| Company Name | Interoceter Records Limited |
|---|---|
| Director | Sheridan MacDonald |
| Company Status | Active |
| Company Number | 02404917 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1989(34 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Secretary Name | Mrs Sheridan MacDonald |
|---|---|
| Status | Current |
| Appointed | 15 November 2016(27 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Correspondence Address | Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG |
| Director Name | Ms Sheridan MacDonald |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2023(33 years, 9 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG |
| Director Name | David Apps |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(3 years after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 01 September 2008) |
| Role | Agent |
| Correspondence Address | 36 Hartscroft Linton Glade Croydon Surrey CR0 9LB |
| Director Name | Peter Ronald Brown |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(3 years after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 19 May 2023) |
| Role | Music Publisher |
| Country of Residence | England |
| Correspondence Address | Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG |
| Secretary Name | David Apps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(3 years after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 15 November 2016) |
| Role | Company Director |
| Correspondence Address | 36 Hartscroft Linton Glade Croydon Surrey CR0 9LB |
Location
| Registered Address | Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Brantham |
| Ward | Alton |
| Built Up Area | Brantham |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Ronald Brown & Sheridan Macdonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £972 |
| Cash | £25,413 |
| Current Liabilities | £31,941 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Filing History
| 28 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 21 July 2023 | Confirmation statement made on 20 July 2023 with updates (4 pages) |
| 21 July 2023 | Change of details for Mrs Sheridan Macdonald as a person with significant control on 19 May 2023 (2 pages) |
| 21 July 2023 | Termination of appointment of Peter Ronald Brown as a director on 19 May 2023 (1 page) |
| 21 July 2023 | Cessation of Peter Brown as a person with significant control on 19 May 2023 (1 page) |
| 4 May 2023 | Appointment of Mrs Sheridan Macdonald as a director on 4 May 2023 (2 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 20 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 20 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 18 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 25 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 1 March 2018 | Registered office address changed from 32 High Street Brightlingsea Essex CO7 0AG to Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG on 1 March 2018 (1 page) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 7 August 2017 | Change of details for Mrs Sheridan Macdonald as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Change of details for Mr Peter Brown as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 7 August 2017 | Change of details for Mr Peter Brown as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Change of details for Mrs Sheridan Macdonald as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 November 2016 | Termination of appointment of David Apps as a secretary on 15 November 2016 (1 page) |
| 15 November 2016 | Appointment of Mrs Sheridan Macdonald as a secretary on 15 November 2016 (2 pages) |
| 15 November 2016 | Director's details changed for Peter Ronald Brown on 15 November 2016 (2 pages) |
| 15 November 2016 | Appointment of Mrs Sheridan Macdonald as a secretary on 15 November 2016 (2 pages) |
| 15 November 2016 | Termination of appointment of David Apps as a secretary on 15 November 2016 (1 page) |
| 15 November 2016 | Director's details changed for Peter Ronald Brown on 15 November 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 5 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 14 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 11 September 2009 | Appointment terminated director david apps (1 page) |
| 11 September 2009 | Appointment terminated director david apps (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 25 woodhall gate pinner middlesex HA5 4TN (1 page) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 25 woodhall gate pinner middlesex HA5 4TN (1 page) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 27 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 21 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 120 baker street london W1U 6TU (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 120 baker street london W1U 6TU (1 page) |
| 24 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 21 September 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 August 2004 | Return made up to 20/07/04; full list of members (5 pages) |
| 4 August 2004 | Return made up to 20/07/04; full list of members (5 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 7 October 2003 | Return made up to 20/07/03; full list of members (5 pages) |
| 7 October 2003 | Return made up to 20/07/03; full list of members (5 pages) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 86A edgware way edgware middlesex HA8 8JS (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 86A edgware way edgware middlesex HA8 8JS (1 page) |
| 12 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 12 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 2 November 2002 | Return made up to 20/07/02; full list of members (5 pages) |
| 2 November 2002 | Return made up to 20/07/02; full list of members (5 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 17 August 2001 | Return made up to 20/07/01; full list of members (5 pages) |
| 17 August 2001 | Return made up to 20/07/01; full list of members (5 pages) |
| 22 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 22 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 23 October 2000 | Return made up to 20/07/00; full list of members (5 pages) |
| 23 October 2000 | Return made up to 20/07/00; full list of members (5 pages) |
| 18 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 18 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 19 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 19 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 8 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 8 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 24 September 1998 | Return made up to 20/07/98; full list of members (6 pages) |
| 24 September 1998 | Return made up to 20/07/98; full list of members (6 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 12 November 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 12 November 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 28 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 28 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 9 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 9 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 14 September 1995 | Return made up to 20/07/95; full list of members (12 pages) |
| 14 September 1995 | Return made up to 20/07/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |