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MATADOR RECORDS LIMITED (03243761)

MATADOR RECORDS LIMITED (03243761) is an active UK company. incorporated on 29 August 1996. with registered office in 17-19 Alma Road. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. MATADOR RECORDS LIMITED has been registered for 29 years. Current directors include AMORY, Patrick Hugh, COSLOY, Gerard, EBBETT, Neela and 3 others.

Company Number
03243761
Status
active
Type
ltd
Incorporated
29 August 1996
Age
29 years
Address
17-19 Alma Road, SW18 1AA
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
AMORY, Patrick Hugh, COSLOY, Gerard, EBBETT, Neela, LOMBARDI, Christopher, MILLS, Martin Charles, REDDING, Paul Michael
SIC Codes
59200

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Introduction
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MATADOR RECORDS LIMITED

MATADOR RECORDS LIMITED is an active company incorporated on 29 August 1996 with the registered office located in 17-19 Alma Road. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. MATADOR RECORDS LIMITED was registered 29 years ago.(SIC: 59200)

Status

active

Active since 29 years ago

Company No

03243761

LTD Company

Age

29 Years

Incorporated 29 August 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)

Next Due

Due by 12 September 2026
For period ending 29 August 2026
Contact
Address

17-19 Alma Road London , SW18 1AA,

Timeline

5 key events • 1996 - 2013

Funding Officers Ownership
Company Founded
Aug 96
Director Joined
Mar 10
Director Left
Mar 10
Director Joined
Dec 13
Director Left
Dec 13
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

6 Active
7 Resigned

AMORY, Patrick Hugh

Active
17-19 Alma RoadSW18 1AA
Born July 1965
Director
Appointed 10 Mar 2010

COSLOY, Gerard

Active
17-19 Alma RoadSW18 1AA
Born December 1964
Director
Appointed 29 Aug 1996

EBBETT, Neela

Active
17-19 Alma RoadSW18 1AA
Born September 1967
Director
Appointed 04 Dec 2013

LOMBARDI, Christopher

Active
17-19 Alma RoadSW18 1AA
Born January 1965
Director
Appointed 29 Aug 1996

MILLS, Martin Charles

Active
17-19 Alma RoadSW18 1AA
Born May 1949
Director
Appointed 29 Oct 2002

REDDING, Paul Michael

Active
17-19 Alma RoadSW18 1AA
Born September 1965
Director
Appointed 04 Dec 2007

BOLT, Nigel Peter

Resigned
17-19 Alma RoadSW18 1AA
Secretary
Appointed 29 Oct 2002
Resigned 04 Dec 2013

LOMBARDI, Christopher

Resigned
625 Broadway, New York
Secretary
Appointed 29 Aug 1996
Resigned 29 Oct 2002

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 29 Aug 1996
Resigned 29 Aug 1996

BOLT, Nigel Peter

Resigned
17-19 Alma RoadSW18 1AA
Born December 1953
Director
Appointed 29 Oct 2002
Resigned 04 Dec 2013

HOLDSWORTH, Michael David

Resigned
27a Monmouth Road, LondonW2 4UT
Born January 1962
Director
Appointed 29 Oct 2002
Resigned 30 May 2007

WYLLIE, Ewen James

Resigned
Foxborough Hall, WoodbridgeIP12 1ND
Born March 1953
Director
Appointed 29 Oct 2002
Resigned 10 Mar 2010

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 29 Aug 1996
Resigned 29 Aug 1996

Persons with significant control

2

Matador Records Inc

Active
Grand Street, New YorkNY 10013

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 Aug 2016

Beggars Group Limited

Active
Alma Road, LondonSW18 1AA

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 Aug 2016
Fundings
Financials
Latest Activities

Filing History

99

Accounts With Accounts Type Small
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
16 August 2022
AAAnnual Accounts
Accounts With Accounts Type Small
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
12 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
22 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2016
AAAnnual Accounts
Accounts With Accounts Type Small
9 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Accounts With Accounts Type Small
8 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
5 December 2013
AP01Appointment of Director
Termination Director Company With Name
5 December 2013
TM01Termination of Director
Termination Secretary Company With Name
5 December 2013
TM02Termination of Secretary
Accounts With Accounts Type Small
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2013
AR01AR01
Accounts With Accounts Type Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2012
AR01AR01
Change Person Director Company With Change Date
29 November 2011
CH01Change of Director Details
Accounts With Accounts Type Small
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2011
AR01AR01
Accounts With Accounts Type Small
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2010
AR01AR01
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 September 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
11 March 2010
AP01Appointment of Director
Termination Director Company With Name
11 March 2010
TM01Termination of Director
Accounts With Accounts Type Small
2 December 2009
AAAnnual Accounts
Legacy
4 September 2009
363aAnnual Return
Accounts With Accounts Type Small
5 February 2009
AAAnnual Accounts
Legacy
28 October 2008
363aAnnual Return
Accounts With Accounts Type Small
3 February 2008
AAAnnual Accounts
Legacy
14 December 2007
288aAppointment of Director or Secretary
Legacy
4 September 2007
363aAnnual Return
Legacy
9 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Small
8 November 2006
AAAnnual Accounts
Legacy
11 September 2006
363aAnnual Return
Accounts With Accounts Type Small
6 February 2006
AAAnnual Accounts
Legacy
19 October 2005
363sAnnual Return (shuttle)
Legacy
25 July 2005
244244
Accounts With Accounts Type Small
5 February 2005
AAAnnual Accounts
Legacy
14 September 2004
363sAnnual Return (shuttle)
Legacy
13 August 2004
244244
Accounts With Accounts Type Total Exemption Full
23 March 2004
AAAnnual Accounts
Legacy
18 September 2003
363sAnnual Return (shuttle)
Legacy
8 September 2003
244244
Accounts With Accounts Type Total Exemption Full
9 April 2003
AAAnnual Accounts
Legacy
10 December 2002
287Change of Registered Office
Legacy
22 November 2002
288aAppointment of Director or Secretary
Legacy
14 November 2002
288aAppointment of Director or Secretary
Legacy
14 November 2002
288aAppointment of Director or Secretary
Legacy
14 November 2002
288aAppointment of Director or Secretary
Legacy
14 November 2002
288bResignation of Director or Secretary
Legacy
21 October 2002
244244
Legacy
25 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 January 2002
AAAnnual Accounts
Legacy
1 October 2001
244244
Legacy
7 September 2001
363sAnnual Return (shuttle)
Legacy
17 July 2001
287Change of Registered Office
Legacy
15 June 2001
225Change of Accounting Reference Date
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
31 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 May 2000
AAAnnual Accounts
Legacy
14 December 1999
244244
Legacy
25 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 1999
AAAnnual Accounts
Legacy
16 February 1999
287Change of Registered Office
Legacy
7 January 1999
244244
Auditors Resignation Company
24 November 1998
AUDAUD
Legacy
8 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 April 1998
AAAnnual Accounts
Legacy
28 January 1998
244244
Legacy
28 January 1998
225Change of Accounting Reference Date
Legacy
3 October 1997
363sAnnual Return (shuttle)
Legacy
5 November 1996
225Change of Accounting Reference Date
Legacy
3 October 1996
88(2)R88(2)R
Legacy
3 October 1996
288288
Legacy
3 October 1996
288288
Legacy
3 October 1996
288288
Legacy
3 October 1996
288288
Legacy
3 October 1996
288288
Incorporation Company
29 August 1996
NEWINCIncorporation