MAWLAW 388 LIMITED - LONDON


Company Profile Company Filings

Overview

MAWLAW 388 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAWLAW 388 LIMITED was incorporated 25 years ago on 30/06/1998 and has the registered number: 03590255. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MAWLAW 388 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ABOLANLE ABIOYE Secretary 2012-11-26 CURRENT
MR SIMON LLOYD CARMEL Apr 1973 British Director 2017-03-31 CURRENT
MR DAVID RICHARD JAMES SHARPE Mar 1967 Irish Director 2015-02-13 CURRENT
MR ADAM MARTIN BARKER Mar 1968 British Director 2015-02-13 CURRENT
MR ROGER CONANT FAXON Jun 1948 American Director 2010-12-16 UNTIL 2012-09-28 RESIGNED
MR JULIAN FRENCH Feb 1967 British,American Director 2002-12-20 UNTIL 2007-11-23 RESIGNED
CHRISTOPHER JOHN ROLING Mar 1961 British American Director 2007-11-23 UNTIL 2008-09-22 RESIGNED
PAUL STEPHEN ROBINSON Jul 1962 British Director 1999-01-22 UNTIL 2002-01-25 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2010-12-16 UNTIL 2012-09-28 RESIGNED
MR SHANE PAUL NAUGHTON Jan 1967 Irish Director 2010-04-15 UNTIL 2012-09-28 RESIGNED
MR BOYD JOHNSTON MUIR May 1959 British Director 2012-09-28 UNTIL 2015-02-13 RESIGNED
JUSTIN HENRY MORRIS Feb 1962 British Director 2005-01-25 UNTIL 2007-11-23 RESIGNED
WILLIAM MEEKIN Jul 1962 British Director 2001-01-22 UNTIL 2002-10-05 RESIGNED
PAUL ANDREW KERNICK Oct 1964 British Director 1999-01-22 UNTIL 2001-01-22 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2002-01-25 UNTIL 2007-02-08 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2008-12-17 UNTIL 2009-07-08 RESIGNED
MR. DAVID NICHOLAS KASSLER Dec 1966 British,American Director 2009-07-08 UNTIL 2012-09-28 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1998-06-30 UNTIL 2010-10-29 RESIGNED
MR DAVID D'URBANO May 1971 British,American Director 2009-08-15 UNTIL 2010-04-15 RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 2012-09-28 UNTIL 2015-02-13 RESIGNED
EMMANUEL DE BURETEL DE CHASSEY Dec 1958 French Director 1999-01-22 UNTIL 2002-12-20 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2008-09-22 UNTIL 2009-08-12 RESIGNED
MR ANDREW BROWN Aug 1969 British Director 2012-09-28 UNTIL 2017-03-31 RESIGNED
DUNCAN JOHN TIMOTHY BRATCHELL Jul 1958 British Director 1999-01-22 UNTIL 2007-11-23 RESIGNED
PHILIPPE ASCOLI Apr 1966 French Director 1999-01-22 UNTIL 2006-07-05 RESIGNED
MR STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2007-11-23 UNTIL 2008-12-17 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 UNTIL 2012-11-26 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 1998-06-30 UNTIL 1999-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Records 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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