Massive Records Company Limited

Active05306451 Private limited company
Incorporated
7 December 2004 (21 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Simon Harwood
Joanne Osborne
Owned by
Simon Harwood
Joanne Osborne
Accounts type
Total exemption full
Region
South West
Address
19A&B Coln Park
Andoversford Industrial Estate
Cheltenham
GL54 4HJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Osborne, Joanne
Secretary · Appointed 30 December 2004
British
Harwood, Simon
Director · Appointed 30 December 2004
British
Born June 1970 (56)
Osborne, Joanne
Director · Appointed 30 December 2004
British
Born March 1974 (52)
Officer history (3 former)
12 April 2023
Resigned Azets (Chbs) Limited as Corporate Secretary
24 January 2017
Appointed Azets (Chbs) Limited as Corporate Secretary
30 December 2004
Appointed Osborne, Joanne as Secretary
30 December 2004
Appointed Harwood, Simon as Director
30 December 2004
Appointed Osborne, Joanne as Director
30 December 2004
Resigned Bpe Secretaries Limited as Corporate Secretary
30 December 2004
Resigned Garnett, Margaret Anne as Director
7 December 2004
Appointed Bpe Secretaries Limited as Corporate Secretary
7 December 2004
Appointed Garnett, Margaret Anne as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simon Harwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born June 1970 (56)
Joanne Osborne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born March 1974 (52)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates7 December 2025
8 October 2025Total exemption full accounts30 April 2025
13 December 2024Confirmation statement with no updates7 December 2024
21 November 2024Total exemption full accounts30 April 2024
22 December 2023Change of details for a person with significant control
Show all recent filings

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