Introduction
Watch Company
M
MOWAX LABELS LIMITED
MOWAX LABELS LIMITED is an active company incorporated on 14 April 1998 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. MOWAX LABELS LIMITED was registered 27 years ago.(SIC: 59200)
Status
active
Active since 27 years ago
Company No
03545165
LTD Company
Age
27 Years
Incorporated 14 April 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
ZABEL SERVICES LIMITED
From: 14 April 1998To: 15 December 1998
Address
17-19 Alma Road London , SW18 1AA,
1 key events • 1998 - 1998
Funding Officers Ownership
Company Founded
Apr 98
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
FINAN, Steve
Active17-19 Alma RoadSW18 1AA
Born April 1964
Director
Appointed 31 May 2001
FINAN, Steve
17-19 Alma RoadSW18 1AA
Born April 1964
Director
31 May 2001
Active
LAVELLE, James Leo
Active17-19 Alma RoadSW18 1AA
Born February 1974
Director
Appointed 31 May 2001
LAVELLE, James Leo
17-19 Alma RoadSW18 1AA
Born February 1974
Director
31 May 2001
Active
MILLS, Martin Charles
Active17-19 Alma RoadSW18 1AA
Born May 1949
Director
Appointed 11 Nov 1998
MILLS, Martin Charles
17-19 Alma RoadSW18 1AA
Born May 1949
Director
11 Nov 1998
Active
RUSSELL, Richard
Active17-19 Alma RoadSW18 1AA
Born March 1971
Director
Appointed 11 Nov 1998
RUSSELL, Richard
17-19 Alma RoadSW18 1AA
Born March 1971
Director
11 Nov 1998
Active
BOLT, Nigel Peter
Resigned17-19 Alma RoadSW18 1AA
Secretary
Appointed 11 Nov 1998
Resigned 04 Dec 2013
BOLT, Nigel Peter
17-19 Alma RoadSW18 1AA
Secretary
11 Nov 1998
Resigned 04 Dec 2013
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
ResignedVictoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 14 Apr 1998
Resigned 11 Nov 1998
COMBINED SECRETARIAL SERVICES LIMITED
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
14 Apr 1998
Resigned 11 Nov 1998
Resigned
O'CONNOR, Frances
Resigned8 Greenwood Lane, Hampton HillTW12 1QT
Born June 1965
Director
Appointed 11 Nov 1998
Resigned 31 May 2000
O'CONNOR, Frances
8 Greenwood Lane, Hampton HillTW12 1QT
Born June 1965
Director
11 Nov 1998
Resigned 31 May 2000
Resigned
COMBINED NOMINEES LIMITED
ResignedVictoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 14 Apr 1998
Resigned 11 Nov 1998
COMBINED NOMINEES LIMITED
Victoria House, LondonEC2A 4NA
Corporate nominee director
14 Apr 1998
Resigned 11 Nov 1998
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
ResignedVictoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 14 Apr 1998
Resigned 11 Nov 1998
COMBINED SECRETARIAL SERVICES LIMITED
Victoria House, LondonEC2A 4NG
Corporate nominee director
14 Apr 1998
Resigned 11 Nov 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Xl Recordings Limited
ActiveAlma Road, LondonSW18 1AA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Apr 2017
Filing History
91
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 April 2010
14 December 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 1998