THE ECHO LABEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE ECHO LABEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE ECHO LABEL LIMITED was incorporated 32 years ago on 11/05/1992 and has the registered number: 02713513. The accounts status is FULL and accounts are next due on 31/12/2023.
THE ECHO LABEL LIMITED was incorporated 32 years ago on 11/05/1992 and has the registered number: 02713513. The accounts status is FULL and accounts are next due on 31/12/2023.
THE ECHO LABEL LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
8TH FLOOR
LONDON
W2 1AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISTAIR MARK NORBURY | Jan 1966 | British | Director | 2023-12-31 | CURRENT |
THOMAS COESFELD | May 1990 | German | Director | 2021-02-01 | CURRENT |
MR DAVID D'URBANO | May 1971 | British,American | Director | 2019-05-01 | CURRENT |
MR. ROBERT JEREMY HUGH LASCELLES | Feb 1955 | British | Director | 1998-09-17 UNTIL 2011-03-31 | RESIGNED |
MRS ERIKA BRENNAN | Secretary | 2015-11-01 UNTIL 2017-06-30 | RESIGNED | ||
MR MARK DAVID RANYARD | Oct 1970 | British | Director | 2011-02-04 UNTIL 2015-12-21 | RESIGNED |
KAZUHIKO SAITO | Sep 1953 | Japanese | Director | 1994-11-17 UNTIL 2002-06-24 | RESIGNED |
MR PHILIP NEIL MCDANELL | Jan 1952 | British | Director | 1997-05-29 UNTIL 1999-07-13 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1992-05-11 UNTIL 1992-05-11 | RESIGNED |
MR HARTWIG MASUCH | Jul 1954 | German | Director | 2011-02-04 UNTIL 2023-06-30 | RESIGNED |
CHRISTOPHER LUDWIG | Sep 1984 | German | Director | 2022-12-31 UNTIL 2023-12-31 | RESIGNED |
STEPHEN GRAEME LEWIS | May 1953 | British | Director | 1993-04-16 UNTIL 2001-07-04 | RESIGNED |
ANDREW JOHN MOLLETT | Feb 1961 | British | Director | 2007-10-31 UNTIL 2011-03-31 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1992-05-11 UNTIL 1992-05-11 | RESIGNED | |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 1992-05-11 UNTIL 2008-01-31 | RESIGNED |
ANDREW JOHN MOLLETT | Feb 1961 | British | Secretary | 2008-01-31 UNTIL 2011-03-31 | RESIGNED |
SIMON HARVEY | Secretary | 2011-03-31 UNTIL 2013-09-01 | RESIGNED | ||
JULIAN FRENCH | Secretary | 2013-09-01 UNTIL 2014-03-31 | RESIGNED | ||
CHRISTOPHER NORMAN WRIGHT | Sep 1944 | British | Director | 1992-05-11 UNTIL 2011-02-04 | RESIGNED |
MR NEIL ROBERT FENTON | Mar 1959 | British | Director | 1999-07-13 UNTIL 2007-10-31 | RESIGNED |
JONATHAN MICHAEL BAKER | Oct 1979 | British | Director | 2018-12-31 UNTIL 2023-06-30 | RESIGNED |
NIGEL ROBERT ADAMSON BUTTERFIELD | Jul 1947 | British | Director | 1993-12-17 UNTIL 2005-12-31 | RESIGNED |
JOHN CHUTER | Nov 1964 | British | Director | 2001-07-23 UNTIL 2005-09-19 | RESIGNED |
JOHN CHUTER | Nov 1964 | British | Director | 1994-05-09 UNTIL 1998-09-17 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2006-01-01 UNTIL 2008-01-31 | RESIGNED |
MS ALEXI CORY-SMITH | Dec 1967 | British | Director | 2011-03-31 UNTIL 2017-12-19 | RESIGNED |
MR JOHN LESLIE DOBINSON | Apr 1963 | British | Director | 2011-02-04 UNTIL 2015-06-11 | RESIGNED |
MR MAXIMILIAN DRESSENDOERFER | Sep 1970 | German | Director | 2011-02-04 UNTIL 2021-03-31 | RESIGNED |
MR PETER STACK | Mar 1959 | British | Director | 2018-01-16 UNTIL 2022-12-31 | RESIGNED |
AKINBOU KAMEBUCHI | Mar 1942 | Japanese | Director | 1993-12-16 UNTIL 1997-02-25 | RESIGNED |
HARUHIKO KANEKO | Dec 1947 | Japanese | Director | 1993-12-16 UNTIL 1994-10-31 | RESIGNED |
MR BENJAMIN KATOVSKY | Mar 1981 | British | Director | 2018-12-31 UNTIL 2022-03-01 | RESIGNED |
MR RICHARD NORMAN LEGH HUNTINGFORD | May 1956 | British | Director | 1993-12-17 UNTIL 2007-09-24 | RESIGNED |
CHARLES JOHN CUTHBERTSON LEVISON | Nov 1941 | British | Director | 1993-12-17 UNTIL 1997-03-12 | RESIGNED |
MR PAUL JONATHAN WILSON | Dec 1974 | British | Director | 2015-10-01 UNTIL 2019-05-10 | RESIGNED |
TAMIO WATANABE | Nov 1954 | Japanese | Director | 1997-02-25 UNTIL 2002-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bmg Rights Management (Uk) Limited | 2016-07-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Chrysalis Holdings Limited | 2016-04-06 - 2016-07-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |