W SONGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
W SONGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
W SONGS LIMITED was incorporated 28 years ago on 28/05/1996 and has the registered number: 03204157. The accounts status is FULL.
W SONGS LIMITED was incorporated 28 years ago on 28/05/1996 and has the registered number: 03204157. The accounts status is FULL.
W SONGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 28/09/2018 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLSWANG COSEC LIMITED | Corporate Secretary | 2005-08-04 | CURRENT | ||
JAMES HENEAGE RADICE | Nov 1961 | British | Director | 2019-09-30 | CURRENT |
PETER DAVID BREEDEN | Jun 1964 | British | Director | 2015-01-14 | CURRENT |
SAFTA JAFFERY | Mar 1958 | British | Secretary | 1996-05-29 UNTIL 2001-11-22 | RESIGNED |
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 1996-05-28 UNTIL 1996-05-29 | RESIGNED | ||
MR JEFFREY KAYE | May 1960 | British | Secretary | 2001-11-22 UNTIL 2005-08-04 | RESIGNED |
MR JOHN VICTOR WATSON | Aug 1952 | United Kingdom | Director | 2005-08-04 UNTIL 2007-07-20 | RESIGNED |
MS KATHRYN LE GASSICK | Aug 1973 | British | Director | 2018-06-26 UNTIL 2020-01-15 | RESIGNED |
DENNIS JOHN SMITH | Apr 1950 | British | Director | 1996-05-28 UNTIL 2005-08-04 | RESIGNED |
SIMON KENNETH GEOFFREY ROBSON | May 1971 | British | Director | 2007-07-20 UNTIL 2015-01-13 | RESIGNED |
MR JOHN DAVID REID | Jun 1961 | British | Director | 2007-07-20 UNTIL 2011-11-11 | RESIGNED |
MR NICHOLAS JAMES TURNER PHILLIPS | Aug 1963 | British | Director | 2005-08-04 UNTIL 2007-04-27 | RESIGNED |
MATTHEW JOHN NORMAN | Feb 1966 | British | Director | 2007-02-01 UNTIL 2007-05-16 | RESIGNED |
KEITH HOWARD PERCIVAL MULLOCK | Feb 1960 | British | Director | 2005-08-04 UNTIL 2005-12-09 | RESIGNED |
MS RACHEL THERESE EVERS | May 1970 | Irish | Director | 2007-07-20 UNTIL 2012-06-30 | RESIGNED |
SAFTA JAFFERY | Mar 1958 | British | Director | 1996-05-28 UNTIL 2005-08-04 | RESIGNED |
MR JONATHAN PETER CROSS | Jul 1969 | British | Director | 2012-07-02 UNTIL 2014-03-20 | RESIGNED |
ROGER DENYS BOOKER | May 1946 | British | Director | 2011-08-10 UNTIL 2019-09-30 | RESIGNED |
MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Director | 2012-02-01 UNTIL 2018-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warner Music Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |