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 - LONDON

This company is listed in the following categories:
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

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