Company information:
Loaded Records Limited (No: 03373216)
Address: 8TH FLOOR, 5 MERCHANT SQUARE, LONDON, W2 1AS
Status: Active
Incorporated: 19-May-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: DAVID JOHN D'URBANO ( DOB: May-1971 From: May-2019 )
Current Director: MAXIMILIAN DRESSENDOERFER ( DOB: Sep-1970 From: Mar-2014 )
Current Director: ALISTAIR MARK NORBURY ( DOB: Jan-1966 From: Jan-2018 )
Resigned Director: JONATHAN MICHAEL BAKER ( DOB: Oct-1979 From: Dec-2018 To: Jun-2023 )
Resigned Director: ALEXI CORY-SMITH ( DOB: Dec-1967 From: Mar-2014 To: Dec-2017 )
Resigned Director: JOHN LESLIE DOBINSON ( DOB: Apr-1963 From: Mar-2014 To: Jun-2015 )
Resigned Director: DAMIAN HARRIS ( DOB: Nov-1969 From: Jun-1998 To: Mar-2014 )
Resigned Director: TIMOTHY PAUL RATCLIFFE JEFFERY ( DOB: May-1961 From: May-1997 To: Mar-2014 )
Resigned Director: BENJAMIN JEROME KATOVSKY ( DOB: Mar-1981 From: Dec-2018 To: Mar-2022 )
Resigned Director: HARTWIG MASUCH ( DOB: Jul-1954 From: Mar-2014 To: Jun-2023 )
Resigned Director: MARK DAVID RANYARD ( DOB: Oct-1970 From: Mar-2014 To: Dec-2015 )
Resigned Director: JEREMY CHARLES REID ( DOB: Apr-1963 From: May-1997 To: Mar-2014 )
Resigned Director: PAUL JONATHAN WILSON ( DOB: Dec-1974 From: Oct-2015 To: May-2019 )
Resigned Secretary: ERIKA BRENNAN ( From: Nov-2015 To: Jun-2017 )
Resigned Secretary: MARK DAVID RANYARD ( From: Mar-2014 To: Sep-2014 )
Resigned Secretary: JEREMY CHARLES REID ( DOB: Apr-1963 From: May-1997 To: Mar-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1997 To: May-1997 )
Persons of Significant Control:
Bmg Rights Management (Uk) Limited, 8th Floor 5 Merchant Square, London, W2 1AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)