THE WILD CARD LABEL LIMITED - LONDON


Company Profile Company Filings

Overview

THE WILD CARD LABEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE WILD CARD LABEL LIMITED was incorporated 34 years ago on 24/05/1990 and has the registered number: 02505360. The accounts status is DORMANT.

THE WILD CARD LABEL LIMITED - LONDON

This company is listed in the following categories:
26400 - Manufacture of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2022 26/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MARTIN BARKER Mar 1968 British Director 2011-08-01 CURRENT
DAVID SPENCER JOSEPH Jul 1968 British Director 2008-06-26 CURRENT
MR DAVID RICHARD JAMES SHARPE Mar 1967 Irish Director 2012-01-20 CURRENT
MRS ABOLANLE ABIOYE Mar 1960 British Secretary 2004-06-01 CURRENT
GILLIAN NANETTE RIGG May 1960 British Director 1993-04-19 UNTIL 1993-10-01 RESIGNED
MR MAURICE OBERSTEIN Sep 1928 American Director RESIGNED
JOHN PATRICK KENNEDY Feb 1953 British Director 1996-07-01 UNTIL 2001-07-01 RESIGNED
LUCIAN CHARLES GRAINGE Feb 1960 British Director RESIGNED
LUCIAN CHARLES GRAINGE Feb 1960 British Director 2001-07-01 UNTIL 2008-06-26 RESIGNED
MR THOMAS CLIVE FISHER Apr 1952 British Director RESIGNED
MR ROGER AMES Sep 1949 British Director 1992-12-31 UNTIL 1996-07-01 RESIGNED
SALLY ANN CAPLAN Jun 1957 British Director RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universal Music Operations Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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