Company information:
Old Gold Records Limited (No: 03164766)
Address: 15 WATLING STREET, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 2BU, ENGLAND
Status: Active
Incorporated: 28-Feb-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: COLIN MAURICE NEWMAN ( DOB: Aug-1947 From: Feb-1996 )
Current Director: ANNE-METTE NEWMAN ( DOB: Jan-1953 From: Nov-2019 )
Current Director: FLEUR NEWMAN ( DOB: Mar-1984 From: Nov-2019 )
Current Director: ANNE METTE NEWMAN ( DOB: Jan-1953 From: Nov-2019 )
Current Director: ANNE-METTE NEWMAN ( DOB: Jan-1953 From: Nov-2019 )
Resigned Director: FENG TAK CHIN ( DOB: Jun-1952 From: Feb-1996 To: Nov-2023 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Secretary: FENG TAK CHIN ( DOB: Jun-1952 From: Feb-1996 To: Nov-2023 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1996 To: Feb-1996 )
Persons of Significant Control:
Sharesense Limited, 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-31)
Colin Maurice Newman, Unit 6 James Way, Bletchley, Milton Keynes, MK1 1SU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-03-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |