jan 1970 |
| HANSEN, Dave | director | Sep 1962 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Liu | Mar 1968 | 30 Jun 2025 |
| Martin Goldschmidt | Mar 1957 | 29 Oct 2024 |
| Cooking Vinyl Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of COOKING VINYL LIMITED 👀 — a London based business that started in 1986.